Directors
Mr. Cao Zhong (Chairman)
Mr. Li Shaofeng (Managing Director)
Mr. Tong Yihui (Deputy Managing Director)
Mr. Leung Shun Sang, Tony (Non-Executive Director)
Mr. Tang Cornor Kwok Kau (Deputy Managing Director)
Mr. Geert Johan Roelens (Executive Director)
Mr. Yip Kin Man, Raymond (Independent Non-Executive Directors)
Mr. Law Yui Lun (Independent Non-Executive Directors)
Mr. Chan Chung Chun (Independent Non-Executive Directors)
Directors
Mr. Cao Zhong, aged 48, graduated from Zhejiang University, The People's Republic of China and Graduate School, The Chinese Academy of Social Sciences with a Bachelor Degree in Engineering and a Master Degree in Economics. Mr. Cao was appointed the Chairman of each of the Company and Shougang Concord Technology Holdings Limited, the Deputy Chairman and General Manager of Shougang Holding (Hong Kong) Limited ("Shougang HK"), the substantial shareholder of the Company, the Managing Director of Shougang Concord International Enterprises Company Limited, another substantial shareholder of the Company and a Director of Shougang Concord Grand (Group) Limited ("Shougang Grand") in November 2001. He is currently the Vice Chairman and Managing Director of Shougang Grand. He was appointed a Non-executive Director and the Joint Chairman of Global Digital Creations Holdings Limited ("GDC"), a subsidiary of Shougang Grand, in February 2005 and was re-designated as Chairman and Non-executive Director of GDC in February 2006. Furthermore, Mr. Cao was appointed an Executive Director of APAC Resources Limited ("APAC") on 26 April 2007 and was re-designated as Chairman and Executive Director of APAC on 3 May 2007. He also acts as the Assistant General Manager of Shougang Corporation ("Shougang Corporation"), the holding company of Shougang HK, and the Chairman of China Shougang International Trade and Engineering Corporation. In addition to the above, he also serves as the Chairman of the Nomination Committee and the Vice-Chairman of the Remuneration Committee of the Company. Mr. Cao has extensive experience in corporate management and operation.
Mr. Li Shaofeng, aged 41, Mr. Li holds a Bachelor Degree in Automation from University of Science and Technology Beijing. He joined Shougang Corporation in 1989. Mr. Li joined the Group in March 2000 and was appointed as Deputy Managing Director of the Company. He was subsequently appointed as the Managing Director of the Company and Deputy Managing Director of Shougang Holding (Hong Kong) Limited in September 2003 and September 2007 respectively. He had been act as Managing Director of Shougang Concord Grand (Group) Limited in 2002. In addition to above, he also has been appointed as Non-executive Director of Sinocop Resources (Holdings) Limited ("Sinocop") (formerly known as China Elegance (Holdings) Limited) on 10 October 2007. In all, Mr. Li has extensive experience in management and investment of listed companies, sino-foreign joint ventures and steel industry.
Mr. Tong Yihui, aged 59, is a Senior Engineer. Mr. Tong graduated from Yan Shan University in the People's Republic of China. Mr. Tong joined the Group in 1998 and serves as the Deputy Managing Director of the Company. Prior to joining the Group, Mr. Tong had held the positions in Shougang Strip Steel Company Limited, Shenzhen Guan Shen Enterprise Company Limited, Jiaxing Eastern Steel Cord Co., Ltd. and Shougang Machinery Design & Research Institute. He has extensive experience in the management of steel cord manufacturing.
Mr. Leung Shun Sang, Tony, aged 65, was appointed a Director of the Company in 1995. He is also a Director of Shougang Concord International Enterprises Company Limited, Shougang Concord Technology Holdings Limited, Shougang Concord Grand (Group) Limited and Global Digital Creations Holdings Limited. He also serves as the Vice-Chairman of the Nomination Committee and the Chairman of the Remuneration Committee of the Company. Mr. Leung holds a Master Degree in Business Administration from New York State University and has over 30 years' experience in finance, investment and corporate management. He is the Managing Director of CEF Group.
Mr. Tang Cornor Kwok Kau, aged 47, Mr. Tang joined the Group in 1998 and was appointed as the Deputy Managing Director of the Company in March 2000. He holds a Bachelor Degree and a Master Degree in Business Administration from York University in Canada. Prior to joining the Group, Mr. Tang had held senior positions with various international investment banks. He also has over 15 years of experience in corporate and investment banking.
Mr. Geert Johan Roelens, aged 52, graduated from the State University of Ghent, Belgium with a Bachelor of Civil Engineering Degree in Metallurgy and obtained his Master of Business Administration Degree from the National University of Singapore. Mr. Roelens was appointed as an executive director of the Company with effect from 15 December 2006. He joined NV Bekaert SA Group in 1988 and held senior managerial position in various international group offices of NV Bekaert SA. Previously, he acted as Bekaert SA Group Vice President and General Manager of Steelcord Asia. As of 1 March 2008, Mr. Roelens was appointed as Group Executive Vice President of the global Steelcord business of Bekaert. Mr. Roelens served as President Director of PT Bekaert Indonesia, as Plant Manager of the Steelcord plant of NV Bekaert SA in AALTER (Belgium), and as General Manager of Steelcord Europe. In all, Mr. Roelens has over 20 years of experience in operations, general management, and business development in the steel cord manufacturing industry.
Mr. Yip Kin Man, Raymond, aged 61, Mr. Yip was appointed the Independent Non-executive Director of the Company in 1993, and was appointed the Independent Non-executive Director of Shougang Concord Grand (Group) Limited with effective from 19 January 2007. He also serves as the Chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee of the Company. Mr. Yip is a practising solicitor, notary public, Attesting Officer appointed by the Ministry of Justice of the People's Republic of China.
Mr. Law Yui Lun, aged 46, Mr. Law is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of each of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom respectively. Mr. Law holds a Master Degree in Business Administration from Oklahoma City University (USA). He was appointed as the Independent Non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company in April 2005. At present, Mr. Law is the sole proprietor of a Certified Public Accountants firm in Hong Kong. Prior to setting up his own practice, Mr. Law had worked for the audit department of KPMG and the China Division of the Hong Kong office of Ernst & Young for a total of 8 years. He had also been a partner in a medium-sized local accounting firm in Hong Kong for over 3 years. In all, Mr. Law has over 20 years' professional experience in the fields of auditing, accounting, corporate taxation, company liquidation and insolvency, financial advisory and management.
Mr. Chan Chung Chun, aged 48, Mr. Chan is a fellow member and an associate member of the Hong Kong Institute of Certified Public Accountants and The Australian Society of Certified Practising Accountants respectively. Mr. Chan holds a Bachelor Degree in Commerce from James Cook University of North Queensland and a Master Degree of Commerce from University of New South Wales. He had worked for the audit department of Ernst & Young for about 7 years. In all, he has extensive working experience in accounting and commercial fields, particularly in the manufacturing, marketing and retailing of consumer products in Hong Kong and the People's Republic of China. Mr. Chan is currently the deputy chairman and executive director of Sinocop, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.
updated 30th April, 2008
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