Management

Director


Mr. Keming Zhou

As the chairman of the board, CEO and the general manager of Daming Group, Mr. Zhou is in charge of the overall business strategy. As one of the founders, he owns 22 years of experience in steel industry. He was awarded the qualified senior economist by Jiangsu province economic senior professional technical qualification review committee in 2007. Mr. Zhou is the husband of Ms. Xia Xu.



Mr. Xiaoping Zou

Mr. Xiaoping Zou has taken up the post of executive vice general manager since 2002. He is in charge of the overall management, daily administrative work and operation, including financial affairs, human resources and accounting matters. Before joining Daming Group, Mr. Zou was working with Qianzhou taxation bureau in Xishan district from 1986 to 2002. He has more than 16 years of experience in taxation and 8 years of experience in enterprise management. Mr. Zou has received the MBA degree of (Macao) Asia International Open University and he is the member of the Compensation Committee and Nominating Committee of the company.



Mr. Zhonghai Tang

Mr. Zhonghai Tang has taken up the post of vice general manager since 2002. He is in charge of the stainless steel processing and manufacturing technology management and the operation of the group. Mr. Tang has more than 17 years of experience in steel industry. He has been awarded the mechanical engineer qualification by National Machinery Industry Committee and the senior economist by Jiangsu province economic senior professional technical qualification review committee in November of 2007.


Ms. Xu Xia

Ms. Xu Xia is currently a director of Allybest Investments Limited, a whollyowned subsidiary of the Company, director of each of 江蘇大明金屬製品有限公司 (Jiangsu Daming Metal Products Company Limited ), 武漢通順金屬製品有限公司 (Wuhan Fortune Express Metal Products Company Limited. ), 大明重工有限公司 (Daming Heavy Industry Company Limited. ), Fortune Express Industrial Limited and Daming Metals (Hong Kong) Company Limited, all are indirect wholly-owned subsidiaries of the Company. She is also a director of 杭州萬洲金屬製品有限公司 (Hangzhou Wanzhou Metal Products Company Limited ), a company owned as to 95% by the Company and a director of Tianjin Taigang, a company owned as to 91% by the Company. She was one of the founders and assisted and advised on business operation and administration of the Group. Ms. Xu has extensive sales and business development experience in the steel industry. Ms. Xu is the wife of Mr. Zhou Keming.

Dr. Fukui Tsutomu

Dr. Fukui is currently a director and the general manager of Jiangsu Daming Metal Products Co., Ltd., a wholly-owned subsidiary of the Company. Prior to joining the Group, Dr. Fukui was the managing director of Nippon Yakin Shanghai Co., Ltd. He has extensive experience in the steel industry. Dr. Fukui graduated from Nanjing University with a bachelor degree in Catalytic Chemistry in 1982 and obtained a Doctoral degree in Engineering from Tokyo Institute of Technology in 1991, majoring in Materials Science and Engineering.


Mr. Zhang Feng

Mr. Zhang is currently the marketing director of the Group, the president of Hangzhou Wanzhou Metal Products Co., Ltd., a company owned as to 95% by the Company and the general manager of Jiangsu Daming Allybest Trading Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Zhang is a cousin of Mr. Zhou Keming.


Mr. Changhong Jiang

Mr. Jiang was appointed as a non-executive director in July 2010 and was re-designated to an execitive director in September 2016. He was the minister of planning and development department and the minister of new materials business management department of Taiyuan Iron & Steel (Group) Co., Ltd. from October 2011 to July 2016 and the minister of sales department of Shanxi Taigang Stainless Steel Co., Ltd., one of the Group’s key suppliers, from February 2009 to October 2011. He has extensive experience in the steel industry. He graduated from Beijing University of Science and Technology and got the bachelor's degree of computer engineering and the master's degree of computer application engineering. He was awarded the senior engineer by Shanxi province administrative department.


Non-executive

Mr. ShenDong

Joined the Group in December 2015. He is currently the deputy general manager of 寶鋼不銹鋼有限公司(Baosteel Stainless Steel Co., Ltd.) (“Baosteel Stainless Steel”) and the general manager of Baosteel Stainless Steel’s sales department. Mr. Shen has extensive experience in the stainless steel industry.He graduated from Shanghai Open University (formerly known as Shanghai TelevisionUniversity), majoring in marketing, in March 2000.


Independent non

Professor Min Hua

Professor Hua joined Daming Group in the March of 2007. He is the director of the World Economy Institute and the Academic Committee of the School of Economy. He has more than 20 years of experience in economic fields. Professor Hua graduated from Fudan University and got the bachelor's degree of political economy and the doctor's degree of economics. He is the member of the Audit Committee, Compensation Committee and Nominating Committee of the company.


Mr. Xuedong Chen

Mr. Xuedong Chen joined Daming Group in the July of 2010. He has taken up the post of the director of Hefei General Machinery Research Institute since 2008. Mr. Chen obtained the professional qualification of senior engineer in 1999 and the qualification of researcher in 2002. He was awarded the bachelor, master and doctor's degree of Chemical engineering by Zhejiang University. He was also awarded the high level science and technology expert of China Machinery Industry Corporation in 2008. Mr. Chen is the member of the Audit Committee, Compensation Committee and Nominating Committee of the company.


Mr. Cheuk Wa Pang

Mr. Cheuk Wa Pang joined Daming Group in the March of 2007. He has more than 15 years of experience in accounting and auditing. He is the engineering bachelor of science of Hong Kong University and the applied finance master and MBAof Macquarie University. He is also the senior member of Association of Chartered Certified Accountants, the accountant of Hong Kong Society of Accountants and the member of Association of Chartered Certified Accountants in England and Wales. He is the president of the Audit Committee, Compensation Committee and Nominating Committee of the company.

Mr. Lu Daming

Mr. Lu Daming, joined Daming in August 2014. He was the dean of Hoisting and Conveying Machinery Design Institute Beijing. Mr. Lu obtained his qualification as a research level senior engineer from the People’s Republic of China Machinery Industry Department (中華人民共和國機械工業部) in 1996. He is also a state registered facility supervising engineer and a state registered consulting engineer (investment) of the People’s Republic of China. Mr. Lu is a member of each of the audit committee, nomination committee and remuneration committee of the Company.