Directors
Mr. Su Fanrong (Chairman)
Mr. Zhao Yue (Chairman)
Mr. LI Jinping (Managing Director)
Mr. Yang Junlin (Deputy Managing Director)
Mr. Zhang Dan (Executive Director)
Ms. Xu Hongyan (Non-Executive Director)
Mr. Sun Chao (Alternate Director to Ms. Xu Hongyan)
Mr. Lam Yiu Kin (Independent Non-Executive Director)
Mr. Feng Yaoling (Independent Non-Executive Director)
Ms. Ho Shuk Ying, Sabrina (Independent Non-Executive Director)
Directors
Mr. Su Fanrong, aged 56, joined the Group as a deputy general manager of Shougang Century Holdings Limited ("Shougang Century") in January 2015 and was appointed as the executive deputy managing director on 1 December 2015. Mr. Su has re-designated as the chairman of Shougang Century and acted as the chairman and vice-chairman of the nomination committee and remuneration committee of Shougang Century respectively since 18 January 2018, and he has been appointed as the managing director of Shougang Century on 31 January 2018. He has resigned as the managing director of Shougang Century on 1 July 2023. At present, he holds directorship in all wholly owned subsidiaries of Shougang Century. He also act as the deputy general manager of Shougang Holding (Hong Kong) Limited ("Shougang HK"). He holds a Master degree in Business Administration from Missouri State University and a Bachelor degree specialising in Pressure Processing from University of Science and Technology Beijing. He joined Shougang Group Co., Ltd. ("Shougang Group") in 1990 and had been working in various companies under Shougang Group. Mr. Su has over 25 years of sales and management experience in the steel industry.
Mr. Zhao Yue, aged 33, was appointed as an executive director and the vice chairman of Shougang Century on 12 August 2024. Mr. Zhao currently pursuing a master's degree in EMBA at School of Management, Fudan University, holds a master's degree in electrical and computer engineering from The George Washington University and a bachelor's degree in communications engineering from Nanjing University of Information Science and Technology. From March 2016 to November 2023, Mr. Zhao held various senior positions at Xingda International Holdings Limited (stock code: 1899, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange")) and its subsidiaries, including, among others, managing director of European branch, president of North American branch, deputy general manager and general manager of the international trade business department, etc. In all, over the years, Mr. Zhao has been engaged in the sales of steel cord and has extensive experience in international sales, market development and overseas operations management.
Mr. Li Jinping, aged 47, was appointed as an executive Director and a managing director of Shougang Century on 1 January 2020 and 1 July 2023 respectively. Mr. Li was graduated from Shandong University of Finance and Economics with a Master degree in Accounting. He is a senior accountant and a Public Valuer. Mr. Li had worked in Beijing Supervision Bureau of Ministry of Finance of the People's Republic of China for approximately 18 years and held various senior positions including the deputy division director and division director. He was principally engaged in the work relating to supervision, inspection, risk control management and so on. In 2019, Mr. Li joined Shougang HK and currently serves as a financial controller of Shougang HK and a director or supervisor of various companies of Shougang HK. In all, Mr. Li has extensive experience and expertise in financial supervision and risk control.
Mr. Yang Junlin, aged 43, was appointed as an executive director and a deputy managing director of Shougang Century on 1 July 2022 and 8 July 2022 respectively. At present, he holds directorship in all wholly owned subsidiaries of Shougang Century. Mr. Yang graduated from Nankai University with a Bachelor degree in Management. Mr. Yang had been working in various companies under Shougang Group since 2003 and held various senior positions. Mr. Yang had been the general manager of the finance department of Shougang HK prior to his appointment as an executive director of Shougang Century. Mr. Yang is currently a director of various companies under Shougang Group. In all, Mr. Yang has been engaged in financial management for years and has extensive experience and expertise in financing and capital market.
Mr. Zhang Dan, aged 40, was appointed as an executive director of Shougang Century on 1 August 2023. Mr. Zhang holds a Master degree in Business Administration from The University of California, Los Angeles and a Bachelor degree in Economics from Beijing University of Technology. Mr. Zhang is also a responsible officer recognised by the Securities and Futures Commission of Hong Kong for engaging in the Type 1 (dealing in securities), Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities.
In January 2023, Mr. Zhang joined Beijing Shougang Fund Co., Ltd. ("Shougang Fund"). He currently serves as a general manager of the merger and acquisition department of Shougang Fund and a deputy general manager of Jingxi Holdings Limited ("Jingxi Holdings"). Shougang Fund and Jingxi Holdings are wholly owned subsidiaries of Shougang Group. Prior to joining Shougang Fund, he was the co-head of general industrials and merger and acquisition of investment banking department of Huatai International Financial Holdings Company Limited and had completed numerous merger and acquisition as well as initial public offering and refinancing projects. He was also a director of the investment banking department of GF Capital (Hong Kong) Limited. In all, Mr. Zhang has over 15 years of extensive experience in Hong Kong capital market.
