MANAGEMENT TEAM

Chairman and Executive Director

Xie Yingxia  

Chief Executive Officer and Executive Director

Jin Chungen  

Executive Director

Ling Chao

Non-executive Director

Tseung Hok Ming

Independent Non-executive Director

 Wu JunxianFeng BingsongCai LinfenChief Financial Officer

Zhu Qiwei

Senior Management

Hu Xiaowei,  Wu Junxian,  Han Fuliang 

Joint Company Secretaries

Sun Xin,  Chan Chin Wang Keith

 

Introduction to the Board of Directors

         Chairman and Executive Director

         Xie Yingxia (謝鶯霞) is responsible for the financial matters of the Group. Ms. Xie obtained a bachelors degree in investment economics from Fudan University (復旦大學) and a masters degree in business administration from China Europe International Business School (中歐國際工商學院). Ms. Xie has extensive experience in financial management. From 1998 to 2001, Ms. Xie had worked for Xiamen International Bank as the account manager and the deputy head of the credit department, responsible for marketing, running account credit and account services. Subsequently from 2001 to 2008, Ms. Xie had worked for Orient Holdings Group Limited, 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 Suzhou Dongwu Cement Co., Ltd and was responsible for formulating annual budget, business plan, long term/strategic development of our Company and monitoring the implementation, conducting internal audit as well as reviewing and monitoring the performance of our senior management. Through active involvement in daily operation and management of Dongwu Cement, Ms. Xie gained specific knowledge and experience in cement industry.

 

          Chief Executive Officer and Executive Director

         Jin Chungen (金春根) is responsible for the Group’s general operation. Mr. Jin has extensive experience in cement-related industries such as highway operation, maintenance and renovation, etc. From 1995 to 2005, Mr. Jin had been the general manager of Wujiang Yuan Tong Road Construction and Development Co., Ltd. (吳江遠通公路建設發展有限公司), a company principally engaged in the operation and toll collection of the National Highway Road No. 318 (Wujiang Section), responsible for the company’s day-to-day management such as operation of toll roads, daily maintenance and renovation of roads, human resources, financial and administrative matters, etc. During the said period, Mr. Jin was heavily involved in the operation of toll highways as well as maintenance and renovation of roads, and since the operation, maintenance and renovation of roads involve substantial use of, inter alia, cement, Mr. Jin has also gained specific knowledge and experience in cement. Mr. Jin also possesses over 33 years of experience in corporate management. Between 1979 and 1990, Mr. Jin had worked for Jiangsu Orient International Group Company Limited as an officer and officer head, responsible for the company’s daily operational and management affairs. Subsequently from 1991 to 1994, Mr. Jin had served as a general manager for Wujiang Fuyuan Garment Co., Ltd (吳江富源製衣有限公司), a company principally engaged in the processing garment, responsible for the company’s overall management. Since joining our Group in January 2007, Mr. Jin has served as the director, chairman and general manager, respectively, of Dongwu Cement, and is responsible for the management of Suzhou Dongwu Cement Co., Ltd’s daily operation, such as making production plan, raw materials procurement and sales etc. Currently, Mr. Jin is the vice chairman of the Cement Committee (the third session) of Jiangsu Province Building Material Industry Association (江蘇省建材行業協會第三屆水泥分會).

 

         Executive Director

        Mr. Ling, aged 37, is the chairman of Shanghai Biofit Environmental Technology Co., Ltd since 1

April 2003. He has extensive experience in the financial and investment sectors and held senior position in investment, finance and risk management industries. Mr. Ling obtained his bachelor degree in management accounting from Xi’an University of Technology in 2001; master degree in industrial economics from Fudan University in 2004; master degree in finance from Arizona State University USA in 2009 and EMBA degree from Tsinghua University in 2013. Mr. Ling also qualifies as a financial controller. 

