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China Aluminum International Engineering Corp Ltd (2068.HK)

2068.HK on Hong Kong Stock

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12 Dec 2018
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Summary

Name Age Since Current Position

Zhihui He

54 2016 Executive Chairman of the Board

Xiaoping Zong

48 2016 President

Jian Zhang

43 2015 Chief Financial Officer, Executive Director

Zhigang Wu

57 Vice President, Executive Director

Ning Ma

51 2010 Vice President

Qiwu Qin

58 2011 Vice President

Feng Zhai

41 2018 Company Secretary

Yihua Li

38 2016 Non-Executive Director

Jun Wang

44 2018 Non-Executive Director

Hung Kwong Cheung

49 2011 Independent Non-Executive Director

Jun Fu

43 2015 Independent Non-Executive Director

Weihua Gui

67 2018 Non-Executive Independent Director

Chuanyao Sun

74 2011 Independent Non-Executive Director

Biographies

Name Description

Zhihui He

Mr. He Zhihui serves as Executive Chairman of the Board of China Aluminum International Engineering Corporation Limited. Mr. He is a Chinese and does not have overseas permanent residency. He had various duties in Guiyang Aluminum and Magnesium Design Institute Co., Ltd. including the president from August 1987 to April 2006. He acted as the executive director and vice president of the Company from December 2003 to March 2010. He has been the executive director and president of the Company since March 2010, the chairman of China Nonferrous Metals Processing Technology Co., Ltd. since May 2013, the director of the joint board of directors of RTCI since December 2014. He has been the secretary of the party committee of the Company since July 2015, the chairman of the labour union of the Company since August 2015. Mr. He obtained his bachelor’s degree in industrial automation from Central South Institute of Mining and Metallurgy (currently known as Central South University) in 1982 and his master’s degree from Huazhong Technology Institute (currently known as Huazhong University of Science and Technology in May 1987. Mr. He is an “excellent” senior engineer granted by State Bureau of Nonferrous Metals Industry, and received the special government allowance from the State Council in 2013.

Xiaoping Zong

Mr. Zong Xiaoping is the President of the Company. From July 1991 to April 1995, he served as the responsible person for project technology and project manager of the Third Construction Company of East China Sea Development and Construction Corporation of China State Construction Eighth Engineering Corporation Limited. From April 1995 to January 2002, he served various positions such as the deputy director in chief engineer office, project manager and deputy general manager of East China Sea Development and Construction Corporation of China State Construction Eighth Engineering Corporation Limited. From January 2002 to November 2002, he was the general manager of East China Sea Development and Construction Corporation of China State Construction Eighth Engineering Corporation Limited. From November 2002 to November 2012, he was the general manager of Guangzhou Branch of China State Construction Eighth Engineering Corporation Limited. From December 2012 to October 2016, he served as the deputy general manager in the headquarter of southwest region of China State Construction Engineering Corporation Limited and chairman and legal representative of China Construction Aluminum Advanced Material Co., Ltd. Mr. Zong Xiaoping obtained a bachelor degree in construction materials and products and a master degree in business administration from Shenyang Architecture and Civil Engineering Institute and Sun Yat-sen University in July 1991 and September 2007 respectively. Mr. Zong Xiaoping is a professor-level senior engineer.

