Chairman of the Board
Mr. Liu Wei, aged 62, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also a member of the nomination committee. Mr. Liu obtained a bachelor degree in Computing Mathematics from Jilin University and a master degree in Applied Mathematics from Dalian Maritime University. He is currently a professor and tutor of doctoral students in Dalian Maritime University. Mr. Liu was the Dean of the Professional Degree Education College in Dalian Maritime University, Dean of the Advanced Research Institute of Transportation in Dalian Maritime University and Dean of Shenzhen Research Institute in Dalian Maritime University and mainly engaged in researches on Applied Mathematics, Management Science and Engineering. He has completed a number of scientific research projects at provincial and ministerial levels which are supported by the National Natural Science Foundation of China. His research works titled “Decision Support System for Enhancing Economic Benefits of Tianjin Port” and “Research on the Life Cycle of Port as Driving Economy” were awarded the Third Prize in Technology Advancement by the Ministry of Communications of Liaoning Province and the Third Price in Technology Advancement of Liaoning Province. Mr. Liu also took a leading role in completing the project titled “Arithmetic Methodology of Extenics Information and its Applications in the Logistics Information System” funded by the National Natural Science Foundation of China; he also led the charge in preparing for the technological projects under the Shenzhen Communications Bureau, including “Studies on the Indication System for Comprehensive Competitiveness Review of Shenzhen Port” and “The Thirteenth Five-Year Plan of Shandong High-Speed Logistics Group”. Mr. Liu is currently the Officer of Academic Committee in Extenics of Chinese Association of Artificial Intelligence, a member of the Disciplines Evaluation Panel of the Degree Committee of Liaoning Province and the Head of the School of Applied Mathematics in Dalian Maritime University.
Ms. Choy So Yuk, BBS, JP, aged 67, was appointed an independent non-executive director of the Company on 5 June 2009. She is also a member of the audit committee and the nomination committee and the chairman of remuneration committee of the Company. She obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms. Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental-Western Promotions Limited). Ms. Choy holds a wide variety of political, social and academic positions, such as a deputy of the National People’s Congress of China and a director of Fujian Middle School. Ms. Choy was a member of the Fujian Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council in Hong Kong from 1998 to 2008. Ms. Choy is currently an independent non-executive director of Ping Shan Tea Group Limited (stock code: 364) since its listing on HKEX on 30 August 2002 and an independent non-executive director of Evershine since 12 May 2015.
Mr. Leung Yuen Wing, aged 50, was appointed an independent non-executive Director on 1 November 2012. He is also the chairman of the audit committee, a member of the remuneration committee and the nomination committee of the Company. Mr. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Chartered Association of Certified Accountants. He had held managerial positions in various renowned accounting firms, an investment bank and enterprises including listed companies. Mr. Leung is currently the chief financial officer of a glass manufacturing company. Mr. Leung had been the company secretary and authorized representative of the Company, the financial controller of General Nice Group and the chief financial officer of Abterra and he left the Group in February 2010. He was an independent non-executive director of PME Group Limited (stock code: 379), a company listed on the main board of HKEX from September 2004 to June 2013.
Mr. Wu Zhao, aged 39, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also a member of the audit committee, remuneration committee and nomination committee. Mr. Wu obtained a bachelor degree in Engineering (Chemical) from the University of Queensland, Australia. He also obtained a master of commerce in applied finance and a master of information technology from the University of Queensland, Australia. He has approximately 11 years of experience in finance, information technology, investment and funds management. He is currently a director of a funds management company and is also licensed to carry out Type 1 (Dealings in Securities) and Type 4 (Advising on Securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). He is also an independent non-executive director of Kate China Holdings Limited (stock code: 8125), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).
Mr. Zhu Dengkai, aged 38, was appointed an independent non-executive Director of the Company on 1 November 2017. He is also the chairman of the remuneration committee, and a member of aduit committee and nomination committee. Mr. Zhu obtained a bachelor of laws degree in international law from Zhongnan University of Economic and Law in the PRC in 2000,amaster of laws degree in European law from Université Paris1–Panthéon Sorbonne in France in 2004, and a master of laws degree in international law from the school of law of Renmin University of China in 2005. He has over 10 years of experience as a practicing lawyer and is a registered as a registered lawyer in the PRC. He was a practicing lawyer in King & Wood from April 2005 to August 2007 and in Jun He Law Offices from September 2007 to August 2010. Mr. Zhu is currently a senior partner in Zhonglun W&D Law Firm. He is also a member of China Lawyers Association and the contact person of a global lawyers union, INTERLAW, in Beijing, the deputy chairman and deputy editor of Taihe Global Institute and the chairman of Beijing Benevolent Foundation.
Mr. Kwok Kam Tim, aged 41, joined the Company in 2008 and is currently the financial controller of the Company. He was the company secretary and authorized representative of the Company from February 2010 to March 2013. Mr. Kwok is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries, and the Institute of Chartered Secretaries and Administrators. Mr. Kwok holds a Bachelor of Engineering degree from The Hong Kong University of Science and Technology, a Bachelor of Arts degree in Accountancy and a Master degree in Corporate Governance from The Hong Kong Polytechnic University. He had worked in an international accounting firm and has over 14 years of experience in accounting, auditing and financial management. Currently, Mr. Kwok is an independent non-executive director of Newtree Group Holdings Limited (stock code: 1323), the shares of which is listed on the main board of the HKEX. He was also the independent non-executive director of Capital Finance Holdings Limited (stock code: 8239) during October 2009 to September 2015, and the independent non-executive director of Sky Forever Supply Chain Management Group Limited (stock code: 8047) from June 2014 to July 2014, both companies were listed on the growth enterprise market.
