• Mr. Yang Jiye

    Executive Director, Chairman

    Mr. Yang Jiye, aged 39, is an executive Director of the Company and Chairman of the Board. Meanwhile, he is also the vice chairman of the board of Aoniu Mining, director of Hanking Indonesia, and supervisor of KS, KKU, KP and HMNS. Mr. Yang is currently serving as the vice-chairman of the board of directors of Hanking Group and the chairman of the board of directors of Liaoning Hanking Investment Co., Ltd. (遼寧罕王投資有限公司). With his previous and current positions in the Group, he has more than 14 years of experience in corporate governance and management. Mr. Yang is the son of Ms. Yang Min, a controlling shareholder.

  • Dr. Pan Guocheng

    Executive Director & Chief Executive Officer and President

    Dr. Pan Guocheng, aged 60, is an executive Director, Chief Executive Officer and President of the Company. Currently, he is the director of Aoniu Mining, STSU and the supervisor of KS, KKU, KP and HMNS. Being in his previous and current positions in the Group, Dr. Pan has obtained more than 26 years of experience in operation management and project development from mining companies.

  • Mr. Zheng Xuezhi

    Executive Director & Chief Financial Officer

    Mr. Zheng Xuezhi, aged 47, is an executive Director and Chief Financial Officer of the Company. Mr. Zheng joined the Group in 2008. He is the director of Aoniu Mining and the supervisor of KS, KKU, KP and HMNS. Mr. Zheng is also a director of Liaoning Hanking Investment Co., Ltd.(遼寧罕王投資有限公司)and chairman of the board of directors of Luoyang Precision of Machine Equipment Technology Co., Ltd. (中機洛陽精密裝備科技股份有限公司). Being in his previous and current positions in the Group, Mr. Zheng has obtained more than 14 years of experience in financing, auditing, taxation and accounting. Mr. Zheng graduated from Northeast University (東北大學) with a master’s degree of business administration for executives. Mr. Zheng is a certified public accountant in the PRC.

  • Dr. Qiu Yumin

    Executive Director

    Dr. Qiu Yumin, aged 54, is an executive Director and Vice President of the Company. He is also the president and chief executive officer of Hanking Australia Investment. Dr. Qiu is a member of Australian Institute of Geoscientists, and has over 19 years of experience in exploration and business development. Currently, save for the directorship in the Company, he is also a non-executive director of Primary Gold Limited (ASX: PGO), which is a listed public company in Australia.

  • Mr. Xia Zhuo

    Executive Director

    Mr. Xia Zhuo, aged 51, is an executive Director, Vice President and Joint Company Secretary of the Company, and the president of Hanking (Indonesia). He is responsible for daily administrative matters of the Group, daily operation and management of nickel business. He is currently serving as the director and board secretary of Aoniu Mining, the director of STSU, the director and president of Harvest Globe (Shenyang) as well as the chairman of KS, KKU and KP, and the supervisor of HMNS. In addition, he also serves as the director of Hanking Group. Mr. Xia has obtained more than 20 years of experience in the mining industry.

  • Mr. Kenneth Jue Lee

    Non-executive Director

    Mr. Kenneth Jue Lee, aged 49, is a non-executive Director of the Company. He has served on the Company’s Board of Directors since 2012. Mr. Lee has more than 20 years of experience across private equity investments, corporate finance and business development in China. Mr. Lee is a partner at SAIF Partners, which manages one of the largest and most successful growth venture private equity investment funds in China that mainly focuses on the Chinese market. He is also a non-executive director of Sinovac Biotech Ltd. (NASDAQ-GM: SVA), a company listed in the USA, and China Polymetallic Mining Limited (HKSE: 02133), a company listed on the Stock Exchange. He is a board director for four other private Chinese companies backed by SAIF Partners. Mr. Lee graduated from Amherst College in Massachusetts, the USA.

  • Mr. Wang Ping

    Independent Non-executive Director

    Mr. Wang Ping, aged 46, is an independent non-executive Director of the Company. He is a fellow member of the Chinese Institute of Certified Public Accountants. Mr. Wang Ping has over 20 years of experience in corporate finance, audit and accounting. Mr. Wang is currently acting as the non-executive director of Chongyi Zhangyuan Tungsten Co., Ltd (SZSE: 002378) and Sichuan Crun Co., Ltd. (SZSE: 002272), the independent non-executive director of Shenzhen Zowee Tech.Co., Ltd. (SZSE: 002369), Shenzhen Fuanna Bedding and Furnishing Co., Ltd (SZSE: 002327), Yunnan Chuangxin New Material Co., Ltd. (SZSE:002812), all being companies listed on the Shenzhen Stock Exchange, as well as China Sinostar Group Company Limited (SEHK:485), China Tianrui Group Cement Company Limited (SEHK: 1252) and Jia Yao Holdings Limited (SEHK: 1626), all being companies listed on the Stock Exchange.

  • Dr. Wang Anjian

    Independent Non-executive Director

    Dr. Wang Anjian, aged 63, is an independent non-executive Director of the Company. Dr. Wang Anjian is currently the director and researcher of the Research Center for Strategy of Global Mineral Resources, Chinese Academy of Geological Sciences, responsible for the organizing, researching and training and he is also the standing director of Chinese Society for Environmental Sciences and the adjunct professor of China University of Geosciences (Beijing). Dr. Wang Anjian has extensive experience in the research of resource strategy. Dr. Wang is also the independent non-executive director of Chongyi Zhangyuan Tungsten Co., Ltd. (SZSE: 002378), a company listed on Shenzhen Stock Exchange.

  • Mr. Ma Qingshan

    Independent Non-executive Director

    Mr. Ma Qingshan, aged 38, is an independent non-executive Director of the Company, and has over 15 years of experience in management and consultation. He once served as consulting director of KPMG Advisory (China) Limited and Accenture (China) Co., Ltd. and a partner of Beijing Yucheng Hengsheng Management Consultating Co., Ltd. (北京譽誠恒盛管理諮詢有限公司). He provided management consulting services for fifteen companies in the Fortune top 500 by wealth magazine, a number of listed public companies and fast-growing enterprises. He has extensive experience in company strategic planning, business model and control model, digitalization and internet transformation, post-acquisition integration, enterprise performance management, enterprise investment management, business process optimization and global business development. Mr. Ma Qingshan obtained a bachelor’s degree in finance and e-commerce from Peking University, and is qualified as a Chartered Financial Analyst (CFA).