Executive Directors
CAI Yuan
YOU Xian Sheng
WANG Hui
YEUNG Kwok Kuen
CHEN Shou Wu
Non-executive Directors
LAM Ming Yung
Independent Non-executive Directors
CHAN Sze Hon
CHU Kang Nam
GOH Choo Hwee
LIN Xiang Min
Senior Management
YIN Guangyuan
QIAO Hongbo
SU Qingyu
QU Yanchun
LEUNG Lai Ming (Company Secretary)
Executive Directors
CAI Yuan
Mr. Cai Yuan ("Mr. Cai"), aged 43, was appointed as an executive director of the Company on 2 August 2005 and was elected as chairman of the board of directors of the Company (the "Board") on 28 November 2005.
Mr. Cai holds a master degree in Philosophy from the Xiamen University. Mr. Cai has worked in the provincial government of PRC on macro-economic management and also as senior management in some large enterprises in PRC.
Mr. Cai is also a director of the subsidiaries of the Company.
YOU Xian Sheng
Dr. You Xian Sheng ("Dr. You"), aged 53, was appointed as an executive director, chief executive
officer and the deputy chairman of the Company on 31 January 2008.
Dr. You graduated from Chengdu Geological College（成都地質學院）in 1977. Dr. You has also obtained a master's degree in Economics from Nankai University（南開大學）and a doctorate degree in Industrial Economics from Fudan University（復旦大學）. Dr. You has been engaged in geological survey related work for almost 20 years. In 1972, Dr. Wu joined Geology and Petroleum Team（地質石油隊）of Fujian Province and has become brigade leader of 2nd Hydro-geology Brigade（第二水文地質大隊）of Fujian Province and the general manager of Fujian Geo-engineering Investigation Corporation. In 1992, Dr. You was appointed as deputy commissioner（副專員）and commissioner of the administrative office（行政公署）of Longyan District, Fujian Province, the mayor of the People’s Government of Longyan City（龍岩市人民政府）, Fujian Province and was later appointed as the chairman of Department of Electronic Industry（電子工業廳廳長）and the chairman of Department of Information Industry（信息產業廳廳長）of Fujian Province. Prior to joining the Company, Dr. You was the chairman of the board of directors and the managing director of Fujian Haihong Science & Technology Development Co., Ltd（福建海宏科技發展有限公司）.
WANG Hui
Mr. Wang Hui ("Mr. Wang"), aged 48, was appointed as an executive director of the Company on 5
July 2007. Mr. Wang is also the deputy managing director of Harbin Songjiang, a subsidiary of the
Company.
Mr. Wang graduated from Harbin Normal University in 1984 and is a senior economist. Mr. Wang has been the chief advisor of Harbin Songjiang since April 2002 and mainly assisted Harbin Songjiang in assessing and procuring exploration and mining projects, evaluating scale of mining operations and improving corporate governance of the then state-owned enterprise. In November 2005, Mr. Wang extended his responsibilities in Harbin Songjiang to formulation and execution of Harbin Songjiang's overall business strategies and policies and spearheading the growth of Harbin Songjiang's business.
YEUNG Kwok Kuen
Mr. Yeung Kwok Kuen ("Mr. Yeung"), aged 35, was appointed as an executive director of the Company on 17 January 2007. Mr. Yeung is also the qualified accountant and chief financial officer of the Company.
Mr. Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in Professional Accountancy and obtained a master degree in Corporate Finance from The Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Mr. Yeung has over twelve years of experience in handling accounting and finance matters. From 2004 to 2006, Mr. Yeung was the chief financial officer of a trading and manufacturing group and prior to this, Mr. Yeung was the manager of an international accounting firm.
Mr. Chen Shou Wu ("Mr. Chen"), aged 44, was appointed as an executive director of the Company on 21 December 2007. Mr. Chen is also the executive vice president and the chief investment officer of the Company.
Mr Chen graduated from Jilin University（吉林大學）, the PRC with a bachelor's degree in Mineral Resources Exploration in 1985 and a master's degree of Geological Science in 1988. He has also obtained a master's degree in Business Administration from Richard Ivey Business School of University of Western Ontario in Canada in 2003. Mr. Chen has been the executive vice president and chief investment officer of the Company since 17 September 2007.
