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Stock Quote HKEx Stock Code: 01205
Directors and Senior Management

Directors

Mr. Sun Yufeng, aged 54, joined in March 2019 as an executive director and Chairman of the Company. He is a member of the nomination committee and the risk management committee of the Company. He will be responsible for the strategic and corporate development, management and operations of the Group. Mr. Sun holds a Bachelor Degree of English Literature from the Shanghai International Studies University and a Master Degree of Business and Administration from the University of Delaware. He is the vice chairman and president of CITIC Metal Group Limited, the non-executive co-chairman of Ivanhoe Mines Ltd. He also holds directorships in several metal mining processing and trading companies, including 中博世金科貿有限責任公司 (China Platinum Co. Ltd.), 西部超導材料科技股份有限公司 (Western Superconducting Technologies Co., Ltd.), Companhia Brasileira de Metalurgia e Mineração (CBMM) and MMG South America Management Company Limited, which owns Las Bambas copper project. Mr. Sun joined CITIC Group in 1987 and CITIC Metal Co. Ltd. in 1999, where he served as General Manager and Chairman of CITIC Metal Co. Ltd. between 2003 and 2016, responsible for the management of its trading and investment business. Mr. Sun has over 31 years’ experience in business management and investment.

Mr. Suo Zhengang, aged 56, 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. Mr. Suo has held directorship in several subsidiaries of CITIC Group. He is a non-executive director of CDH listed on the Main Board of the Stock Exchange (Stock Code: 1091). Mr. Suo has over 29 years’ experience in business operations and development, and project investments. He has experience in the natural resources industry.

Mr. Sun Yang, aged 52, 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 12 years’ experience in the oil and gas industry.

Mr. Chan Kin, aged 52, 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. Mr. Chan ceased to act as a non-executive director of Mount Gibson Iron Limited (Stock Code: MGX), a company listed on the ASX and The ONE Group Hospitality, Inc. (Stock Code: STKS), a company listed on the Nasdaq Stock Market in January 2018 and January 2019 respectively. 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 30 years’ experience in international capital markets, investment banking, corporate advisory and major transactions, particularly in Asia.

Mr. Fan Ren Da, Anthony, aged 58, 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), Semiconductor Manufacturing International Corporation (Stock Code: 981), China Development Bank International Investment Limited (Stock Code: 1062), Technovator International Limited (Stock Code: 1206), Renhe Commercial Holdings Company Limited (Stock Code: 1387), 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), Guodian Technology & Environment Group Corporation Limited (Stock Code: 1296) and CGN New Energy Holdings Co., Ltd. (Stock Code: 1811), in June 2017, August 2017 and June 2018 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 71, joined in 2011 as an independent

Mr. Gao Pei Ji, aged 71, 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 53, 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’s degree in Commerce 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), 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 is the chief investment officer of the asset management business of Tou Rong Chang Fu Group Limited (Stock Code: 850) listed on the Main Board of the Stock Exchange and a responsible officer of its subsidiary, China Hong Kong Link Asset Management Limited. Mr. Look ceased to act as an independent non-executive director of TCL Communication Technology Holdings Limited (privatised in September 2016), Affluent Partners Holdings Limited (formerly known as “Man Sang Jewellery Holdings Limited”) (Stock Code: 1466) and Cowell e Holdings Inc. (Stock Code: 1415) in September 2016, December 2016 and December 2018 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 23 years’ experience in equity investment analysis of the Hong Kong and China stock markets.

Senior Management

Mr. Wong Wai Kwok, aged 50, joined in 2019 as the Company Secretary and Chief Financial Officer of the Company. Mr Wong was previously the Finance General Manager of CITIC Seram Energy Limited, a wholly-owned subsidiary of the Company. He is a member of the Chartered Accountants Australia & New Zealand, an associate member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst holder and an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Mr Wong holds a Master Degree of Business Law from Monash University, Master Degree of Business Administration from Deakin University, Master Degree of Professional Accounting from Monash University and Bachelor Degree of Science from The University of New South Wales. Mr Wong has worked in international audit firms, international investment banks, various public and private companies in Hong Kong, and has over 25 years of financial, accounting and auditing experience.

Mr. Chung Ka Fai, Alan, aged 51, joined in 1997 as the Chief Accountant of the Company. He is also an assistant to the Chief Executive Officer. Mr. Chung is a certified practising accountant of CPA Australia. Prior to joining the Company, he worked for various multi-national companies. Mr. Chung has over 28 years’ experience in the accounting field.

Mr. Wang Xinli, aged 48, 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’s degree in Accounting 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 25 years’ experience in accounting and financial management aspects, especially in new project assessment.

Mr. Wang Yimin, aged 47, joined in 2014 as the general manager of project management department of the Company. He is also an assistant to the Chief Executive Officer. Mr. Wang holds a bachelor’s degree in Arts from the Beijing Foreign Studies University. Prior to joining the Company, Mr. Wang was engaged in CITIC Group. Mr. Wang has over 25 years’ experience in project management and natural resources industry.

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


Updated: 08 June 2018

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