Ms. Xu Hongyan, aged 49, was appointed as a non-executive director of Shougang Century on 5 September 2024. Ms. Xu holds Bachelor of Science degrees in Aeronautic Engineering and International Industrial Business from Beijing University of Aeronautics and Astronautics in China. She further achieved a Master of Business Administration degree and a Master of Business Informatics degree from Rotterdam School of Management, Erasmus University in the Netherlands.
Ms. Xu was appointed as the Divisional Chief Executive Officer of rubber reinforcement in Bekaert group in March 2023. Prior to joining Bekaert group, she had held various management positions of several reputable multinational corporations such as Thyssenkrupp Elevator, SMS Group, Linde, Schneider Electric, Siemens AG and General Electric. In all, Ms. Xu has over 20 years of extensive experience in industrial engineering, metal and energy sectors.
Mr. Sun Chao, aged 48, was appointed as an alternate director of Shougang Century to Ms. Xu Hongyan, the non-executive director, on 10 December 2024. Mr. Sun holds a Bachelor's Degree in Industrial Automation from Wuhan University of Technology and a Master of Business Administration Degree from Ecole des Ponts ParisTech in France. He further completed a transformational leadership management program at International Institute for Management Development in Lausanne, Switzerland.
Mr. Sun was appointed as a senior vice president of Bekaert Group and president of the steel cord business unit in China in March 2024. Prior to joining Bekaert Group, he had held various management positions of several reputable multinational corporations such as Dematic International Trading Ltd., Shanghai, ABB Shanghai Motors Co., Ltd. and Schneider Electric (China) Co., Ltd., etc.. In all, Mr. Sun has over 20 years of extensive leadership experience in industrial sector.
Mr. Lam Yiu Kin, aged 68, is a fellow member of each of the Association of Chartered Certified Accountants the Institute of Chartered Accountants in England & Wales, the Chartered Accountants of Australia and New Zealand 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 an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Century in August 2015. He was appointed as the chairman of each of the audit committee and the remuneration committee of Shougang Century with effect from 1 September 2023. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited, Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, CITIC Telecom International Holdings Limited and Topsports International Holdings Limited. Mr. Lam retired as an independent non-executive Director of WWPKG Holdings Company Limited with effect from 2 August 2022. He also resigned as an independent non-executive Director of Bestway Global Holding Inc. and Vital Innovations Holdings Limited with effect from 31 December 2021 and 31 October 2020 respectively. 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.
Mr. Feng Yaoling, aged 65, was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Century with effect from 1 January 2020, He was appointed as the vice chairman of the nomination committee of Shougang Century on 1 September 2023. Mr. Feng was a professor-level senior engineer who is awarded special government subsidy by the State Council of the People's Republic of China as a specialist. He graduated from Beijing University of Chemical Technology with a Bachelor degree in Engineering in January 1982.
Mr. Feng is currently a deputy chief engineer of Eve Rubber Institute Co., Ltd. and he has over 35 years of extensive experience in the tyre manufacturing industry. Mr. Feng was previously the chief engineer, senior engineer, deputy general manager cum chief engineer and director of Aeolus Tyre Co., Ltd. ("Aeolus Tyre") from 1982 to 2017. Aeolus Tyre was listed on the main board of the Shanghai Stock Exchange in October 2003 (Stock code: 600469).
Ms. Ho Shuk Ying, Sabrina, aged 38, was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Century on 1 September 2023. Ms. Ho holds a Bachelor's degree of Laws (graduated with first class honors) from The University of Hong Kong and a Master's degree of Laws (Commercial Law) degree (graduated with distinction) from London School of Economics and Political Science. She was called to the Hong Kong Bar in 2009. She is a practising barrister and a holder of the Mainland China Lawyer's Licence (Guangdong - Hong Kong - Macao Greater Bay Area). Her practice focuses on commercial, company and insurance law.
Ms. Ho is a member of the Election Committee (Legal Sector) of the Hong Kong Special Administrative Region, the Competition Commission, the Standing Committee on Company Law Reform, the Board of Review (Inland Revenue Ordinance), the Disciplinary Committee of the Estate Agents Authority and the Torture Claims Appeal Board. She is also a director of eBRAM International Online Dispute Resolution Centre Limited. She is an arbitrator on the list of arbitrators of the Hong Kong International Arbitration Centre and an arbitrator of the Shenzhen Court of International Arbitration. She is also a member of the Bar Council of the Hong Kong Bar Association.
updated 12th December, 2024
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