Edition:
India

China National Materials Co Ltd (1893.HK)

1893.HK on Hong Kong Stock

6.52HKD
19 Jan 2018
Change (% chg)

HK$0.07 (+1.09%)
Prev Close
HK$6.45
Open
HK$6.41
Day's High
HK$6.63
Day's Low
HK$6.41
Volume
29,303,000
Avg. Vol
10,290,415
52-wk High
HK$7.19
52-wk Low
HK$1.86

Summary

Name Age Since Current Position

Zhijiang Liu

60 2013 Executive Chairman of the Board

Jianxin Peng

58 2014 President, Executive Director

Xinhua Li

53 2016 Non-Executive Vice Chairman of the Board

Kaijun Yu

54 2016 Chief Financial Officer, Vice President

Chao Gu

56 2010 Vice President, Joint Company Secretary

Jinguang Fu

43 Vice President

Biao Liu

49 2016 Vice President

Yan Liu

51 2010 Vice President

Shoushun Song

54 Vice President

Kui Su

54 2010 Vice President

Yumin Sui

52 Vice President

Guanglin Wang

58 Vice President

Zhongmin Xue

51 Vice President

Mingqing Yu

53 Vice President

Leung Fai Yu

40 2009 Joint Company Secretary

Jianlun Li

59 2013 Non-Executive Director

Yungang Shen

51 2016 Non-Executive Director

Fengting Wang

41 2016 Non-Executive Director

Chong Shun Leung

52 2007 Independent Non-Executive Director

Zhengfei Lu

54 2009 Independent Non-Executive Director

Zhulin Wang

52 2016 Non-Executive Independent Director

Biographies

Name Description

Zhijiang Liu

Mr. Liu Zhijiang is Executive Chairman of the Board of China National Materials Co Ltd., effective since February 2013. He serves as the secretary to the Party Committee of the Company since September 2016. Prior to that, Mr. Liu served as a non-executive Director of the Company from July 2007 to February 2013. He has over 30 years of experience in the PRC non-metal materials industry and served a number of key positions such as deputy head and head of the institute and the deputy secretary to the Party Committee in Tianjin Cement Industry Design & Research Institute from August 1982 to May 2005. Mr. Liu held his directorship in China National Non-Metallic Materials Corporation, the predecessor of the Company, from September 2005 to July 2007. He served as a deputy general manager of the Parent (and its predecessor) from May 2005 to May 2009, as a director, general manager and a standing member of the Party Committee of the Parent from May 2009 to January 2013, and as the chairman and deputy secretary to the Party Committee of the Parent from January 2013 to August 2016. Mr. Liu has been the secretary to the Party Committee and vice chairman of CNBM Group since August 2016. Mr. Liu served as a director of Sinoma International since April 2006 and as the chairman of the board of directors of Sinoma International from April 2006 to December 2009, and also served as a director of Tianshan Cement from January 2014 to October 2014. Mr. Liu is entitled to a special government allowance provided by the State Council. He was awarded as Provincial Young and Middle Aged Expert with Important Contribution, China Engineering Design Master and was included in the first group of national candidates for the New Century Hundred-Thousand-Ten Thousand Talents Project .

Jianxin Peng

Mr. Peng Jianxin is President, Executive Director of China National Materials Company Limited., since October 2014. Mr. Peng serves as the deputy secretary to the Party Committee of the Company since September 2016. Mr. Peng has over 30 years of experience in the non-metal materials industry. Mr. Peng was a technician in fourth installation division of the Construction Company of the State Bureau of Building Materials Industry from September 1983 to October 1984. Mr. Peng successively served as the section chief, team head, manager assistant, project manager, deputy general manager, etc. of Tangshan Installation Engineering Company from October 1984 to October 2002. Mr. Peng served in CBMI Construction successively as the deputy general manager, general manager and secretary to the Party Committee from October 2002 to March 2006. Mr. Peng served as the vice president of Sinoma International from March 2006 to September 2014. Mr. Peng served as the secretary to the Party Committee, chairman of board of directors and general manager of CBMI Construction from March 2006 to December 2008, and served as the chairman of board of directors of the same from December 2008 to September 2014. Mr. Peng served as the general manager of Tianjin Cement Industry Design & Research Institute Co., Ltd., from September 2010 to September 2012, and served as the chairman of board of directors of the same from September 2012 to September 2014. Mr. Peng has been a director of Sinoma International since September 2014, and a director of Tianshan Cement since April 2015. Mr. Peng graduated with a doctoral degree in management science and engineering from Wuhan University of Technology in December 2006. He is a professorate senior engineer.

