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

 

 
 
Executive Directors Independent Non-executive Directors
Mr. Tan Yaoyu (Chairman)
Mr. Long Zhong Sheng (Chief Executive Officer)
Mr. Zhai Baojin
Mr. Yu Liming
Mr. Wang Guoqi
Mr. Wang Qihong
Mr. Liu Jishun

Executive Directors

Mr. Tan Yaoyu

Mr. Tan Yaoyu has been an executive director of China Daye Non-Ferrous Metals Mining Limited (the“Company”) since 2012 and the chairman of the Board of the Company since September 2017. Mr. Tan is also the director of Daye Nonferrous Metals Co., Ltd (“Daye Metal”), a non-wholly owned subsidiary of the Company, and has over 20 years of experience in the mining industry. Mr. Tan graduated in economics and management from the Party School of Hubei Province  in  2007.  Mr.  Tan  was  accredited  as  a  senior  accountant  by  the  Employees  Reform  Office  of  Hubei  Province  in  December 2010. Mr. Tan joined Daye Metal in December 2008 and served as its financial director until October 2009. Mr. Tan was then appointed as a director of Daye Metal in September 2011. He is currently the chief accountant and a member of the Standing Committee of the Communist Party Committee of Daye Nonferrous Metals Group Holding Co., Ltd. (the “Parent Company”), the controlling shareholder of the Company.
 

Mr. Long Zhong Sheng

Mr. Long Zhong Sheng has been the Chief Executive Officer and an executive director of the Company since 2012.  Mr.  Long  obtained  a  bachelor’s  degree  in  mining  processing  engineering  from  Central  South  University  (中南大學) in 1987. He holds a master’s degree in mineral processing from Central South University (中南大學) and is a senior mineral processing engineer. He began his career in mine engineering at 豐山銅礦(Feng Shan Copper Mine) in the People’s Republic of China (the “PRC”) in 1987 and acted as its chief executive from 1998 to 2002. He had also been the chief executive of 銅綠山礦  (Tonglvshan Mine) in the PRC from 2006 to 2008. Mr. Long was appointed as a director of Daye Metal in October 2017. He is also a director of China Times Development Limited, the immediate controlling shareholder of the Company, and an employee of the Parent Company. Mr. Long has over 30 years of experience in the management field of mining industry.

Mr. Zhai Baojin

Mr. Zhai Baojin has been an executive director of the Company since 2012. Mr. Zhai graduated in economics and management from the Party School of Hubei Province in 2007. Mr. Zhai was accredited as a senior engineer in metallurgy by the Employees Reform Office of Hubei Province in June 2006. Mr. Zhai had served as the general manager of Daye Metal since September 2011, and its chairman and general manager since August 2017. Mr. Zhai had served as the general manager of the Parent Company since June 2010, and has been appointed as the chairman and general manager  by  the  board  of  the  Parent  Company  since  August  2017.  Mr.  Zhai  has  32  years  of  experience  in  the  smelting   industry.

Mr. Yu Liming

Mr. Yu Liming graduated  from  Huangshi  City  Industrial  School  majoring  in  machinery  manufacturing  process (黃石市工業學校機械製造工藝及設備專業)  in  1992  and subsequently  obtained  a  bachelor’s  degree  in  finance  from  China  Central  Radio  and  TV  University (中央廣播電視大學)  (currently  known  as  The  Open  University  of  China (國家開放大學))  in  2010.  Mr.  Yu  started  his  career  at  the  Fengshan  Mine  (豐山礦)  since  1992.  He  served  as  the  general  manager  of  the  sales  department  of  Daye  Metal from  January  2010  to  February  2016;  and  the  general  manager  of  the  commerce  department  of the Parent  Company from  February  2016  to  January  2018.  Mr.  Yu  was  appointed  as  the  deputy  general  manager  of  the  Parent  Company  and  a  director  of  Daye  Metal  in  2017.  Mr.  Yu  has  been engaged in the non-ferrous metals industry for over 20 years and has extensive experience in areas  such  as  procurement  of  raw  materials  of  non-ferrous  metals,  product  sales  and  commodities  trading.

