Edition:
India

People: Shougang Concord International Enterprises Co Ltd (0697.HK)

0697.HK on Hong Kong Stock

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Liu, Jingwei 

Mr. Liu Jingwei is Non-Executive Director of the Company. graduated from the School of Economics of Beijing Forestry University in 1989 and from Shanghai Advanced Institute of Finance with a master degree in 2016. He is a PRC Certified Public Accountant and a member of the registration committee of the Beijing Institute of Certified Public Accountants. Mr. Liu currently serves as a senior partner of Shinewing Certified Public Accountants and is an external director of Shougang Group. He is an independent non-executive director of China Nonferrous Mining Corporation Limited, a Hong Kong listed company, an independent director of Shanghai Yaohua Pilkington Glass Group Co., Ltd., a company listed on the Shanghai Stock Exchange, and an independent director of Guiyang Longmaster Information & Technology Co., Ltd. , a company listed on the Shenzhen Stock Exchange. Mr. Liu was an independent director of Jinxi Axle Company Limited, a company listed on the Shanghai Stock Exchange from September 2010 to March 2017 and was an independent director of Xuzhou Kerong Environmental Resources Co., Ltd., a company listed on the Shenzhen Stock Exchange from August 2016 to April 2017. An engagement letter will be entered into between Mr. Liu and the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the engagement letter, Mr. Liu will be entitled to a director’s fee as may be determined by the Board from time to time pursuant to the authority given by the Shareholders. Such director’s fee will be determined with reference to Mr. Liu’s experience and duties as well as the then prevailing market conditions. For the financial year ending 31 December 2018, the director’s fee of Mr. Liu will be HK$250,000 for a full year which will be paid in proportion to the actual length of services provided by Mr. Liu. Such director’s fee was determined with reference to Mr. Liu’s experience and duties as well as the prevailing market conditions.

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