Xinhua Li

Mr. Li Xinhua is NonNon-Executive Vice Chairman of the Board of China National Materials Company Ltd. He served as a standing member of the Party Committee of the Parent from April 2011 to August 2016 and as the vice chairman of the board of directors of CNBM Group since August 2016. Mr. Li served as the vice president of the Company from July 2007 to October 2009. He served as an executive Director of the Company from December 2009 to October 2014, vice chairman of the Board from December 2009 to May 2011, and president of the Company from January 2011 to October 2014. Mr. Li has over 30 years of experience in the non-metal materials industry. Mr. Li held various key positions, such as vice president and president in Beijing FRP Research and Design Institute, currently a subsidiary of the Parent, from August 1985 to March 2002. Mr. Li served as a deputy general manager of China National Non-Metallic Materials Corporation, the predecessor of the Company, from March 2002 to July 2007. Mr. Li was the chairman of the board of directors of Sinoma Science & Technology from May 2003 to May 2013, and served as the president of Sinoma Science & Technology from October 2009 to August 2010. Mr. Li has been serving as a director of the Parent since January 2013 and has been serving as a general manager of the Parent since February 2013. From May 2011 to October 2012, he served as a director of BBMG Corporation. He served as a director of Sinoma International from July 2011 to September 2014, and a director of Ningxia Building Materials from December 2011 to April 2015. He has also served as director of Sinoma Science & Technology and Qilianshan Co. since May 2003 and June 2011 respectively, and served as the secretary to the Party Committee of Sinoma Science & Technology from March 2008 to July 2011. He has been a director of Sinoma Finance since April 2013.

Kaijun Yu

Mr. Yu Kaijun is Chief Financial Officer, Vice President of China National Materials Co Ltd. Mr. Yu worked at the Finance Bureau of Pingliang District of Gansu Province from July 1982 to November 1990. Mr. Yu served in various positions including the chief financial officer and deputy general manager of Shenzhen Languang Science & Technology Co., Ltd. (and its predecessor, Shenzhen Languang Electronic Industrial Corporation) from November 1990 to October 2001. Mr. Yu served as the chief financial officer of Sinoma International from December 2001 to January 2011. Mr. Yu served as a supervisor of Tianshan Cement and Ningxia Building Materials from December 2011 to April 2015, a director of BBMG Corporation from August 2014 to November 2015, and has been a supervisor of BBMG Corporation since November 2015. Mr. Yu graduated from the Hong Kong Polytechnic University in December 2006, majoring in accounting and obtained a master degree in accounting. He is currently a senior accountant.

Chao Gu

Mr. Gu Chao is Vice President, Joint Company Secretary of China National Materials Co Ltd. Mr. Gu joined China Building Materials Industry Construction Corporation, the predecessor of the Company, in 1989, where he served various senior managerial positions in production, business development and overseas engineering departments. Mr. Gu served as a deputy general manager of the Company’s predecessor China National Non-Metallic Materials Corporation since September 2000, and has been a director of Sinoma International since September 2015. Mr. Gu has over 25 years of work experience in the non-metallic materials industry and has profound understanding of the industry. Mr. Gu graduated from Xi’an University of Architecture and Technology in July 1982, majoring in constructions. Mr. Gu is currently a professorate senior engineer.

