The Board of Directors and Senior Management

  • Chairman and Non-Executive Director

    Mr. TEH Wing Kwan

  • Executive Directors

    Mr. JIANG Zhong Ping
    (Chief Executive Officer)

    Mr. HAO Xiemin
    (Financial Controller)

    Mr. WANG Hu

  • Independent Non-Executive Directors

    Mr. YU Haizong

    Mr. LIU Yi

    Mr. WU Wen

  • Senior Management

    Mr. JIANG Zhong Ping
    (Chief Executive Officer)

    Mr. HAO Xiemin
    (Financial Controller)

Chairman and Non-Executive Director

  • Mr. TEH Wing Kwan

    Mr. Teh Wing Kwan was appointed as a non-executive director of the Company on 26 July 2017 and subsequently appointed as the chairman of the Board on 12 October 2017. Mr. Teh is also the chairman of the nomination committee of the Company.

    Mr. Teh, a sophisticated investor, specialises in corporate restructuring, corporate finance, and merger & acquisition. Mr. Teh is currently the executive chairman and chief executive officer ("CEO") of Advance SCT Limited (listed on the main board of the Singapore Exchange ("SGX")) and an advisor to the board of Koda Ltd (listed on the main board of SGX). Mr. Teh was the group CEO and managing director of Sapphire Corporation Limited (listed on the main board of SGX) from October 2013 to December 2017. Under his leadership, Sapphire has undergone a major corporate restructuring exercise and he has transformed Sapphire by acquiring one of the largest privately-owned urban rail transit engineering groups in China. He has also led Sapphire to be the first company listed outside Hong Kong to receive The Listed Enterprise Excellence Awards 2016 from the Hong Kong-based Capital Weekly.

    Mr. Teh served as a non-executive director of Singapore eDevelopment Limited (listed on the Catalist of the SGX and formerly known as CCM Group Limited) from June 2013 to August 2016; a non-executive director of Asian American Medical Group Limited (listed on the Australian Securities Exchange (the “ASX”) and formerly known as Asian Centre For Liver Diseases & Transplantation Limited) from January 2011 to January 2016 and a non-executive director of Heng Fai Enterprises Limited (listed on the Hong Kong Stock Exchange and currently known as ZH International Holdings Limited) from October 2013 to September 2014.

    Some of Mr. Teh’s other investment and corporate portfolios included but are not limited to – In 2002, he advised and completed the restructuring and initial public offering (the “IPO”) exercise of Koda Ltd (was subsequently named one of the best 200 companies under a billion by Forbes Asia in 2006) on the SGX. In 2006, he evaluated and advised a spinoff plan for the proposed IPO application of a foreign-controlled enterprise on the Ho Chi Minh Stock Exchange. In 2009, he advised and completed the restructuring and listing exercise of one of Asia’s foremost liver centres, the Singapore-incorporated Asian Centre For Liver Diseases & Transplantation Limited via a reverse takeover of an ASX-listed fashion design house. Mr. Teh had also previously involved in and advised on other corporate actions including business reorganisation, corporate restructuring, proposed divestments, corporate debts restructuring and cash exit offer for other publicly listed companies, family-owned enterprises and regional asset owners.

    Mr. Teh was nominated for the 2015 and 2016 Asia Pacific Entrepreneurship Awards (Singapore) under the Industrial and Commercial Products Industry as well as the 2017 and 2018 Outstanding Leaders in Asia Corporate Excellence & Sustainability Awards under the Leadership Category. Mr. Teh is a fellow of The Association of Chartered Certified Accountants (United Kingdom), a fellow chartered accountant of the Institute of Singapore Chartered Accountants, an international affiliate of the Hong Kong Institute of Certified Public Accountants, a chartered accountant of the Malaysian Institute of Accountants, a full member of the Singapore Institute of Directors and an ordinary member of the Hong Kong Securities and Investment Institute.

