Chairman and Executive Director： LIU DONG
Chief Executive Officer and Executive Director： WU JUN XIAN
Executive Director: LIU DONG WU JUN XIAN
Non-executive Director: Tseung Hok Ming； Xie Yingxia ； Chen Xuanlin
Independent Non-executive Directors：Cao Kuangyu； Yu Xiaoying ； Suo Suo
chief financial officer：Sun xin
senior management: Cai Linfen ; Feng Bingsong
company secretary : Sun xin
Chairman and Executive Director:
Mr. Liu, aged 51, is an executive director of the Company. Mr. Liu has worked for years as diplomat in Chinese Embassies and UN-subordinate organizations since university graduation. He has been admitted to the degree of Master of Philosophy by the University of Cambridge. From April 2005 to August 2016, Mr. Liu served as Assistant to President and then Vice President of Orient Holdings Group Co. Ltd., Executive Vice President of Huilitong Industry Co. Ltd. and Senior Vice President of Sunshine Oilsands Ltd. Since September 2016, Mr. Liu has been acting as Vice President of Orient Holdings International Group Ltd., General Manager of Orient International Resources Group Ltd, Director of Board and General Manager of Global Mining Co. Ltd. and Director of Board of Sino-Sindh Resources PL. Mr. Liu owns over ten years’ experience in capital market and investor relationship areas in Hong Kong. He was appointed as an executive director of the Company on 15 May 2019.
Chief Executive Officer and Executive Director:
Mr. Wu Junxian（吳俊賢）, aged 39, is an executive director of the Company and the general manager of Suzhou Dongwu Cement Co., Ltd.（蘇州東吳水泥有限公司） (the “Suzhou Dongwu”). Mr. Wu is responsible for general management and operation of the Group. Mr. Wu joined our Group in March 2009, and has held various positions in Suzhou Dongwu such as assistant to general manager and deputy general manager. Mr. Wu assumed the title of general manger of Suzhou Dongwu on 11 September 2013. Prior to joining our Group, Mr. Wu worked for Orient Holdings, an investment holding company, as an officer of the assets management department, responsible for project research and development from 2003 to 2007. Mr. Wu subsequently worked for Shanghai Keli Communications Technology Co., Ltd.（上海科立通訊 科技有限公司）, a company principally engaged in communication construction and services, as a project manager and was responsible for project development and customer service from 2007 to 2009. Mr. Wu graduated from Nanjing Audit University（南京審計學院）in 2003 with a bachelor degree in management administration.
Non-executive Directors:
Mr. Tseung Hok Ming（蔣學明）, aged 56, is a non-executive Director of the Company. Mr. Tseung possesses over 25 years of experience in business and investment. Mr. Tseung has been a director of Orient Financial Holdings Limited since July 2002, a director of Far East International since March 2004, a director of Orient International Petroleum & Chemical Limited since December 2004, a director of Orient International Resources Group Limited since April 2010 and a director of Fidelix Co., Ltd., a company listed on KOSDAQ (stock code: 032580) since 30 June 2015. Mr. Tseung began his career in 1986 as a director of a factory in Suzhou City and was responsible for overseeing textile manufacturing and trading. In 1996, he established Orient International Group (HK) Limited, a company principally engaged in textile trading and investment business, and managed the business as a director of the company until 2005. In 1995, Mr. Tseung invested into Wujiang Yuan Tong Highway Construction and Development Limited, a company principally engaged in highway construction and operations management business. He has acted as its vice chairman since 1995, and has been responsible for its investment and construction business. In 2003, Mr. Tseung invested in Anhui Hefei-Caohu-Wuhu Highway Limited, which principally engaged in the business of highway construction and maintenance, and acted as its chief representative until 2005. In June 2003, Mr. Tseung invested in the Company, whose main business scope is manufacture and sales of clinker and cement. Mr. Tseung acted as a director of the second session of the board of directors of China Foreign Affairs University since 2005. Mr. Tseung is currently a vice chairman of the Hong Kong Financial Services Institute and the Hong Kong China Education Fund. Mr. Tseung graduated from the Chinese Academy of Social Sciences（中國社會科學院）in 1998 majoring in International Trading. Save as disclosed above, Mr. Tseung did not hold any directorship in any other listed companies in the past three years.
Ms. Xie Yingxia（謝鶯霞）, aged 44, is responsible for the overall planning and budget management of the Group. Ms. Xie obtained a bachelor degree in investment economics from Fudan University（復旦大學）and a master degree in business administration from China Europe International Business School（中歐國際工商學院）, an accredited institution authorized by the PRC Ministry of Education to grant the said degree. Ms. Xie has extensive experience in financial management. From 1998 to 2001, Ms. Xie worked for Xiamen International Bank as the account manager and the deputy head of the credit department, responsible for marketing, current account credit and account services. Subsequently from 2001 to 2008, Ms. Xie worked for Orient Holdings Group Limited (“Orient Holdings”), an investment holding company, as the manager of the investment department, the chief financial officer and the vice president, responsible for evaluation and management of project investment, financial management, human resources and administrative matters, etc. Since joining our Group in July 2008, Ms. Xie has been serving as a Director of the Company and was responsible for formulating annual budget, business plan, long term/strategic development of the Company and monitoring the implementation, conducting internal audit as well as reviewing and monitoring the performance of our senior management.
