FCCA, FCIS, FCS(PE) & MHKloD
Executive director, chairman and chief executive officer of the Company. He graduated from the College of Business of Eastern New Mexico University in the United States majoring in business administration. Mr. Li is currently the Group’s resident key management executive in Malaysia, responsible for the day-to-day business management, supervision of mining production, as well as strategic planning for the expansion of our business.
Executive director and deputy general manager. Ms. Li has approximately 14 years of experience in accounting. She obtained her bachelor degree in accounting from Sichuan University (四川大學) in the PRC. Ms. Li is responsible for the financial management of the Group, and her duty includes enhancing internal control of our financial system, supervising the daily operation of our finance department and controlling the allocation of internal resources. In addition, Ms. Li is responsible for reviewing and approving the financials and feasibility of new projects.
Executive director and production supervisor. Mr. Wang graduated from Henan Jiaozuo Mining Institute (河南焦作礦業學院) in the PRC with a major in mineral processing, he has approximately 29 years of experience in the mining industry. He is mainly responsible for the daily operation and production of the Group’s mines.
Executive Director. Ms. Xu is responsible for the implementation and management of marketing strategies and trading business of the Group. Ms. Xu has over 8 years of experience in bulk commodity especially in mineral industries. Ms. Xu holds a bachelor’s degree in economics from Sichuan University in China and a bachelor’s degree in business administration from Montpellier Business School in France.
Independent non-executive director. Mr. Kong has over 15 years of experience in the accounting, corporate governance and capital market. Mr. Kong has been the chief financial officer and company secretary of China Vanadium Titano-Magnetite Mining Company Limited (“China VTM”), a company listed on the Main Board of the Stock Exchange (stock code: 893), since May 2008 and September 2009 respectively. Mr. Kong has also been the independent non-executive director of Huazhang Technology Holding Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8276) since May 2013.
Mr. Kong has been a fellow member of the Association of Chartered Certified Accountants since February 2008, a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators since February 2012, and an associate member of the Hong Kong Institute of Directors (“HKIoD”) since May 2010. Mr. Kong received bronze certificate of merit in continuing professional development in 2010 and 2011 respectively from the HKIoD. Mr. Kong graduated from the Chinese University of Hong Kong with a bachelor’s degree in business administration in May 1997.
Independent non-executive director. Mr. Li is mainly responsible for independent supervision and management of the Company. Dr. Li graduated from the department of geology of Nanjing University（南京大學）for his bachelor’s degree in science and owns a master’s degree in science and a doctor’s degree in engineering from Chengdu University of Technology（成都理工大學）(formerly known as Chengdu Geology College（成都地質學院）) . He also completed the post-doctoral research at Saint Louis University in US from May 2005 to Nov 2006.Dr. Li is currently serving as the director of the department of technology of Chengdu University of Technology（成都理工大學）and the secretary general of Sichuan Society for Mineralogy, Petrology and Geochemistry (四川省礦物岩石地球化學學會).
Dr. Li is currently engaged in the research work in the fields of structure geology and petroleum geology. Dr. Li had served as the leader in a variety of scientific research projects, among others, including the National "Eleventh Five-year" Key Scientific Research Project（國家“十一五”科技重大專項）, the National "Ninth Five-year" Projects (國家“九五”項目) "Tenth Five-year" Technology Projects（國家“十五”項目）, the National Natural Science and General Foundation (國家自然科學重點及面上基金), the Ph.D. Programs Foundation of Ministry of Education（教育部博士點基金) and Sichuan Province Funds for Outstanding Youth (四川省傑出青年基金).
Independent non-executive director. Dr. Wang is mainly responsible for the independent supervision of the Company. Dr. Wang graduated from Southwest University of Science and Technology (西南科技大學) in the PRC (formerly known as Sichuan Institute of Building Materials (四川建築材料工業學院)) with a bachelor’s degree in non-metallic mineral geology and exploration, and obtained a doctoral degree from Changsha Institute of Geotectonics, Chinese Academy of Sciences (中國科學院長沙大地構造研究所) .
Dr. Wang has been a professor and tutor for doctoral candidates of Chengdu University of Technology (成都理工大學) since January 2002. From October 2001 to May 2008, Dr. Wang served as the independent director of Xiwang Foodstuffs Co., Ltd. (西王食品股份有限公司) (stock code: SZ000639, formerly known as Zhuzhou Qingyun Development Co., Ltd. (株洲慶雲發展股份有限公司) and Hunan Ginde Development Co., Ltd. (湖南金德發展股份有限公司)), a company listed on the Shenzhen Stock Exchange. Save as disclosed herein, Dr. Wang is not and has not been a director of any other listed companies in Hong Kong or overseas in the past three years.
The Board believes that a solid framework of corporate governance plays a vital role in underpinning the integrity, accountability and transparency of the Group, which will enable the group to ultimately outperform other companies and maximize the Group's and the shareholders' value.
The Group adopts rigorous corporate governance standards and maintains a high level of corporate transparency by releasing information in a timely manner, which not only protects shareholders’ interests but also strengthens the bond of trust with its shareholders and the public. This helps to ensure an efficient and stable operation of the Group and increase investors’ confidence.
The Group has set up an audit committee to ensure proper reporting and adequate internal controls. The Group has also established remuneration committee and nomination committee. In addition, a compliance advisor is appointed.
• If a shareholder wishes to propose a person other than a director of the Company (the “Director”) for election as a Director, the shareholder must deposit a written notice (the “Notice”) to the principal place of business of the Company in Hong Kong at Suite 5602, 56th Floor, The Center, 99 Queen’s Road Central, Hong Kong, or the branch share registrar of the Company, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, for the attention of the company secretary of the Company.
• The Notice must state clearly the name of the shareholder and his/her/their shareholding, the full name of the person proposed for election as a Director, including the person’s biographical details as required by Rule 13.51(2) of the Listing Rules, and be signed by the Shareholder concerned (other than the person to be proposed). The Notice must also be accompanied by a letter of consent signed by the person proposed to be elected on his/her willingness to be elected as a Director.
• The period for lodgment of the Notice will commence no earlier than the day after the despatch of the notice by the Company of the general meeting appointed for election of directors of the Company and end no later than seven (7) days prior to the date of such general meeting. If the Notice is received less than 21 clear days and 20 clear business days prior to the general meeting, the Company will need to consider the adjournment of the general meeting in order to comply with the notice requirement under the Company’s articles of association.
• The Notice will be verified with the Company's branch share registrar and upon their confirmation that the request is proper and in order, the company secretary of the Company will ask the nomination committee of the Company (the “Nomination Committee”) and the board of directors of the Company (the “Board”) to consider to include the resolution in the agenda for the general meeting proposing such person to be elected as a Director.
Listed Date 03 Jul 2013
Suite 5602, 56/F, The Center,
99 Queen's Road Central,
Central, Hong Kong
Telephone (852) 3918-5618