 

Independent Non-executive Directors

Mr. Wang Guoqi

Mr. Wang Guoqi has been an independent non-executive director of the Company since 2006. 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 Certified  Public  Accountants  in  the  PRC.  Mr.  Wang  obtained  a  bachelor’s  degree  in  financial  accounting  and  a  master’s  degree from Renmin University of China in 1982 and 1985, respectively, and also a doctor’s degree in philosophy from The University of London, the United Kingdom.


 

Mr. Wang Qihong

Mr. Wang Qihong has been an independent non-executive director of the Company since 2006. Mr. Wang worked in the Materials Bureau of the former Ministry of Posts and Telecommunications of the People’s Republic of China and China National Postal and Telecommunications Appliances Corp. He was sent to Hong Kong by the Ministry of Posts and Telecommunications in 1991, where he served as a deputy general manager of Postel Development Co. Ltd., the Hong Kong branch of the Ministry of Posts and Telecommunications, and a deputy general manager of Town Khan Limited  (Note:  Town  Khan  Limited  was  one  of  the  founders  of  SmarTone  Telecommunications  Holdings  Limited  (stock code: 00315) in Hong Kong, and it also participated in the listing of China Mobile Limited (stock code: 00941) in Hong Kong).  Mr.  Wang  has  participated  in  a  number  of  projects  regarding  the  modernization  development  and  technology  introduction of posts and telecommunications in the PRC since 1976, including the introduction of the first mobile communication equipment in the PRC, playing a significant role in the modernization of communication in the PRC. Mr. Wang successively graduated from Liaoning University and International College of Economics and Management (國際經濟管理學院) (currently merged with the University of International Business and Economics).

Mr. Liu Jishun

Mr. Liu Jishun is a professor and doctoral supervisor in Central South University (the “CSU”). Mr. Liu has been an independent non-executive director of the Company since July 2014. Mr. Liu obtained a bachelor’s degree in geology, a master’s degree in geology and a doctoral degree in earth sciences from Nanjing University in January 1982, July 1986, and July 1989, respectively. He was assigned to the Research Institute No.230 of China National Nuclear Corporation in Changsha (核工業長沙230研究所) in January 1982. He worked as a researcher from October 1989 to October 1991 for the post-doctoral programme of geological exploration and mining petroleum in Central South University of Technology, which was then merged into the CSU. He joined the CSU as a lecturer of geology in November 1991 and was later promoted to professor. He is devoted to the theoretical research on ore-formation and the practice of ore exploration, and specializes in regional metallogeny, exploration system engineering and practicality assessment for mining. He was involved in the discovery of gold deposits in Qingyaigou (青崖溝), Gansu, PRC and the copper and gold deposits in Ka Latage (卡拉塔格), Xinjiang, the PRC. Mr. Liu has held numerous positions related to geology in multiple companies. For example, he was the research team leader of the Sanjiang exploration project (三江找礦工程) of China National Nonferrous Metals Industry Corporation (中國有色金屬工業總公司), as well as the advisor to each of  Southwest  China  Nonferrous  Geological  Exploration  Bureau  (西南有色地勘局),  Yunnan  Copper  (Group)  Co.,  Ltd.  (雲南銅業集團), Hubei Provincial Huangmailing Phosphate Chemical Co., Ltd. (湖北黃麥嶺磷化工集團), Guangdong Yunfu  Guangye  Pyrite  Group  Limited  (廣東雲浮硫鐵礦集團),  the  joint  research  institute  of  Xinjiang  Non-ferrous  Metal  Group and CSU (新疆有色中南大學聯合研究院), Mengzi Mining and Metallurgy Co., Ltd. (蒙自礦冶) and Guixin Mining Industry Development Co., Ltd. (桂新礦業有限公司). He also acted as the mine exploitation advisor in Lincang, Yunnan, the  PRC  and  as  a  Guangdong  Province  corporate  technology  correspondent  (廣東省企業科技特派員).  He  served  as  a  member of the 13th and 14th term of expert valuation team to the National Natural Science Foundation of China (國家自然科學基金委).