Jinguang Fu

Mr. Fu Jinguang is Vice President of the Company. He is the vice president and the deputy secretary to the Party Committee of the Company. Mr. Fu served various positions such as head of quality control office of equipment division and engineer in 61267 Force., from July 1997 to June 2006. Mr. Fu served as the secretary to the office of the Parent from July 2006 to August 2007 and deputy head of the president office of the Company from August 2007 to August 2009. Mr. Fu served in various key positions such as the head of the office, an assistant to the general manager and secretary of the board of directors of the Parent from August 2009 to September 2016. Mr. Fu graduated with a master degree majoring in engineering from PLA University of Science and Technology in June 2008. He is a senior engineer.

Biao Liu

Mr. Liu Biao is Vice President of China National Materials Co Ltd. Mr. Liu joined Hunan Bureau of the General Administration of Civil Aviation of China and worked as an accountant in the labor section and deputy director of the finance department from July 1987 to August 1992. He joined China Southern Airlines Company Limited and held key finance related positions from August 1992 to June 1998. He served as the deputy manager and manager of the finance department of Guizhou Airlines Company Limited of Southern Airlines from June 1998 to August 2001. He was the deputy head and head of the operation appraisal office of China Southern Airlines Company Limited from August 2001 to July 2003, the deputy general manager of Shantou Airlines Company Limited of CSAHC from July 2003 to November 2005 and the deputy general manager of the finance department of China Southern Airlines Company Limited from November 2005 to March 2007. He served as the department head of the audit department and the deputy general director of the supervisory bureau of China Southern Air Holding Company, supervisor of China Southern Airlines Company Limited, chairman of the supervisory committee of Southern Airlines Group Finance Company Limited and chairman of the supervisory committee of Southern Airlines Culture and Media Co., Ltd. from March 2007 to July 2007. Mr. Liu served as the chief financial officer of the Company from July 2007 to July 2010, general economist of the Parent and deputy general manager of Sinoma Cement from July 2010 to July 2016. He temporarily served as a member of the standing committee of municipal party committee and vice mayor of Xuancheng of Anhui Province from December 2013 to July 2016. Mr. Liu was awarded a master’s degree in business administration by Wuhan University in June 2007. Mr. Liu is a senior economist and accountant with the qualification of the Chinese Institute of Certified Public Accountants.

Yan Liu

Mr. Liu Yan is Vice President of China National Materials Co Ltd. Mr. Liu has also been serving as the chairman of the board of directors of Sinoma Advanced Materials since January 2010. Mr. Liu joined the Parent in 1985 and held various positions such as assistant to the head and deputy head of Nanjing Fiberglass R&D Institute. Mr. Liu was the vice president of Sinoma Science & Technology from December 2001 to May 2003 and was the president of Sinoma Science & Technology from May 2003 to October 2009. Mr. Liu graduated from Nanjing University of Technology in July 1985, majoring in silicate engineering. Mr. Liu is currently a senior engineer.

Shoushun Song

Mr. Song Shoushun is Vice President of the Company. Mr. Song served various key positions such as the deputy head and a member of the Party Committee of Tianjin Cement Industry Design & Research Institute from August 1982 to September 2005. He served as the deputy general manager of China Building-Material Industrial Corporation for Foreign Econo-Technical Cooperation from September 2005 to August 2009. He served as the vice president of Sinoma International from August 2009 to September 2014 and has been the chairman of board of directors and secretary to the Party Committee of Sinoma International since September 2014. He also served as chairman of board of directors of Tianjin Cement Industry Design & Research Institute Co., Ltd. from January 2010 to June 2011 and chairman of board of directors of Sinoma Equipment Group Co., Ltd. from January 2011 to October 2015. He has been the secretary to the Party Committee of Tianjin Cement Industry Design & Research Institute Co., Ltd. since October 2015. Mr. Song is entitled to a special government allowance provided by the State Council. He graduated from Tongji University and obtained a bachelor degree in construction materials engineering in July 1982. Mr. Song is a professorate senior engineer.

