Company Profile
Management Team

Directors

Mr. Su Fanrong, aged 52,
joined the Group as a deputy general manager of Shougang Concord Century Holdings Limited (“Shougang Century”) in January 2015 and was appointed as the executive deputy managing director on 1 December 2015. Mr. Su has re-designated as the chairman of Shougang Century and acted as the chairman and vice-chairman of the nomination committee and remuneration committee of Shougang Century respectively since 18 January 2018, and he has been appointed as the managing director of Shougang Century on 31 January 2018. At present, he also holds directorship in all wholly owned subsidiaries of Shougang Century. He holds a Master degree in Business Administration from Missouri State University and a Bachelor degree specialising in Pressure Processing from University of Science and Technology Beijing. He joined Shougang Group Co., Ltd. (previously known as “Shougang Corporation”) in 1990 and had been working in various companies under Shougang Group Co., Ltd. during the period from the same year to 2014. He currently is also the Deputy General Manager of Shougang Holding (Hong Kong) Limited. Mr. Su has over 25 years of sales and management experience in the steel industry.

Mr. Ye Qian, aged 35,
was appointed as a non-executive Director of Shougang Concord Century Holdings Limited on 28 June 2019. Mr. Ye has re-designated as an executive Director of the Company since 1 January 2020. He graduated from the University of Wales with a Master degree in Business Administration. Prior to joining Beijing Shougang Fund Co., Ltd. (“Shougang Fund”), Mr. Ye had held senior positions in Great Wall Motor Company Limited, China Chamber of International Commerce and Representative Office in Hong Kong & Macao of China Council for the Promotion of International Trade. Since Mr. Ye joined Shougang Fund in 2014, he had served as an assistant to general manager of Beijing West Fund Management Co., Ltd. and a deputy director of PPP Fund of Shougang Fund. He has participated in establishment and investment of numerous funds. He currently serves as an executive director of Shougang Fund and a general manager of Beijing Shouyuan Xinneng Investment Management Co., Ltd.. Mr. Ye was appointed as a supervisor of Beiqi Foton Motor Co., Ltd. (Stock Code: 600166), a company listed on the Main Board of the Shanghai Stock Exchange, with effect from 25 February 2021. He was also appointed as a non-executive director of BAIC Motor Corporation Limited on 24 March 2021. In all, Mr. Ye has rich experience in automobile OEM industry, government authorities and foreign-related business management department and also in corporate services and project investment.

Mr. Li Jinping, aged 43,
was appointed as an executive Director of Shougang Concord Century Holdings Limited with effect from 1 January 2020. Mr. Li was graduated from Shandong University of Finance and Economics with a Master degree in Accounting. He is a senior accountant and a Public Valuer. Mr. Li had worked in Beijing Supervision Bureau of Ministry of Finance of the People’s Republic of China (formerly known as Office of the Financial Supervision Commissioner of the Ministry of Finance of the People’s Republic of China in Beijing) for approximately 18 years and held various senior positions including the deputy division director and division director. He was principally engaged in the work relating to supervision, inspection, risk control management and so on. In 2019, Mr. Li joined Shougang Holding (Hong Kong) Limited (“Shougang HK”) and currently serves as a financial controller of Shougang HK. In all, Mr. Li has extensive experience and expertise in financial supervision and risk control.

Mr. Adam Touhig, aged 52,
was appointed as a non-executive Director of Shougang Concord Century Holdings Limited on 15 January 2021. He was appointed as the senior vice president of rubber reinforcement Asia in Bekaert group on 1 June 2020.

Prior to joining Bekaert group, Mr. Touhig had held various management positions including global account director, vice president of commercial and program management, regional senior vice president, company president, chairman and board member in several companies for GKN Automotive Limited, including GKN Driveline (India) Ltd, GKN Driveline Japan Ltd, GKN Driveline Korea Ltd, Taiway Limited and GKN Driveline Malaysia Sdn. Bhd.. He also held directorships in the abovementioned companies in the past 3 years. In all, Mr. Touhig has over 30 years of extensive experience in the tier 1 automotive industry.

Mr. Yip Kin Man, Raymond (Alias: Ip Kin Man), aged 73,
holds a Bachelor’s Degree in Arts with honors from the University of Hong Kong. He was appointed as an independent non-executive director of Shougang Concord Century Holdings Limited (“Shougang Century”) in 1993. He serves as the chairman of each of the audit committee and remuneration committee and act as the vice-chairman of the nomination committee of Shougang Century since 18 May 2018. Mr. Yip has also acted as an independent non-executive director of Shougang Concord Grand (Group) Limited from January 2007 until 31 December 2019. He also acts as an independent non-executive director of BeijingWest Industries International Limited since 27 January 2014. Mr. Yip is a practising solicitor, notary public and China-Appointed Attesting Officer. He has extensive experience in legal profession.

Mr. Lam Yiu Kin, aged 65,
is a fellow member of each of the Association of Chartered Certified Accountants (ACCA), the Institute of Chartered Accountants in England & Wales (ICAEW), the Chartered Accountants of Australia and New Zealand (CAANZ) and Hong Kong Institute of Certified Public Accountants (HKICPA). He graduated from The Hong Kong Polytechnic University (“Polytechnic University”) with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as an independent non-executive director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Concord Century Holdings Limited in August 2015. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited (also listed on the science and technology innovation board of the Shanghai Stock Exchange in June 2020 (Stock code: 688505)), Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited, Bestway Global Holding Inc. and Vital Innovations Holdings Limited (formerly known as “Vital Mobile Holdings Limited”), which he held directorship until 31 October 2020. On 26 September 2019, he was appointed as an independent non-executive director of Topsports International Holdings Limited which is listed on the Main Board of the Stock Exchange on 10 October 2019 (Stock code: 6110). Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting.

Mr. Feng Yaoling, aged 62,
was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of Shougang Concord Century Holdings Limited with effect from 1 January 2020. Mr. Feng was a professor-level senior engineer who is awarded special government subsidy by the State Council of the People’s Republic of China as a specialist. He graduated from Beijing University of Chemical Technology with a Bachelor degree in Engineering in January 1982.

Mr. Feng is currently a deputy chief engineer of Eve Rubber Institute Co., Ltd. and he has over 35 years of extensive experience in the tyre manufacturing industry. Mr. Feng was previously the chief engineer, senior engineer, deputy general manager cum chief engineer and director of Aeolus Tyre Co., Ltd. (“Aeolus Tyre”) (formerly known as “Henan Tyre Factory” and “Henan Tyre Co., Ltd”) from 1982 to 2017. Aeolus Tyre was listed on the main board of the Shanghai Stock Exchange in October 2003 (Stock code: 600469).