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Language: Chinese ∷  English

Board Member

Mr. Lei Dejun

EXECUTIVE DIRECTOR

Mr. Lei Dejun, aged 43, has been the chief operating officer of the Group since April 2012, and was appointed as an executive Director with effect on 12 June 2017. He is also the chairman of Safety, Health and Environment Committee and Strategy Committee. He is also a director of several subsidiaries of the Group. He was an executive Director from 18 September 2015 to 9 May 2016. Mr. Lei is responsible for the overall production and development of polymetallic projects and the monitoring of the development of Dakuangshan project and he participated in parts of management of the Shizishan Mine project since September 2013. He was appointed as the president of Dehong Yinrun Mining Group Company Limited, a subsidiary of the Company, subsequently in April 2015 where he was fully responsible for daily operation and management of each of the Group’s mining entities. He graduated with an associate degree from Kunming Metallurgy College in 1998. He has about 23 years of experience in the production management and operation of mines. Prior to joining the Group, he worked as a technician, deputy director and director of the production department and supervising engineer of the factory at Huize Lead-Zinc Mine and Qujing Company of Yunnan Chihong Zinc & Germanium Co., Ltd. (雲南馳宏鋅鍺股份有限公司) from 1998 to March 2012 where he was responsible for factory production, cost management, human resources, technique and equipment management. During that tenure, he led a number of mining and metallurgical projects and obtained several domestic invention patents and utility model patents.
Mr. Pan Junhong

NON-EXECUTIVE DIRECTORS

Mr. Pan Junhong, aged 49, was appointed as an non-executive Director and Chairman of the Company on 4 September 2020. He is also a member of Audit Committee, Nomination and Remuneration Committee and Strategy Committee. He is also the deputy director of investment and finance department and the general manager of corporate management department of South Manganese Group, and the chairman of Qingzhou Dameng Manganese Co., Ltd. ( 欽州大錳錳業 有限責任公司 ) (formerly known as CITIC Dameng Qinzhou Mining Co., Ltd ( 中信大錳欽州礦業有限公司 )) and Guangxi Huiyuan Manganese Industry Co., Ltd. (廣西匯元錳業有限責任公司) (both companies are wholly-owned subsidiaries of South Manganese Group). Mr. Pan holds a bachelor of economics in Beijing Business School (now known as Beijing Technology and Business University) in 1996 and a master degree in business administration from Huazhong University of Science and Technology in 2010. He worked in financial management and securities investment in 廣西國際信託投 資公司 (Guangxi International Trust & Investment Corporation) and 國海證券股份有限公司 (Sealand Securities Co., Ltd., Stock Code: 000750.SZ) from 1996 to 2003. From 2004 to 2012, he worked at 柳州兩面針股份有限公司 (Liuzhou Liangmianzhen Co., Ltd., Stock Code: 600249.SH) and served as the manager of investment and finance department, board secretary and director. He is a senior economist and has extensive experience in corporate management, investment and finance.
Mr. Yin Bo

Mr. Yin Bo, aged 60, was appointed as a non-executive Director with effect on 12 June 2017. He is also a member of Nomination and Remuneration Committee and Strategy Committee. He was the Chairman of the Board from 14 December 2017 to 4 September 2020. He was the chairman, chief executive officer and executive director of South Manganese Investment from 4 December 2013 to 26 September 2019 and director of its several subsidiaries. He was an executive director and chairman of the Company from 19 August 2015 and 25 August 2015 to 18 September 2015. He holds a Bachelor of science in electronics from Shandong Industrial College (now known as Shandong University) in 1982 and a master degree in business administration from University of Hull in 1997. He also obtained a PhD in law in Shandong University in 2002. He has held various positions in Shandong Provincial Government. Mr. Yin has extensive experience in management.
Mr. Chan Suk Ching

Mr. Chan Suk Ching, aged 45, was appointed as a non-executive Director with effect on 12 June 2017. He is also a member of Audit Committee and Strategy Committee. He is also a director of several subsidiaries of the Group. He is the legal counsel of South Manganese Investment and a consultant in Lim & Lok. From February 2005 to February 2006, he worked as legal counsel in Inner Mongolia Qing Hua Group (內蒙古慶華集團). He has been in private legal practice since February 2006 and has worked as a consultant or partner in various law firms in Hong Kong. He holds a master degree in laws from Renmin University of China in 2004. Mr. Chan has over 16 years’ experience in mergers and acquisitions, corporate finance, regulatory and commercial work in mining and mineral sectors.
Mr. Zhang Yonghua