Mr. Chen Xuanlin, aged 33, is currently a chief investment officer of the Company, the chairman of CCI Holdings Co., Ltd.*（廣微控股有限公司）, the chairman of Shanghai Zhongtong Ruide Investment Group Co., Ltd.*（上海中通瑞德投資集團有限公司）and the chairman of Shanghai Wanxiang Auto Manufacturing Co., Ltd.*（上海萬象汽車製造有限公司）. Mr. Chen has assumed the title of chairman of CCI Holdings Co., Ltd.*（廣微控股有限公司）since 2017 and has been responsible for the overall business operation and strategic development of the group. Mr. Chen owns ten years’ experience in capital market. Mr. Chen graduated from Zhejiang University City College（浙江大學城市學院）in 2009 with a bachelor’s degree in business administration. Mr. Chen is currently the vice chairman of Taihu World Cultural Forum（太湖世 界文化論壇）, the executive vice president of The Zhejiang Chamber of Commerce in Shanghai （上海市浙江商會）and the managing vice president of The Taizhou Chamber of Commerce in Shanghai（上海市台州商會）.
Independent Non-executive Directors
Mr. Cao Kuangyu (曹贶予), aged 65, was appointed as an independent non-executive Director of the Company on 28 May 2012. Mr. Cao has over 30 years of experience in the banking industry. Mr. Cao graduated from Hunan University in 1981 with a bachelor degree in economics, and obtained his masters degree in financial management from the University of London in 1998. Mr. Cao worked in the Bank of China, Hunan branch as a director and senior management from 1981 to 1996 and his last position was the deputy general manager of the branch. In 1996, Mr. Cao was transferred to the Singapore branch of Bank of China as deputy general manager until 1999. Mr. Cao worked in Citic Bank, Shenzhen branch from 1999 to 2003 and his last position was the president of the branch. Mr. Cao came to Hong Kong in 2003 when he worked as a managing director and head of global investment banking division of BOCI Asia Limited until 2007. Mr. Cao served as an independent non-executive director of Simsen International Corporation Limited (stock code: 00993) from April 2010 to June 2010. Mr. Cao also served as an independent non-executive director of King Stone Energy Group Limited (stock code: 00663, formerly known as Yun Sky Chemical (International) Holdings Limited) from February 2010 to April 2012. Mr. Cao also served as a non-executive director of Continental Holdings Limited (stock code: 00513) from April 2010 to December 2011. Mr. Cao is currently an independent non-executive director of JLF Investment Company Limited (stock code: 00472, formerly known as Applied (China) Limited), Huili Resources (Group) Limited (stock code: 01303) and Junefield Department Store Group Limited (stock code: 00758). All the aforesaid companies are listed on the Stock Exchange. Save as disclosed above, Mr. Cao did not hold any directorship in any other listed companies in the past three years.
Ms. Yu Xiaoying, aged 32, worked at Deloitte Touche Tohmatsu Certified Public Accountants LLP in the People’s Republic of China from September 2010 to August 2014 as a senior consultant. From September 2014 to November 2018, she worked at Visa Information Systems (Shanghai) Co., Ltd.*（維薩信息系統（上海）有限公司）as the manager of the finance department. From December 2018 to January 2020, she worked at Kimberly-Clark (China) Co., Ltd.*（金佰利（中 國）有限公司）as the tax manager of the finance department. Ms. Yu has obtained a bachelor’s degree in accounting and a master’s degree in business administration from Antai College of Economics and Management, Shanghai Jiao Tong University. She is also a Chinese certified public accountant and a member of the Association of Chartered Certified Accountants.
Mr. Suo Suo, aged 48, is a chartered financial analyst and asset manager with over 25 years of experience in banking, private equity and asset management. From 2017 to May 2020, Mr. Suo was a non-executive Director of China Resources and Transportation Group Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 269). Mr. Suo has been appointed as the chief executive officer of Hong Kong Strait Capital Management Company Limited*（香港海峽資本管理有限公司）since May 2014. He was the head of Asia and the executive director of EIG Global Energy Partners, a US energy investment group, where he managed private fund assets. Prior to that, Mr. Suo worked for Trust Company of the West as a fund manager, mainly responsible for the investment structuring, asset portfolio and matching management of corporate bonds and mezzanine securities with high risk. From 1999 to 2005, Mr. Suo worked at the US Branch of Fortis Bank of the Netherlands as the head of U.S. leverage financing department, responsible for financing private equity-led leveraged buyouts and investing in distressed corporate bonds. Before joining Fortis Bank, Mr. Suo studied for his PhD in energy economics in the Pennsylvania State University from 1996 to 1998. In March 2000, he obtained a master degree in business administration from the University of Rochester in the United States.
