INDEPENDENT NON-EXECUTIVE DIRECTOR
Independent Non-Executive Director
NDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Wang, aged 53, has over 20-year experience in real estate development. He set up Zhuhai Zhaohe Investment Company Limited* (珠海市兆和投資有限公司) in May 1997, a company incorporated in the People’s Republic of China (“PRC”) whose business is principally engaged in real estate development.
Mr. Zhang, aged 56, is an associate professor, conferred by Ministry of Geology and Mineral Resources of the People’s Republic of China, and holds a bachelor degree in Engineering and Law. Since 1991, Mr. Zhang has been involved in management work relating to stone mining, processing and marketing. From 1991 to May 2002, he worked in Wuhan Lingda Stone Materials Co., Ltd.* (武漢翎達石材有限公司), which is a company founded by the China University of Geosciences* (中國地質大學) and other parties in 1990, where he had taken up posts such as deputy factory director, office head and factory director. Prior to joining the Company (from May 2002 to December 2012), Mr. Zhang served as deputy general manager ofWuhan Zhongdida Assets Management Co., Ltd.* (武漢中地大資產經營有限公司). Mr. Zhang has extensive expertise in geology, and sophisticated experience in stone mine exploration and development.
Mr. Zhang, aged 57, has about 10 years of experience in mining industry. Mr. Zhang will be responsible for the business development of the Group. Mr. Zhang is currently a vice president of a mining company in the People’s Republic of China.
Ms. Zhang, aged 47, was first appointed as an executive director of the Company on 30 April 2013 and ceased to be an executive director of the Company on 14 July 2015. Ms. Zhang graduated in Foreign Languages and Literature from Jilin University of the PRC. She is currently a director of Kingstone (HK) Group Limited. Ms. Zhang has more than 20 years of experience in corporate management, personnel and administration affairs. In view of the extensive management experience of Ms. Zhang, the Board believes Ms. Zhang would be an asset of the Company.
Mr. Ma, aged 33, obtained a Bachelor Degree of Engineering in Industrial Engineering and Engineering Management (Transportation Logistics Management) from The Hong Kong University of Science and Technology. Mr. Ma has about 10 years of experience in financial planning, asset and risk management and dealing in securities. Mr. Ma is currently an associate director of a leading wealth management company focusing on wealth management services.
Ms. Wang, aged 45, holds a Bachelor Degree in Management from the Party School of the Central Committee of the Communist Party of China (Hubei Branch) (中共中央黨校函授學院湖北分院) and obtained the Qualification Certificate of Speciality and Technology (專業技術資格證書) approved and issued by Ministry of Personnel, People’s Republic of China (“PRC”) (中華人民共和國人事部) with speciality in intermediate level of accountancy (中級會計) conferred by the Ministry of Finance, PRC (中華人民共和國財政部). She has over 20 years of experience in finance, accounting and relevant management gained from an investment company in the PRC.
Mr. Sheng, aged 48, has completed a three years’ course in Public Affairs Management (公共事業管理) at Huzhou University (湖州師範學院). Mr. Sheng has about 5 years of experience in mining industry and hotel management respectively.
We have established an audit committee with terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The audit committee consists of three independent non-executive Directors, namely: Ms. Wang Yihua (王藝華), Mr. Ma Ho Yin (馬浩賢) and Mr. Sheng Guoliang (盛國良), with Ms. Wang Yihua (王藝華) being the chairman of the committee.
The primary duties of the audit committee are to assist our Board in providing an independent view of our financial reporting process, internal control and risk management system, oversee the audit process and perform other duties and responsibilities as assigned by our Board.
We have established a remuneration committee with terms of reference in compliance with paragraph B1 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The remuneration committee consists of one executive Director and two independent non-executive Directors, namely: Mr. Wang Minliang (王民良), Mr. Sheng Guoliang (盛國良) and Mr. Ma Ho Yin (馬浩賢) with Mr. Sheng Guoliang (盛國良) being the chairman of the committee.
The primary duties of the remuneration committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendations on employee benefit arrangements.
We have established a nomination committee with terms of reference in compliance with paragraph A.4.4 of the Code on Corporate Governance Practices as set out in Appendix 14 to the Listing Rules on 24 January 2011. The nomination committee consists of one executive Director and two independent non-executive Directors, namely: Mr. Wang Minliang (王民良), Mr. Ma Ho Yin (馬浩賢) and Mr. Sheng Guoliang (盛國良), with Mr. Ma Ho Yin (馬浩賢) being the chairman of the committee.
The primary function of the nomination committee is to make recommendations to our Board in relation to the appointment and removal of Directors.
17/F, V Heun Building,
138 Queen’s Road Central, Hong Kong
Telephone (852) 2527 4999
Facsimile (852) 2527 5666