Executive Directors

  • Mr. JIANG Zhong Ping

    Mr. Jiang has been an executive director of the Company since 28 April 2008 and re-designated as the chief executive officer of the Company since 12 October 2017. Mr. Jiang is also a member of the nomination committee and the remuneration committee of the Company. Mr. Jiang joined the Group in March 2008 as a director of Huili Caitong. Mr. Jiang is a director and the general manager of Sichuan Lingyu and a director of Huili Caitong, First China Limited, Simply Rise Holdings Limited, and Sure Prime Limited. Sichuan Lingyu, Huili Caitong, First China Limited, Simply Rise Holdings Limited, and Sure Prime Limited are all wholly-owned subsidiaries of the Company. Mr. Jiang has over 19 years of experience in production and quality control in the steel industry. Mr. Jiang was a technician, head of quality control department and the chief manager of the audit department of Chuanwei from August 1989 to April 2008. Mr. Jiang graduated from Chongqing Steel and Iron College* in Chongqing in July 1989 with a college degree in iron and steel rolling.

  • Mr. HAO Xiemin

    Mr. Hao has been an executive director and the financial controller of the Company since 1 January 2018. Mr. Hao has been the financial manager of the Company since January 2012. Mr. Hao is also a director/supervisor/financial manager of certain key subsidiaries of the Company and is responsible for the financial reporting and management of these subsidiaries. He was the financial controller of Huili Caitong from January 2012 to February 2016. He has 14 years of experience in financial management and had also previously participated in the IPO exercise of the Company, including pre-IPO reorganisation, merger and acquisition, corporate finance matters, and operational reorganisation. Prior to joining the Company, Mr. Hao was the financial supervisor of the Panxi Region of the mining branch of Chuanwei from March 2010 to January 2012, a financial supervisor in each of the financial management department of Chuanwei from May 2006 to March 2010 and Sichuan Longwei Metal Products Co., Ltd.* from July 2004 to April 2006, respectively. Mr. Hao has professional qualification as an International Certified Management Accountant. Mr. Hao obtained a bachelor’s degree in accounting from Southwestern University of Finance and Economics in June 2004.

  • Mr. WANG Hu

    Mr. Wang has been an executive director of the Company since 1 January 2018. Mr. Wang has been the assistant to the then chairman, Mr. Jiang Zhong Ping and the manager of legal and compliance department of the Company, and the manager of legal and compliance department and a director of Huili Caitong since August 2008. Mr. Wang is also a director and supervisor of certain key subsidiaries of the Company and is responsible for legal and compliance matters of these subsidiaries. Mr. Wang has 15 years of experience in legal and compliance matters. Mr. Wang has previously participated in the pre-IPO reorganisation and IPO exercise of the Company, including merger and acquisition. He has been responsible for the legal and compliance matters of the Group after the listing of the Company. Prior to joining the Company, Mr. Wang was the supervisor of legal department of Chuanwei from September 2003 to August 2008 and worked as a client relationship manager in Agricultural Bank of China, Chongqing Changshou branch* from August 2002 to September 2003. Mr. Wang obtained a bachelor’s degree in law from Southwest University of Political Science & Law in July 2002.

