Edition:
India

China Resources Cement Holdings Ltd (1313.HK)

1313.HK on Hong Kong Stock

7.77HKD
18 Jul 2018
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Summary

Name Age Since Current Position

Longshan Zhou

57 2011 Executive Chairman of the Board

Youhong Ji

53 2016 Chief Executive Officer, Executive Director

Ting Huang

48 2017 Chief Financial Officer, Financial Controller

Junxiang Wang

50 2016 Chief Human Resource Officer

Youdong He

55 2013 Regional General Manager - Fujian

Guixin Liu

53 2016 Regional General Manager, Guangxi and Regional General Manager (Guizhou) of the Company

Suhao Qiu

57 2014 Regional General Manager - Hainan

Xiaohu Wang

51 2016 General Manager - Discipline Supervision Department

Liang Zhang

55 2016 Regional General Manager (Guangdong) of the Company

Qinghong Zheng

52 2015 Regional General Manager - Yunnan

Chung Kwok Lau

61 2017 Executive Director

Xiang Cai

50 2016 Chief Procurement Officer

Baojun Li

49 2014 Chief Strategy Officer

Chuanji Li

47 2016 Deputy Regional General Manager (Yunnan)

Yue Wang

41 2014 Chief Audit Officer

Yingzhong Zhang

51 2014 Chief Safety and Environmental Protection Officer

Chi Lik Lo

68 2009 Company Secretary

Ying Chen

48 2012 Non-Executive Director

Shiqing Jing

37 2018 Non-Executive Director

Suet Fei Wan

41 2018 Non-Executive Director

Yan Wang

46 2014 Non-Executive Director

Shu Kwan Ip

66 2008 Independent Non-Executive Director

Chi Yuen Lam

49 2008 Independent Non-Executive Director

Lai Him Shek

72 2011 Independent Non-Executive Director

Xuemin Zeng

73 2008 Independent Non-Executive Director

Biographies

Name Description

Longshan Zhou

Mr. Zhou Longshan is Executive Chairman of the Board of China Resources Cement Holdings Limited. He has been an executive Director since March 2003, was the Chief Executive Officer of the Company from August 2008 to October 2011 and has been appointed the Chairman of the Board since October 2011. He is the Chairman of the Executive Committee and a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. ZHOU obtained a bachelor’s degree in economics from the Jilin Finance and Trade Institute, China in 1983. He joined China Resources Group in 1984 and has over 30 years’ experience in international trade and corporate management. He is the Vice Chairman of the China Building Materials Federation and the Vice Chairman of the China Cement Association.

Youhong Ji

Mr. Ji Youhong is the Chief Executive Officer, Executive Director of China Resources Cement Holdings Limited. He has been appointed an executive Director and the Chief Executive Officer of the Company since September 2016. He is a member of the Executive Committee of the Company. He joined the Group in October 2003 and had served various managerial positions of the Company including the general manager of various cement and concrete subsidiaries, the Marketing Controller from November 2008 to December 2012 and the Regional General Manager (Guangxi) from April 2012 to September 2016. He currently serves as the director of various subsidiaries of the Company. Mr. JI is a senior engineer of building materials accredited by the Private Enterprise Senior Engineer Panel of Guangxi Zhuang Autonomous Region. He graduated from the Nanjing Industrial College (currently known as Southeast University), China with a bachelor’s degree in engineering in 1985 and a master’s degree in inorganic and non-metallic materials in 1988. He has over 29 years of experience in construction materials engineering and marketing. He is the Vice President of the eighth Session Council of the China Concrete and Cement Products Association.

Ting Huang

Mr. Huang Ting is Chief Financial Officer, Financial Controller of China Resources Cement Holdings Limited. He has been appointed the Chief Financial Officer of the Company since October 2017. He joined China Resources National Corporation (currently known as China Resources Company Limited) in 1992 and had since then been responsible for financial management. He joined the Group in July 2003 and had served various managerial positions including the Deputy General Manager (Guangdong), the General Manager of the Finance Department and the Financial Controller. Mr. HUANG obtained a bachelor’s degree in economics from the Xiamen University, China in 1992. He has approximately 20 years of experience in financial and corporate management.

