8137 - Key Persons
Job Titles:
- Chairman of the Nomination Committee, Members
Mr. Chan Chun Wai, Tony, aged 51, joined the Company in 2007, is a Certified Public Accountant in Hong Kong and owns a CPA practice. He has extensive experience in audit assurance and business advisory services in both Hong Kong and the PRC. Moreover, Mr. Chan has extensive experience in public listings in Hong Kong and Singapore, mergers and acquisitions as well as corporate finance. He holds a Master's degree in Business Administration from the Manchester Business School. Mr. Chan is currently an independent non-executive director of Hans Energy Company Limited (stock code: 0554), the shares of which are listed on the Hong Kong Stock Exchange. He was also a former director of Wai Chun Bio-Technology Limited (stock code: 660), Wai Chun Group Holdings Limited (stock code: 1013), the shares of which are listed on the Hong Kong Stock Exchange.
Mr. Ha Chun, aged 53, joined the Company in 2015, graduated from the University of Hong Kong in 1994 with a bachelor degree in law and was admitted as a solicitor of the High Court of the Hong Kong Special Administrative Region and the Supreme Court of England and Wales. He has extensive experience in corporate finance, cross-border merger and acquisitions as well as general commercial transactions. Mr. Ha is one of the founding partners of Messrs. Ha and Ho Solicitors and also a China-Appointed Attesting Officer. Mr. Ha is also the sponsoring body manager of Ju Ching Chu Secondary School (Yuen Long, Kwai Chung and Tuen Mun).
Mr. Jin Yongshi, aged 43, holds a Bachelor's degree in Mineral Processing Engineering and a Master's degree in Ferrous Metallurgy Engineering from the School of Mineral Processing and Bioengineering of Central South University in China. Mr. Jin has over 15 years experience in participating varieties of mine projects in China and abroad. Prior to joining the Group, he worked in China ENFI Engineering Corporation (formerly China Nonferrous Engineering and Research Institute) as a design manager of mine projects and also a senior engineer in Mineral Processing, he once provided consulting and engineering design service for lots of large-scale mine projects. Moreover, Mr. Jin also has extensive experience in purchasing worldwide mine properties, he once worked as a technical adviser for a Chinese listed company which was involved in international mine business. He joined the Company in March 2014 and since March 2015, Mr. Jin became an executive director of SAM.
Mr. Liu Jian, aged 49, joined the Company in June 2018, is the Vice-Chairman and Joint Chief Executive Officer of the Company. He is also a director of Jixing International Technology Co., Ltd. and GETI (China) Energy Technology Company Limited (吉遞(中國)能源科技有限公司), both of which are subsidiary of the Company. He was appointed a vice president of Geely Group Co. Ltd. in April 2018. Mr. Liu has also accumulated over 15 years of experience in the fields of high-end medical equipment manufacturing, comprehensive health industry, automotive battery systems and control technologies, and advanced driving assistance products. He was previously employed by Neusoft Group Co., Ltd. (東軟集團股份有限公司), and was also the senior management of Philips and Neusoft Medical Systems Co., Ltd. (東軟飛利浦醫療系統有限公司), Xikang (Cayman) (熙康開曼), and Neusoft Reach Automotive Technology Co., Ltd. (東軟睿馳汽車技術有限公司), as well as the director of Neusoft Medical Systems Co., Ltd. (東軟醫療系統有限公司), Beijing Fuzhao Technology Co. Ltd. (北京福兆科技有限公司), Israel's Aerotel Medical Systems Co. Ltd. and many other companies. Mr. Liu holds a Master of Business Administration degree from HEC Business School, University of Montreal, Canada.
Mr. Liu Wei, William, aged 58, joined the Company in 2007, is the Joint Chief Executive Officer of the Company. Mr. Liu has over 30 years of experience in corporate banking, (accumulated from his previous employment with The Hongkong Chinese Bank Ltd. and Lippo Group) and corporate finance. During the period from 2004 to 2006, Mr. Liu was a director of Hans Energy Company Limited (stock code: 0554), the shares of which are listed on the Stock Exchange. Mr. Liu was also a director of China Metal and Technologies (H.K.) Limited, a private company engaged in the trading of non-ferrous metal. Mr. Liu holds a master's degree in business administration from the University of San Francisco. Mr. Liu is also a director of Infinite Sky Investments Limited, New Trinity Holdings Limited, Sul Americana de Metais S.A, Honbridge Power Limited, Honbridge Technology Limited, Triumphant Glory Investments Limited, Zhejiang Forever New Energy Co., Ltd., Jixing International Technology Co., Ltd. and GETI Energy Sharing Technology Company Limited, all being subsidiaries of the Company.
Mr. Ma Gang, aged 66, joined the Company in 2007, graduated from Anhui Finance and Trade College, the PRC in 1983 with a Bachelor degree in Economics. From 2004 to 2006, Mr. Ma was employed as the vice managing director of Shanghai HongYe Real Estate Development Co. Ltd. which is principally engaged in properties development business.
Mr. Yan Weimin, aged 56, joined the Company in 2010, graduated from Central South University in 1989 majoring in automation. He also holds an EMBA degree of United Business Institutes (UBI) in Belgium. Mr. Yan has 20 years of experience in the trading of mineral products. He has served in Shanghai Guohong Trading Co. Ltd. as the general manager and Shanghai Yingyue International Group Co. Ltd as the chairman. Mr. Yan was a former director of Xi'an Haitiantian Holdings Co., Ltd. (stock code: 8227), the shares of which are listed on the Hong Kong Stock Exchange.
Mr. Yeung Ho Ming, aged 39, is a Certified Public Accountant in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants (ACCA). Mr. Yeung has extensive listed companies assurance and advisory experience in an international accounting firm. Before joining the Company in March 2013 as chief financial officer and company secretary, he also worked in a managerial position in an initial public offering project.