공시 • Jun 13
Da Ming International Holdings Limited Announces Board and Committee Appointments, Effective 12 June 2024
Da Ming International Holdings Limited announced that, Mr. Liang Zongren and Mr. Chen Ning will be appointed as executive directors of the company with effect from 12 June 2024. Mr. Liang, aged 55, is currently the president of the Company and a director of (Zhejiang Daming Hanwa Metal Technology Co.). Mr. Liang studied metal pressing and forming and graduated from Northeastern University (formerly known as Northeastern Institute of Technology) in the People's Republic of China (PRC) in July 1990 and he further obtained a degree of Master of Business Administration from the Ohio University in the United States in December 2004. Mr. Liang has extensive experience in production, technology and marketing of carbon steel. From 1990 to 2017 (except 2004), Mr. Liang worked in various positions including assistant to the general manager, head of the silicon steel business department, general manager of the marketing department, general manager of steel processing and distribution department, and general manager of the marketing center of (Wuhan Iron and Steel Co., Ltd)) in (China Baowu Steel Group Corp. Ltd.) (formerly known as (Wuhan Iron and Steel Group Co. Ltd.))(China Baowu) which is a substantial shareholder of the Company, Wuhan Iron and Steel Group Co. Ltd. is an indirect non wholly-owned subsidiary of China Baowu, deputy general manager of (Wuhan Iron and Steel Co., Ltd)) and deputy director of the National Silicon Steel Engineering Technology Research Center. From 2017 to 2019, he served as deputy general manager of Rizhao Iron and Steel Holding Group Co. Ltd., where he was mainly responsible for technical quality control, laboratory test and new product development. From January 2021 to October 2021, Mr. Liang served as the chief engineer of the Group, and was appointed as vice president from October 2021 to December 2023. Mr. Chen, aged 49, is currently the president of (Daming Heavy Co. Ltd.).) (the Daming Heavy), being a wholly-owned subsidiary of the Company. Mr. Chen studied industrial management engineering and graduated from East China University of Science and Technology in the PRC in July 1996. Mr. Chen has extensive experience in relation to the business of carbon steel. From 1996 to 2002, Mr. Chen served as business manager of (Shanghai Baosteel International Economic and Trade Co. Ltd.) (formerly known as (Baosteel Group International Economic and Trade Corporation)). Shanghai Baosteel International Economic and Trade Co. Ltd. is an indirect wholly-owned subsidiary of China Baowu, which is a substantial shareholder of the Company. From 2002 to 2013, he served as sales manager of Thyssenrupp (China) Investment Co. Ltd., Shanghai Branch. From 2013 to 2014, Mr. Chen served various positions including the deputy general manager, director and general manager of the carbon steel department of (Jiangsu Daming Industrial Technology Group Co. Ltd.) (the Jiangsu Daming). From 2015 to 2022, Mr. Chen served various positions including deputy general manager, development director of carbon steel series and general manager of Daming Metal Technology Co. Ltd. and general manager of the carbon steel department of Jiangsu Daming. From January 2022 to August 2022, Mr. Chen served as the executive vice president of Daming Heavy. The board announced that, Mr. Wang Liuqi will be appointed as an independent non-executive director of the company and a member of each of the audit committee, nomination committee and remuneration committee of the Board with effect from 12 June 2024. Mr. Wang, aged 52, is currently the executive director and legal representative of (Beijing Raystone Capital Management Co. Ltd.). Mr. Wang obtained (i) a Bachelor's degree in accounting and a Master's degree in accounting from Jilin University of Finance and Economics (formerly known as (Changchun Taxation Institute)) in the PRC in 1995 and 2001, respectively; and (ii) a Doctorate in management from (Chinese Academy of Fiscal Sciences)(formerly known as (the Institute of Fiscal Science of the Ministry of Finance)) in the PRC in 2009. He is a non-practicing member of the Chinese Institute of Certified Public Accountants, a senior chartered certified accountant and one of the first batch of sponsor representatives in China. Mr. Wang has extensive experience in investment banking business planning and risk control, industrial policy, listed company corporate governance and capital operations. From 1993 to 1999, Mr. Wang served as a lecturer at Changchun Institute of Technology. From 1999 to 2009, Mr. Wang worked in various positions at (Northeast Securities Co. Ltd.) (Northeast Securities), including serving as business manager of investment bank headquarters of Northeast Securities, senior manager, general manager of Northeast investment banking department, general manager of Beijing investment banking department, general manager of mergers and acquisitions department, and general manager of investment banking management headquarters. From 2009 to 2011, he served various positions including assistant to the general manager and general manager of the investment banking headquarters of (Capital Securities Corporation Limited). From 2011 to 2018, Mr. Wang served as the business director (vice president) of the equity financing business line of (China Galaxy Securities Co. Ltd.) and the Shanghai Stock Exchange, member of execution committee as well as the general manager of the investment banking headquarters. He also served as an independent director of (Everbright Jiabao Co. Ltd.), from 2020 to 2022. Since April 2023, Mr. Wang has served as the deputy director of the 15th Central Economic Committee of the China Association for the Promotion of Democracy.
