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CAI SUI XIN


Executive Chairman / Executive Director


Mr. Cai Sui Xin joined the Board on October 18, 2006 as the Managing Director and was appointed as the Executive Chairman on November 1, 2006.

Mr. Cai founded General Nice Development Limited in 1992 and went on to establish other related companies under the General Nice Group. Under the leadership of Mr. Cai, the Group becomes one of China's biggest producers and operators of metallurgy coke. To date, its subsidiaries have won honorable titles like "PRC's Foreign Investment Enterprise of Double Excellence", and "Best Foreign Investment Enterprise in Tianjin".

Mr. Cai is also the Chairman and Executive Director of Loudong General Nice Resource (China) Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited.




LIN XIZHONG


Executive Vice-Chairman / Executive Director


Mr. Lin Xizhong joined the Board on February 6, 2007 as Executive Director and Vice Chairman.

Prior to joining General Nice Development Limited as Vice-Chairman, he was the Senior Vice President of China Minmetals Corporation. Mr. Lin has more than 30 years experience in international trade, resources investment, banking and finance.




LAU YU


Chief Executive Officer / Executive Director


Mr. Lau Yu joined the Board on October 18, 2006 as Executive Director and was appointed as Chief Executive Officer on November 1, 2006.

In 2002, Mr. Lau became a shareholder and director of General Nice Resources (Hong Kong) Limited, a subsidiary of the General Nice Group.

With many years of solid experience in the international trading of raw materials, including steel, coal, coke and iron ore, Mr. Lau expanded the Group's iron ore business through the development of strong relationships with customers in India, Australia, South Africa, Venezuela and Brazil. His strong finance background puts him in a strategic position to contribute to the establishment of a sound financial foundation for the Group.

Mr. Lau is also an Executive Director of Loudong General Nice Resource (China) Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited.





WONG SHIU WAH WILLIAMSON


Independent Director &
Chairman of Audit Committee


Mr. Wong Shiu Wah Williamson joined the Board of Directors on February 11, 2010. He is presently the Chairman of the Audit Committee and a member of the Remuneration, Employee Share Option Scheme and Nominating Committees.

Mr. Wong works for a business consultancy firm in Hong Kong as an Associate Director. Prior to that, he has worked with various public and private companies in Hong Kong and in USA as Financial Controller/ Officer. He has extensive experience in auditing, accounting, corporate finance and operations management and control in various industries.

Mr. Wong holds a Master degree in Business Administration from the Chinese University of Hong Kong and also a Master of Science degree in Information Systems from the Hong Kong Polytechnic University. He has been a fellow member of the Association of Chartered Certified Accountants since 1998.





CHEW BAN CHUAN VICTOR MARK


Independent Director &
Chairman of Remuneration and Employee Share Option Scheme Committees


Mr. Chew Ban Chuan Victor Mark joined the Board on May 20, 2004. He is presently the Chairman of the Remuneration and Employee Share Option Scheme Committees and a member of the Audit and Nominating Committees.

Mr. Chew currently holds a directorship in J Worthing Pte. Ltd., a company that specialises in precious metals and commodities trading. Prior to that, Mr Chew was the Group General Manager of a listed company on the mainboard of the SGX-ST and a director of several of its subsidiaries.

Mr. Chew is a legally qualified personnel who holds a Bachelor of Law (Hons) degree from the National University of Singapore. He is also actively involved in community services and sits in several committees.





CHAN CHUN TAT RAY


Independent Director &
Chairman of Nominating Committee


Mr. Chan Chun Tat Ray joined the Board on July 26, 2010. He is presently the Chairman of the Nominating Committee and a member of the Audit, Employee Share Option Scheme and Remuneration Committees.

Having been with American International Assurance Co. Ltd. for more than 30 years, he has successfully managed financial portfolios of various corporate institutions from a wide range of business sectors. Mr. Chan has acquired vast experience in risk management and has developed a strong sense of business acumen.

Mr. Chan holds a Bachelor of Science in Business Administration and is also a Certified Financial Consultant and a Fellow Chartered Financial Practitioner.