Prior to joining the Company, Mr. Chen worked for the Standard Bank as the senior vice president in the mining and metals division. For the period from 2003 to 2007, Mr. Chen has worked for Kingsway Group, an investment banking firm, as a senior mining analyst, Golden China Management Inc., a venture capital firm, as a business development manager, and Golden China Resources Corporation (GCX Ñ Toronto Stock Exchange), a public company listed on the Toronto Stock Exchange which is engaged in the mining business, as a merchant banking manager. Mr. Chen has over 10 years of experience in the precious metals sector in the PRC. He was the council member of China Gold Society（中國黃金學會）and a research professor in the Shenyang Institute of Geology and Mineral Resources of the Ministry of Land and Resources（國土資源部）of the PRC.
Non-executive Director
LAM Ming Yung
Mr. Lam Ming Yung ("Mr. Lam"), aged 44, was appointed as an independent non-executive director of the Company on 8 January 2007 and was re-designated as a non-executive director of the Company effective from 8 February 2007.
Mr. Lam graduated from the School of Law of Shanghai Eastern Chinese College of Politics and Jurisprudence in 1986 and was awarded the degree of Bachelor of Law. Mr. Lam started practicing law in 1987 in Fujian Province in the PRC, and moved to Hong Kong in mid-1993. He was registered as a foreign lawyer with the Law Society of Hong Kong in 1995, and is now practicing as a Chief PRC Consultant Corporate Finance in the Hong Kong office of Sidley Austin. Mr. Lam is an independent non-executive director of China Agrotech Holdings Limited and Welling Holding Limited (Formerly known as Hualing Holdings Limited), both being companies whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Mr. Lam is also an independent non-executive director of China Lifestyle Food and Beverages Group Limited, a company listed on Singapore Exchange Limited.
Independent Non-executive Directors
CHAN Sze Hon
Mr. Chan Sze Hon ("Mr. Chan"), aged 34, was appointed as an independent non-executive director of the Company on 5 December 2007.
Mr. Chan holds a Bachelor of Arts Degree in Accountancy from City University of Hong Kong and a master degree in Corporate Finance from The Hong Kong Polytechnic University. He is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Mr. Chan has 12 years of experience in accounting and financial management and had worked for an international accounting firm in Hong Kong for over 8 years. He is currently an executive director of Greater China Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange. Mr. Chan is also an independent non-executive director of Blu Spa Holdings Limited and Era Information & Entertainment Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange.
CHU Kang Nam
Mr. Chu Kang Nam ("Mr. Chu"), aged 52, was appointed as an independent non-executive director of the Company on 16 May 2007.
Mr. Chu graduated from Xiamen University with a Bachelor of Arts degree, and thereafter, has lectured at the Xiamen University. Mr. Chu has worked in government departments of the Fujian province of the PRC for the period from June 1984 to November 1989, responsible for research and management positions in economics and foreign trade areas. Mr. Chu has also assumed senior management positions at various trading and retail companies since 1989. In September 1995, he was employed as a research analyst at the Fujian Provincial Government Development Research Centre. Mr. Chu has over 20 years of management and operation experience in the areas of economics and trading. Mr. Chu is an independent director of Gushan Environmental Energy Limited, a company whose shares are listed on the New York Stock Exchange.
GOH Choo Hwee
Mr. Goh Choo Hwee ("Mr. Goh"), aged 36, was appointed as an independent non-executive director of the Company on 5 December 2007.
Mr. Goh graduated from the University of Hong Kong with Postgraduate Certificate in Laws in 1995. Mr. Goh has become a member of the Law Society of Hong Kong and has been a practicing solicitor in Hong Kong since 1997 and is currently a partner at Tsun & Partners, Solicitors, a corporate and commercial law firm in Hong Kong. Mr. Goh has 10 years of experience in PRC-related, corporate and securities practice. Mr. Goh is also a council member of the China Electronic Commerce Association which is dedicated to developing information technology and electronic commerce. During the period from August 2005 to April 2007, Mr. Goh was the company secretary of Zhong Hua International Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange.
LIN Xiang Min
Mr. Lin Xiang Min ("Mr. Lin"), aged 60, was appointed as an independent non-executive director of the Company on 31 January 2008.
