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Corporate Profile
Chairman's Statement
Board of Directors
Vision and Mission
Corporate Governance
Corporate Environmental and 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 is a 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 doctoral degree in ferrous metallurgy. He also studied senior business administration in the University of Warwick, United Kingdom. Mr. Ding had acted as a deputy general manager of the Company since August 2014, then was appointed as an Executive Director, the vice chairman and managing director of the Company in September 2014 and was re-designated as the chairman of the Board from 29 January 2018. He is also the chairman of each of the Executive Committee and the Nomination Committee and a member of the Remuneration Committee.

Mr. Ding joined Shougang Group Co., Ltd. ("Shougang Group"), the current holding company of Shougang Holding (Hong Kong) Limited ("Shougang Holding"), in 1989, and thereafter held various senior positions in the group companies of Shougang Group including the position as a director and deputy managing director of Shougang Holding. Mr. Ding was an executive director and the deputy managing director of and Shougang Concord International Enterprises Company Limited ("Shougang International")(SEHK:697) (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 construction management, trading of iron ore and coking coal resources and shipping management.

 

Mr. Fan Wenli
Mr. Fan Wenli is a senior mining engineer and a certified safety engineer. He graduated from Wuhan University of Technology with a bachelor’s degree in mining resources engineering and then obtained a master's degree in mining engineering from University of Science and Technology Beijing.

Mr. Fan held various senior positions in Mining Corporation of Shougang Group Co., Ltd. (“Shougang Mining”) and had been responsible for mining production and operation safety for a long time. Mr. Fan served as the deputy mine manager of the iron ore production plants of Shougang Mining, namely Xingshan Iron Mine (underground mine) and Shuichang Iron Mine (open-pit mine). He also served as the deputy director and the director of production division of Shougang Mining during which he facilitated the commencement of production and the arrival at mine full production capacity of Xingshan Iron Mine. Mr. Fan has extensive management experience both in open-pit and underground mine.

 

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 in March 1998 and also acted as the deputy managing director of the Company in January 2010. He is a member of the Executive Committee.

Mr. So is a non-executive director of APAC Resources Limited (SEHK:1104), a listed company in Hong Kong. He has extensive experience in the coal industry, trading of iron ore and coking coal resources, sales and marketing of electrochemical and industrial products, and property investment.

 

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 master 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.

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 in November 2008 and also acted as the deputy managing director of the Company in January 2010. He is a member of the Executive Committee

Prior to joining the Group, Mr. Liu worked as chief financial officer in Fortune Dragon Group Limited and in other sizable energy resources companies in China. He has extensive experience in the fields of accounting and finance in the mining industry in the China.

 

Non-Executive Directors

Mr. Shi Yubao
Mr. Shi Yubao is a senior economist and a senior political affairs specialist, graduated from Chongqing University with a master degree in business administration. Mr. Shi held various senior positions in Chongqing Changan Industry (Group) Co., Ltd. including the chairman of its board of directors, chairman of its labour union, general manager, etc.. In addition, he served as the chairman of the board of directors of Chongqing Changan Real Estate Development Co., Ltd. and Changan Minsheng APLL Logistics Co., Ltd., a company listed in Hong Kong, respectively, and the chairman of supervisory committee of Chongqing Changan Automobile Co., Ltd., a company listed in Shenzhen. Mr. Shi also served as the external director of Shougang Group Co., Ltd..

Mr. Shi was a member of the 14th and 15th executive committee of China National General Labour Union, a member of the 2nd and 3rd labour union committee of Chongqing General Labour Union and a member of the expert group jury panel of Chongqing Enterprise Management Excellence Evaluation Committee. Mr. Shi has extensive experience in the fields of corporate management, strategic planning and economic.

 

Ms. Chang Cun
Ms. Chang Cun possess the qualifications as a certified public accountant in China and a certified internal auditor. She holds a bachelor degree in economics from Beijing Institute of Business and a master degree in management from Beijing Technology and Business University. Ms. Chang was appointed a Non-executive Director of the Company in July 2018.

She is currently the director, deputy general manager, and chief auditor of Funde Insurance Holdings Co., Ltd, the director and chief auditor of Funde Sino Life, the chief auditor of Sino Life AMC, and also the supervisor of The National Trust Co., Ltd respectively. She previously held various positions in the group of Funde Sino Life. 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 China. Mr. Kee was appointed an Independent Non-executive Director in April 1997 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Mr. Kee is a partner of Messrs. Michael Cheuk, Wong & Kee and has been a practicing solicitor in Hong Kong specialised 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 in July 2004 and is the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee.

Currently, he is a director and a responsible officer of Tap Capital Limited, a company carrying the asset management business. Mr. Choi is an investment adviser registered under the SFO. 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 in December 2004 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Mr. Chan is an independent non-executive director of BeijingWest Industries (SEHK:2339). He is a partner of a private company namely Chan Kai Wing & Brothers Limited, and also a consultant of another private company which is an international container shipping agency in the Western region of Pearl River Delta. 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 Nonexecutive Director in September 2013 and is the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.

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 Special Administrative Region 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 GDC (SEHK:8271), Tianjin Port Development Holdings Limited (SEHK:3382), Beijing Capital International Airport Company Limited (SEHK:694), Binhai Investment Company Limited (SEHK:2886), Regal Hotel International Holdings Limited (SEHK:78) and Tianjin Binhai Teda Logistics (Group) Corporation Limited (SEHK:8348) respectively, all of which are listed companies in Hong Kong. He was an independent non-executive director of Shanghai La Chapelle Fashion Co., Ltd. (SEHK:6116) (from August 2013 to July 2016), a listed company in Hong Kong.

 

 

 

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