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Board of Directors

Leadership plays a crucial role in the growth of any organisation. At Jinchuan International, a visionary team of directors combined with a dynamic management team have been guiding the direction of the company, formulating strategy and overseeing its operations.
Executive Directors
Gao Tianpeng
Executive Director and Chief Executive Officer
Mr. Gao Tianpeng, aged 46, BEng and EMBA, was appointed as the Chief Executive Officer and an executive Director of Jinchuan Group International Resources Co. Ltd. since August 2017. During his 25-year career in Jinchuan, he has been working as the non-executive Director of the Company for the period from 30 November 2010 to 21 March 2014, and overseeing various matters including cost management, financial management, international trading management, risk management, foreign exchange business, capital operation and equity division reform of Jinchuan Group and daily affairs of the board of directors. He was also a manager of the Cost Branch of Financial Department of Jinchuan Group, manager of Financial Department of International Trading, general manager of Risk Management Department, general manager of Capital Operation Department, the general manager of International Department of Resources Capital, vice general manager of China Jinchuan Investment Holding Limited and the director of Metorex successively. He has extensive experience in financial cost management, risk management and asset management.
Qiao Fugui
Executive Director
Mr. Qiao, aged 52, was graduated in 1988 from Central South University of Technology (now Central South University) majoring in Mineral Exploration. He then obtained his MSEE in 2005 from Kunming University of Science and Technology majoring in Geological Engineering.

Mr. Qiao is currently the assistant of the president of Jinchuan Group and the chairman and general manager of Metorex (subsidiary of Jinchuan Group). During his 29-year career, Mr. Qiao has served in various positions including acting as a non-executive Director of the Company for the period from 30 November 2010 to 1 January 2014, and working in Jinchuan as the vice manager of the Mining area 3 of Jinchuan Group, vice director of the Mine Department (responsible for the overall work), vice director of the Planning and Development Department, general manager of the Mineral Resources Department, manager of the Mining area 3 of Jinchuan Group, Chairman of Gansu Jin Ao Mining Limited (a joint venture of Jinchuan Group and BHP) (resigned in 2015) and director of GobiMin Inc. successively. He is a technical professional with extensive operational management experience in mineral exploration and development.
Non-Executive Directors
Zeng Weibing
Non-Executive Director
Mr. Zeng Weibing (曾衛兵), aged 48, holds a PhD and is a researcher of engineering application technology. He is currently the legal representative and general manager of Shandong High-Speed Investment Holding Co., Ltd.* (山東高速投資控股有限公司), a wholly-owned subsidiary of Shandong Hi-Speed Group Co., Ltd. (山東高速集團有限公司), which is an international conglomerate specialising in the investment, construction, operation and management of highways, expressways, railways, bridges ports and airports. Mr. Zeng joined Shandong High-Speed Group Co., Ltd. in 1997 and since then he has held several key positions in a number of important projects. He has extensive experience in merger and acquisitions, investment, asset management, project management and development, market development and operation management. Mr. Zeng currently serves as a member of the supervisory board and the chairman of the Remuneration, Nomination and Governance Committee of the Toulouse-Blagnac Airport in France.
Yang Jinshan
Non-executive Director
Mr. Yang Jinshan, aged 50, holds a Bachelor of Engineering from the North China University of Technology of the PRC. He currently acts as the general manager of the Finance Department of the Jinchuan Group. Since 1991, he had worked in different positions within the group of companies of Jinchuan Group, including the deputy general manager of finance department, the deputy general manager of supervision department and risk management department, and the chief financial officer of Jinchuan Group (Hongkong) Resources Holdings Limited, the intermediate holding company of the Company (for the period from January 2012 to June 2015) and Metorex (Proprietary) Limited, a wholly-owned subsidiary of the Company in South Africa (for the period from June 2015 to January 2018). He has extensive experience in financial management, mining operation and management.
Zhang Youda
Non-executive Director and Chairman of the Board
Mr. Zhang Youda, aged 45, has been the non-executive Director since August 2017. Mr. Zhang obtained a bachelor’s degree from Lanzhou University of Technology in Gansu province, the People’s Republic of China (the “PRC”) in July 2004, majoring in accounting, and a mater’s degree from Lanzhou University in Gansu Province, the PRC in June 2010, majoring in business administration. He is a senior accountant, senior economist, leading talent in accounting both in Gansu province and in China at large, expert consultant of the Internal Standards-Controlling Committee of China’s Ministry of Finance, an associate member of The Association of International Accountants (“AIA”) and a Chartered Global Management Accountant (“CGMA”). He is currently the vice president and chief financial officer of Jinchuan Group, the controlling shareholder of the Company, and a director of Gansu Province Materials & Industry Group. He was the finance manager and the cost branch manager of financial departments of several business units, the finance manager of construction site of the Pakistan 35km Highway Project, and the deputy general manager and general manager of finance department of Jinchuan Group. He is a finance professional with extensive operational management experience in financial management. He currently serves as a non-executive director of Bank of Gansu Co., Ltd., a company listed on the main board of the Stock Exchange (Stock Code: 2139).
