Welcome: Greenway Mining Group Limited,信盛礦業集團有限公司
Language: Chinese ∷  English

Board Member

Mr. LEI Dejun

Executive Director

Mr. Lei Dejun, aged 41, has been the Chief Operating Officer of the Group since April 2012, and was appointed as an executive Director with effect on 12 June 2017. He is also a director of several subsidiaries of the Group. He was an executive Director from 18 September 2015 to 9 May 2016. Mr. Lei is responsible for the overall production and development of polymetallic projects and the monitoring of the development of Dakuangshan project and he participated in parts of management of the Shizishan Mine project since September 2013. He was appointed as the president of Dehong Yinrun Mining Group Company Limited, a subsidiary of the Company, subsequently in April 2015 where he was fully responsible for daily operation and management of each of the Group’s mining entities. He graduated with an associate degree from Kunming Metallurgy College in 1998. He has about 22 years of experience in the production management and operation of mines. Prior to joining the Group, He worked as a technician, deputy director and director of the production department and supervising engineer of the factory at Huize Lead-Zinc Mine and Qujing Company of Yunnan Chihong Zinc & Germanium Co., Ltd. (雲南馳宏鋅鍺股份有限公司) from 1998 to March 2012 where he was responsible for factory production, cost management, human resources, technique and equipment management. During that tenure, he led a number of mining and metallurgical projects and obtained several domestic invention patents and utility model patents.
Mr. Pan Junhong

Non-Executive Director, Chairman

Mr. Pan Junhong (潘俊宏), aged 47, is the deputy director of investment and finance department and the general manager of corporate management department of CITIC Dameng Mining Industries Limited (“CITIC Dameng”, 中信大錳礦業有限責任公司, a direct wholly owned subsidiary of CITIC Dameng Investments Limited (a substantial shareholder of the Company)), and the chairman of CITIC Dameng Qinzhou Mining Co., Ltd (中信大錳欽州礦業有限公司) and Guangxi Huiyuan Manganese Industry Co., Ltd. (廣西匯元錳業有限責任公司) (both companies are wholly-owned subsidiaries of CITIC Dameng). Mr. Pan holds a Bachelor of Economics in Beijing Business School (now known as Beijing Technology and Business University) in 1996 and a Master Degree in Business Administration from Huazhong University of Science and Technology in 2010. He worked in financial management and securities investment in 廣西國際信託投資公司 (Guangxi International Trust & Investment Corporation) and國海證券股份有限公司 (Sealand Securities Co., Ltd., Stock Code: 000750.SZ) from 1996 to 2003. From 2004 to 2012, he worked at 柳州兩面針股份有限公司 (Liuzhou Liangmianzhen Co., Ltd., Stock Code: 600249.SH) and served as the manager of investment and finance department, board secretary and director. He is a senior economist and has extensive experience in corporate management, investment and finance.
Mr. YIN Bo

Non-Executive Director

Mr. Yin Bo Mr. Yin Bo, aged 58, was appointed as a non-executive Director with effect on 12 June 2017, and was the Chairman of the Board from 14 December 2017 to 4 September 2020. He was the chairman, chief executive officer and executive director of CITIC Dameng Holdings Limited (HKSE Stock Code: 1091) from 4 December 2013 to 26 September 2019 and is still a director of its several subsidiaries. He was an executive director and chairman of the Company from 19 August 2015 and 25 August 2015 to 18 September 2015. He holds a Bachelor of Science in Electronics from Shandong Industrial College (now known as Shandong University) in 1982 and a Master Degree in Business Administration from University of Hull in 1997. He also obtained a PhD in Law in Shandong University in 2002. He has held various positions in Shandong Provincial Government and his last position was a Deputy Director of general office of Shandong Provincial Government of the PRC (中國山東省人民政府辦公廳). Mr. Yin has extensive experience in management.
Mr. CHAN Suk Ching

Non-Executive Director

Mr. Chan Suk Ching, aged 40, is a director of GPS Joint Venture Company Limited, a subsidiary of the Group. Mr. Chan was appointed as a Non-Executive Director on 12 June 2017.He is also the legal counsel of CITIC Dameng Holdings Limited (Stock Code: 1091) and a consultant in TKC Lawyers. From February 2005 to February 2006, he worked as legal counsel in Inner Mongolia Qing Hua Group (內蒙古慶華集團). Since February 2006, he worked as a consultant or partner in various law firms in Hong Kong. He holds a Master Degree in Laws from Renmin University of China in 2004. Mr. Chan has over 13 years’ experience in mergers and acquisitions, corporate finance, regulatory and commercial work in mining and mineral sectors.
Mr. Zhang Yonghua

