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Corporate Profile
Chairman's Statement
Board of Directors
Vision and Mission
Corporate Governance
Corporate Social
Responsibility
 

 
The board of directors of the Group is the executive body of Shougang Resources, which endeavors to secure the interest of the corporation as a whole and achieve sustaining growth of corporate value. The most compelling mission of the board of directors is to form operation strategies for the corporation, preparing financial budget and distributing corporate resources, publishing the Group's quarterly operating results and annual financial statements on a regular basis and assigning crucial tasks. Introductions of members of the board of directors of the Group are as follows:
 
 Executive Directors
 Non-Executive Directors


 Independent Non-Executive Directors
  


Division of Responsibilities of Chairman and Managing Director

Executive Directors

Mr. Ding Rucai
Mr. Ding Rucai, senior engineer in professor grade. Mr. Ding graduated from the School of Metallurgical and Ecological Engineering of the University of Science and Technology Beijing with a master degree in ferrous metallurgy. Thereafter, he studied senior business administration in The University of Warwick, United Kingdom. Mr. Ding obtained a doctor of philosophy in ferrous metallurgy from the School of Metallurgical and Ecological Engineering of the University of Science and Technology Beijing. He has acted as deputy general manager of the Company from August 2014. Mr. Ding was appointed an Executive Director and the Vice-chairman and Managing Director of the Company in September 2014 and was re-designated as the Chairman of the Company from 29 January 2018. He is the chairman of each of the Executive Committee and the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Ding joined Shougang Group Co., Ltd. (formerly known as Shougang Corporation) ("Shougang Group"), the current holding company of each of Shougang Holding (Hong Kong) Limited ("Shougang Holding") and Shougang Concord International Enterprises Company Limited ("Shougang International"), in 1989 and thereafter held various senior positions in the group companies of each of Shougang Group and Shougang International. Mr. Ding is a director and deputy managing director of Shougang Holding. Mr. Ding was an executive director and the deputy managing director of Shougang International from September 2014 to January 2018. He has extensive experience in management of listed companies, mergers and acquisitions, production management of steel and coal industries, project management, trading of iron ore and coking coal resources and shipping management.

 

Mr. Li Shaofeng
Mr. Li Shaofeng holds a bachelor degree in Automation from University of Science and Technology Beijing. Mr. Li was appointed an Executive Director and the Chairman of the Company in October 2011 and was re-designated as the Managing Director of the Company from 29 January 2018. He is a member of the Executive Committee of the Company. Mr. Li joined Shougang Group, the current holding company of each of Shougang Holding and Shougang International, in 1989 and is the vice chairman of Shougang International. Mr. Li is an executive director of BeijingWest Industries International Limited. He is also a non-executive director of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange. Mr. Li was the chairman of Shougang Concord Century Holdings Limited ("Shougang Century") from March 2000 to January 2018, the chairman of each of Shougang Concord Grand (Group) Limited ("Shougang Grand") and Global Digital Creations Holdings Limited ("GDC") from May 2010 to June 2017, and a director of China Dynamics (Holdings) Limited ("China Dynamics") from October 2007 to November 2015, all of Shougang Century, Shougang Grand, GDC and China Dynamics are Hong Kong listed companies. Mr. Li has extensive experience in management of listed companies, investments and capital operation.

 

Mr. So Kwok Hoo
Mr. So Kwok Hoo holds bachelor degrees in applied science with major in chemical engineering and business administration in Canada. Mr. So was appointed an Executive Director of the Company in March 1998 and was re-designated as a Deputy Managing Director of the Company in January 2010. He is a member of the Executive Committee of the Company. Mr. So is a non-executive director of APAC Resources Limited. He has extensive experience in marketing of electrochemical and industrial products sales in Asia Pacific Region together with property investment experience in Hong Kong.

 

Mr. Chen Zhaoqiang
Mr. Chen Zhaoqiang graduated from Jiaozuo Mining Institute with a bachelor degree majoring in mining engineering and obtained a master degree in management science from Huazhong University of Science & Technology and a finance executive masters of business administration from Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University. Mr. Chen was appointed an Executive Director and Deputy Managing Director of the Company in January 2010. He is also a member of the Executive Committee of the Company. Mr. Chen had engaged in many important posts in coal mining industry, including in Pingdingshan Coal Co. Ltd., Henan Pingbao Coal Co. Ltd., and Henan Company for Coal Seam Gas Development & Application. He has extensive experience in coal mining industry including in the areas of production safety management for coal mining, purchase and logistics management, mineral resources development and coal trading.

 

Mr. Liu Qingshan
Mr. Liu Qingshan graduated from Shanxi University of Finance and Economics Department of Accounting and obtained a master of business administration from Capital University of Economics and Business. Mr. Liu was appointed an Executive Director of the Company in November 2008 and was re-designated as a Deputy Managing Director of the Company in January 2010. He is a member of the Executive Committee of the Company. Before joining the Group, Mr. Liu worked as chief financial controller in Fortune Dragon Group Limited and in other sizable energy resources companies in the PRC. He has extensive experience in the fields of accounting and finance in the mining industry in the PRC.

 

Non-Executive Directors

Mr. Leung Shun Sang, Tony
Mr. Leung Shun Sang, Tony holds a bachelor degree of commerce from The Chinese University of Hong Kong and a master degree in business administration from New York State University. Mr. Leung was appointed a Non-executive Director of the Company in March 2009 and is a member of the Remuneration Committee of the Company. He is a non-executive director of each of Shougang Concord International Enterprises Company Limited, Shougang Concord Century Holdings Limited, Shougang Concord Grand (Group) Limited, Global Digital Creations Holdings Limited and CWT International Limited (formerly known as HNA International Investment Holdings Limited). Mr. Leung had worked in Citibank N.A. and W.I. Carr Sons & Co. (Overseas) in his early years and he was the managing director of CEF Group. He has extensive experience in securities and banking business, investment, financial markets, corporate strategy and corporate management.

 

Ms. Chang Cun
Ms. Chang Cun holds a bachelor degree in economics from Beijing Institute of Business* (北京商學院) and a master degree in management from Beijing Technology and Business University (北京工商大學). Ms. Chang is currently the director, deputy general manager, and chief auditor of Funde Insurance Holdings Co., Ltd* (富德保險控股股份有限公司), the chief auditor of Funde Sino Life Insurance Co., Ltd. (富德生命人壽保險股份有限公司, "Funde Sino Life") and Sino Life AMC* (生命保險資產管理有限公司) respectively, and also the supervisor of the National Trust Co., Ltd.* (國民信托有限公司). She previously held various positions in the group of Funde Sino Life. Funde Sino Life is a substantial shareholder of the Company (as defined under Part XV of the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong (the "SFO")). Ms. Chang has extensive experience in accounting, auditing, financial and insurance businesses.

 

Independent Non-Executive Directors

Mr. Kee Wah Sze
Mr. Kee Wah Sze holds a master degree in Chinese and comparative law from the City University of Hong Kong and a master degree in law from the People’s University of the PRC. Mr. Kee was appointed an Independent Non-executive Director of the Company in April 1997 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Kee is a partner of Messrs. Michael Cheuk, Wong & Kee and has been a practicing solicitor in Hong Kong specialized in both the commercial and conveyancing fields for many years. He is a Notary Public of Hong Kong and a China Appointed Attesting Officer.

 

Mr. Choi Wai Yin
Mr. Choi Wai Yin holds a master degree of science in finance from the City University of Hong Kong, a bachelor degree in business administration from The Chinese University of Hong Kong and a bachelor degree in law from the Peking University. Mr. Choi was appointed an Independent Non-executive Director of the Company in July 2004 and is the Chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee of the Company. He is an executive director of a company which is the investment manager of a Hong Kong listed company. Mr. Choi is an investment adviser registered under the Securities and Futures Ordinance. He has extensive experience in the fields of finance and fund management.

 

Mr. Chan Pat Lam
Mr. Chan Pat Lam was appointed an Independent Non-executive Director of the Company in December 2004 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Currently, he is the consultant of a private company which is an international container shipping agency in the Western region of Pearl River Delta. Mr. Chan is also a partner of a private company which is engaged in trading and wholesaling of grocery items. Mr. Chan has extensive experience in the field of international banking industry in Hong Kong, Macau and California.

 

Mr. Japhet Sebastian Law
Mr. Japhet Sebastian Law graduated from the University of Texas at Austin with a doctor of philosophy degree in mechanical/industrial engineering in 1976. Mr. Law was appointed an Independent Non-executive Director of the Company in September 2013 and is the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company. He joined The Chinese University of Hong Kong in 1986 and retired in August 2012. Before retirement, Mr. Law was a professor in the Department of Decision Sciences and Managerial Economics. He was the associate dean and subsequently the dean of the Faculty of Business Administration of The Chinese University of Hong Kong from 1993 to 2002. Prior to returning to Hong Kong, Mr. Law was a director of Operations Research at the Cullen College of Engineering and a director of Graduate Studies in Industrial Engineering at the University of Houston and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. He acts as a consultant for various corporations in Hong Kong and overseas. Mr. Law is active in public services and serves as a member of the Provisional Regional Council of the Hong Kong SAR Government and various other committees. He serves on the boards of profit, non-profit and charitable organisations in Hong Kong and overseas. Mr. Law is an independent non-executive director of each of Global Digital Creations Holdings Limited, Tianjin Port Development Holdings Limited, Beijing Capital International Airport Company Limited, Binhai Investment Company Limited, Regal Hotels International Holdings Limited, Tianjin Binhai Teda Logistics (Group) Corporation Limited and Shanghai La Chapelle Fashion Co., Ltd.

 

 

 

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