Jian Zhang

Mr. Zhang Jian is Chief Financial Officer, Executive Director of the Company. He has been served as the chief financial officer of the Company since May 2015, primarily responsible for daily management in respect of finance, tax and risk management of the Company. Mr. Zhang Jian served as the chief financial officer of Aluminum Corporation of China Hong Kong Limited from April 2014 to May 2015, served in various positions in Aluminum Corporation of China Limited including the deputy manager of the accounting office (taking charge of the work), manager of the general management office of the finance department from September 2010 to April 2014, served as the deputy manager of the finance department (taking charge of the work) of Aluminum Corporation of China Zhongzhou Branch from September 2009 to September 2010, served in various positions in Aluminum Corporation of China Limited including the business manager of the general office, deputy manager of the accounting office and deputy manager of the budget analysis office of the finance department from February 2004 to September 2009, served as the vice manager and manager of the cost estimation section of the finance department of Aluminum Corporation of China Henan Branch from June 2002 to May 2003, served as the operation manager of the capital office of the finance department of Aluminum Corporation of China Limited from April 2002 to February 2004, served in various positions in different offices in China Great Wall Aluminum Corporation including the repair workshop in equipment repair company and finance section, the cost section of the finance department from July 1996 to April 2002, in which he was temporarily seconded to the accounting office of Aluminum Corporation of China to engage in the listing work from May 2001 to April 2002. Mr. Zhang Jian obtained his bachelor’s degree in accounting from Northeastern University in 19

Zhigang Wu

MR. Wu Zhigang serves as Vice President, Executive Director of the company. From August 1981 to April 1999, he served various positions in Sixth Metallurgical Construction Company of China Nonferrous Metals Industry, including deputy manager of Machinery Engineering Company. From April 1999 to March 2011, he served various positions, such as general manager, in Sixth Metallurgical Construction Company of China Nonferrous Metals Industry. He has been an executive director, the general manager of Sixth Metallurgical Construction Company of China Nonferrous Metals Industry since March 2011, and the vice president of the Company since August 2016. He has been the executive Director of the Company since May 2017. From February 1982 to January 1985, he studied at Vocational College of Luoyang Nonferrous Metal Processing Design Institute, majoring in mechanics and obtained a post-secondary qualification. Mr. WU Zhigang is a senior engineer.

Ning Ma

Mr. Ma Ning is the Vice President of China Aluminum International Engineering Corporation Limited. Mr. Ma is primarily responsible for the marketing in the global market, technology management and informatization business. Mr. Ma has been a director of Duyun Development Zone Tongda Construction Co., Ltd. since May 2011. He has been the chairman of Wenzhou Tong Gang Construction Co., Ltd since August 2012 and the chairman of Wenzhou Torin Construction Co., Ltd since November 2012 as well as an Executive Director and General Manager of Zichen Investment Development Company Limiited since February 2014. He served in various positions in Shenyang Branch of Chalieco from July 2006 to March 2010, including the vice president. Mr. Ma previously held various positions in SAMI successively from September 1986 to March 2010, including the engineer of the hot wind department, the head of the purification department, the chief designer and the vice dean. Mr. Ma graduated from Shenyang University and majored in environmental engineering in July 1986. Mr. Ma is an excellent senior engineer granted by Chinalco.

Qiwu Qin

Mr. Qin Qiwu is the Vice President of China Aluminum International Engineering Corporation Limited. Mr. Qin is primarily responsible for the marketing in the Company’s domestic market, production management and our quality, environment and healthy safety system. Mr. Qin has been a director from July 2011 to January 2015 and the chairman of China Aluminum International Technology Development Co., Ltd. from December 2013 to January 2015. He served in various positions in Changsha Institute from January 1982 to March 2011, including senior engineer of the mine processing department, the dean of Mine and Gold Branch, the associate dean and the dean. Mr. Qin graduated from the mine processing department of Central South Institute of Mining and Metallurgy (currently known as Central South University) in December 1981. Mr. Qin is a researcher-grade senior engineer granted by State Bureau of Nonferrous Metals Industry and received the special government allowance from the State Council in 2001.