Non-Executive Director

Mr. Chan Suk Ching, aged 43, was appointed as a non-executive Director with effect on 12 June 2017. He is also a director of several subsidiaries of the Group. He is the legal counsel of CITIC Dameng Holdings Limited (HKSE Stock Code: 1091) and a consultant in TKC Lawyers. From February 2005 to February 2006, he worked as legal counsel in Inner Mongolia Qing Hua Group (內蒙古慶華集團). He has been in private legal practice since February 2006 and has worked as a consultant or partner in various law frms in Hong Kong. He holds a Master Degree in Laws from RenminUniversity of China in 2004. Mr. Chan has over 15 years’ experience in mergers and acquisitions, corporate fnance, regulatory and commercial work in mining and mineral sectors.
Mr. MA Shirong

Independent Non-Executive Director

Mr. Ma Shirong, aged 68, retired, was appointed as an independent non-executive Director with effect on 16 June 2017. He served as the vice president of CITIC Dameng Holdings Limited (HKSE Stock Code: 1091) and the deputy general manager and chief fnancial offcer of CITIC Dameng Mining Co., Limited from 2006 to 2013 and was responsible for overseeing the financial operations of CITIC Dameng Mining Co., Limited. Prior to joining CITIC Dameng Mining Co., Limited, Mr. Ma had taken up management positions in a number of companies including airlines and bank. Mr.Ma worked at Shanghai Airline from December 1986 to August 1996 and had taken up various managerial positions, including the manager of the sales department and planning department and the assistant general manager in charge of business, planning and developments, aircraft purchasing and financing and information system construction. He had also taken up various managerial positions in the Bank of China, Shanghai Branch from August 1996 to November 2006 including acting as the general manager of corporate loan department, trustee business department and fnancial institutions department. Mr. Ma holds an Executive Master of Business Administration degree (EMBA) from China Europe International Business School and has extensive experience and knowledge in economics and fnance.。
Mr. CHI Hongji

Independent Non-Executive Director

Mr. Chi Hongji, aged 68, researcher, retired, was appointed as an independent non-executive Director with effect on 16 June 2017. He served successively as geological offcer, person in charge of projects, division director engineer and chief engineer in No. 1 Institute of Geology and Mineral Resources of Shandong Province from 1980 to 2005. Mr. Chi graduated from the Department of Geology of Central South Institute of Mining and Metallurgy (中南礦冶學院) (currently known as Central South University) in 1979, and was accredited as a mineral reserves appraiser by the Ministry of Personnel of the People’s Republic of China (中華人民共和國人事部) and the Ministry of Land and Resources of the People’s Republic of China in 2002. Mr. Chi has extensive experience and knowledge in geological exploration.
Mr. DONG Tao

Independent Non-Executive Director

Mr. Dong Tao, aged 45, was appointed as an independent non-executive Director with effect on 5 March 2018. He is a Chinese Certifed Public Accountant and Chinese Certifed Tax Agent. He holds a bachelor degree in accounting from Shandong Economic University (now known as Shandong University of Finance and Economics) and a master degree in business administration from Asia International Open University (Macau) (now known as City University of Macau). He worked as the chief fnancial offcer of Shenzhen Heungkong Holding Co., Ltd. (Stock Code: 600162.SH) from 2008to 2011, and as the general manager of fnancial management centre in Maoye International Holdings Limited (HKSE Stock Code: 848) from 2011 to 2013. Since 2014, he worked at 廣州廣電房地產開發集團股份有限公司 (Guangzhou Guangdian Property Development Group Shares Co., Ltd.), and served as the assistant general manager and general manager of fnancial management centre and his current position is deputy general manager, responsible for the fnancial works. Mr. Dong has extensive experience and knowledge in fnancial operations.

CONTACT US

Contact: Admin

Tel: (86)0871-63163172

Email: cpm@greenwaymining.com

Add: Room 102, Unit 1, Building 1 Ruiyuan, Jinjiang Community Yanchang Line, Beijing Road Panlong District, Kunming City Yunnan Province, China

Contact: Principal Place of Business in HK

Tel: (852) 2180-7577

Fax: (852) 2180-7580

Add: Room 2510, 25/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong