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Stock Quote HKEx Stock Code: 01205
Directors and Senior Management

Directors

Mr. Kwok Peter Viem, aged 69, joined in 2013 as an executive director and the Chairman of the Company, having previously held the same positions between 2000 and 2007. He is the chairman of the nomination committee of the Company (he was a member between 2006 and 2007) and a member of the risk management committee of the Company. He is also a director of several subsidiaries of the Company. He is responsible for the strategic planning and corporate development of the Group. Mr. Kwok holds a Bachelor of Arts Degree in Commerce from National Taiwan University, a Master of Philosophy Degree in Management Studies from The University of Hong Kong and a Doctoral Degree in Finance from University of California, Berkeley. Mr. Kwok ceased to act as a director of Cathay Financial Holding Co., Ltd. listed on the Taiwan Stock Exchange (Stock Code: 2882) in February 2018. Mr. Kwok held senior positions with various international financial institutions and has over 41 years’ experience in banking and corporate finance.

Mr. Suo Zhengang, aged 55, joined in 2015 as an executive director, a Vice Chairman and the Chief Executive Officer of the Company. He is a member of the remuneration committee and the risk management committee of the Company. He is also a director of several subsidiaries of the Company. He is responsible for the strategic and corporate development, management and operations of the Group. Mr. Suo holds a Bachelor of Science Degree in Mechanical Engineering from North China University of Technology and was granted the title of senior economist by CITIC Senior Specialised Technique Qualification Evaluation Committee. He is a director of several subsidiaries of CITIC Limited, including Keentech Group Limited. Mr. Suo has held various positions in several subsidiaries of 中國中信集團有限公司 (CITIC Group Corporation) (“CITIC Group”) since 1988. He is a non-executive director of CDH listed on the Main Board of the Stock Exchange (Stock Code: 1091). Mr. Suo has over 28 years’ experience in business operations and development, and project investments. He has experience in the natural resources industry.

Mr. Sun Yang, aged 51, joined in 2014 as an executive director and a Vice Chairman of the Company. He is also a director of several subsidiaries of the Company. He is responsible for the strategic and corporate development, management and operations of the Group. Mr. Sun holds a Master’s Degree in Management from Renmin University of China. He is the President of CITIC Kazakhstan LLP, an independent director of JSC AB Bank of China Kazakhstan and a director of KBM. Mr. Sun has held senior positions in several subsidiaries of CITIC Group since 1995. Mr. Sun has over 11 years’ experience in the oil and gas industry.

Ms. Li So Mui, aged 63, joined in 2000 as an executive director of the Company. She was the Company Secretary of the Company between August 2000 and March 2015. She is also a director of several subsidiaries of the Company. She is responsible for the financial management of the Group. Ms. Li holds a Master’s Degree in Business Administration and is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Association of International Accountants. Ms. Li has over 40 years’ experience in the accounting and banking field.

Mr. Chan Kin, aged 51, joined in 2017 as a non-executive director of the Company. Mr. Chan holds an AB Degree from Princeton University and a Master’s Degree in Business Administration from the Wharton School of University of Pennsylvania where he was a Palmer Scholar. He is the founder, a partner and chief investment officer of Argyle Street Management Limited (“ASM Limited”). He is the chairman and a deemed executive non independent director of TIH Limited (Stock Code: T55) and a non-executive director of OUE Limited (Stock Code: LJ3), both companies listed on the Singapore Exchange (the “SGX”). He is also a non-executive director of The ONE Group Hospitality, Inc. (Stock Code: STKS), a company listed on the Nasdaq Stock Market. Mr. Chan ceased to act as the chairman and a non-executive director of Golden Energy and Resources Limited (formerly known as United Fiber System Limited) (Stock Code: AUE), a company listed on the SGX, from April 2015, as a non-executive director of Asia Resource Minerals Plc (Stock Code: ARMS), a company formerly listed on the London Stock Exchange, from August 2015 and as a non-executive director of Mount Gibson Iron Limited (Stock Code: MGX), a company listed on the ASX, from January 2018. Mr. Chan is a responsible officer of ASM Limited and is licensed under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry on Type 4 (Advising on Securities) and Type 9 (Asset Management) regulated activity. He is also a licensed representative in Singapore for TIH Investment Management Pte Ltd. Mr. Chan has over 29 years’ experience in international capital markets, investment banking, corporate advisory and major transactions, particularly in Asia.

Mr. Fan Ren Da, Anthony, aged 57, joined in 2000 as an independent non-executive director of the Company. He is the chairman of the audit committee of the Company and a member of the remuneration committee, nomination committee and the risk management committee of the Company. Mr. Fan holds a Master’s Degree in Business Administration from the United States of America. He is the chairman and managing director of AsiaLink Capital Limited. He is also an independent non-executive director of Uni-President China Holdings Ltd. (Stock Code: 220), Raymond Industrial Limited (Stock Code: 229), Shanghai Industrial Urban Development Group Limited (Stock Code: 563), China Development Bank International Investment Limited (Stock Code: 1062), Technovator International Limited (Stock Code: 1206), Renhe Commercial Holdings Company Limited (Stock Code: 1387), CGN New Energy Holdings Co., Ltd. (Stock Code: 1811), Neo-Neon Holdings Limited (Stock Code: 1868), Hong Kong Resources Holdings Company Limited (Stock Code: 2882) and Tenfu (Cayman) Holdings Company Limited (Stock Code: 6868), all listed on the Main Board of the Stock Exchange. Mr. Fan ceased to act as an independent non-executive director of LT Commercial Real Estate Limited (Stock Code: 112) and Guodian Technology & Environment Group Corporation Limited (Stock Code: 1296) in June 2017 and August 2017 respectively. He is also the President of The Hong Kong Independent Non-Executive Director Association. Mr. Fan held senior positions with various international financial institutions.