Kui Su

Mr. Su Kui is Vice President of the Board of China National Materials Company Ltd. Mr. Su has extensive experience in corporate investment, operation and management, and has more than 30 years of experience in the non-metallic materials industry. Mr. Su joined the Parent in 1987 and held various positions such as manager of the general planning department, manager of economic and finance department, manager of planning and technical department and assistant to the general manager of the Parent. Mr. Su has been serving as the deputy general manager of the Company’s predecessor, China National Non-Metallic Materials Corporation, since March 2002 and was the secretary of the Board of the Company from July 2007 to July 2010. Mr. Su is also a member of the State Construction Material Industry Technology Education Committee, standing director of Chinese Ceramic Society and honorary director-general of Non-metallic Minerals Branch. Mr. Su graduated from Wuhan University of Technology in July 1984, majoring in non-metals mining. He is currently a professorate senior engineer.

Yumin Sui

Mr. Sui Yumin is Vice President of China National Materials Co Ltd. He has been serving as the chairman of the board of directors of Sinoma Cement since April 2010. Mr. Sui has over 30 years of extensive work experience in the cement industry. He held various positions in Lunan Cement Factory from August 1986 to August 2003 such as deputy chief engineer and executive deputy general manager. Mr. Sui served as the deputy general manager of Sinoma Cement and the chairman of the board of directors and general manager of Sinoma Hanjiang from August 2003 to September 2004. Subsequently, Mr. Sui served as the deputy general manager and executive deputy general manager of Tianshan Cement until July 2007. Mr. Sui served as a director of Tianshan Cement from October 2005 to December 2013, and a director of Ningxia Building Materials from December 2008 to April 2015. Mr. Sui is entitled to special government allowances from the State Council, and is currently the vice president of China Cement Association. Mr. Sui graduated from Shandong Institute of Building Materials in July 1986, majoring in cement engineering, and obtained his executive master degree in business administration from Cheung Kong Graduate School of Business in September 2010. Mr. Sui is currently a professorate senior engineer.

Guanglin Wang

Mr. Wang Guanglin is Vice President of China National Materials Co Ltd. Mr. Wang has over 30 years of experience in cement industry. He held various positions such as an assistant to the head and the deputy head of Ningxia Cement Factory from November 1984 to March 1997, and successively served as head, deputy general manager, chairman of the board of directors and general manager in Qingtongxia Cement Factory, Ningxia Hui Autonomous Region Building Materials Industrial Corporation, Qingtongxia Cement Corporation and Ningxia Building Materials Group from March 1997 to November 2005, respectively. He served as the chairman of the board of directors of Sinoma Cement from September 2007 to April 2010, and served as the chairman of the board of directors of Ningxia Building Materials from November 2005 to November 2013. Mr. Wang has also been serving as a director of Ningxia Building Materials since October 2003, and served as a director of Tianshan Cement from January 2014 to April 2015. Mr. Wang graduated with a master degree in business administration from Chinese University of Hong Kong in December 2008. Mr. Wang is currently a professorate senior engineer.

Zhongmin Xue

Dr. Xue Zhongmin is Vice President of the Company. Mr. Xue served various key positions such as the deputy director and director of State Bureau of State Building Materials Bureau FRP Research and Design Institute from July 1988 to June 1999. He previously served in Beijing FRP Research and Design Institute as the deputy head, head of the institute and deputy secretary to the Party Committee from June 1999 to July 2011, and served in Beijing Composite Material Co., Ltd, as the deputy general manager, general manager and chairman of the board of directors from December 2002 to July 2011. He served as the chairman of the board of directors of Sinoma Blade from May 2007 to July 2011 and the chairman of the board of directors of Beijing Sinoma Composite Auto Parts Co., Ltd, from July 2008 to February 2009. Mr. Xue served as the vice president and vice chairman of Sinoma Science & Technology from December 2004 to May 2013 and has been the chairman of board of directors of Sinoma Science & Technology since May 2013. Mr. Xue is entitled to special government allowances provided by the State Council, and is currently the vice president of China Building Material Federation and China Composites Industry Association, the president of the FRP Branch of the Chinese Silicate Society and the executive director of Chinese Society for Composite Material. Mr. Xue graduated from Beijing University of Aeronautics and Astronautics and obtained a doctor degree in materials processing engineering in December 2005. Mr. Xue is a professorate senior engineer.

