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Mr. LIANG Jiang, aged 57, was appointed an Executive Director and the Chairman of the Company in January 2002. He is also the chairman of two subsidiaries, Zhongshan Zhongyue Tinplate Industrial Co., Ltd. ("Zhongyue Tinplate") and Zhongyue Posco (Qinhuangdao) Tinplate Industrial Co., Ltd. ("Zhongyue Posco"). He is also an executive director of GDH Limited ("GDH"). In February 2009, Mr. Liang was appointed as the deputy general manager of Guangdong Holdings Limited ("Guangdong Holdings"). GDH and Guangdong Holdings are the immediate holding company and the ultimate holding company of the Company respectively. Mr. Liang graduated from South China Normal University, the PRC. He holds a Master¡¦s degree in Business Administration. He worked in the municipal governments of Zhanjiang and Foshan in Guangdong Province, the PRC and acted as the Administrative Head of Gaoming County, Secretary of Gaoming County Party Committee and Secretary of Gaoming Municipal Party Committee in Guangdong Province. During the period from October 1997 to March 2000, Mr. Liang acted as the chairman of Guangdong Real Estate (Holdings) Limited. Prior to joining the Company, he was the chairman of Guangdong Assets Management Limited ("GAM") and the chairman of Guangdong Alliance Limited ("GAL"). GAM and GAL are subsidiaries of GDH. Zhongshan Shan Hai Industrial Co., Ltd. ("Shan Hai") was absorbed by Zhongyue Tinplate at the end of 2009 and hence Mr. Liang is no longer the chairman of Shan Hai.
Mr. LI Li, aged 54, was appointed an Executive Director and the Deputy Chairman of the Company in April 2010. Mr. Li graduated from the Sun Yat-Sen University, the PRC and the South China Normal University, the PRC. From May 2000 to July 2002, Mr. Li served as the Executive Vice Chairman of the Company. He was also an Executive Director and the Deputy Chairman of the Company from January 2008 to June 2009. He had also acted as the chairman of certain subsidiaries of the Company. Between 1986 and 1998, Mr. Li worked in Guangdong Foreign Economic Relations and Trade Committee (the "Committee"). He was a deputy director of the Economic and Trade Administration Office of the Committee in 1995. Since September 1998, Mr. Li has acted as the general manager of Nam Yue Food Stuff & Aquatics Company Limited ("Nam Yue Food") and Macau Wholesale Market Nam Yue Limited ("Macau Wholesale Market") and then became the chairman of both companies since June 2001. Mr. Li was also the chairman of Nam Yue Luen Fung Trading Company Limited ("Luen Fung Trading") since November 2004. On 16 March 2010, Mr. Li ceased to act as the chairman of Nam Yue Food, Macau Wholesale Market and Luen Fung Trading. The said three companies were incorporated in Macau Special Administrative Region of the PRC.
Mr. TAN Yunbiao, aged 45, was appointed an Executive Director and the General Manager of the Company in February 2004. Mr. Tan graduated from South China Agricultural University, the PRC and worked in the municipal government in Zhongshan, the PRC between 1984 to 1988. Mr. Tan joined Shan Hai and Zhongyue Tinplate in 1988 and was promoted to the position of director and deputy general manager in 1997. He then became director and general manager of both companies in 2001. Shan Hai was absorbed by Zhongyue Tinplate at the end of 2009 and hence Mr. Tan is no longer the director and general manager of Shan Hai. Besides, he is also a director of Zhongyue Posco.
Mr. SUNG Hem Kuen, aged 36, was appointed an Executive Director and the Chief Financial Officer of the Company in April 2008. He acted as a Company Secretary of the Company from June 2008 to April 2009. Mr. Sung graduated from The University of Hong Kong and holds a Bachelor¡¦s degree in Business Administration. He has extensive experiences in auditing, accounting and corporate restructuring. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants in the United Kingdom. He is also a fellow member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Sung has worked in major multinational certified public accountants for over 10 years. He was the assistant chief financial officer of Guangdong Investment Limited ("GDI") before joining the Company.
Mr. HUANG Xiaofeng, aged 51, was appointed a Non-Executive Director of the Company in October 2008.