Mr. Zhao Chengshu, aged 54, was appointed an executive Director of the Company on 2 April 2009. He is also the deputy chairman of the Company and a member of the executive committee and nomination committee of the Company. On 1 November 2017 he was appointed an executive director and he is also the deputy chairman of the Company. Mr. Zhao is an economist and a senior engineer and has accumulated over 20 years of experience in the management of sizeable enterprises in the PRC. He is a specialist in corporate management and an entrepreneur. Currently he is a director and the general manager of Shanxi Loudong-General Nice Coking & Gas Co., Ltd. (“Shanxi Loudong”), a major subsidiary of the Company, and a director of a subsidiary of the Company. He is responsible for overall management and operations of Shanxi Loudong. Mr. Zhao is the general manager of Shanxi Loudong Industry and Trading Group Company (“Loudong Trading”) and a director of Xin Lou Resources (Hong Kong) Limited, which is a subsidiary of Loudong Trading and has more than 5% of the issued shares of the Company. He is also the Vice President of the Federation of Young Entrepreneurs of Shanxi Province, Standing Committee of the Political Consultative Conference and Representative to the National People’s Congress of Xiaoyi City of Shanxi Province, Deputy President of the Chamber of Industrial and Commerce of Xiaoyi City of Shanxi Province, Member of the Committee of the Political Consultative Conference of Luiliang City of Shanxi Province, etc. Mr. Zhao has contributed a lot to the society and thus been awarded many honourable titles and prizes, including “Advance Worker Assisting Economic Development of Private Enterprises of Luiliang City of Shanxi Province”, “Outstanding Entrepreneur of Private Enterprise of Shanxi Province”, “Young Leader of Special Technology of Luiliang City of Shanxi Province”, “Outstanding Person in Pushing Relief from Poverty for the Society”, “Role Model for Labour in Shanxi Province”, “National Model for Labour “, “Ethical Role Model”, “Medalist of Labour Day in Shanxi Province” etc. Mr. Zhao holds a Master degree in Enterprise Management specialising in Industrial Economics awarded by the Graduate School of China Institute of Social Science (中國社會科學院).
Mr. Ng Tze For, aged 56, was appointed an executive Director of the Company with effect from 11 September 2008. He is also a member of the executive committee of the Company and director of certain subsidiaries of the Company. Besides, Mr. Ng is the finance director of GNR. He was an alternate director to a non-executive, non-independent director of Palabora Mining Company Limited (“Palabora”) from July 2013 to December 2014 and is currently a non-executive director of Palabora. Palabora has been de-listed from the Johannesburg Stock Exchange Limited since April 2014. He has more than 20 years experience in banking, corporate finance, business development and strategy planning for a number of international banks and listed companies in Hong Kong, Beijing and Shanghai. Mr. Ng graduated from The Chinese University of Hong Kong with a Bachelor of Business Administration Degree and obtained a Master Degree in Business Administration from City University of Hong Kong.
Mr. He Fengnian, aged 34, was appointed an executive Director of the Company on 1 November 2017. He is also a member of the nomination committee and executive committee. Mr. He obtained a bachelor degree and master degree in Law from China University of Political Science and Law. He has over 6 years of experience in legal and compliance. Mr. He is currently the general manager of the risk management division in Huarong International. Mr. He had held senior positions and responsible for legal and compliance and risk management in Huarong Group. He worked in the compliance department and was an assistant to the general manager in Capital Securities Co. Limited before he joined Huarong Group in 2011.
Mr. Ding Zhiyi, aged 35, was appointed an executive Director of the Company on 1 November 2017. He is also the chairman of the nomination committee and executive committee. Mr. Ding obtained a bachelor degree in Pure Mathematics and Applied Mathematics from Shanghai University in the People’s Republic of China and a master of Mathematics Science from University of Adelaide in Australia. He is currently an assistant to the general manager of China Huarong International Holdings Limited (“Huarong International”, a subsidiary of China Huarong Asset Management Co., Ltd. (stock coke: 2799)), the shares of China Huarong Asset Management Co., Ltd. is listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (together with its subsidiaries, “Huarong Group”). Mr. Ding held senior positions in Huarong Group since he joined in 2014. He was the general manager of the business review division of Huarong International and an assistant to the general manager in a subsidiary of Huarong International. He was the head of the corporate finance department of CCB International (Shanghai) Limited before he joined Huarong Group in 2014. China Huarong Investment Management Limited, a subsidiary of Huarong International, is a substantial shareholder of the Company.
Mr. Cai Jianjun, aged 59, was appointed a non-executive Director and President of the Company on 1 November 2017. Mr. Cai is currently the managing director of Wulanchabu Integrated Logistics Park Company Limited (“Wulanchabu”), of which the Group has 40% equity interest. Before joining Wulanchabu, Mr. Cai was the chief executive of Titan Petrochemicals Group Limited for the year 2012, he was a president of Pan American Union Oil & Gas Inc., from 2006 to 2011 and had actively participated in several large-scale petrochemical projects in China, he was the general manager of Beijing China Post Heng Ren Investment Company Limited from 2004 to 2006 and was mainly responsible for restructuring and assessing non-core assets of China Post. He was the general manager of Shen Zhen Yi Heng Investment Company Ltd. from 1993 to 2003 and was responsible for financial investments for several large construction projects in China on ports, highways, city infrastructure together with water and gas utilities. He was also the head of Southern China Office (Shenzhen), Hua Zong Economic Development Centre. Mr. Cai has extensive experience in project investment and development. Mr. Cai graduated from the Wuhan University of Technology in China.
Listed Date 21 Jan 1994
Unit B, 12th Floor,
Lippo Leighton Tower,
103 Leighton Road,
Causeway Bay, Hong Kong
Telephone (852) 2895-6733
Facsimile (852) 2895-6876