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China Tianrui Group Cement Co Ltd (1252.HK)

1252.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Liufa Li

60 2011 Non-Executive Chairman of the Board

Wuxue Xu

39 2013 Chief Financial Officer, Executive Director, Financial Controller - Group

Yunhong Gao

44 2011 Deputy General Manager, General manager & Chairman of Weihui Cement

Zhiwei Guo

43 2011 Deputy General Manager

Xianyu Jing

50 Executive Deputy General Manager

Fashen Li

52 2015 Deputy General Manager; General Manager of Tianrui Cement

Huibin Zhao

58 Deputy General Manager

Ruimin Zhao

Deputy General Manager, Manager - Equipment Engineering Department

Jiangming Li

37 2014 Executive Director, Joint Company Secretary, Vice General Manager - Capital Operations, Chief Representative - Hong Kong Business

Jifeng Ding

47 2017 Executive Director

Fengluan Li

55 2018 Executive Director

Jiamin An

61 2012 Deputy Chief Accountant

Huaping Jia

56 Chief Engineer

Xing Lv

36 2012 Deputy Financial Controller, Deputy Chief Accountant - Group

Yagang Yu

63 2014 Chief Accountant of Group

Ching Mei Ng

2017 Joint Company Secretary

Xiaotang Du

41 2014 Independent Non-Executive Director

Xiangzhong Kong

61 2012 Independent Non-Executive Director

Ping Wang

44 2012 Independent Non-Executive Director

Biographies

Name Description

Liufa Li

Mr. Li Liufa is Non-Executive Chairman of the Board of China Tianrui Group Cement Co Ltd. He is the founder of our Group. Mr. Li was appointed as a non-executive Director on 2 July 2011 and was re-elected on 28 May 2014. Chairman Li is primarily responsible for our Group’s overall strategic planning and the management of our Group’s business. Chairman Li has extensive experience in the cement industry. He was a non-executive Director of Sanmenxia Tianyuan Aluminum from March 2006 to July 2008. Chairman Li was the representative of Henan province in the Tenth National People’s Congress in March 2003, the Eleventh National People’s Congress in March 2008 and the Twelfth National People’s Congress in March 2013. Chairman Li obtained his executive MBA degree from Peking University ( in 2006. Chairman Li was named “Model Worker of Henan Province ” in 1999. In January 2005, he was awarded “Henan Province Excellent Entrepreneur by the People’s Government of Henan Province.

Wuxue Xu

Mr. Xu Wuxue is Chief Financial Officer, Executive Director, Financial Controller - Group of China Tianrui Group Cement Co Ltd since May 10, 2013. Mr. Xu was appointed as an executive Director and Chief Financial Officer of the Company on 11 May 2013 and was re-elected as the executive Director on 28 May 2014. He has 15 years of experience in finance and accounting. Mr. Xu joined the Group in 2006 and served as the Deputy Financial Controller and head of the finance department of Tianrui Cement, and was appointed as the Chief Financial Officer of Tianrui Cement on 9 January 2013. Before that, Mr. Xu served as a clerk of the finance department of Ruzhou Tongyong Casting co., Ltd. and the deputy general manager and head of the finance department of Xingfeng Group Co., Ltd. Mr. Xu graduated from Luoyang Industrial College, majoring in finance, in 1996.

Yunhong Gao

Mr. Gao Yunhong is Deputy General Manager, General manager & Chairman of Weihui Cement, a subsidiary of China Tianrui Group Cement Co Ltd. He has extensive experience in the cement industry and is primarily responsible for the overall production and operation of the Group in Weihui, Henan Province. Mr. Gao joined the Group in 2005 and served as the deputy general manager of Ruzhou Cement, Zhengzhou Cement and Guangshan Cement successively. He graduated from the PLA Information Engineering University, majoring in computer science and technology, in 2008. In the same year, Mr. Gao was awarded as “Model Worker of Zhengzhou City” and “60th Anniversary of the Founding of PRC Henan Province Excellent Entrepreneur in Building Material Industry.

Zhiwei Guo

Mr. Guo Zhiwei is Deputy General Manager of China Tianrui Group Cement Co Ltd. He is responsible for business development and capital operation. He has 15 years experience in the cement industry. Mr. Guo joined our Group in 2000 and has served as deputy general manager and general manager of Ruzhou Cement and general manager of Zhengzhou Cement (Xingyang) ever since. From March 2007 to January 2012, he served as general manager assistant, deputy general manager and general manager of Tianrui Cement consecutively. Mr. Guo obtained his master’s degree in materials engineering from Zhengzhou University in 2006 and his executive MBA degree from Peking University in 2010. He holds qualifications of “Engineer” and “Senior Economist”. Mr. Guo was recognized as “Outstanding Leader of Quality Authentication Activity of National Building Material Industry” in July 2010 by China Building Material Council. He obtained the “Pingdingshan City May 1 Working Award” in April 2004 and was named as “Model Worker of Pingdingshan City” in April 2006. In September 2007, Mr. Guo was awarded “Model Worker in National Building Material Industry ”.