Mr. Huang graduated from South China Normal University, the PRC and holds a Bachelor's degree in History. He also holds a Master's degree in Public Administration from the Sun Yat-Sen University, the PRC. From
1987 to 1999, he worked with the General Office of the Communist Party of China ("CPC") Guangdong
Committee in a number of positions. Between 1999 and 2003, Mr. Huang was the Deputy Director General
of the General Office of the CPC Guangzhou Committee and thereafter the Deputy Secretary General of the
CPC Guangzhou Committee. Between 2003 and 2008, Mr. Huang was the Deputy Director General of the
General Office of the Guangdong Provincial Government and then the Deputy Secretary General of the
Guangdong Provincial Government. Mr. Huang was appointed as a director and a deputy general manager
of Guangdong Holdings in April 2008 and was subsequently appointed as an executive director and a deputy
general manager of GDH. In February 2009, Mr. Huang was appointed general manager of both Guangdong
Holdings and GDH. Mr. Huang was also appointed a non-executive director of GDI and Kingway Brewery
Holdings Limited ("Kingway Brewery") in June and October 2008 respectively. Both GDI and Kingway
Brewery are fellow subsidiaries of the Company. The ordinary shares of GDI and Kingway Brewery are listed
on The Stock Exchange of Hong Kong Limited.
Mr. LUO Fanyu, aged 54, was appointed a Non-Executive Director of the Company in May 2000. He is a
director of GDH and a non-executive director of Kingway Brewery. He was a non-executive director of a
fellow subsidiary of the Company, Guangdong Tannery Limited. He joined Guangdong Enterprises (Holdings)
Limited ("GDE") in 1987 and was responsible for its legal affairs. Prior to joining GDE, he was a judge and a
deputy chief judge of the Economic Court of People's High Court of Guangdong Province. Mr. Luo
graduated from the economics department of Sun Yat-Sen University, the PRC.
Ms. HOU Zhuobing, aged 49, was appointed a Non-Executive Director of the Company in August 2006 and
is also a director of Zhongyue Posco. She acted as a Non-Executive Director of the Company between May
2000 to July 2002. Ms. Hou graduated from the department of international finance of Jinan University, the
PRC and obtained a Master's degree in Business Administration from Murdoch University, Australia. Ms. Hou
has extensive experience in treasury management and had worked for Guangzhou International Trust
Investment Co., Ltd., Development Zone Branch. She joined the finance department of GDE in 1988 and was
the general manager of finance department of GDH between August 2000 to July 2002. After that, Ms. Hou
acted as director and financial controller of Guangdong Teem (Holdings) Limited until July 2006 when she
becomes the general manager of finance departments of Guangdong Holdings and GDH.
Mr. Gerard Joseph McMAHON, aged 66, was appointed an Independent Non-Executive Director of the
Company in June 1999. He was, until end of 1996, an executive director and a member of the Securities and
Futures Commission of Hong Kong ("SFC"), a member of the Hong Kong Takeovers and Mergers Panel and
the SFC representative on the Hong Kong Standing Committee on Company Law Reform. Mr. McMahon is
also a barrister in Hong Kong. He has been appointed non-executive director of a number of publicly listed
companies in Hong Kong, Indonesia and Australia since 1997. He is presently chairman of the board of
directors and audit committee of Oriental Technologies Investment Limited, a company listed on the
Australian Securities Exchange, to which he was appointed on 7 April 2000.
Ms. TAM Wai Chu, Maria, GBS, J.P., LL.D (Honoris Causa), LL.B. (Hons.), Barrister-at Law, aged 64, was
appointed an Independent Non-Executive Director of the Company in June 1999. She is also non-executive
director of seven other Hong Kong listed companies, namely Wing On Company International Limited,
Minmetals Land Limited, Sinopec Kantons Holdings Limited, Tong Ren Tang Technologies Company Limited,
Sa Sa International Holdings Limited, Titan Petrochemicals Group Limited and Nine Dragons Paper (Holdings)
Limited. Her public duties include being a member of the HKSAR Basic Law Committee
under the Standing Committee of the National People's Congress PRC. Ms. Tam is also a member of the Operations Review Committee of the Independent Commission Against Corruption ("ICAC") and a member of the Witness Protection Review Board of the ICAC with effect from 1 January 2010.
Mr. LI Kar Keung, Caspar, aged 56, was appointed an Independent Non-Executive Director of the Company
in June 1999. He is the president of a management service company. He had worked as a senior banker
of BNP Paribas Peregrine Capital Limited, an investment analyst and head of Citicorp's equity research in
Hong Kong. Mr. Li had also held the positions of executive director and chief financial officer of certain
companies listed in Hong Kong.
The senior management of the Group comprises the Executive Directors above, namely, Messrs. Liang Jiang, Li Li, Tan Yunbiao and Sung Hem Kuen.
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