Feng Zhai

Mr. Zhai Feng is Company Secretary of China Aluminum International Engineering Corporation Limited. Mr. Zhai worked as an audit of KPMG Huazhen from July 1999 to September 2001. He served as the assistant manager of KPMG Huazhen from November 2002 to May 2004. He served as the operation manager of the secretary to the Board (office of chief executive officer) of Aluminum Corporation of China Limited (“Chalco”) from May 2004 to July 2006. He served in various positions such as the operation manager of the capital operation department, senior operation manager and deputy manager of the capital operation division of Chalco from July 2006 to May 2011. He served as a director of the capital market division of the capital operation department of Aluminum Corporation of China from May 2011 to March 2015. He has been the secretary to the Board and a joint company secretary to the Company since March 2015 and the assistant to president of the Company since June 2015. He graduated from Renmin University of China in July 1999 with a bachelor’s degree in accounting, and then graduated from Royal Holloway, University of London in November 2002 with a master’s degree in business administration. Mr. Zhai Feng was qualified as an economist and has been accredited the Senior International Finance Manager (SIFM).

Yihua Li

Mr. Li Yihua serves as Non-Executive Director of the Company. He worked in the legal affairs department in Yuntianhua Group Co., Ltd from July 2001 to July 2003. He held various positions in Guiyan Platinum Co., Limited including the deputy head, the head, and the representative of securities affairs of the investment and development department from February 2004 to December 2009; served as the deputy director of the corporate development department in Yunnan Tin Group (Holding) Co., Ltd. from December 2009 to August 2011; served as the secretary for board of directors, and the director of the securities department in Yunnan Tin Co., Ltd. from August 2011 to November 2012; and served as the vice president of Yunnan Investment Holding Group Co., Ltd. from November 2012 to May 2013. He has been the deputy director of the legal department of Aluminum Corporation of China since May 2013, and the director of China Aluminum International Trading Corporation Limited since September 2015. Mr. Li Yihua obtained a bachelor’s degree from Southwest University of Political Science and Law in June 2001, and a master’s degree in business administration from Yunnan University in June 2011. Mr. Li Yihua was employed as economist in 2005.

Jun Wang

Mr. Wang Jun is Non-Executive Director of China Aluminum International Engineering Corporation Limited. Mr. Wang has been an executive Director of the Company and the Joint Company Secretary of the Company since 2011. Mr. Wang Jun has been the chief financial officer of our Company since April 2011 to May 2015 and has been appointed as a non-executive Director since May 2015. Mr. Wang Jun has been a capital operation controller of Aluminum Corporation of China since May 2015. He has been a director of China Aluminum International Technology Development Co., Ltd., China Aluminum Insurance Broker Co. Ltd and China Aluminum Finance Company since July 2011, August 2012 and August 2014 respectively. Mr. Wang Jun served in various positions in Aluminum Corporation of China, including the general representative of the Peru office of Chinalco from March 2002 to November 2010. He also served as the chief financial officer and the manager of finance department of China Aluminum Mineral Resources Co., Ltd. from November 2010 to April 2011. He served in various positions in Aluminum Group of China and Aluminum Corporation of China from April 1998 to March 2002, including as the business manager of the general section of the finance department. He also worked at the finance department of North China University of Technology and the finance department of China Nonferrous Metals Corporation from July 1994 to April 1998. Mr. Wang Jun obtained his bachelor’s degree in accounting from North China University of Technology in July 1994 and his master’s degree in business management from Tsinghua University in January 2004. Mr. Wang Jun is also a senior accountant granted by Aluminum Corporation of China and obtained SIFM, and is selected to join National Training Programme for Accounting Army Leading Backup

Hung Kwong Cheung

Mr. Cheung Hung Kwong is an Independent Non-Executive Director of China Aluminum International Engineering Corporation Limited. Mr. Cheung worked for Kaisa Group Holdings Ltd. (stock code: 1638.HK) from July 2008 to December 2014 and served as its chief financial officer, corporate secretary and joint authorized representative. He served in Boto Company Limited, a private company, from March 2003 to December 2007 and was promoted to chief financial officer during that period. He served as a manager of assurance and business advisory service department and corporate finance and recovery department of PricewaterhouseCoopers from July 1994 to March 2003. Mr. Cheung has been a member of the American Institute of Certified Public Accountants (AICPA) since August 1996 and a chartered financial analyst qualified by the CFA Institute (formerly known as the Association for Investment Management and Research) in the U.S. since September 2000. Mr. Cheung obtained his bachelor’s degree with the second class honors from University of Hong Kong in 1990 and his master’s degree with distinction from University of London in 1992.