Mingqing Yu

Mr. Yu Mingqing is Vice President of China National Materials Company Ltd. Mr. Yu worked in Wuhan Building Materials Industry Design and Research Institute, currently a subsidiary of the Parent, from June 1988 to June 1989. Mr. Yu worked at Shandong Industrial Ceramics Research and Design Institute from July 1989 to April 2001, where he served various key positions such as vice head and head of the institute. Mr. Yu also served as the head of Sinoma Synthetic Crystals Research Institute, currently a subsidiary of the Parent, from May 2001 to November 2005. Mr. Yu served as the chairman of the board of directors of Sinoma Advanced Materials from June 2004 to February 2009, and he has been the deputy general manager of China National Non-Metallic Materials Corporation, the predecessor of the Company, since October 2004. Mr. Yu has worked for over 25 years in the non-metallic materials industry and has accumulated extensive knowledge of the industry. He is entitled to a special government allowance provided by the State Council and is a Provincial Young and Middle Aged Expert with Important Contribution and an Outstanding Entrepreneur in the National Building Materials Industry. Mr. Yu also serves as the member of China Building Materials Federation and member of the State Construction Material Industry Technology Education Committee. Mr. Yu graduated from Wuhan University of Technology in January 2003, majoring in materials and holds a doctoral degree in engineering. Mr. Yu is currently a professorate senior engineer.

Leung Fai Yu

Mr. Yu Leung Fai, HKICPA, AICPA, CPA, is Joint Company Secretary of the China National Materials Co. Ltd. Mr. Yu is a member of Hong Kong Institute of Certified Public Accountants and a member of American Institute of Certified Public Accountants. Mr. Yu is also a senior manager of Harri Secretaries Ltd. He has 9 years experience in financial and company secretarial field. Mr. Yu obtained an honorable bachelor degree in accounting and economic from University of Toronto, Canada in 2000 and a bachelor degree in law from University of London in 2005.

Jianlun Li

Mr. Li Jianlun is Non-Executive Director of China National Materials Company Ltd. since July 2013. Mr. Li has served as the deputy general manager of the Parent (and its predecessor) from April 1997 to August 2016 and as the director of the China Construction Materials and Geological Prospecting Center, currently a subsidiary body of the Parent, since September 2007. He has been a standing member of the Party Committee of the Parent from May 2009 to August 2016 and senior specialist of CNBM Group since August 2016. Mr. Li had served in China Construction Materials and Geological Prospecting Center at several positions such as the head of the personnel division, the head of the planning division, and the assistant to director from July 1982 to April 1997, as the director of our predecessor, China National Non-Metallic Materials Corporation from February 2002 to July 2007 and concurrently as the director of Tianshan Cement from October 2005 to December 2011. Mr. Li graduated with a bachelor degree from the Department of Economics and Management of Hebei Geological Institute in August 1982. Mr. Li is a senior economist.

Yungang Shen

Mr. Shen Yungang has been a Non-Executive Director of the Company since July 2016. Mr. Shen has been the assistant to the general manager of equity business department of Cinda since September 2013, serves as a supervisor of China Nuclear Engineering Corporation Limited since November 2013, and serves as a director of Wengfu (Group) Co., Ltd, since December 2013. Mr. Shen worked in Capital Steal Beijing Lingyun Building Materials & Chemical Co., Ltd., from July 1990 to April 1994, served as the manager of business department of Hyde International Investment LTD, from May 1994 to April 1998, and served as the project manager of investment banking department in China Cinda Trust Investment Company from May 1998 to April 1999. Mr. Shen served in Cinda at several positions such as the deputy manager of investment banking as well as the deputy manager, manager, senior deputy manager and senior manager of equity management department from May 1999 to September 2013. Mr. Shen graduated with a bachelor degree in English from Wuhan University of Technology in June 1990. Mr. Shen is an economist.