Junxiang Wang

Mr. Wang Junxiang is Chief Human Resource Officer of the Company. He has been appointed the Chief Human Resources Officer of the Company since March 2016. He joined the Company in July 2003 and had served various managerial positions including the Financial Controller, the Chief Procurement Officer and the Regional General Manager (Guangdong). Mr. WANG obtained a master’s degree in business administration from the University of South Australia in 2004. He has 20 years of experience in corporate management.

Youdong He

Mr. He Youdong is Regional General Manager - Fujian of the Company., since February 2013. He has been appointed the Regional General Manager (Fujian) of the Company since January 2013. He joined the Group in June 2010 as the Deputy Regional General Manager (Fujian). Mr. HE obtained a bachelor’s degree in mining engineering from the Fuzhou University, China in 1984. He has over 30 years of working experience in building materials and cement industry.

Guixin Liu

Mr. Liu Guixin is Regional General Manager, Guangxi and Regional General Manager (Guizhou) of the Company. He has been appointed the Regional General Manager (Guangxi) and the Regional General Manager (Guizhou) of the Company since September 2016. He joined the Group in July 2003 and had served various managerial positions including the Regional General Manager (Shanxi) and the Chief Operating Officer. Mr. LIU obtained a bachelor’s degree in mechanical engineering (building materials) from the Wuhan University of Technology, China in 1987. He has approximately 30 years of working experience in the building materials and cement industry.

Suhao Qiu

Mr. Qiu Suhao is Regional General Manager (Hainan) of China Resources Cement Holdings Limited., since January 2014. He has been appointed the Regional General Manager (Hainan) of the Company since January 2014. He joined the Company in December 2009 and had served various managerial positions including the Regional General Manager (Shanxi) and the Chief Safety and Environmental Protection Officer. Mr. QIU graduated from the Wuhan University of Technology, China in 1983 with a bachelor’s degree in electrical automation. He has over 30 years of working experience in building materials and cement industry.

Xiaohu Wang

Mr. Wang Xiaohu is General Manager - Discipline Supervision Department of the Company. He has been appointed the Vice President of the Company since August 2016. Mr. WANG joined the Group in July 2003 and had served various managerial positions including the Chief Logistics Officer, the Deputy General Manager of Investor Relations Department and the Regional General Manager (Shanxi). Mr. WANG obtained a master’s degree in Management Science from the University of Science and Technology of China in 1999. He has approximately 20 years of experience in corporate management.

Liang Zhang

Mr. Zhang Liang is Regional General Manager (Guangdong) of the Company of the company. He has been appointed the Regional General Manager (Guangdong) of the Company since August 2016. He joined China Resources Group in 1994 and had since then been responsible for marketing and promotional activities. He was the Regional General Manager (Sichuan) of China Resources Snow Breweries Limited and the Deputy General Manager of China Resources Snow Breweries (China) Co., Ltd., and the Chief Marketing Officer of the Company from January 2013 to August 2016. Mr. ZHANG obtained a bachelor’s degree in engineering from the Dalian Institute of Light Industry (currently known as Dalian Polytechnic University), China in 1984. He has approximately 30 years of experience in marketing and corporate management.

Qinghong Zheng

Mr. Zheng Qinghong is Regional General Manager - Yunnan of China Resources Cement Holdings Limited. He has been appointed the Regional General Manager (Yunnan) of the Company since November 2015. He joined the Group in July 2003 and had served various managerial positions including the Regional General Manager (Fujian) and the Chief Logistics Officer. Mr. ZHENG obtained a master’s degree in building materials from the Wuhan University of Technology, China in 1993. He has over 30 years of working experience in building materials and cement industry.

Chung Kwok Lau

Mr. Lau Chung Kwok Robert is Executive Director of China Resources Cement Holdings Limited. He has been an executive Director since April 2008. He is a member of the Executive Committee, Remuneration Committee and Corporate Governance Committee of the Company. He was the Chief Financial Officer of the Company from May 2003 to October 2017. He has been appointed a director of Hong Kong Construction Materials Association Limited since April 2016. Mr. LAU obtained a bachelor’s degree in social sciences from the University of Hong Kong in 1979 and has over 30 years’ experience in reorganization, assurance and advisory services with international accounting firms and in serving as financial controllers and chief financial officers of listed companies. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of Chartered Professional Accountants of Canada (formerly the Canadian Institute of Chartered Accountants).