Wang Qiangzhong
Non-Executive Director
Mr. Wang Qiangzhong, aged 54, with qualification of senior engineer, graduated from Jiangxi Metallurgy Academia (now known as Jiangxi University of Science and Technology) in July 1986, major in mining engineering. He obtained a diploma in financial management for listed companies from Shanghai University of Finance and Economics in June 2001 and his master degree of business administration from Lanzhou University in June 2011. From 2005 to 2014, he served at various positions in Gansu Lantuo Group Limited*(甘肅蘭駝集團有限責任公司), including general manager and chairman of the board of directors. During his tenure in Gansu Lantuo Group Limited*, he was also appointed as a researcher of the board of supervisors of the Gansu provincial State-owned Assets Supervision and Administration Commission. Since July 2015, he has acted as the chairman of the board of directors of Gansu Province Xinye Asset Management Co. Ltd.*(甘肅省新業資產經營有限責任公司). He currently serves as the director of Baiyin Nonferrous Group Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange (Stock Code: 601212). He has extensive experience in financial management and operation management.
Independent Non-Executive Directors
WU Chi Keung
Independent non-executive Director
Mr. Wu Chi Keung, aged 61, was appointed as an independent non-executive Director of the Company since January 2011. He graduated from Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) in 1980 with a Higher Diploma in Accountancy. He has more than 30 years of experience mainly in financial audit and specializes in providing auditing and assurance services, financial due diligence reviews, support services for merger and acquisitions, corporate restructuring and fund raising engagements. Mr. Wu’s prior experience in finance mainly includes working with international accounting firms until he retired as a partner from Deloitte Touche Tohmatsu in 2008. Mr. Wu is currently the managing director of a family-owned private company in Hong Kong engaging in property and other investment activities. He is an independent non-executive director of China Medical System Holdings Limited, Zhong Fa Zhan Holdings Limited, Huabao International Holdings Limited,
Huajin International Holdings Limited and Zhou Hei Ya International Holdings Company Limited (the shares of these companies are listed on the Stock Exchange). Mr. Wu was also the independent non-executive directors of COFCO Meat Holdings Limited (from 23 June 2016 to 12 December 2017) and YuanShengTai Dairy Farm Limited (from 7 November 2013 to 28 September 2018). Mr. Wu is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom.
YEN Yuen Ho, Tony
Independent non-executive Director
Mr. Yen Yuen Ho, Tony, aged 70, was appointed as an independent non-executive Director of the Company since August 2010. He is a solicitor of Hong Kong and the United Kingdom. He is also a barrister and solicitor of Australia, and was a member of The Law Reform Commission of Hong Kong. Mr. Yen has been practicing law in Hong Kong since 1983 and was the Law Draftsman of the Department of Justice in Hong Kong from 1995 to 2007. Currently, Mr. Yen is an Adjunct Professor of the Beijing Normal University and an Honorary Court Member of the court of the Hong Kong University of Science and Technology. He was an Adjunct Professor of the City University of Hong Kong from July 2011 to June 2014. He is a Director of the Hong Kong Institute for Public Administration and an Honorary Legal Adviser to the Friends of Scouting, Scout Association of Hong Kong. Additionally, Mr. Yen serves as the Director of two secondary schools, the Chairman of the Neighbourhood Advice Action Council and a Member of Heep Hong Society’s Executive Council. He is also an Honorary Adviser to the Pok Oi Hospital, Honorary Adviser to the Hong Kong Academy of Nursing and the Honorary Legal Adviser to the Shanghai Fraternity Association. Mr. Yen was appointed as an Honorary Fellow of the School of Education, University of Hong Kong in 2014. In the past years, he was appointed by the HKSAR Government as a member of the Education Bureau’s Panel of Review Board on School Complaints and as the Vice-Chairman of the Social Welfare Lump Sum Grant Independent Complaints Handling Committee. Mr. Yen also serves as a guest speaker to various universities in Hong Kong. He is an independent non-executive director of Panda Green Group Limited, Alltronics Holdings Limited and WWPKG Holdings Company Limited (the shares of which are listed on the Stock Exchange). He was also an independent non-executive director of Link Holdings Limited (the shares of which are listed on the Stock Exchange) from June 2014 to October 2014. Mr. Yen was in October 2015 appointed by China Minsheng Jiaye Investment Co. Limited as an independent director.
Poon Chiu Kwok
Independent Non-Executive Director
Mr. Poon Chiu Kwok, aged 55, was appointed as an independent non-executive Director since March 2017, holds a master’s degree in international accounting, a post-graduate diploma in laws, a bachelor’s degree in laws and a bachelor’s degree in business studies. He has years of experience in regulatory affairs, corporate finance, listed companies governance and management. He is an executive director, vice president and company secretary of Huabao International Holdings Limited, whose shares are listed on the Stock Exchange. He currently serves as an independent non-executive director of the following companies listed on the Stock Exchange: AUX International Holdings Limited, Changan Minsheng APLL Logistics Co., Ltd., Greentown Service Group Co. Ltd., Sany Heavy Equipment International Holdings Company Limited, Sunac China Holdings Limited, Tonly Electronics Holdings Limited, TUS International Limited,Yuanda China Holdings Limited, Honghua Group Limited and Yanzhou Coal Mining Company Limited. He also served as a non-executive director of Chong Kin Group Holdings Limited (from 5 January 2018 to 6 June 2018). Mr. Poon is a fellow member of CPA Australia, The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel,Mainland China Focus Group, Audit Committee and Professional Development Committee. He is also a fellow member and Associate Instructor of Hong Kong Securities and Investment Institute.
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