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Executive Directors

Mr Chen Chang

Mr Chen Chang (陳昌), age 66, is an CEO and the chairman of the Company and also a member of the nomination committee and remuneration committee of the Company. Mr Chen is the father of Ms Chen Zhao Nian and Ms Chen Zhao Hua (both being the executive Directors). Being the founder of the Group, Mr Chen is primarily responsible for the overall management and strategic planning and business development of the Group. Mr Chen has over 30 years in the areas related to woodwork, machine tool equipment and lift/ escalator equipment and accumulated experience and knowledge on mechanical and electrical industry. Mr Chen graduated from the graduate school of 中山大學 (Sun Yat-Sen University*) in Guangdong Province in October 1995 majoring in decision management. Mr Chen was appointed by several steel pipe related associations and organisations for various positions, including the member of 第四屆焊接鋼管學術委員會委員 (The Fourth Session of Welded Steel Pipe Academic Committee*) by 中國金屬學會軋鋼分會 (The Steel Rolling Branch Association of the Chinese Society for Metals*) in 2001, the vice president of 中國鄉鎮企業協會 (China Township Enterprises Association*), and the vice chairman of 第四屆理事會 (The Fourth Session of Board of Directors*) and 第五屆理事會 (The Fifth Session of Board of Directors*) by China Steel Construction Society, Steel Pipe Branch Association in 2004 and 2008 respectively. He served as the vice chairman of the fourth, fifth and sixth consecutive council of the 冷彎型綱分會 (Cold-formed Steel Sub-committee) of 中國綱結構協會 (China Steel Structure Association) in 2004, 2005 and 2010. In 2006, he was the vice president of the 冶金商會(Metallurgical Chamber of Commerce) of 中華全國工商業聯合會(All-China Federation of Industry & Commerce). Mr Chen was awarded with various honours and obtained different qualifications. In 2004, he was honoured by Ministry of Commerce, Industry and Energy of Republic of Korea for his contribution to Korean economic development through trade revitalisation, and was also elected as 中國優秀民營科技企業家 (Excellent Entrepreneur in Chinese Private Technology Enterprises*) by All-China Federation of Industry & Commerce. In 2007, he was elected as the winner of 科學技術獎一等獎 (The First Prize of Science and Technology Awards*) by 廣州市人民政府 (Guangzhou Municipality People’s Government*), and as authority expert of welded pipe industry by 中國國際權威專家協會 (Chinese International Authority Expert’s Association*). In 2008, Mr. Chen was awarded the gold prize for his invention, 三輥成型工藝及設備 (Three-roller forming technology and equipment*), in 第六屆國際發明展覽會 (The Sixth Session of International Exhibition of Inventions*), and wasawarded an outstanding award by 廣東省人事廳 (Guangdong Provincial Bureau of Personnel*) and 廣東省知識產權局 (GuangdongProvince Intellectual Property Department*). In the same year, Mr. Chen was honored as 抗震救災先進個人 (an OutstandingIndividual in Effort to Relieve Earthquake Victims*) in Guangzhou. In 2009, he was granted 第四屆發明創業獎 (Fourth Inventionand Entrepreneur Award*) by the China Steel Association and recognized as a Guangzhou Model Labor. In 2010, 大口徑直縫雙面埋弧焊鋼管工藝技術及系列產品研究開發 (the Research and Development in Manufacturing Process of and Technology in LargeDiameter Longitudinal Two-End Submerged Arc Welded Steel Pipes and Its Series of Products*) led by Mr. Chen won 科學技術獎一等獎 (First Prize of Science and Technology Awards*) in Guangdong Province. In 2011, Mr. Chan was granted and 廣州市優秀企業家 (Guangzhou Outstanding Entrepreneur*) honors.

Ms Chen Zhao Nian

Ms Chen Zhao Nian (陳兆年), aged 35, a daughter of the founder and also sister of Ms Chen Zhao Hua (being executive Director), is an executive Director. Ms Chen is primarily responsible for the daily management and operations of the Group. Ms Chen joined the Group in October 2002 as vice general manager after her graduation. Ms Chen obtained her bachelor’s degree in arts fromthe University of Central Lancashire in the United Kingdom in June 2000 and obtained her master’s degree in accounting fromLeeds Metropolitan University in United Kingdom in October 2002. In 2011, Ms Chen was a Member of the Standing Committee of Sixteenth Session of NPC in Panyu, Guangzhou, the Vice President of 廣州市女企業家協會 (the Guangzhou Association of Women Entrepreneur*) and an executive member of 廣州市番禺區中小企業投融資促進會 (SMEs Investment and Finance Promotion Association of Panyu, Guangzhou*). Ms Chen was awarded as the “March 8th Flag Bearer” of Guangzhou City in 2010-2011.