Xiang Cai

Mr. Cai Xiang is Chief Procurement Officer of the Company. He has been appointed the Chief Procurement Officer of the Company since August 2016. He joined the Company in July 2003 and had served various managerial positions including the Deputy Regional General Manager (Guangdong) and the Regional General Manager (Guizhou). Mr. CAI obtained a bachelor’s degree in business administration from the Wuhan University of Technology, China in 2006. He has approximately 30 years of working experience in building materials and cement industry.

Baojun Li

Mr. Li Baojun is Chief Strategy Officer of the Company., since January 2014. He has been appointed the Chief Strategy Officer since joining the Group in January 2014 and the General Manager of the International Department since January 2018. He joined China Resources Group in September 2002 and served as the General Manager of the Strategic & Management Department of China Resources Power Holdings Company Limited as well as the Assistant General Manager of the Strategic Management Department of China Resources Group. Mr. LI obtained a bachelor’s degree in power system and automation engineering from the Tianjin University, China in 1990, a master’s degree in industrial engineering from the Hebei University of Technology, China in 2003 and a master’s degree in business administration from the China Europe International Business School, China in 2012. He has 15 years of experience in strategic development and corporate management.

Chuanji Li

Mr. Li Chuanji is Deputy Regional General Manager (Yunnan) of the Company. He has been appointed the Deputy Regional General Manager (Yunnan) of the Company since March 2016. He joined the Company in July 2003 and had served various managerial positions including the Chief Logistics Officer, the Deputy General Manager of the Marketing Department and the Deputy Regional General Manager (Fujian). Mr. LI obtained a bachelor’s degree in accounting from the Shanghai University of Finance and Economics, China in 1992 and a master’s degree in business administration from the Hong Kong Baptist University in 2013. He is an Accountant as well as a member of the Association of Chartered Certified Accountants and The Chinese Institute of Certified Public Accountants. He has approximately 20 years of experience in financial, marketing and corporate management.

Yue Wang

Mr. Wang Yue is the Chief Audit Officer of China Resources Cement Holdings Limited., since January 2014. He has been appointed the Chief Audit Officer of the Company since January 2014. He joined the Company in October 2012 as the General Manager of the Internal Audit Department, responsible for the internal audit and risk management functions of the Company. Mr. WANG obtained a bachelor’s degree in economics from the Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law), China in 1998. He has approximately 20 years of experience in auditing, risk management and internal control.

Yingzhong Zhang

Mr. Zhang Yingzhong is Chief Safety and Environmental Protection Officer of China Resources Cement Holdings Limited., since January 01, 2014. He has been appointed the Chief Safety and Environmental Protection Officer of the Company since January 2014, responsible for safety management, energy saving and environmental protection of the Company. He joined the Group in September 2007 and was the Chief Operating Officer from February 2010 to January 2014. Mr. ZHANG completed the certificate course in ceramic technology at the Wuhan University of Technology, China in 1995. He has over 30 years of working experience in the building materials and cement industry.

Chi Lik Lo

Mr. Lo Chi Lik Peter is Company Secretary of China Resources Cement Holdings Limited. He was appointed as the Company Secretary on 29 May 2009. He qualified as a solicitor in Hong Kong in 1976 and has been in continuous practice since qualification. He is currently a partner of Messrs. Woo, Kwan, Lee & Lo. Although Mr. LO is not a full time employee of the Company, he reports to the Board and in his capacity as Company Secretary advises the Board on governance matters. The primary contact person of the Company with Mr. LO is Mr. LAU Chung Kwok Robert, the Executive Director and Chief Financial Officer of the Company. Mr. LO confirmed that he had fulfilled the 15 hours of Continuing Professional Development training required of a solicitor in respect of 2016.