Mr. Zhang Yonghua, aged 58, was appointed as a non-executive Director on 19 October 2017. He is also a member of Safety, Health and Environment Committee and Strategy Committee. Mr. Zhang holds a bachelor in law from Sichuan Radio & Television University (四川廣播電視大學) in 1988. He has been a lawyer in several firms since 1996. He has been a lawyer of Shield Law Firm (熙然律師事務所) since 2019. He was granted the Chinese Lawyers Qualification Certificate (中國律師資格證書) in 1989 and has been in legal practice in various law firms in Sichuan province, China since 1989. Mr. Zhang has been a practicing lawyer in China for over 30 years.
Mr. Ma Shirong

Mr. Ma Shirong, aged 70, retired, was appointed as an independent non-executive Director with effect on 16 June 2017. He is also the Chairman of Audit Committee and a member of Nomination and Remuneration Committee. He served as the vice president of South Manganese Investment and the deputy general manager and chief financial officer of South Manganese Group from 2006 to 2013 and was responsible for overseeing the financial operations of South Manganese Group. Priorto joining South Manganese Group, Mr. Ma had taken up management positions in a number of companies including airlines and bank. Mr. Ma worked at Shanghai Airline from December 1986 to August 1996 and had taken up various managerial positions, including the manager of the sales department and planning department and the assistant general manager in charge of business, planning and developments, aircraft purchasing and financing and information system construction. He had also taken up various managerial positions in the Bank of China, Shanghai Branch from August 1996 to November 2006 including acting as the general manager of corporate loan department, trustee business department and financial institutions department. Mr. Ma holds an executive master of business administration degree (EMBA) from China Europe International Business School and has extensive experience and knowledge in economics and finance.
Mr. Chi Hongji

Mr. Chi Hongji, aged 70, researcher, retired, was appointed as an independent non-executive Director with effect on 16 June 2017. He is also the Chairman of Nomination and Remuneration Committee and a member of Safety, Health and Environment Committee. He served successively as geological officer, person in charge of projects, division director engineer and chief engineer in No. 1 Institute of Geology and Mineral Resources of Shandong Province from 1980 to 2005. Mr. Chi graduated from the Department of Geology of Central South Institute of Mining and Metallurgy (中南礦冶 學院) (currently known as Central South University) in 1979, and was accredited as a mineral reserves appraiser by the Ministry of Personnel of the People’s Republic of China (中華人民共和國人事部) and the Ministry of Land and Resources of the People’s Republic of China in 2002. Mr. Chi has extensive experience and knowledge in geological exploration.
Mr. Dong Tao

Mr. Dong Tao, aged 47, was appointed as an independent non-executive Director with effect on 5 March 2018. He is also a member of Audit Committee andNom ination and Remuneration Committee. He is a Chinese Certified Public Accountant and Chinese Certified Tax Agent. He holds a bachelor degree in accounting from Shandong Economic University (now known as Shandong University of Finance and Economics) and a masterdegreeinbusinessadministrationfromAsiaInternati onal Open University (Macau) (now known as City University of Macau). He worked as the chief financial officer of Shenzhen Heungkong Holding Co., Ltd. (S tock Code: 600162.SH) from 2008 to 2011, and as the general manager of financial management centre in Maoye International Holdings Limited (HKSE Stock Code: 848) from 2011 to 2013. Since 2014, he worked at 廣州廣電房地產開發集團股份有限公司 (Guangzhou Guangdian Property Development Group Shares Co., Ltd.), andserved as the assistant general manager and general manager of financial management centre and his current position is deputy general manager, responsible for the financial works. Mr. Dong has extensive experience and knowledge in financial operations.

CONTACT US

Contact: Admin

Tel: (86)0871-63163172

Email: cpm@greenwaymining.com

Add: Room 102, Unit 1, Building 1 Ruiyuan, Jinjiang Community Yanchang Line, Beijing Road Panlong District, Kunming City Yunnan Province, China

Contact: Hong Kog Office

Tel: (852) 2180-7577

Email:ir@greenwaymining.com

Fax: (852) 2180-7580

Add: Unit C, 9/F, Lockhart Centre, 301-307 Lockhart Road, Wanchai, Hong Kong