Ms Chen Zhao Hua

Ms Chen Zhao Hua (陳兆華), aged 33, a daughter of the founder and also sister of Ms Chen Zhao Nian (being executive Director), is an executive Director. Ms Chen is primarily responsible for handling sales, business relationship with overseas customers and salesand bidding agents as well as overseas marketing activities. Ms Chen joined the Group in December 2002 as vice general managerafter her graduation. Ms Chen obtained her master degree of L.L.M. in International Commercial Law from University of Nottinghamin United Kingdom in December 2002.

Independent Non-executive Directors

Mr Chen Ping

Mr Chen Ping (陳平), aged 46. Mr Chen was appointed as an independent non-executive Director on 23 January 2010. Mr Chen isalso the chairman of the nomination committee, a member of the audit committee and remuneration committee of the Company. Mr Chen graduated from the Jinan University, the PRC, in 1984 majoring in international finance and later obtained a doctoraldegree in international finance in Nankai University, the PRC, in December 1990. Commencing from January 1991, Mr Chen beganlecturing at the Lingnan College, Sun Yat-Sen University in Guangdong Province, the PRC, teaching international finance, andis currently the vice president of the Lingnan College. Mr Chen also assumed various posts in societies and clubs concerningeconomics and finance, such as council member at 中國國際金融學會 (International Finance Society of China*) and 中國世界經濟學會 (China Society of World Economics*). Mr Chen is also engaged in academic research which mainly focuses on finance theoryand policy, global economics and so forth, and has published a number of essays and publications. As an experienced professor, Mr Chen has won various awards for the lecture materials used and also for the essays published. In 1997, Mr Chen’s teachingmaterials entitled 《國際金融》(International finance*) was awarded as 國家教學成果二等獎 (National Educational AchievementAward – Second Class*) by Committee of Education of the PRC. In May 2002, Mr Chen’s paper entitled 《上市公司兼併與收購的財富效應研究》(Study on the effect of merger and acquisition of listed companies on wealth*) was selected for the Best PaperAward of the 9th Global Finance Association Annual Conference by the 9th GFA Annual Conference Program Committee. In 2005, Mr Chen’s teaching materials entitled 《教學國際化的探索與實踐》(Exploration and practice of educational internationalisation*)was awarded as 廣東省教學成果一等獎 (Guangdong Province Educational Achievement Award – First Class*). In 2006, Mr Chenwas selected as nominee for 教育部新世紀優秀人才支持計劃 (Ministry of Education New Century Outstanding Person SupportScheme*). In 2007, Mr Chen received 寶鋼優秀教師獎 (Bao Steel Outstanding Teacher Award*). Mr Chen acted as an independentdirector of 深圳市中金嶺南有色金屬股份有限公司 (Shenzhen ZhongjinLingnanNonfemet Company Limited*), a company listedon the Shenzhen Stock Exchange, for six years until June 2008. Since January 2009, Mr Chen has been acting as an independentdirector of 廣晟有色金屬股份有限公司 (Rising Nonferrous Metals Share Co., Ltd.*), a company listed on the Shanghai Stock Exchange.Mr Chen was appointed as an independent director of 廣東湯臣倍健生物科技股份有限公司 (Guangdong By-healthBiotechnology Co., Ltd*) (“Guangdong By-health Biotechnology”), a company listed on the Shenzhen Stock Exchange on 15December 2010.

Mr Tian Xiao Ren

Mr Tian Xiao Ren (田曉韌), aged 61, graduated from Zhejiang Radio and Television University of in China in 1985 and studied the Master of Business Administration Degree at Hangzhou University in China from 1995 to 1998. He was appointed as Vice Chairman of Bank of China Group Investment Company Limited from 2006 to 2013. Prior to 2006, Mr. Tian was the President of Bank of China of Guangzhou Province and Jiangxi Province, China and the Vice-President of Bank of China of Zhejiang Province, China for 26 years. He has over 30 years of experience in the banking and financial field. Mr. Tian is now a Senior Economist in China and is entitled to the special subsidy awarded by State Council of the People’s Republic of China in recognition of his contribution to economy of China.

Mr See TakWah

Mr SEE TakWah (施德華), aged 48. Mr See was appointed as an independent non-executive Director on 23 January 2010. Mr See isalso the chairman of the audit committee of the Company. Mr See graduated from the Management School of Waikato Universityin New Zealand with a first class honours in Bachelor of Management Studies and is a member of the Institute of Chartered Accountants of New Zealand and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr See hasover 20 years’ experience in financial and general management where he previously worked as the regional business controllerof Nokia Mobile Phones Asia Pacific, the managing director of Nokia Mobile Phones Hong Kong, the chief operating officer of First Mobile Group Holdings Limited and held key management position in the North Asia offices of Philips and Siemens. Mr See was an independent non-executive director of First Mobile Group Holdings Limited (Stock code: 0865) and resigned from such post with effect from 2 December 2009. Mr See is currently running his own strategic consultancy business. In addition, he currently serves asan independent non-executive director of Buildmore International Limited (Stock Code: 0108) and Sun East Technology (Holdings) Limited (Stock Code: 0365).

 

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