Ying Chen

Mr. Chen Ying is Non-Executive Director of China Resources Cement Holdings Limited., since May 2012. He was appointed a non-executive Director in May 2012. He joined China Resources Group in 1993 and is currently the Chief Strategy Officer of CR Holdings and the General Manager of its Strategy Management Department. He has been a non-executive director of China Resources Power Holdings Company Limited, China Resources Land Limited and China Resources Gas Group Limited (all listed on the main board of the Stock Exchange) since June 2012. Mr. CHEN has ceased to be a director of China Vanke Co., Ltd. (listed on the main board of the Stock Exchange and Shenzhen Stock Exchange) since June 2017. He was a non-executive director of China Resources Beer (Holdings) Company Limited (formerly known as China Resources Enterprise, Limited, listed on the main board of the Stock Exchange) from May 2012 to April 2016, a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. (listed on the Shenzhen Stock Exchange) from June 2012 to December 2015 and a director of China Resources Double- Crane Pharmaceutical Co., Ltd. (listed on the Shanghai Stock Exchange) from May 2012 to December 2015. Mr. CHEN obtained a bachelor’s degree of architectural management from the Tsinghua University, China, in 1993 and a master’s degree of business administration from the University of Oxford, the United Kingdom, in 2007.

Shiqing Jing

Mr. Jing Shiqing is Non-Executive Director of the company. He joined China Resources Group in July 2003. He worked in China Resources Power Holdings Company Limited from July 2003 to February 2012, with experiences in various aspects including production technology, human resources management and administration management. Mr. JING has worked in the Human Resources Department of China Resources (Holdings) Company Limited since February 2012, and has been appointed as the Assistant General Manager of the Human Resources Department since May 2016 with extensive experience in selection of corporate senior management, leadership development and talent team building. Mr. JING obtained a bachelor’s degree in engineering from the Changsha University of Science and Technology, China, in 2003 and a master’s degree of business administration from the Nanjing University, China, in 2011.

Suet Fei Wan

Mdm. Wan Suet Fei is Non-Executive Director of the company. She joined China Resources Group in August 2008 and is currently the Deputy General Manager of the Finance Department of China Resources (Holdings) Company Limited. Madam WAN obtained a bachelor’s degree of business administration from The Chinese University of Hong Kong in 1999 and a master’s degree of science in finance from the University of Durham, the United Kingdom, in 2003. She is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a Chartered Financial Analyst. She previously served investment bank, multi-national corporations and audit firm in equity research, strategic development analysis of various industries, finance and audit respectively.

Yan Wang

Mr. Wang Yan is Non-Executive Director of China Resources Cement Holdings Limited., since August 13, 2014. He was appointed a non-executive Director in August 2014. He is a member of the Audit Committee of the Company. Mr. WANG joined China Resources National Corporation (currently known as China Resources Company Limited) in July 1994. Mr. WANG worked for China Resources Petrochems (Group) Company Limited (currently known as Sinopec (Hong Kong) Petroleum Holding Company Limited) from 2000 to 2006. Mr. WANG was appointed a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was the Deputy General Manager of the Internal Audit Department of CR Holdings from April 2012 to January 2016 and has been appointed the General Manager since February 2016. He was a non-executive director of China Resources Beer (Holdings) Company Limited (formerly known as China Resources Enterprise, Limited) (listed on the main board of the Stock Exchange) from August 2014 to April 2016. He has been a non-executive director of China Resources Power Holdings Company Limited, China Resources Land Limited and China Resources Gas Group Limited since August 2014 and has been a nonexecutive director of China Resources Phoenix Healthcare Holdings Company Limited (all listed on the main board of the Stock Exchange) since November 2016. Mr. WANG holds a bachelor’s degree in economics from the Finance and Accounting Department, Capital University of Economics and Business, and a master of business administration degree from the University of South Australia, and is a qualified PRC Certified Accountant.

Shu Kwan Ip

Mr. Ip Shu Kwan Stephen is an Independent Non-Executive Director of China Resources Cement Holdings Limited., since August 12, 2008. He has been an independent nonexecutive Director since August 2008. He is the chairman of the Nomination Committee and Corporate Governance Committee of the Company and a member of the Audit Committee and Remuneration Committee of the Company. Mr. IP graduated from the University of Hong Kong with a degree in social sciences in 1973. Mr. IP joined the Hong Kong Government in November 1973 and was promoted to the rank of Director of Bureau in April 1997. He worked in the Hong Kong Government as a Principal Official from July 1997 to June 2007. Senior positions held by Mr. IP in the past include Commissioner of Insurance, Commissioner for Labour, Secretary for Economic Services and Secretary for Financial Services. Mr. IP took up the position of Secretary for Economic Development and Labour in July 2002. His portfolio in respect of economic development covered air and sea transport, logistics development, tourism, energy, postal services, meteorological services, competition and consumer protection. He was also responsible for labour policies including matters relating to employment services, labour relations and employees rights. In his capacity as Secretary for Economic Development and Labour, Mr. IP was a member of the Hong Kong Airport Authority Board, the Mandatory Provident Fund Authority Board, the Hong Kong International Theme Parks Company Board as well as the Chairman of the Logistics Development Council, Port Development Board, Maritime Industry Council and Aviation Development Advisory Committee. Mr. IP retired from the Hong Kong Government in July 2007. Mr. IP received the Gold Bauhinia Star award from the Hong Kong Government in 2001, and is an unofficial Justice of the Peace. Mr. IP was an independent nonexecutive director of Synergis Holdings Limited from September 2008 to December 2017.

