Mr. LU Changqing (路長青), aged 44, is an executive Director, the chairman and president of the Group. He is primarily responsible for the Group’s strategic planning and operation and management. He is also a member of the board of directors of 11 subsidiaries including Liaoning Zhongwang. He has 24 years of experience in investment banking and corporate finance. Before joining the Group in November 2007, Mr. Lu was an executive director and joint company secretary of China Huiyuan Juice Group Limited, a listed company on the Main Board of the Stock Exchange of Hong Kong. Mr. Lu has a bachelor’s degree in economics. He was appointed as a Director and vice president on 3 April 2008, and was appointed as president on 22 March 2016. He was appointed as a joint company secretary on 30 December 2008 and resigned as a joint company secretary on 22 March 2016. Mr. Lu was appointed as chairman of the Board on 17 November 2017. Mr. Lu was elected as the chairman of J.K. Life Insurance Corporation on 9 March 2017 and was approved by the China Banking and Insurance Regulatory Commission on 11 September 2017.
Mr. WANG Fei (王飛), aged 35, is an Executive Director of the Group and the chairman of Tianjin Zhongwang, the subsidiary of the Group. He is mainly responsible for the planning, operation and management of Tianjin Zhongwang. He is also a director of 5 subsidiaries including Tianjin Zhongwang. After joining Tianjin Zhongwang in 2012, Mr. Wang served in the hot rolling mill and the cold rolling mill successively. He held various positions including the director of the hot rolling mill and the director of cold rolling mill. He was appointed as the deputy general manager of Tianjin Zhongwang in August 2018 and the chairman of Tianjin Zhongwang in September 2019. Mr. Wang holds a bachelor’s degree in material forming and control from Xi’an University of Architecture and Technology and a master’s degree in material forming and control engineering from Kunming University of Science and Technology. Mr. Wang was appointed as Executive Director on 5th July, 2021.
Mr. CHEN Yan (陳岩), aged 41, is a non-executive Director of the Group. He is primarily responsible for the Liaoning Zhongwang’s planning, operation and management. He is also a member of the board of directors of 21 subsidiaries including Liaoning Zhongwang and Tianjin Zhongwang. He has 20 years of experience in aluminium fabrication industry. Mr. Chen has held various positions in financial and operation management since he joined the Group in August 2001, he was appointed as a general manager of Liaoning Zhongwang in September 2017 and was appointed as the chairman of Liaoning Zhongwang in November 2019. Mr. Chen received a diploma in accounting computerization from Liaoning Taxation College (遼寧稅務高等專科學校), China in 2001 and a certificate for intermediate-level accountant from the Ministry of Finance of the People’s Republic of China (中華人民共和國財政部) in 2005. He was appointed as an executive Director on 3 April 2008 and re-designated as non-executive Director on 19 August 2016. Mr. Chen was elected as a director of J.K. Life Insurance Corporation on 23 December 2016 and was approved by the China Banking and Insurance Regulatory Commission on 18 July 2017.
Mr. LIN Jun (林軍), aged 49, is a non-executive Director of the Group. He is principally responsible for production of Liaoning Zhongwang. He is also a member of the board of directors of 13 subsidiaries including Liaoning Zhongwang. Since his joining in Liaoning Zhongwang in 2005, Mr. Lin Jun has successively served in various positions in management of quality and environmental protection system, management of equipment and mechanical engineering as well as production and management of aluminium extrusion products. He was appointed as the deputy general manager of Liaoning Zhongwang in July 2019. Mr. Lin Jun holds a degree in chemistry from Shenyang University of Technology. Mr. Lin was appointed as a non-executive Director on 26 July 2019.
Mr. WEI Qiang (魏強), aged 42, is a non-executive Director of the Group. He is principally responsible for financial affairs of Liaoning Zhongwang. He is also a member of the board of directors of 10 subsidiaries including Tianjin Zhongwang. He has 17 years’ experience in aluminium fabrication industry. Since his joining in Liaoning Zhongwang in March 2004, Mr. Wei Qiang has served in various positions in finance and operation management. He was appointed as a vice general manager of Liaoning Zhongwang in July 2018. Mr. Wei Qiang holds a degree in accounting from Dongbei University of Finance & Economics, and was awarded the Certificate in Middle Management Accountant by China Association of Chief Financial Officers in January 2019. Mr. Wei was appointed as a non-executive Director on 26 July 2019.
Mr. CUI Weiye (崔維曄), aged 42, is a chief financial officer, vice president and company secretary of the Company. He is primarily responsible for the Group’s finance and accounting. Meanwhile, Mr. Cui is also responsible for the capital market operations of the Company. He is also a member of the board of directors of 7 subsidiaries including Zhongwang Aluminium Company Limited and Hongkong Zhongwang Investment Limited, subsidiaries of the Company. Mr. Cui worked for China Huiyuan Juice Group Limited before joining the Company. After joining the Company in December 2007, Mr. Cui served as director of capital market department. Mr. Cui has a bachelor’s degree in finance from Shandong University and an MBA degree from Capital University of Economics and Business. He was appointed as a joint company secretary of the Company on 28 June 2016 and became the sole secretary of the company on 28 June 2019. He was appointed as a vice president of the Company on 5 July 2016. Mr. Cui was elected as a director of J.K. Life Insurance Corporation on 23 December 2016 and was approved by the China Banking and Insurance Regulatory Commission on 24 February 2017. Mr. Cui was appointed as the chief financial officer of the Company on 1 May 2021.
Mr. DENG Jun (鄧峻), aged 53, is the global legal director of the Company. He is primarily responsible for the global legal affairs of the Company. He is also a member of the board of directors of 6 subsidiaries including Silver Yachts Ltd., subsidiary of the Company. Prior to joining the Company, Mr. Deng worked at the Hong Kong office of Morrison & Foerster as an of counsel, and worked respectively as senior legal counsel at Avenue Capital Group and Chinadotcom during different periods. He joined the Company in January 2017. Mr. Deng has a bachelor’s degree in international law from Wuhan University, a master’s degree in international politics from Villanova University, the United States and an LLM from the Law School of Capital University, the United States.
Mr. LI Pengwei (李鵬偉), aged 38, is a deputy general manager of Liaoning Zhongwang. He is primarily responsible for Liaoning Zhongwang’s research and development. After joining Liaoning Zhongwang in 2007, Mr. Li has been working at its research and development centre and was appointed as a deputy general manager of Liaoning Zhongwang in March 2012. Mr. Li has been serving as a deputy managing director of China Non- Ferrous Metals Industry Association and managing director of the Strategic Alliance for Aluminium Fabrication Industry Technology Innovation of Liaoning Province since 2014 and 2015, respectively. Mr. Li has a bachelor’s degree in metal materials engineering from Heilongjiang University of Science and Technology and a master’s degree in materials process engineering from the School of Metallurgy, Northeastern University.