Xianyu Jing

Mr. Jing Xianyu is Executive Deputy General Manager of China Tianrui Group Cement Co Ltd. He has extensive experience in the cement industry and is primarily responsible for managing the production, procurement and sales and human resource management of our Group. Mr. Jing joined our Group in 2000 and has worked as general manager of Weihui Cement, general manager of Yuzhou Cement, chairman of Zhengzhou Cement (Xingyang) and chairman of Zhengzhou Tianrui ever since. He has been deputy general manager of Tianrui Cement since February 2008. Mr. Jing obtained his executive MBA degree from Peking University in 2008. Mr. Jing was recognized as “Outstanding Leader of Quality Management of National Building Material Industry” in July 2008 and was named “60th Anniversary of the Founding of PRC Henan Province Meritorious Entrepreneur” in September 2009.

Fashen Li

Mr. Li Fashen is Deputy General Manager; General Manager of Tianrui Cement of China Tianrui Group Cement Co Ltd. He has extensive experience in the cement industry and is primarily responsible for the daily production and operation of the Group in Liaoyang City and Yingkou city of Liaoning province. Mr. Li joined our Group in 2000 and has served as the general manager of Antai Cement and the deputy general manager, general manager and chairman of Ruzhou Cement ever since. He was appointed as deputy general manager of Tianrui Cement in 2007. He graduated from Henan University, majoring in economics management, in 1991 and obtained his executive MBA degree from Renmin University of China in 2003. He holds a qualification of “Economist”.

Huibin Zhao

Mr. Zhao Huibin is Deputy General Manager of China Tianrui Group Cement Co Ltd. He has over 30 years of experience in the cement industry and is primarily responsible for the development business and capital operation of our Group. Mr. Zhao joined our Group in 2002 and has served as deputy general manager of Tianrui Cement. He was also the manager of the Development Department of Tianrui Cement, was responsible for preparation of construction projects.Mr. Zhao obtained his master’s degree from Macau University of Science and Technology in 2008. Mr. Zhao holds a qualification of “Senior Engineer” and was awarded 2003 Excellent Entrepreneur in National Building Material Industry in September 2003.

Ruimin Zhao

Mr. Zhao Ruimin is Deputy General Manager, Manager - Equipment Engineering Department of China Tianrui Group Cement Co Ltd. He is primarily responsible for engineering construction and equipment management in our Group. Mr. Zhao joined our Group in 2000 and was substantially involved in the establishment of production lines of Ruzhou Cement and Zhengzhou Cement (Xingyang). He has served as deputy general manager of Tianrui Cement since February 2008. Mr. Zhao obtained his bachelor’s degree in inorganic non metal materials studies from Nanjing College of Chemical Technology in 1992 and his executive MBA degree from Peking University in 2009. He holds a qualification of “Senior Engineer”.

Jiangming Li

Mr. Li Jiangming is Executive Director, Joint Company Secretary, Vice General Manager - Capital Operations, Chief Representative - Hong Kong Business of China Tianrui Group Cement Company Limited., with effect from 11 June 2014. He is mainly responsible for capital market investment and financing business and investor relations. Mr. Li was appointed as the joint company secretary of the Company on 1 March 2013 and was appointed as the executive Director of the Company on 11 June 2014. Mr. Li has extensive experience in capital operation and had participated in the whole process of Initial Public Offering of China Tianrui Group Cement Company Limited on the Hong Kong Stock Exchange. After joining our Group, Mr. Li served as the sales manager of Tianrui Group Zhengzhou Cement Company Limited, the deputy head of the capital operation department of Tianrui Cement, the general manager of Zhengzhou Tianrui Cement Company Limited and the assistant to the general manager of the Company and director of Hong Kong Office of the Company. Before joining the Group, Mr. Li had been a marketing assistant of Henan Xinfei Electric Appliance Co., Ltd. and a Requirement Engineer of China E-port Data Center. Mr. Li obtained his master’s degree from Wuhan University of Technology, majoring in international economics and trade, and obtained the securities practice qualification from the Securities Association of China. Mr. Li Jiangming is the younger brother of the spouse of Chairman Li.

