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Shougang Concord Century Holdings Limited

Management Team       

Directors
Mr. Su Fanrong (Chairman and Managing Director)
Mr. Tang Cornor Kwok Kau (Deputy Managing Director)
Mr. Liao Jun (Non-Executive Director)
Mr. Yip Kin Man, Raymond (Independent Non-Executive Director)
Mr. Law Yui Lun (Independent Non-Executive Director)
Mr. Lam Yiu Kin (Independent Non-Executive Director)



Directors

Mr. Su Fanrong, aged 51, joined the Group as a deputy general manager of the Company in January 2015 and was appointed as the executive deputy managing Director on 1 December 2015. Mr. Su has re-designated as the executive director and chairman of the Company and acted as the chairman and vice-chairman of the nomination committee and remuneration committee of the Company respectively since 18 January 2018, and he has been appointed as the managing Director on 31 January 2018. At present, he holds directorship in all wholly owned subsidiaries of the Company. He also acts as the deputy general manager of Shougang HK. He holds a Master degree in Business Administration from Missouri State University and Bachelor degree specialising in Pressure Processing from University of Science and Technology Beijing. He joined Shougang Group Co., Ltd (previously known as "Shougang Corporation") in 1990 and had been working in various companies under Shougang Group Co., Ltd. during the period from the same year to 2014. Mr. Su has over 25 years of sales and management experience in the steel industry.

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Mr. Tang Cornor Kwok Kau (Former name: Tang Kwok Kau), aged 58, Mr. Tang joined the Group in 1998 and was appointed as the deputy managing Director in March 2000. At present, he holds directorship in all wholly owned subsidiaries of the Company. Mr. Tang was an independent non-executive director of Loco Hong Kong from 22 July 2014 to 9 September 2016. He holds a Bachelor and a Master Degrees in Business Administration from York University in Canada. Prior to joining the Group, Mr. Tang had held senior positions with various international investment banks. He also has over 15 years' experience in corporate and investment banking.

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Mr. Liao Jun, aged 56, was appointed a non-executive Director on 25 February 2015. Mr. Liao holds a Bachelor of Science and a Master of Science in Physical Metallurgy from Central South Mining and Metallurgy Institute and Central South University of Technology respectively in China. He further achieved his Doctor of Philosophy in Materials Science in College of Engineering, University of Michigan and Master of Business Administration in University of Michigan Ross School of Business Management.

Mr. Liao was appointed as Divisional CEO Specialty Businesses in Bekaert group in March 2019. He now also acts as the Executive Vice President North Asia in Bekaert group and a member of the Bekaert Group Executive. Prior to joining Bekaert group, he had held various management positions of several reputable multinational corporations such as Dow Corning and Solvay. In all, Mr. Liao has over 15 years of experience in sales and management in industrial chemicals and polymers businesses.

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Mr. Yip Kin Man, Raymond (Alias: Ip Kin Man),, aged 72, holds a Bachelor's Degree in Arts with honors from the University of Hong Kong. He was appointed as the independent non-executive director of Shougang Concord Century Holdings Limited ("Shougang Century") in 1993. He serves as the chairman of each of the audit committee and remuneration committee and act as the vice-chairman of the nomination committee of Shougang Century since 18 May 2018. Mr. Yip has also acted as the independent non-executive director of Shougang Concord Grand (Group) Limited since January 2007. On 27 January 2014, he was appointed as an independent non-executive director of BeijingWest Industries International Limited. Mr. Yip is a practising solicitor, notary public and China-Appointed Attesting Officer. He has extensive experience in legal profession.

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Mr. Law Yui Lun, aged 56, Mr. Law is an associate member of the Taxation Institute of Hong Kong and a fellow member of the Association of Chartered Certified Accountants ("ACCA") of the United Kingdom. Mr. Law holds a Master Degree in Business Administration from Oklahoma City University (USA). He was appointed as the independent non-executive director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Concord Century Holdings Limited in April 2005. On 1 November 2017, he was also appointed as the independent non-executive director of Zhi Cheng Holdings Limited. On 20 January 2017, he was appointed as the independent non-executive director of CBK Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange on 15 February 2017. At present, Mr. Law has extensive professional experience in the fields of auditing, accounting, corporate taxation, company liquidation and insolvency, financial advisory and management for over 30 years.

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Mr. Lam Yiu Kin, aged 64, Mr. Lam is a fellow member of each of the Association of Chartered Certified Accountants (ACCA), the Institute of Chartered Accountants in England & Wales (ICAEW), the Chartered Accountants of Australia and New Zealand (CAANZ) and Hong Kong Institute of Certified Public Accountants (HKICPA). He graduated from The Hong Kong Polytechnic University ("Polytechnic University") with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as the independent non-executive director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Concord Century Holdings Limited in August 2015. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited, Vital Mobile Holdings Limited, Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited, Bestway Global Holding Inc. and Mason Group Holdings Limited, which he held directorship until 24 May 2017. Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting.

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updated 24th April, 2019


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