Investor Relations

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Board of Directors

Board of Directors

Jian Mingjun Born in 1963, Mr. Jian Mingjun is an alternate member of the Commission of Communist Party of Henan Province and a standing committee member of Henan Provincial People’s Congress. He holds a doctoral degree in economics. He is a senior accountant. He has been an officer in Comprehensive Plan Office of Ministry of Finance of the PRC, the deputy director of General Office of Finance Department of Henan Province, the standing vice president of ASIA (group) Accounting Firm, the director of General Office of Finance Department of Henan Province and the chairman of State-owned Enterprises Supervisory Committee of the Henan Government. Currently, he also served as the president of the Securities and Futures Association of Henan. He served as the president of the Company from October 2008 to August 2012, and has been the chairman of the Board of the Company since August 2012 and the secretary of the Party Committee of the Company since November 2014.

Chang Junsheng Born in 1971, Mr. Chang Junsheng holds a master’s degree in management and obtains the qualification of a certified public accountant. He is deputy secretary of the Party Committee, vice chairman and president of the Company. He began to work in July 1993, and has successively worked at Beijing Construction Engineering Group Corporation and Zhonghaiheng Industry Development Co., Ltd.. He worked at the CSRC from March 1998 to February 2018, and successively served as the assistant managing officer and managing officer of the Department of Public Offering Supervision, the assistant researcher, deputy division head, researcher and head of audit division II of the Department of Public Offering Supervision, division head of regulatory division I of the Department of Unlisted Public Company Supervision, and the deputy director of the Department of Public Offering Supervision.

Li Xingjia Born in 1964, Mr. Li Xingjia holds a master’s degree. He serves as a director of the Company and a director and deputy general manager of Henan Investment Group. Mr. Li has worked in the Henan Planned Economy Committee, Henan Planning Commission and Henan Development and Reform Commission as officer, managing officer and deputy division head. He has served in Henan Construction and Investment Corporation as the chief economist and deputy general manager, while serving as the chairman of the board of Yuneng Holdings Company Limited. He has also worked in Henan Investment Group as the temporary officer responsible for asset management department I, the chief technology officer and deputy general manager.

Wang Lixin Born in 1966, Mr. Wang Lixin holds a master’s degree. He is a director and the deputy general manager of Bohai Industrial Investment Fund Management Co., Ltd.. He served as the assistant manager of the overseas banking department of the head office of Bank of China, vice president of Beijing Representative Office at BOC International Holdings Limited, executive director and managing director of BOCI Securities Limited, managing director of the investment banking department of Credit Suisse Founder Securities Limited, director of the investment banking department of UBS Securities Co. Limited, and managing director of the direct investment department of BOC International Holdings Limited.

Tian Shengchun Born in 1975, Mr. Tian Shengchun is a senior engineer with an on-the-job master’s degree of University of Science and Technology Beijing. He is currently the deputy head of the planning and development department of Anyang Iron & Steel Group. He began to work in 1998, and successively served as the assistant engineer, engineer, officer and deputy director of the general office of Anyang Iron & Steel Group No.4 Steel Mill, the investment administrator of the investment management division of the planning department of Anyang Iron & Steel Group, the director of external investment management office of the strategic investment division of Anyang Iron & Steel Group, the director of the policy research office of the planning and development department of Anyang Iron & Steel Group, the chief Level II management expert of Anyang Iron & Steel Group.

Zhang Xiaoqi Born in 1985, Mr. Zhang Xiaoqi holds a bachelor’s degree in commerce. He is a director and the deputy general manager of Beijing Maoyuan Capital Investment Management Co., Ltd., and a director and general manager of Central China International Investment. He served as a staff of the index division of Shenzhen Securities Information Co., Ltd. at the Shenzhen Stock Exchange, and a project manager of Beijing Maoyuan Capital Investment Management Co., Ltd..

Lu Benson Cheng Born in 1982, Mr. Lu Benson Cheng holds an executive master’s degree in business administration of Tsinghua PBC School of Finance. He is currently the managing director of Zhuhai Rongze Tongyuan Investment Management Partnership (Limited Partnership). He served as an analyst in the Investment Banking Department of Morgan Stanley Asia, the executive director in the investment department of Goldman Sachs (Asia) Special Situations Group, managing director of ICBC International Holdings Co., Ltd., and the managing director of Tianjin ICBC International Investment Advisory Partnership (Limited Partnership).

Yuen Chi Wai Born in 1975, Mr. Yuen Chi Wai holds a bachelor’s degree in commerce. He is the senior member of Hong Kong Institute of Certified Public Accountants, and the senior member of Australia Institute of Certified Public Accountants. He has rich financial, corporate governance and risk management experience. He has successively served as an auditor in Charles Mar Fan & Co., Arthur Andersen, PricewaterhouseCoopers (Hong Kong), and Beijing and Shenzhen Branch of PricewaterhouseCoopers, the chief financial officer, company secretary and assistant president of Bolina Holding Co., Ltd. (the shares of which are listed on Hong Kong Stock Exchange, stock code: 01190). He now serves as the managing director of Venture Executive Services Limited.

Ning Jincheng Born in 1956, Mr. Ning Jincheng holds a doctoral degree in law and possesses the title of professor. He is a professor of the law faculty and a doctoral tutor of Zhengzhou University. Currently he concurrently serves as an arbitrator of Zhengzhou Arbitration Commission, and a lawyer of Henan Shidao Law Firm. He has been a lecturer, professor and vice chancellor of Zhengzhou University, a professor, doctoral tutor, dean and secretary of the Party committee of Henan Administrative Institute of Politics and Law. He has been an independent director of Xi’an Hongsheng Science & Technology Development Co., Ltd. (the shares of which are listed on SSE, stock code: 600817) since January 2019.

Yu Xugang Born in 1968, Mr. Yu Xugang holds a doctoral degree of law in Peking University. He was a partner at Beijing Dacheng Law Offices, LLP and a senior partner at Beijing Dacheng Law Offices, LLP. He has been an independent director of Dafeng Port Heshun Technology Company Limited (the shares of which are listed on Hong Kong Stock Exchange, stock code: 08310) since May 2016, and an independent director of Huachuang Yang’an Co., Ltd. (the shares of which are listed on SSE, stock code: 600155) since December 2016.

Zhang Dongming Born in 1953, Ms. Zhang Dongming holds a doctoral degree of economics. She is currently a retired researcher of Chinese Academy of Fiscal Sciences (formerly known as the Institute of Fiscal Sciences of the Ministry of Finance). She began to work in September 1969, and successively served as the worker of Mudanjiang Air Force May Seventh Cadre School, an officer of the Industrial Transport Department of Dongcheng District, Beijing City, the section chief of the Graduate Faculty of the Institute and the deputy division head and division head of the Academic Affairs Office of Fiscal Sciences of the Ministry of Finance, senior economist and researcher, the researcher of the Foreign Financial Research Center.