Jifeng Ding

Mr. Ding Jifeng is an Executive Director of the Company. He is a general manager of our Group (the Company and its subsidiaries are collectively referred to as our ‘‘Group’’). Mr. Ding joined our Group in December 2007 and has worked as deputy general manager of Tianrui Group Zhoukou Cement Company Limited , deputy general manager of Tianrui Group Zhengzhou Cement Company Limited , general manager of Zhengzhou Tianrui Cement Company Limited, chairman and the general manager of Weihui Tianrui Cement Company Limited ever since. He has extensive experience in the cement industry and is primarily responsible for the daily sales, administrative and human resources management of our Group. Before joining our Group, he served in Jiaxian Tian Guang Group Company Limited and Pingdingshan Xingfeng Group Company Limited since 1991. Mr. Ding graduated from Henan University in 1996, majoring in economic management. He has the title of ‘‘Economist’’.

Fengluan Li

Ms. Li Fengluan serves as Executive Director of the company. She obtained a Bachelor Degree from Henan University in 1984 and an EMBA from Peking University in 2008. Ms. Li is the spouse of Mr. Li Liufa, the Chairman, Non-executive Director and a controlling shareholder of the Company and the elder sister of Mr. Li Jiangming, an Executive Director of the Company. Ms. Li joined Tianrui Group Company Limited (‘‘Tianrui Group Company’’) in 1985. Ms. Li is now the deputy general manager and director of Tianrui Group Company, and the Chairman and legal representative of Tianrui Cement Group Company Limited (‘‘Tianrui Cement’’) and Tianrui Group Finance Company Limited (‘‘Tianrui Finance’’) Ms. Li has over 30 years of extensive experience in finance and accounting, auditing and operation management and holds the qualification of ‘‘Accountant’’.

Jiamin An

Ms. An Jiamin is Deputy Chief Accountant of China Tianrui Group Cement Co Ltd. Ms. An joined the Company as a deputy chief accountant in 2011 and is primarily responsible for cost management and internal control of the Group. Ms. An has extensive experience in financing. She served as the head of division of cost under finance department of Luoyang Mining Machinery Plant, deputy head of finance department of Luoyang Heavy Casting and Forging Plant, and head of the general conservation office of Citic Heavy Industries Co., Ltd prior to joining the Company. Ms. An graduated from Mechanical and Electrical Institute of Shenyang, majoring in industrial accounting. Ms. An holds a qualification of“Senior Accountant”.

Huaping Jia

Mr. Jia Huaping is Chief Engineer of China Tianrui Group Cement Co Ltd. He is primarily responsible for the production technology development and production and technology management of our Group. Mr. Jia has 30 years of experience in the cement industry. He joined our Group in 2008 and has served as manager of the production department, head of the technical center and deputy chief engineer of Tianrui Cement ever since. He was appointed as chief engineer of Tianrui Cement in February 2009. Mr. Jia graduated from Shandong Building Material Industry Institute, majoring in inorganic material science and engineering, in 1982. Since 1978, Mr. Jia has obtained several awards relating to technology improvement. He was awarded “2009 National Excellent Chief Engineer in Cement Industry ” in 2010.

Xing Lv

Mr. Lv Xing is Deputy Financial Controller, Deputy Chief Accountant - Group of China Tianrui Group Cement Co Ltd. Mr. Lv joined the Company as a deputy chief accountant in 2012 and was appointed as the deputy financial controller of our Company on 1 October 2013, and is primarily responsible for the review and analyzing of financial reports, finance and mergers and acquisitions business. Mr. Lv has extensive experience in financing. He served as an assistant auditor, senior auditor and an audit manager in Deloitte Touche Tohmatsu since 2001 prior to joining the Company. Mr. Lv graduated from Beijing University of Industry and Commerce with bachelor’s degree in economics in 2001. Mr. Lv holds the certificate of “Certified Public Accountant”.

Yagang Yu

Mr. Yu Yagang is Chief Accountant of Group of China Tianrui Group Cement Co Ltd. Mr. Yu was the chief financial officer of Tianrui Cement in 2009, and was appointed as an executive Director and Chief Financial Officer on 9 December 2011, and was re-elected as an executive Director and re-appointed as Chief Financial Officer of our Company on 18 May 2012, and ceased to be the executive Director and Chief Financial Officer of our Company on 11 May 2013. He is primarily responsible for the cost accounting, control and management of our Group’s financial operation. Mr. Yu has nearly 40 years of experience in accounting. Prior to joining our Group, Mr. Yu had served as the deputy chief accountant and head of the finance department of Zhongxin Heavy Machinery Company, legal representative of Luoyang Zhongzhong Founding Factory and a director and senior management member of Tianrui Group Company Limited. Mr. Yu graduated from the Party School of the Central Committee of CPC, majoring in economics, in 1994. Mr. Yu also holds a qualification of “Senior Accountant”.

