Daye Non-Ferrous Metals Company 繁體 | 簡体
Company Overview
Company Structure
Chairman Message
Our Position
Company Highlights
Members of the Board

 

 
 
Executive Directors Independent Non-executive Directors
Mr. Zhang Lin (Chairman)
Mr. Long Zhong Sheng (Chief Executive Officer)
Mr. Zhai Baojin
Mr. Tan Yaoyu
Mr. Wang Guoqi
Mr. Wang Qihong
Mr. Qiu Quan Zhou

Executive Directors

Mr. Zhang Lin

Mr. Zhang is the chairman and a director of大冶有色金屬有限責任公司 (Daye Nonferrous Metals Co., Ltd.) (“Daye Metal”). Mr. Zhang joined Daye Metal and was appointed as its director in 2005, and since then, had served as the deputy manager, the general manager and a director of Daye Metal. Mr. Zhang was the deputy manager and the manager of 大冶有色金屬集團控股有限公司 (Daye Nonferrous Metals Corporation Holdings Limited) (the “Parent Company”) from 1998 to 2010. He is currently the chairman of the Parent Company. Mr. Zhang has over 25 years of experience in the mining industry. Mr. Zhang obtained a bachelor’s degree in mineral engineering from Central South University in 1986 and a doctorate degree in mineral processing engineering from Central South University in 2008. Mr. Zhang was accredited as a senior engineer in mining processing by the Employees Reform Office of Hubei Province in April 2004.

Mr. Long Zhong Sheng

Mr. Long holds a master degree in mining engineering from 中南大學 (Central South University) and is a senior mining engineer. He began his career in mining engineering at 豐山銅礦 (Feng Shan Copper Mine*) in the People’s Republic of China since 1987 and was acting as the chief executive of 豐山銅礦 (Feng Shan Copper Mine*) from 1998 to 2002. He had also been the chief executive of 銅綠山礦 (Tong Lu Shan Mine*) in the People’s Republic of China from 2006 to 2008. Since 2008, Mr. Long has served as the assistant manager of Daye Non Ferrous Metals Company, a substantial shareholder of the Company, and is currently vice managing director of Hubei Daye Non Ferrous Metals Co.

Mr. Zhai Baojin

Mr. Zhai is a director and the general manager of Daye Metal. Mr. Zhai joined Daye Metal in April 2005 and was appointed as its director in September 2006. He had served as the factory head of the smelting plant (located in No. 1, Yelian Road, Xin Xialu, Huangshi City, Hubei Province), the deputy general manager in general affairs and the deputy general manager of Daye Metal since April 2005. Mr. Zhai was the technician, factory head and the deputy manager of the Parent Company from 1986 to 2010. Mr. Zhai is currently the deputy manager and a director of Parent Company. Mr. Zhai has over 25 years of experience in the mining industry. Mr. Zhai is a graduate in economics and management from the Party School of Hubei Province of 2007. Mr. Zhai was accredited as a senior engineer in metallurgy by the Employees Reform Office of Hubei Province in June 2006.

Mr. Tan Yaoyu

Mr. Tan, aged 38, is a director of Daye Metal. Mr. Tan was appointed as a director of Daye Metal in September 2011. Mr. Tan joined Daye Metal in December 2008 and served as its financial director until October 2009. He is currently the chief accountant and a member of the Standing Committee of the Parent Company. Prior to joining Daye Metal, Mr. Tan was the deputy financial director and the cost controller of the Parent Company from 1998 to 2008. Mr. Tan has over 19 years of experience in the mining industry. Mr. Tan is a graduate in economics and management from the Party School of Hubei Province of 2007. Mr. Tan was accredited as a senior accountant by the Employees Reform Office of Hubei Province in December 2010.

 

Independent Non-executive Directors

Mr. Wang Guoqi

An independent non-executive Director. Mr. Wang is a qualified accountant of The Chinese Institute of Certified Public Accountants, the PRC. Mr. Wang has extensive experience in accounting and financing areas in different industries. Currently, he is the managing partner of Hua-Ander CPAs in the PRC. Mr. Wang holds a doctor degree in philosophy from The University of London, the United Kingdom.

Mr. Wang Qihong

An independent non-executive Director. Mr. Wang has extensive experience in postal and tele-communications field in PRC. Mr. Wang graduated from Liao Ning University, the PRC.

Mr. Qiu Quan Zhou

An independent non-executive Director. Mr. Qiu obtained his bachelor's, master's and doctor's degree of engineering from the Guangdong University of Technology and the Central South University of Technology. Mr. Qiu has gained extensive and practical experience during his term of service as an officer responsible for administration and technology on the front line of a copper smelting enterprise. Mr. Qiu has been focusing on the teaching of and scientific research on mining engineering in the Central South University of Technology since 1987. Since 1990, he has acted as head of the Department of Mining Engineering of the Central South University of Technology and vice-president of the Central South University of Technology and the Central South University. Mr. Qiu is a renowned expert, professor and supervisor of doctorate students in the field of mining engineering in China.