Non-executive Directors

Picture Name  Title  Details Order
Mr. Wei Wei Chairman

aged 57, graduated from Sichuan Architecture Materials Industry College with a bachelor degree in non-metallic minerals geology and prospecting. Mr. Wei currently is the President of China Development Bank Capital Corporation, a controlling shareholder of the Company. Mr. Wei has an extensive experience in the raw material investment and financial industry. From 2013 to present, Mr. Wei has been appointed as director of Large Corporate Client Department in CDB. From 1994 to 2013, Mr. Wei worked at various departments of CDB, being, Business Development Department, Sichuan Province Branch and Loan Management Department. Before joining CDB, Mr. Wei worked at the National Raw Materials Investment Company(國家原材料投資公司).
 

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Mr. Zuo Kun Vice Chairman

aged 42, was appointed as a Non-executive Director and the Vice Chairman of the Board on 28 March 2014. Mr.Zuo holds a bachelor degree in economics from China Institute of Finance. Mr. Zuo currently is the vice president of CDBC, a controlling shareholder of the Company. Mr. Zuo has an extensive experience in the investment and financial industry. Mr. Zuo joined CDBC in 2009 and has been the vice president of CDBC since March 2011. From 2001 to September 2009, Mr. Zuo had been working at, in chronological order, the International Finance Bureau, Lanzhou Branch, and Executive Office of CDB. Mr. Zuo will be responsible for the duties in absence of the Chairman of the Board and the execution of the Group’s business strategies and plans.

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Mr. Li Yao Min Vice Chairman

aged 66, was appointed to our Board on 11 January 2007 and has been the Executive Vice Chairman of our Company since 1 April 2007. Mr. Li was previously appointed as Co-Vice Chairman on 1 December 2008 and has subsequently been re-designated as Chief Executive Officer and Co-Vice Chairman since 7 January 2010 and as Chief Executive Officer and Co-Chairman on 1 July 2011. Mr. Li was re-designated as a Non-executive Director and the Vice Chairman of the Board on 28 March 2014. From 1992 to 1993, he was attached to Shanghai Golden World Commercial Building Co., Ltd. as a General Manager, responsible for the overall management and development of commercial property. He has over 20 years of experience in business management and the property development industry, including over 12 years’ experience in new town development in PRC. Mr. Li is also a founder of SRE Group Limited (“SRE”, 1207.hk), and was reappointed as the co-chairman and executive director of SRE on 29 August 2013, and resigned on 5 February 2015.

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Mr. Xie Zhen  

Mr. Xie Zhen (解軫), aged 44, was appointed as a Non-executive Director on 5 December 2015. Mr. Xie graduated from Tsinghua University and Chinese Academy of Sciences in thermal engineering. Mr. Xie currently is the general manager of the international business of CDBC, a controlling shareholder of the Company. Mr. Xie has an extensive experience in the banking and investment industry. Mr. Xie has been appointed as the general manager of International Business Department of CDBC since December 2014, where he principally engages in international business and related areas of investment business. From 1998 to 2014, Mr. Xie had been working at, in chronological order, in PB Electrical and Mechanical Engineering Technology Co., Ltd.(柏誠機電工程技術有限公司), China Development Bank Appraisal Board (國開行評審管理局) and China Development Bank Hong Kong Branch.
 

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