Board of Directors
| Board of Directors |
Executive Directors Mr. Li Shaofeng (Chairman)Mr. Chen Zheng (Managing Director) Mr. Jin Guo Ping (Deputy Managing Director) |
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Non-executive Director Mr. Leung Shun Sang, Tony | |
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Independent Non-executive Directors Mr. Kwong Che Keung, Gordon |
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Mr. Li Shaofeng holds a Bachelor’s Degree in Automation from University of Science and Technology Beijing. Mr. Li was appointed as an Executive Director and the Chairman, the Chairman of each of the Executive Committee and the Nomination Committee and the Vice Chairman of the Remuneration Committee of the Company in May 2010. He joined Shougang Corporation, the ultimate holding company of Shougang Holding (Hong Kong) Limited (“Shougang Holding”) in 1989 and is currently the vice chairman and the general manager of Shougang Holding.Currently, He is an executive director and the chairman of Shougang Concord Grand (Group) Limited (“Shougang Grand”), a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong (the “SFO”), the managing director of Shougang Concord International Enterprises Company Limited ( “Shougang International”), the managing director and the chairman of Shougang Concord Century Holdings Limited (“Shougang Century”), an executive director and the chairman of Shougang Concord Technology Holdings Limited (“Shougang Technology”) and a non-executive director of Sinocop Resources (Holdings) Limited, all of which are companies whose shares are listed on The Stock Exchange of Hong Kong Limited (the ”Stock Exchange”). He is also a director of each of Wheeling Holdings Limited and Upper Nice Assets Ltd. (“Upper Nice”), both are substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr. Li has extensive experience in management and investment of listed companies, sino-foreign joint ventures and steel industry.
Mr. Chen Zheng is an engineer and senior economist. He holds a bachelor’s degree in chemical engineering and a master’s degree in business administration. Mr. Chen was appointed as an Executive Director of the Company in February 2005 and is currently the Managing Director of the Company. He is also a member of the Executive Committee of the Company. Mr. Chen was appointed as the managing director of operations of Shougang Grand (resigned on 27 August 2011). Mr. Chen has extensive experience in investment business and corporate management.
Mr. Jin Guo Ping is a senior economist. He holds a master degree in business administration from China Europe International Business School. Mr. Jin was appointed as an Executive Director and the Vice President of the Company in February 2006 and is currently the Deputy Managing Director of the Company. He is also a member of the Executive Committee of the Company. Mr. Jin is an ordinary committee member of China Animation Association. Mr. Jin was a director of Shanghai Animation Film Studio, the chairman of Shanghai Yilimei Animation Company Limited, the chairman of Shanghai Cartoon Cultural Developing Co. Ltd., a publisher of “Cartoon King” Magazine, the vice president of Shanghai Film Group Corporation, the vice chairman of Shanghai United Circuit Co., Ltd, a director of Shanghai Paradise Corporation Ltd. and the assistant director of broadcasting of Shanghai Television. Mr. Jin has extensive experience in animation and film industries. With effect from 21 May 2010, he has been appointed as a member of the Shenzhen Committee of the Chinese People’s Political Consultative Conference.
Mr. Leung Shun Sang, Tony was appointed as a Non-executive Director of the Company in December 2005. He is also the Chairman of the Remuneration Committee and the Vice Chairman of the Nomination Committee of the Company. Mr. Leung is a non-executive director of each of Shougang Grand, Shougang International, Shougang Technology, Shougang Century and Fushan International Energy Group Limited (now known as Shougang Fushan Resources Group Limited). Mr. Leung is the managing director of CEF Group. He holds a master’s degree in business administration from New York State University and has over 40 years of experience in finance, investment and corporate management.
Mr. Kwong Che Keung, Gordon was appointed as an Independent non-executive Director of the Company in April 2003. He is also the Chairman of the Audit Committee, a member of each of the Nomination Committee and the Remuneration Committee of the Company. Mr. Kwong also serves as an independent nonexecutive director of a number of Hong Kong listed companies including, NWS Holdings Limited, OP Financial Investments Limited, China Chengtong Development Group Limited, Quam Limited, China Power International Development Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Property Holdings Limited, CITIC 1616 Holdings Limted (now known as CITIC Telecom International Holdings Limited) and China COSCO Holdings Company Limited. He was an independent non-executive director of Ping An Insurance (Group) Company of China, Limited (retired on 3 June 2009), Tianjin Development Holdings Limited (retired on 26 May 2010), China Oilfield Services Limited (retired on 28 May 2010), Frasers Property (China) Limited (retired on 14 January 2011), COSCO International Holdings Limited (retired on 9 June 2011) and Beijing Capital International Airport Company Limited (retired on 15 June 2011). Mr. Kwong graduated from the University of Hong Kong in 1972 and qualified as a Chartered Accountant in England and Wales in 1977. Mr. Kwong was a partner of PriceWaterhouse Hong Kong from 1984 to 1998 and was an independent member of the Council of the Stock Exchange from 1992 to 1997, during which, he had acted as convener of both the Compliance Committee and the Listing Committee.
Prof. Japhet Sebastian Law was appointed as an Independent non-executive Director of the Company in September 2008. He is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Prof. Law graduated from the University of Texas at Austin with a doctor of philosophy degree in mechanical/industrial engineering in 1976. He joined The Chinese University of Hong Kong in 1986 and is currently a professor in the Department of Decision Sciences and Managerial Economics. He was the associate dean and subsequently the dean of the Faculty of Business Administration of The Chinese University of Hong Kong from 1993 until 2002. Prior to returning to Hong Kong, Prof. Law was a director of Operations Research at the Cullen College of Engineering and a director of Graduate Studies in Industrial Engineering at the University of Houston and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. He acts as a consultant for various corporations in Hong Kong and overseas. Prof. Law is active in public services and serves as a member of the Provisional Regional Council of the Hong Kong SAR Government and varies other committees. He is active on the boards of profit, non-profit, and charitable organisations in Hong Kong and overseas. From July 2003 to February 2006, Prof. Law had also acted as an Independent Non-executive Director of the Company. He currently serves as an independent non-executive director of Tianjin Port Development Holdings Limited, Beijing Capital International Airport Co., Ltd and Binhai Investment Company Limited. He also served as an independent non-executive director of First China Financial Holdings Limited until 1 October 2008. |