Independent Non-Executive Directors

  • Mr. YU Haizong

    Mr. Yu has been an independent non-executive director of the Company since 4 September 2009. Mr. Yu is also the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company. Mr. Yu was a chartered public accountant in Sichuan Tongde Certified Accountants Firm*(formerly known as Chengdu Xinda Certified Accountants Firm*) from 1994 to 2000, a member of the expert panels of Land and Resources Department of Sichuan Province and Science and Technology Department of Sichuan*. Mr. Yu is a chartered public accountant (non-practicing) in the PRC, a member of the Chartered Public Accountant Further Education Committee of Sichuan Association of Chartered Public Accountants*, and a professor, master, and doctoral supervisor of the Accounting Faculty of Southwestern University of Finance and Economics in Chengdu, Sichuan. Mr. Yu is also the dean of the Auditing Department at Southwestern University of Finance and Economics in Chengdu, Sichuan. Mr. Yu worked in the finance department of Weiyuan Steel Factory* from July 1988 to August 1990. Mr. Yu served as an independent non-executive director of Xinan Huaji Company Limited*, a company listed on the Shenzhen Stock Exchange from 1998 to 2000 and he served as an independent non-executive director of Jinyu Checheng Company Limited* (“Jinyu Checheng”), a company listed on the Shenzhen Stock Exchange, and was also a member of audit committee and remuneration committee of Jinyu Checheng from May 2004 to June 2010. As a member of the audit committee of Jinyu Checheng, Mr. Yu’s duties included reviewing the internal control system and reviewing and analysing financial statements of the company. Mr. Yu was also an independent non-executive director and a member of the audit committee of Chengdu Tianxing Instruments (Group) Co., Limited*, a company listed on the Shenzhen Stock Exchange, from June 2012 to June 2015. Mr. Yu was also an independent non-executive director and a chairman of the audit committee of Royal China International Holdings Limited, a company listed on the Hong Kong Stock Exchange, from 10 February 2017 to 25 September 2018. Currently, Mr. Yu is an independent non-executive director and a chairman of audit committee of Sichuan Expressway Company Limited, a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange; and an independent non-executive director of Sichuan Jiuzhou Electric Group Co., Ltd, a company listed on the Shenzhen Stock Exchange. Mr. Yu received a bachelor’s degree from Southwestern University of Finance and Economics in Chengdu, Sichuan in accounting in July 1988, a master’s degree in economics (accounting) in December 1992 and a doctoral degree in management (accounting) in March 2002. Through his professional qualification as a chartered public accountant, his education background in accounting and his previous experience as an independent non-executive director of public companies, he meets the criteria for accounting and related financial management expertise as required by Rule 3.10(2) of the Listing Rules. The directors are of the view that Mr. Yu’s experience in internal controls and reviewing and analysing audited financial statements of a public company that he gained when he was serving as a member or chairman of the audit committees of various public companies enables him to meet the requirements under Rule 3.10(2) of the Listing Rules.

  • Mr. LIU Yi

    Mr. Liu has been an independent non-executive director of the Company since 4 September 2009. Mr. Liu is also the chairman of the remuneration committee and a member of the audit committee, and the nomination committee of the Company. Mr. Liu has been working at Sichuan Metallurgical Design and Research Institute since July 1987, engaging in project consulting, beneficiation process and mining design, feasibility study and relevant engineering design work and specialising in mineral processing engineering. His past experiences in mining design projects include constructing iron concentrate production lines of various capacities and mining operations planning for vanadium-bearing titano-magnetite mines. He is the deputy chief engineer, the director, and the chief project designer of the mining engineering institute of Sichuan Metallurgical Design and Research Institute. He is also a Work Safety Expert in Sichuan* appointed by Sichuan Administration of Work Safety* and Sichuan Administration of Coal Mine Safety*. Mr. Liu graduated from the faculty of mining resource engineering of Xi’an Metallurgy and Architecture College*, now known as Xi’an University of Architecture and Technology, in Shaanxi and received a bachelor’s degree in engineering in 1987.

  • Mr. WU Wen

    Mr. Wu has been an independent non-executive director of the Company since 1 November 2014. Mr. Wu is also a member of the audit committee and the nomination committee of the Company. Mr. Wu is a qualified lawyer in the PRC. Mr. Wu graduated from Peking University School of Law in 1990. Mr. Wu obtained a Juris Doctor degree from Northwestern School of Law of Lewis and Clark College in 1998. Mr. Wu worked as an associate of Sichuan Canway Law Firm from August 1998 to May 2002 and later became a partner from February 2003 to December 2008. Mr. Wu also worked as legal counsel in Kodak (China) Company Limited from May 2002 to December 2002. Mr. Wu practised law as a partner of Tahota Law Firm from February 2009 to February 2014. Since March 2014, Mr. Wu has been a partner of Zhonglun Law Firm. Mr. Wu is a member of the Chinese Bar Association.

Senior Management

  • Mr. JIANG Zhong Ping

    Chief executive officer. Details of his biography are set out above in this section.

  • Mr. HAO Xiemin

    Financial controller. Details of his biography are set out above in this section.

* For identification purpose only
>> List of Directors and their Role and Function
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