Fengting Wang

Mr. Wang Fengting is Non-Executive Director of the Company. He has been the chairman of Taian Taishan Investment Co., Ltd., since August 2015 and served as a Supervisor of the Company from May 2016 to July 2016. Mr. Wang previously served in Qingdao Taishan Realty Development Co., Ltd., as the deputy manager of the engineering department from 1998 to 2004, and in Taian Taishan Urban Construction Investment Co., Ltd., as the deputy director of the project management sector, the manager of technology division, the assistant to the general manager, and the chief engineer successively from 2004 to 2015. Mr. Wang graduated with a bachelor degree in construction engineering from Shandong Institute of Mining in July 1998.

Chong Shun Leung

Mr. Leung Chong Shun is an Independent Non-Executive Director of China National Materials Co Ltd. Mr. Leung has been serving as an independent non-executive director of SSY Group Limited (formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd. since October 2005 and an independent non-executive director of China Communications Construction Company Ltd., since January 2011, and served as an independent nonexecutive director of China Metal Recycling (Holdings) Limited from May 2009 to August 2013. Mr. Leung has been a partner of Woo Kwan, Lee & Lo., a reputable law firm based in Hong Kong, since September 1997. Mr. Leung becomes a practicing lawyer since October 1991. Mr. Leung graduated from the University of Hong Kong in November 1988 where he obtained a bachelor degree of Laws with honours and is qualified as a solicitor in both Hong Kong and England.

Zhengfei Lu

Mr. Lu Zhengfei is Independent Non-Executive Director of China National Materials Company Ltd. Mr. Lu is currently a professor and a supervisor of doctoral students with Guanghua School of Management of the Peking University. He is also an executive director of the Accounting Society of China, deputy head of the Financial Management Committee and a director of the Chinese Tax Institute and China Cost Research Society, and a member of the editorial committee of Accounting Research and Audit Research. Mr. Lu has over 20 years of experience in the accounting industry and therefore has gained extensive operational and managerial experience as well as profound knowledge of this field. Mr. Lu served as an independent non-executive director of PICC Property and Casualty Company Limited, from February 2004 to January 2011 and has been serving as an independent supervisor of such company since January 2011. Mr. Lu has been an independent non-executive director of Sinotrans Limited, since September 2004, an independent non-executive director of Sino Biopharmaceutical Limited, since November 2005, an independent non-executive director of Lian Life Insurance Company Limited, (an unlisted company) since May 2011, and was an independent non-executive director of Mit Automobile Service Co., Ltd., (an unlisted company) from February 2012 to December 2016. He has been an independent non-executive director of Bank of China Limited, since July 2013 and an independent non-executive director of Zhejiang Tailong Commercial Bank Co., Ltd., (an unlisted company) since March 2016.

Zhulin Wang

Mr. Wang Zhulin is Non-Executive Independent Director of the Company. Mr. Wang has been the chairman of Yinhua Fund Management Co., Ltd., since February 2012, and is currently also the chief executive of the Merger and Finance Committee of China Association for Public Companies, the deputy president of the China Promotion Association for Employment and Entrepreneurship of Discharged Soldiers, a director of Southwest Securities Company Limited, a director of Quotation System for Securities Institutions in China Co., Ltd., an independent director of Avic Power Co., Ltd., and a member of the Committee of Assets Appraisal Standards of the Ministry of Finance of the PRC. Mr. Wang served as a lecturer of finance and accounting major of Gansu Province Staff Institute of Finance and Economics from June 1987 to February 1992, and as the manager of the issue department in Gansu Province Securities Company from February 1992 to October 1995. From October 1995 to December 1999, Mr. Wang served in China National BlueStar Chemical Industry Corporation as the division head, in BlueStar Cleaning Co., Ltd., as the director, deputy general manager and secretary to the board of directors, and as the leader of the preparation group of the BlueStar New Chemical Materials Co., Ltd.. Mr. Wang served as the vice president in Southwest Securities Co., Ltd., from December 1999 to August 2007, as an external director of Shenzhen Yantian Port Group Co., Ltd., from June 2007 to April 2009, as the vice president in China Galaxy Securities Co., Ltd.