Mr. Gao Pei Ji, aged 70, joined in 2011 as an independent non-executive director of the Company. He is the chairman of the remuneration committee of the Company and a member of the audit committee, nomination committee and the risk management committee of the Company. Mr. Gao holds a LL.M. Degree from the Law School of University of California, Berkeley. He has been admitted to practise law in China since 1984. He is a foreign legal consultant to Clifford Chance, Hong Kong office. He is also an independent non-executive director of CGN Mining Company Limited listed on the Main Board of the Stock Exchange (Stock Code: 1164). He was a partner of Clifford Chance between 1993 and 2007. Mr. Gao has extensive and diversified experience in general practice, including banking and finance, direct investment, international trade, construction contracts, arbitration and litigation in relation to financial matters, and insolvency.

Mr. Look Andrew, aged 52, joined in 2015 as an independent non-executive director of the Company. He is the chairman of the risk management committee of the Company and a member of the audit committee and remuneration committee of the Company. Mr. Look holds a Bachelor of Commerce Degree from the University of Toronto. He is the founder, chief investment officer and managing director of Look’s Asset Management Limited, a Securities and Futures Commission of Hong Kong licensed corporation based in Hong Kong. He is also an independent non-executive director of Ka Shui International Holdings Limited (Stock Code: 822), Cowell e Holdings Inc. (Stock Code: 1415), Hung Fook Tong Group Holdings Limited (Stock Code: 1446) and Union Medical Healthcare Limited (Stock Code: 2138), all listed on the Main Board of the Stock Exchange. Mr. Look was appointed the chief investment officer of the asset management business of Tou Rong Chang Fu Group Limited listed on the Main Board of the Stock Exchange (Stock Code: 850) and a responsible officer of its subsidiary, China Hong Kong Link Asset Management Limited in April 2017. Mr. Look ceased to act as an independent non-executive director of TCL Communication Technology Holdings Limited (privatised in September 2016) and Man Sang Jewellery Holdings Limited (Stock Code: 1466) in September 2016 and December 2016 respectively. He was the head of Hong Kong research, strategy and product for Union Bank of Switzerland from 2000 to 2008, and an investment manager at Prudential Portfolio Managers (Asia) Limited from 1994 to 2000. Mr. Look has over 22 years’ experience in equity investment analysis of the Hong Kong and China stock markets.

Senior Management

Mr. Cha Johnathan Jen Wah, aged 52, joined in 2005 as the General Counsel of the Company and has also been the Company Secretary of the Company since April 2015. He is a solicitor admitted in Hong Kong and in England and Wales. Mr. Cha has over 27 years’ experience in mergers and acquisitions, corporate finance, regulatory and commercial work.

Mr. Chung Ka Fai, Alan, aged 50, joined in 1997 as the Chief Accountant of the Company and was appointed an assistant to the Chief Executive Officer of the Company in May 2017. He is a certified practising accountant of CPA Australia. Prior to joining the Company, Mr. Chung worked for various multi-national companies. Mr. Chung has over 27 years’ experience in the accounting field.

Mr. Wang Xinli, aged 47, joined in 2012 as a Vice President of the Company. He is a director of a subsidiary and several joint ventures of the Company. Mr. Wang holds a Bachelor of Accounting Degree from the Beijing Institute of Machinery. He is a qualified accountant of China. Prior to joining the Company, Mr. Wang was engaged in several subsidiaries of CITIC Group. Mr. Wang has over 24 years’ experience in accounting and financial management aspects, especially in new project assessment.

Mr. Wang Yimin, aged 46, joined in 2014. He is the general manager of project management department of the Company and was appointed an assistant to the Chief Executive Officer of the Company in May 2017. Mr. Wang holds a Bachelor of Arts Degree from the Beijing Foreign Studies University. Prior to joining the Company, Mr. Wang was engaged in CITIC Group. Mr. Wang has over 24 years’ experience in project management and natural resources industry.

Mr. Yang Zaiyan, aged 59, joined in 2009 as a Vice President of the Company. He is also a director of several subsidiaries of the Company. He is responsible for the management, planning and development of the Group’s oil investments and portfolio. Mr. Yang holds a Bachelor of Engineering Degree from Huadong Petroleum Institute and is a senior geologist. Prior to joining the Company, Mr. Yang was engaged in the CNPC and the Sinochem group of companies. Mr. Yang has over 35 years’ experience in the oil and gas industry.

Procedures for shareholders to propose a person for election as a director


Updated: 08 June 2018

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