Chi Yuen Lam

Mr. Lam Chi Yuen Nelson is Independent Non-Executive Director of China Resources Cement Holdings Limited., since August 12, 2008. He has been an independent nonexecutive Director since August 2008. He is the chairman of the Audit Committee of the Company and a member of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. He has been a practicing director of Nelson CPA Limited. He has extensive experience in professional accountancy in Hong Kong, in particular in advising and speaking on issues relating to International and Hong Kong Financial Reporting Standards in Hong Kong and other Asian cities. He obtained a bachelor’s degree in business administration from the Hong Kong Baptist University in 1992, a master degree of business administration from the Hong Kong University of Science and Technology in 1998 and a master of science degree in finance from the Chinese University of Hong Kong in 2001. Mr. LAM was appointed the non-official non-executive director of the Urban Renewal Authority of Hong Kong in May 2013, a member of the Financial Reporting Review Panel of Hong Kong in July 2013 and a member of the Air Transport Licensing Authority of Hong Kong in August 2013. Mr. LAM is a practicing fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of several professional bodies in Australia, the USA and the United Kingdom, including CPA Australia, the American Institute of Certified Public Accountants and the Institute of Chartered Accountants of England and Wales. He is also a CFA charter holder and a fellow member of the Hong Kong Institute of Directors. Mr. LAM has also been appointed an independent non-executive director of Hydoo International Holding Limited, listed on the main board of the Stock Exchange since March 2013.

Lai Him Shek

Mr. Shek Lai Him Abraham is Independent Non-Executive Director of China Resources Cement Holdings Limited., since January 01, 2011. He has been an independent non-executive Director since January 2011. He is the chairman of the Remuneration Committee of the Company and a member of the Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. SHEK was appointed as a Justice of the Peace in 1995, awarded the Silver Bauhinia Star in 2007 and awarded the Gold Bauhinia Star in 2013. Mr. SHEK has been a member of the Legislative Council for Hong Kong representing the real estate and construction functional constituency since 2000.

Xuemin Zeng

Mme. Zeng Xuemin is Independent Non-Executive Director of China Resources Cement Holdings Limited., since August 12, 2008. She has been an independent nonexecutive Director since August 2008. She is a member of the Audit Committee and Remuneration Committee of the Company. She was also an independent non-executive director of Inner Mongolia Mengxi Cement Co., Ltd., which is an associate of the Company from May 2009 to May 2015. Madam ZENG was an independent director of Dalian East New Energy Development Co., Ltd. (listed on the GEM board of the Shenzhen Stock Exchange) from November 2009 to February 2015, and of Xinjiang Tianshan Cement Co., Ltd. (listed on the Shenzhen Stock Exchange) from December 2011 to October 2014, and was appointed as an independent non-executive Director of China Shanshui Cement Group Limited (listed on the main board of the Stock Exchange) from June 2015 and was removed at the Extraordinary General Meeting held on 1 December 2015. Madam ZENG is a senior engineer at professor level accredited by the State Economic and Trade Commission and a registered consulting engineer (investment) accredited by the National Development and Reform Commission of China. She studied at the Beijing Architecture and Industrial Institute from 1963 to 1968 and started her career and served at Benxi Gongyuan Cement Factory as a technician and director of the laboratory between 1969 and 1983. From 1984 to March 2001, she worked at the Production Division and the Planning Division of the State Building Materials Bureau and served as the deputy director and the director of the various departments and divisions. She was the Vice President of the China Cement Association from April 2001 to April 2014 and has been appointed as a distinguished expert since July 2014. She has been the branch officer of China Association for Engineering Construction Standardization from July 2002 to date.