Ching Mei Ng

Ms. Ng Ching Mei is the Joint Company Secretary of the Company. Ms. Ng holds a Bachelor Degree of Business Administration in Accounting and Finance from the University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants. She has extensive experience in auditing, finance and accounting gained from multinational corporations and an international accounting firm. She was the company secretary of Sanmenxia Tianyuan Aluminum Company Limited (a company previously listed on The Stock Exchange of Hong Kong Limited with the stock code of 8253.HK) from April 2014 to September 2015.

Xiaotang Du

Mr. Du Xiaotang has been appointed as Independent Non-Executive Director of China Tianrui Group Cement Company Limited., with effect from 11 June 2014. He is chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Du is currently a department managing director of China Everbright Limited (Stock Code: 165), a company listed on the Hong Kong Stock Exchange, since 2014. Mr. Du is also currently an independent non-executive director of Shanghai Inoherb Cosmetics Co., Ltd since 2011 and an independent nonexecutive director of Jiangsu Jinshan Environmental Protection Co., Ltd since 2012. Mr. Du was a teacher at Henan University between 1996 and 2002, and was an associate and then a partner with Grandall Law Firm (a PRC law firm) between 2003 and 2013. Mr. Du’s working experience mainly covers corporate finance, capital market, private equity, merger and acquisitions and legal compliance advisory to listed companies, securities firms and mining companies. Mr. Du obtained his bachelor degree in education and master degree in law from Henan University in 1996 and 2002 respectively, and doctorate degree in economics from Fudan University in 2005. Mr. Du is a qualified PRC lawyer.

Xiangzhong Kong

Mr. Kong Xiangzhong is Independent Non-Executive Director of China Tianrui Group Cement Co Ltd. Mr. Kong was appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. Mr. Kong was appointed as an independent non-executive Director on 24 December 2012 and was re-elected as the independent non-executive Director on 26 April 2013. Mr. Kong currently serves as the vice chairman and secretary of China Cement Association. He is a senior engineer and an expert entitled to special allowance from the State Council. Mr. Kong was appointed as an independent nonexecutive Director of Jilin Guanghua Holding Group Co., Ltd. (Stock Code: 000546), a company listed on Shenzhen Stock Exchange in 2012. Mr. Kong graduated from Inorganic Materials Department of Shandong Building Materials Industry Institute in 1982. He has long engaged in cement technology research and development, engineering design and technical management, and held various positions including the deputy office head of Hefei Cement Research and Design Institute, director of the cement grinding department and chief engineer of Hefei Cement Research and Design Institute. Mr. Kong has also participated in and led many projects at national, provincial and ministry levels. He has served as the chief person in charge of design and engineering of some projects and a responsible person for a project financed by the World Bank.

Ping Wang

Mr. Wang Ping CPA, is Independent Non-Executive Director of China Tianrui Group Cement Company Limited. Mr. Wang is the executive director and chief financial officer of China Vehicle Components Technology Holdings Limited (Stock Code: 1269), a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He has nearly 15 years of experience in corporate finance, audit, accounting and taxation. Prior to joining China Vehicle Components Technology Holdings Limited, Mr. Wang Ping worked for EV Capital Pte Ltd., a financial advisory and consulting firm focusing on initial public offerings, capital raising and private equity investments, from May 2007 to March 2010 as vice president and subsequently as director in May 2008. From February 2004 to March 2007, he served as chief financial officer for China Jishan Holdings Limited, the shares of which are listed on the main board of Singapore Stock Exchange. From September 1999 to August 2002, he served as a senior accountant and subsequently a manager for audit department of Deloitte Touche Tohmatsu CPA Ltd. Mr. Wang Ping has been serving as an independent nonexecutive director of China Hangking Holdings Limited (Stock Code: 3788), a company listed on the Stock Exchange since February 2011, an independent non-executive director of Chongyi Zhangyuan Tungsten Co., Ltd. which is listed on the Shenzhen Stock Exchange since November 2010, an independent non-executive director of Jia Yao Holdings Limited (Stock Code: 1626), a company listed on the Stock Exchange since June 2014 and an independent nonexecutive director of Shihua Development Company Limited (Stock Code: 485), a company listed on the Stock Exchange since July 2014. Mr. Wang Ping graduated from Nanjing University and obtained a Master’s Degree in Business Administration from Lingnan (University) College of Sun Yat-Sen University in 2004. He is a member of the Chinese Institute of Certified Public Accountants.