This printed article is located at http://delong.listedcompany.com/directors.html
Board Of Directors
Mr Ding Liguo
Mr Ding is the Executive Chairman of the Company and is in charge of the overall management and direction of the Delong Group. From 1998 to 2003, Mr Ding was the Chairman of Tangshan Liguo Enterprise Group Co., Ltd and from 1992 to 1998, he was the Chairman of Tangshan Changcheng Rolled Steel Factory. Prior to that, Mr Ding was an employee with Shenzhen Futian District Materials Bureau from 1991 to 1992. Mr Ding received a diploma in Machinery Manufacturing from the Hebei Technological Institute in the People Republic of China ("PRC").
Mr Wu Yujie
Mr Wu is the Executive Director of the Company and is responsible for overseeing the operations of the Group. From 2015-2017, he was General Manager of Laiyuan County Aoyu Steel Co., Ltd . From 2011-2014, Mr Wu was General Manager of Xingtai Delong Machinery and Mill Roll Co., Ltd. Between 2007-2011, Mr Wu was General Manager of Tangshan Hengan Enterprises Co., Ltd. Between 2004-2006, Mr Wu was administration manager of Delong Steel Limited. Prior to that, Mr Wu was a deputy general manager in charge of administration with Xingtai Delong Iron & Steel Co., Ltd from 2000 to 2004 and the head of the finance department of Tangshan Liguo Enterprises Group Co., Ltd from 1998 to 2000. Mr Wu holds a diploma in economic management from the Hebei Economic Management College, PRC.
Mr Yuan Weimin
Mr Yuan was appointed as Non-Executive Director on 16 April 2008. He was nominated to the Board by Evraz S.A Group. He is currently a general manager of Shanghai Besteel Imp. & Exp. Co., Ltd. Between 1992 and 1994, he was a sales manager with Mannesmann Demag Shanghai Representative Office. Between 1988 and 1991, he was an Assistant Chief Engineer with Shanghai Metallurgical Industry Authority Bureau. Mr Yuan received a Bachelor of Engineering from the Shanghai Industry University in the PRC.
Mr Lai Hock Meng
Mr. Lai is the Lead Independent Non-Executive Director of the Company and Chairman of the Audit Committee. He is also a member of the Remuneration and Nominating Committees. He is also an independent director of Dragon Group International Ltd and a non-executive director of Champ Buyout III Pte Ltd and Riverside Partners Asia Pte Ltd. Mr. Lai has more than 35 years of experience in both public and private financial sectors, including central banking, investment banking, private banking, stockbroking and venture capital. Mr. Lai has a Bachelor of Arts (Honours) and a Masters of Arts from the University of Cambridge in England, majoring in Economics. He is also a Chartered Financial Analyst with the CFA Institute in the USA.
Mr Wu Geng
Mr Wu is an Independent Non-Executive Director of the Company and was appointed to the Board on 15 May 2017. He is the Chairman of our Nominating Committee and a member of our Audit Committee and Remuneration Committee. Mr Wu has more than 17 years of experience in legal practice. He is currently a director of Drew & Napier LLC. Mr Wu graduated with an LLB from Peking University with a Master Degree from the Law Faculty of National University of Singapore and a second postgraduate degree from University of Delaware, USA.
Mr Wang Tianyi
Mr Wang is an Independent Non-Executive Director of the Company and Chairman of Remuneration Committee. He is also a member of the Audit and Nominating Committees. He is currently the Executive Vice President of The Chinese Society For Metals. Mr. Wang
has more than 40 years' experience in the steel industry. From 1995 to 2008, he was Chairman and Managing Director of Tangshan Iron and Steel Group Co., Ltd , placed in charge of the overall operations of the company. Between 2005 and 2011, Mr Wang was Vice-Chairman with Shougang Jingtang Iron and Steel Co., Ltd. Mr Wang was Vice-Chairman of Hebei Iron and Steel Group Co., Ltd from 2008 to 2011. Mr Wang received a Bachelor of Metallurgical Machinery from the University.of Science and Technology of Beijing (formerly known as Beijing Institute of Iron and Steel Engineering).