Jun Fu

Mr. Fu Jun is Independent Non-Executive Director of the Company. He is a professor of the Law School of Foreign Trade and Economics University. Meanwhile, he is also an arbitrator of Cairo Regional Centre for International Commercial Arbitration, an arbitrator of China International Economic and Trade Arbitration Commission, deputy secretary general and permanent member of Institute of International Economic Law under China Law Society, deputy director of the Professional Committee of the International Financial Law under China Law Society and a member of China Banking Law Society. Mr. Fu Jun acts as an independent non-executive director of China CCB Principal Asset Management Co., Ltd since May 2012. Mr. Fu Jun has been awarded the Second Prize of The Ninth Session of The Philosophy and Society Science Outstanding Achievement in Beijing City in 2006, the Third Prize in the Sixth Session of Essay Competition on Trade Remedies and Industrial Safety organized by the Ministry of Commerce in 2009 and Award of Excellence in the Ninth Session of National Business Development and Research Achievement Award organized by the Ministry of Commerce in 2010. Mr. Fu Jun received a bachelor degree from Hebei University of Science and Technology in 1994 and a Master of Law degree and doctorate of Law from Peking University in 2000 and 2004, respectively. He also exchanged and visited Harvard University as a senior visiting scholar of Fulbright during 2013 to 2014.

Weihua Gui

Mr. Gui Weihua serves as Non-Executive Independent Director of the company. He currently serves as the head of the “Nonferrous Metallurgical Automation”, the Ministry of Education’s Engineering Research Center of Central South University. Teaching in Central-South Institute of Mining and Metallurgy (now known as Central South University) since 1981, he was promoted to associate professor in 1988 and professor in 1990. He served as an independent director of HNAC Technology Co., Ltd. (SZSE stock code: 300490) from August 2011 to September 2017. Mr. GUI Weihua graduated from Electrical and Automation for Industrial Enterprises from the Automation Department of Central-South Institute of Mining and Metallurgy in 1975, and a master’s degree in Industrial Automation from the Automation Department of Central-South Institute of Mining and Metallurgy in 1981. He was a visiting scholar at the Electrical Engineering Department of the University of Duisburg-Essen in Germany from 1986 to 1988. Mr. GUI Weihua was elected to be an academician of the Chinese Academy of Engineering in 2013.

Chuanyao Sun

Mr. Sun Chuanyao is an Independent Non-Executive Director of China Aluminum International Engineering Corporation Limited. He has served in various positions in Beijing General Research Institute of Mining and Metallurgy since November 1981 including the dean. Mr. Sun is an academician of the Chinese Academy of Engineering and the Academy of Engineering of St. Petersburg, Russia, a director of the International Mineral Processing Academic Conference Council, the deputy head of professional committee of China Nonferrous Metals Industry Association, head of the Mineral Processing Committee of China Mining Association as well as the Mineral Processing Academic Committee of the Nonferrous Metals Society of China and the director of the National Key Laboratory for Mineral Processing Science & Technology. Mr. Sun graduated from Northeast University of Technology (currently known as Northeastern University) in 1968 and obtained his master’s degree in mineral processing from Beijing General Research Institute of Mining and Metallurgy in 1981. Mr. Sun served as the chairman of the board of directors of North Magnetic Materials Science and Technology Co., Ltd., which is listed on the Shanghai Stock Exchange (stock code: 600980.SH), from August 2000 to May 2007. Mr. Sun has been an independent nonexecutive director of China Nonferrous Mining Corporation Limited (stock code: 01258. HK), a listed company on the Stock Exchange of Hong Kong Limited, since June 2012 and an independent non-executive director of Harbin Electric Corporation Jiamusi Electric Machine Co., Ltd (stock code: 000922.SZ), a listed company on Shenzhen Stock Exchange, since June 2012.

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