          Non-executive Directors

          Tseung Hok Ming (蔣學明)  was appointed as a non-executive Director of the Company on 29 November 2011. Mr. Tseung possesses over 25 years of experience in business and investment. He 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 Sunshine Oilsands Limited, a company listed on the Stock Exchange (stock code: 02012) since March 2010 and a director of Orient International Resources Group Limited since April 2010.Mr. Tseung began his career in 1986 as a director of a factory in Suzhou Province and was responsible for overseeing textile manufacturing and trading. In 1996, Mr. Tseung established Orient International Group (HK) Limited, a textile trading and investment business, and managed the business as a director until 2005. In 1995, Mr. Tseung invested into Wujiang Yuan Tong Highway Construction and Development Limited, a highway construction and operations management business. He has acted as its Vice Chairman since 1995, and responsible for its investment and construction business. In 2003, Mr. Tseung invested in Anhui Hefei-Caohu-Wuhu Highway Limited, which is 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 Dongwu Cement, whose business scope is manufacture and sales of clinker and cement. Mr. Tseung acted as a director of the second board of directors of China Foreign Affairs University from 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.

 

         Independent Non-executive Directors

         Cao Guoqi (曹國琪) was appointed as an independent non-executive Director of the Company on 28 May 2012. Mr. Cao specializes in project investment, finance and management, fund operation and management, mergers and acquisitions, assets and capital operations, human resources management and project consultation. Mr. Cao obtained a doctoral degree in political economics from Shanghai Academy of Social Sciences (上海社會科學院) in 2004. Mr. Cao has been the MBA supervisor Shanghai Advanced Institute of Finance, Shanghai Jiaotong University (上海交通大學上海高級金融學 ) since December 2011, the part-time professor of Hunan University (湖南大學) since April 2008, the consultant to the government of Dongli District of Tianjin Municipality (天津市東麗區政府顧問) since March 2010, the executive director and general manager of Probest Limited in Hong Kong, the executive director and general manager of Master Energy INC in Hong Kong, and was appointed as the general manager of Shanghai Lingang New City Investment and Development Co., Ltd. (上海臨港新城投資開發集團有限公 ) from April 2002 to April 2005. Mr. Cao is also an independent non-executive director of Shanghai Jiaoda Withub Information Industrial Company Limited, a company listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8205). Mr. Cao is also an independent director of Inner Mongolia Jinyu Group Stock Company (內蒙古金字集團股份有公司), a company listed on the Shanghai Stock Exchange (stock code: 600201).

          Cao Kuangyu (曹貺予) 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 from 1981 to 1996 and his last position was the deputy generalmanager 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 managing director, head of global investment banking division of BOCI Asia Limited until 2007. Mr. Cao has been an independent non-executive director of JLF Investment Company Limited (formerly known as Applied (China) Limited), a company listed on the Stock Exchange (stock code: 00472) since February 2004, and Huili Resources (Group) Limited, a company listed on the Stock Exchange (stock code: 01303) since December 2011. Mr. Cao also served as an independent non-executive director of Simsen International Corporation Limited (stock code: 00993) from April 2010 to June 2010.

 

         Lee Ho Yiu, Thomas (李浩堯) was appointed as an independent non-executive Director of the Company on 28 May 2012. Mr. Lee has extensive experience in auditing, accounting and financial management. Mr. Lee is currently a partner of Messrs. Lee, Au & Co., Certified Public Accountants. Mr. Lee previously worked as an assistant financial controller in a multinational luxury brands group and also worked at one of the big four international accounting firms. Mr. Lee is a fellow of the Association of Chartered Certified Accountants, a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor and member of the Hong Kong Taxation Institute, a certified internal auditor of the Institute of Internal Auditors and a certified information systems auditor of the ISACA. Mr. Lee holds a bachelor’s degree in science from the University of Warwick and a second bachelor’s degree in Chinese law from Tsinghua University (清華大學) in Beijing. Mr. Lee is currently an independent non-executive director of Suncorp Technologies Limited (stock code: 1063), ABC Communications (Holdings) Limited (stock code: 0030) and Active Group Holdings Limited (stock code: 1096). All the aforesaid companies are listed on the Main Board of the Stock Exchange. 

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