• Mr. Yang Jiye

    Executive Director & Chief Executive Officer and President

    Mr. Yang Jiye, aged 40, is an executive Director, Chairman of the Board and Chief Executive Officer and President. Meanwhile, he is also the chairman of Aoniu Mining, director of Hanking Australia Investment, Hanking Green Building Materials and Hanking Indonesia, and supervisor of KS, KKU, KP and HMNS. Mr. Yang is currently serving as the 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 15 years of experience in corporate governance and management.

  • Mr. Zheng Xuezhi

    Executive Director & Chief Financial Officer

    Mr. Zheng Xuezhi, aged 48, is an executive Director and Chief Financial Officer. 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 responsible for financial management and accounting of the Group. Mr. Zheng is also a director of Liaoning Hanking Investment Co., Ltd. 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 18 years of experience in financing, auditing, taxation and accounting. Mr. Zheng graduated from Northeast University (東北大學) with a master 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 55, is an executive Director and Vice President. He is also the Director, chief executive officer and president of Hanking Australia Investment. Mr. Qiu Yumin is a member of Australian Institute of Geoscientists, and has over 20 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) and Corazon Mining Ltd (ASX: CZN), both companies listed in Australia.

  • Mr. Xia Zhuo

    Executive Director

    Mr. Xia Zhuo, aged 52, is an executive Director, Vice President, Joint Company Secretary, and the president of Hanking (Indonesia). He is responsible for daily administrative matters of the Group. 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. In addition, he also serves as the director of Hanking Group. Mr. Xia has obtained more than 21 years of experience in the mining industry.

  • Mr. Kenneth Jue Lee

    Non-executive Director

    Mr. Kenneth Jue Lee, aged 50, is Director. He has served on the Company’s Board of Directors since 2012. Mr. Lee has more than 21 years of experience across private equity investments, corporate finance and business development in China. He 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. 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 47, is an independent non-executive Director. He is a fellow member of the Chinese Institute of Certified Public Accountants. Mr. Wang has over 21 years of experience in corporate finance, audit and accounting. Mr. Wang is currently acting as the non-executive director of Sichuan Crun Co., Ltd. (SZSE: 002272) and Chongyi Zhangyuan Tungsten Co., Ltd. (SZSE: 002378), all being companies listed on the Shenzhen Stock Exchange, and the independent non-executive director of Shenzhen Zowee Tech.Co., Ltd. (SZSE: 002369) and 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 Tourism International Holdings Limited (former known as Jia Yao Holdings Limited) (SEHK: 1626), all being companies listed on the Stock Exchange. He was a non-executive director of Bojun Education Company Limited since September 2016.

  • Dr. Wang Anjian

    Independent Non-executive Director

    Dr. Wang Anjian, aged 64, is an independent non-executive Director and has extensive experience in research of resource strategy. Dr. Wang Anjian is currently the honorary director and professor of the Research Center for Strategy of Global Mineral Resources, Chinese Academy of Geological Sciences, 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 is currently acting as the independent non-executive director of Chongyi Zhangyuan Tungsten Co., Ltd. (SZSE: 002378), a company listed on the Shenzhen Stock Exchange.

  • Mr. Ma Qingshan

    Independent Non-executive Director

    Mr. Ma Qingshan, aged 39, is an independent non-executive Director and has over 16 years of experience in management and consultation. 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 obtained a bachelor’s degree in finance and e-commerce from Peking University, and is qualified as a Chartered Financial Analyst (CFA).