Mr. Lin is a specialist in production safety of mining industry（礦業安全生產）. He graduated from Shandong University of Science and Technology with a major in Mining Engineering（山東科技大學）in 1975. Mr. Lin was a professor of the College of Environment and Resources（環境與資源學院）of Fuzhou University（福州大學）for 32 years. During his time with Fuzhou University, Mr. Lin has conducted research and taught subjects mainly in the areas of mining, mine safety and ventilation, industrial fire and explosion prevention, etc. Mr. Lin is currently a specialist of the specialist team in coal mine safety（煤礦安全生產專家組）of Fujian Province. Mr. Lin was awarded the honor of " 中華百名管理創新傑出人物" in 2006.
Senior Management
YIN Guangyuan
Mr. Yin Guangyuan ("Mr. Yin"), aged 44, general manager of Harbin Songjiang, a subsidiary of the Company.
Mr. Yin graduated from Heilongjiang People's Police School（黑龍江省人民警察學校）in 1982 and graduated from Chinese People's Public Security University（中國公安大學）with a major in Law in 1986. Mr. Yin was appointed as the chairman（處長）of Songjiang Copper Group in 2001, the deputy general manager of Harbin Songjiang in 2005, and has been working at the present position since 2007. Mr. Yin is currently responsible for the overall administration and operation management of Harbin Songjiang Group.
QIAO Hongbo
Qiao Hongbo ("Mr. Qiao"), aged 43, deputy general manager of Harbin Songjiang, a subsidiary of the Company.
Mr. Qiao graduated from Inner Mongolia University of Science and Technology with a major in Mining in 1987 and is a senior mining engineer. Mr. Qiao joined Songjiang Copper Mine in 1987 and was appointed as the deputy mine manager of Acheng Xiaoling Iron & Zinc Mine in 1996, the principal of the production division and the deputy general manager assistant of Songjiang Copper Group and the deputy investigation manager of 松江鉬業公司 in 1998, and has been working at the present position since 2000. Mr. Qiao has twenty years of working experience in mining sites and is an expert in project management and mining project techniques, possessing extensive experience in geology mining, mining sites’ management and construction. He is proficient in project management procedures and skill innovation, and was awarded with Heilongjiang Technology Advancement Third Tier Award in Metallurgy System（黑龍江冶金系統科技進步三等獎）. Mr. Qiao is currently responsible for the project management and technical supervision of Harbin Songjiang Group.
SU Qingyu
Mr. Su Qingyu ("Mr. Su"), aged 54, deputy general manager of Harbin Songjiang, a subsidiary of the Company.
Mr. Su graduated from Harbin Institute of Technology with a major in Engineering in 1996 and is a senior engineering technician. Mr. Su joined the repair factory of Songjiang Copper Mine in 1970 and was appointed as the head of installation team in 1991, the mine manager of Acheng Xiaoling Iron & Zinc Mine in 1995, the mine manager of Acheng Wudaoling Molybdenum Mine（阿城五道嶺鉬礦）in 1998, the manager of 哈爾濱冶金機械製造有限公司 in 2000, and has been working at the present position since 2005. Mr. Su has 37 years of experience in mining, and is an expert in mine development and management. He is currently responsible for the project construction of Harbin Songjiang Group.
QU Yanchun
Qu Yanchun ("Mr. Qu"), aged 36, deputy general manager of Harbin Songjiang, a subsidiary of the
Company.
Mr. Qu graduated from the Department of Economics and Trading of Heilongjiang Institute of Science in 1994, and is a Chinese Certified Public Accountant and Certified Public Valuer. Mr. Qu was appointed as the officer of the financial division of Songjiang Copper Group in 1996, the director of financial division of Songjiang Copper Group in 1999, the assistant to general manager and director of financial division of Harbin Songjiang in 2004, and has been working at the present position since 2007. Mu Qu has thirteen years of experience in financial management and is currently responsible for the financial management of Harbin Songjiang Group.
LEUNG Lai Ming (Company Secretary)
Ms. Leung Lai Ming ("Ms. Leung"), aged 31, is the company secretary and the accounting manager of the Company.
Ms. Leung graduated from The Hong Kong Polytechnic University with a bachelor degree in Accountancy. Ms. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Leung has nine years of experience in handling auditing and accounting matters. Ms. Leung joined the Company in July 2007.
updated 28th May, 2008
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