Board of Directors

Executive Directors

  • Mr. Liu Zeming (Chairman)

    Mr. Liu Zeming (Chairman)

    Mr. Liu is an executive Director and chairman of our Board who is responsible for the overall management of the business operations and strategic and corporate development of our Group. He is also a member of the remuneration committee and chairman of the nomination committee. He was appointed as Director on 12 January 2021 and re-designated as executive Director on 8 April 2021. Mr. Liu is a founder of our Group and our Controlling Shareholder. Mr. Liu has over 10 years of experience in operation and management business of metal ore waste processing. Mr. Liu has been an executive director and general manager of HC Mining since April 2011. He has obtained the qualification of PRC Intermediate Assistant Economist (中級助理經濟師) from Yantai Engineering & Technical Position Intermediate Evaluation Committee (煙臺市工程技術職務中級評審委員會) in February 2003. He was appointed as a member of the standing committee of Shandong People’s Political Consultative Conference (中國人民政治協商會議山東省委員會) in January 2013 and January 2018, respectively.

  • Mr. Zhan Yirong

    Mr. Zhan Yirong

    Mr. Zhan is an executive Director and the chief executive officer of our Company who is responsible for the overall administrative and operational management of our Group. He was appointed as an executive Director on 8 April 2021. Mr. Zhan has more than eight years of experience in corporate management in the gold mine hazardous waste treatment industry. He joined our Group in March 2012 and worked as purchasing manager of HC Mining. During the years, he worked as deputy manager and manager of business administration department, general manager assistant and deputy general manager of HC Mining and acquired experiences in sales and business administration. Mr. Zhan has been the general manager of HC Mining and HC Environmental concurrently since January 2017.

  • Mr. Sheng Haiyan

    Mr. Sheng Haiyan

    Mr. Sheng is an executive Director and chief technical officer of our Company who is responsible for the overall research and development and technical management of our Group. He was appointed as an executive Director on 8 April 2021. He has more than 29 years of experience in chemical related industry. He joined our Group in December 2012. Mr. Sheng was the technical research and development engineer of HC Environmental from December 2012 to December 2017. He has been the technical research and development engineer of HC Mining since January 2018.

Independent non-executive Directors

  • Mr. Zhang Shijun

    Mr. Zhang Shijun

    Mr. Zhang is an independent non-executive Director who is responsible for supervising and providing independent judgement to our Board of our Group. He is also a member of the audit committee and the nomination committee. He was appointed as an independent non-executive Director on 23 October 2021. Mr. Zhang has over 36 years of experience in education and environmental management. He has been teaching at Shandong University (山東大學) since July 2005 and has been working as a professor of law since October 2020.

  • Ms. Liu Ye

    Ms. Liu Ye

    Ms. Liu is an independent non-executive Director who is responsible for supervising and providing independent judgement to our Board of our Group. She is also the chairlady of the remuneration committee and a member of the audit committee and the nomination committee. She was appointed as an independent non-executive Director of our Group on 23 October 2021. Ms. Liu has approximately 23 years of teaching experience and approximately nine years of part-time working experience in the legal industry. She has been working as a senior partner at Shandong Ray & Young Law Firm (山東睿揚律師事務所) since June 2016. She has been teaching at Shandong University of Political Science and Law (山東政法學院) since May 2014 and has been working as an associate professor since November 2017.

  • Mr. Lau Chung Wai

    Mr. Lau Chung Wai

    Mr. Lau is an independent non-executive Director who is responsible for supervising and providing independent judgement to our Board. He is also the chairman of the audit committee and a member of the remuneration committee. He was appointed as an independent non-executive Director on 23 October 2021. He is the independent non-executive Director who has the qualifications and experience to meet the requirements under Rule 3.10(2) of the Listing Rules. Mr. Lau has over 16 years of experience in accounting and finance. He has been serving as chief financial officer and company secretary of Kwung’s Holdings Limited, a company listed on the Main Board (stock code: 1925), since March 2019.