Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Mr. Zhang Haijun is the founder, executive Director and chairman of the Group, who is responsible for the overall business development strategies of the Group.
Mr. Zhang is a qualified senior economist and engineer in the PRC, and he is currently a standing committee member of the General Affairs Committee of the Gaocheng People’s Congress (藁城市人民代表大會常務委員會).
Mr. Zhang Ligang is the Executive Director and general manager of the Group, who is responsible for the overall day-to-day marketing, sales and operational management of the Group. He is a qualified engineer and assistant accountant in the PRC.
Mr. Zhang Chao is the Executive Director, secretary to the Board and joint company secretary who is responsible for overseeing the overall business operation and company secretarial work of the Group.
Mr. Zhang Lihuan is the Executive Director and manager of welding business division of the Group who is responsible for the overall day-to-day management of the welding business division of the Group.
Ms. Fan Xiulan is the Executive Director who is responsible for the overall day-to-day management of the chairman’s office and capital operations of the Group.
Mr. Jip was admitted as a Certified Practicing Accountant of the Australian Society of Certified Practicing Accountants (currently known as CPA Australia) in October 1997. He obtained his qualification as a fellow member of Hong Kong Institute of Certified Public Accountants in October 2007. Mr. Jip graduated from Queensland University of Technology, Australia with a bachelor’s degree of business in accountancy in March 1994. He then graduated from University of Adelaide, Australia with a master degree in business administration in August 2008.
Mr. Wang is a qualified engineer in the PRC. He graduated from Harbin Institute of Architecture* (哈尔滨建筑大学) of the PRC (currently known as Harbin Institute of Technology (哈尔滨工业大学)) with a bachelor’s degree in architecture in July 1997.Since January 1999, Mr. Wang has been a designer, person in charge of projects, head of the first design institute, deputy chief engineer and deputy head of rail transport institute and head of Shijiazhuang branch institute of Beijing Urban Construction Design & Development Group Co., Limited (北京城建设计发展集团股份有限公司) (stock code: 1599), whose shares are listed on the Main Board of the Stock Exchange and is principally engaged in design, survey and consultancy services for urban rail transit and urban rail transit related industrial and civil construction and municipal engineering projects, and construction contracting services for urban rail transit, and is responsible for overall organization and management of subway line design.
Mr. Zhang is a senior engineer in the PRC. He graduated from Northern Jiaotong University* (北方交通大學) (currently known as Beijing Jiaotong University (北京交通大學)) of the PRC with a bachelor’s degree in railway architecture in January 1982. Since August 1996, Mr. Zhang has been a deputy head and head of the rail design department, head of the rail department, head of the technology department and deputy chief engineer of China Railway Engineering Consulting Group Co., Ltd. (中鐵工程設計諮詢集團有限公司), which is principally engaged in large-scale comprehensive survey and design consultation, and is responsible for design of railways and overall business operation.
Mr. Zhang Fengxuan is the deputy general manager who is responsible for the overall day-to-day management of safety production and human resources of the Group. Mr. Zhang is a mechanical engineer in the PRC.
Mr. Zhang Lifeng is the deputy general manager who is responsible for overall day-to-day management of marketing and sales of our Group. He joined the Group as our deputy general manager in August 2003.
Mr. Zhang Lijie is the Deputy general manager who is responsible for the overall day-to-day management of procurement of the Group
Mr. He Jinxiang is the chief engineer who is responsible for the overall day-to-day management of product quality control and technology projects of the Group. Mr. He is a qualified engineer in the PRC.
Hebei Yichen recognize the importance of incorporating elements of good corporate governance in management and internal control procedures so as to achieve effective ccountability. In accordance with the requirements of and corporate governance practices rescribed under the Listing Rules and the Articles of Association, Hebei Yichen has established an audit committee, remuneration committee, nomination committee and corporate governance committee.
The primary duties of audit committee are mainly to make recommendations to the Board on the appointment and removal of the external auditor, review the financial statements and material advice in respect of financial reporting, oversee the internal control and risk management systems of our Company. At present, the audit committee comprises Mr. Jip Ki Chi, Mr. Wang Qi and Mr. Zhang Liguo, all being INEDs. Mr. Jip Ki Chi is the chairman of the audit committee.
The primary functions of remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors, Supervisors and senior management of the Group and review performance based remuneration. At present, the remuneration committee comprises Mr. Zhang Liguo and Mr. Jip Ki Chi, our INEDs, and Mr. Wu Jinyu, the executive Director. Mr. Zhang Liguo is the chairman of the remuneration committee.
The primary functions of the nomination committee are to review the structure, size and composition (including theskills, knowledge and experiences) of the Board and to make recommendations to the Board on any proposed changes to the Board composition; to assess the independence of INEDs; to identify individual suitably qualified as potential Board members and to select or make recommendation to the Board regarding candidates to fill vacancies on the Board; and to make recommendations to the Board on the appointment and re-appointment of Directors and succession planning of the Directors. At present, the nomination committee comprises Mr.Wang Qi and Mr. Zhang Liguo, our INEDs, and Ms. Fan Xiulan, executive Director. Mr. Wang Qi is the chairman of the nomination committee.
The primary functions of our corporate governance committee are to introduce and propose relevant principles concerning corporate governance and to review and determine the corporate governance policy of our Group. At present, our corporate governance committee comprises Mr. Jip Ki Chi and Mr. Wang Qi, our INEDs, and Mr. Zhang Ligang, our executive Director. Mr. Jip Ki Chi is the chairman of the corporate governance committee.
Listed Date 27 Jun 2016
Address ichen Industrial Group Corporation Limited No. 1 Yichen North Street, Gaocheng District, Shijiazhuang City, Hebei Province PRC