China Baofeng (International) Limited
中國寶豐(國際)有限公司

Management Team

Executive Directors

Mr. Dang Yanbao (党彦宝)

Mr. Dang Yanbao (党彦宝) is currently the chairman of the Company and the chairman of the Nomination Committee. He is an experienced Chinese businessman and currently the chairman of the board of directors of Ningxia Baofeng Energy Group Co., Ltd. Mr. Dang graduated at Ningxia University in July 1996 and was awarded an Executive Master’s degree in Business Administration from Peking University in July 2007. Mr. Dang holds several public offices in China, including committee member of the 12th Chinese People’s Political Consultative Conference, a representative at the 11th People’s Congress of Ningxia Hui Autonomous Region, and counselor for the People’s Government of Ningxia Hui Autonomous Region. Mr. Dang was appointed as an Executive Director with effect from 30 January 2016 and as the chairman of the board of Directors with effect from 19 February 2016.

Mr. Liu Yuanguan (刘元管)

Mr. Liu Yuanguan (刘元管) is currently the chief executive officer of Ningxia Baofeng Energy Group Co., Ltd. He is also a director of certain subsidiaries of the Group. He is a veteran in the coal mining, energy and chemical industry with more than 28 years of experience. Mr. Liu holds the title of Senior Engineer and has a Master’s Degree from Xi’an University of Science and Technology awarded in July 2005 and a Bachelor’s Degree from China University of Mining and Technology (formerly known as China Institute of Mining and Technology) awarded in July 1987. He was appointed as an executive Director with effect from 30 January 2016.

Mr. Gao Jianjun (高建军)

Mr. Gao Jianjun (高建军) is currently the vice president of Ningxia Baofeng Energy Group Co., Ltd. Mr. Gao has over 20 years of experience in the coal mining, crude oil and energy industry. Mr. Gao graduated at Yan’an University in chemical engineering technology in July 2013, and holds the title of Engineer. He was appointed as an executive Director with effect from 30 January 2016.

Mr. Dang Zidong (党自东)

Mr. Dang Zidong (党自东) is currently the chief executive officer of the Company. He is also a director of certain subsidiaries of the Group. He graduated from Beijing Geely University in 2012 with a degree in industry and business administration. He is currently the general manager of Ningxia Huixin Microfinance Co., Ltd. Mr. Dang Zidong previously was responsible for sales in Ningxia Baofeng Energy Group Co., Ltd. and had held the position of manager, marketing planning department of Huifengxiang Commercial Holdings Co., Ltd. He was appointed as an executive Director and the chief executive officer of the Company with effect from 19 February 2016.

Non-executive Director

Mr. Cheng Hoo (郑豪)

Mr. Cheng Hoo (郑豪) was admitted as a solicitor in Hong Kong in 1990 and in England and Wales in 1995. Mr. Cheng has over 25 years’ experience in the practice of law. He is a co-founder and senior partner of Nixon Peabody CWL. He was appointed as a non-executive Director with effect from 19 February 2016.

Mr. Chung Kin Shun (鍾建舜先生)

Mr. Chung Kin Shun(鍾建舜先生)has over 20 years of experience in investment banking. He worked in various financial institutions in the past and was responsible for handling corporate finance transactions, including initial public offering and mergers and acquisitions activities. He graduated from the University of London with a Bachelor of Science degree in August 1992. He was appointed as a non-executive Director of the Company with effect from 26 September 2016.

Independent Non-executive Directors

Mr. Xia Zuoquan (夏佐全)

Mr. Xia Zuoquan (夏佐全) is currently a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. He graduated from Guanghua School of Management of Peking University with an MBA in 2007. Mr. Xia is a non-executive director of the BYD Company Limited and the chairman of Shenzhen Zhengxuan Investment (Holdings) Co., Ltd. (深圳市正軒投資有限公司), the chairman of Annuo Youda Gene Technology (Beijing) Co. Ltd. (安諾優達基因科技(北京)有限公司), the chairman of Shenzhen Ramos Digital Technology Co., Ltd. (深圳市藍魔數碼科技有限公司), director of Shenzhen UniFortune Supply Chain Service Co., Ltd. (深圳市聯合利豐供應鏈管理有限公司), director of Shenzhen UBTECH Robotics Corp.* (深圳市優必選科技有限公司) and director of Guangdong Beizhi Cepin Network Technology Co., Ltd. (廣東倍智測聘網路科技股份有限公司). He was appointed as an independent non-executive Director with effect from 19 February 2016.

Dr. Tyen Kan Hee, Anthony (田耕熹)

Dr. Tyen Kan Hee, Anthony (田耕熹) is currently the chairman of the Audit Committee, and a member of each of the Remuneration Committee and the Nomination Committee. He has nearly 39 years’ experience in accounting, auditing and consultancy practice. Dr. Tyen Kan Hee, Anthony holds a Doctoral degree in Philosophy and a Master degree in Business Administration, both from The Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of the Chinese Institute of Certified Public Accountants. He was appointed as an independent non-executive Director with effect from 19 February 2016.

Mr. Guo Xuewen (郭学文)

Mr. Guo Xuewen (郭学文) is currently the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. He is currently the CEO of Shenzhen MY Capital Asset Management Co., Ltd. Mr. Guo graduated from Tsinghua University and holds an Master of Business Administration degree from the University of Warwick in the United Kingdom and a doctorate degree from the University of East Anglia in the United Kingdom. He was appointed as an independent non-executive Director with effect from 19 February 2016.

Company Secretary

Ms. Jiao Yingchen (焦穎辰)

Ms. Jiao is an associate member of the The Institute of Chartered Secretaries and Administrators of London and the Hong Kong Institute of Chartered Secretaries. She holds a bachelor degree from the University of Illinois Urbana-Champaign and a master degree in corporate governance from the Hong Kong Polytechnic University. She has over 9 years of experience in the field of investment and investor relationship management for listed companies. Ms. Jiao has been appointed as the company secretary of the Company from 4 October 2016.