董事及高级行政人员履历 Biographical Details of Directors and Senio

董事及高級行政人員履歷

Biographical Details of Directors and Senior Management

執行董事

黃清海先生，50歲，於二零零一年五月十五日

獲委任，為本公司總裁及行政總裁。黃先生

亦為天安中國投資有限公司副董事總經理。

彼於一九八三年畢業於上海建材學院會計

系，於一九九四年為中國註冊會計師協會

會員。黃先生於一九八八年獲法國高等商學

院集團（Group ESSEC）授予管理諮詢顧問資

格，並於二零零四年成為中國建材企業管理

協會副會長，亦於二零零六年成為亞洲知識

管理協會院士。黃先生在管理企業方面擁有

豐富經驗。彼為黃五湖先生（本公司之高級

管理人員）之胞弟。

李志剛先生，53歲，於二零零二年一月十六日

獲委任為本公司之執行董事及於二零零六年

十月十六日獲委任為本公司副總裁。李先生

亦為聯合地產（香港）有限公司及天安中國投

資有限公司之執行董事和聯合集團有限公司

之集團財務總監。彼為蘇格蘭特許會計師公

會會員及香港會計師公會資深會員。李先生

於財務及會計行業具有豐富經驗，曾任職於

兩間大型核數師事務所及擔任多間頗具規模

的香港上市公司之集團財務總監。

王萍女士，51歲，於二零零六年十月十六日

獲委任，為本公司之執行董事。王女士亦為

天安中國投資有限公司之全資附屬公司天安

投資有限公司之投資部總監。彼畢業

於上海復旦大學，主修文物博物館專業，並

持有澳大利亞悉尼工程技術學院之物業管理

文憑。王女士於物業管理及投資擁有逾十八

年經驗，並於中華人民共和國從事物業管理

及投資業務之多家公司擔任高級行政人員。

Executive Directors

Mr. Ng Qing Hai, aged 50, appointed on 15th May, 2001, is

the President and Chief Executive Officer of the Company.

Mr. Ng is also the deputy managing director of Tian An China

Investments Company Limited. He graduated from the

Accounting Department of Shanghai Institute of Building

Materials in 1983. Mr. Ng became a member of the Association

of Registered Accountants of the PRC in 1994. He was admitted

as Management Consultant by Group ESSEC of France in 1988,

and also became the vice chairman of China Building Materials

Enterprises Management Association in 2004 and a fellow of

Asian Knowledge Management Association in 2006. Mr. Ng

has extensive experience in managing enterprises. He is a

brother of Mr. Huang Wu Hu (a member of the senior

management of the Company).

Mr. Li Chi Kong, aged 53, appointed on 16th January, 2002,

as an Executive Director of the Company and as the

Vice-President of the Company with effect from 16th October,

2006. Mr. Li is also an executive director of Allied Properties

(H.K.) Limited and Tian An China Investments Company Limited

and the group financial controller of Allied Group Limited. He

is a member of the Institute of Chartered Accountants of

Scotland and a fellow of the Hong Kong Institute of Certified

Public Accountants. Mr. Li has broad experience in the finance

and accounting field, having worked in two major audit firms

and as group financial controller for several sizeable listed

companies in Hong Kong.

Ms. Iris Wong Ping, aged 51, appointed on 16th October,

2006, is an Executive Director of the Company. Ms. Wong is

also the investment manager of Tian An (Shanghai) Investments

Co., Ltd., a wholly owned subsidiary of Tian An China

Investments Company Limited. She graduated from Fu Dan

University in Shanghai majoring in Archaeology and Museum

Management and holds a diploma in property management

from the Crows Nest TAFE in Sydney, Australia. Ms. Wong has

over 18 years of experience in property development and

investment and had served as a senior executive in various

companies within the property development and investment

sector in the PRC.

Shanghai Allied Cement Limited •

Annual Report 2006

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（上海）

董事及高級行政人員履歷（續）

Biographical Details of Directors and Senior Management (Continued)

獨立非執行董事

陳靜先生，58歲，於二零零四年九月二十七日

獲委任，為本公司之獨立非執行董事。陳先

生現任益高天建資本有限公司（「益高」）董

事。於加入益高前，彼曾於一九九九年至

二零零一年期間出任捷美能源控股有限公司

之董事。彼亦曾於多間從事中國食品及金屬

的公司任職高級行政人員。陳先生於財務管

理工作方面擁有超過二十三年經驗。

Independent Non-Executive Directors

Mr. Chen Ching, aged 58, appointed on 27th September,

2004, is an Independent Non-Executive Director of the

Company. Mr. Chen is currently a director of Yicko Skyford

Capital Limited (“Yicko”). Prior to joining Yicko, he was a

director of GeoMaxima Energy Holdings Limited from 1999 to

2001. He served as a senior executive in various companies

within the food sector and metal sector in the PRC. Mr. Chen

has over twenty-three years of experience in financial

management.

Mr. Jin Hui Zhi, aged 47, appointed on 14th December, 2004,

is an Independent Non-Executive Director of the Company.

Mr. Jin is currently the chairman of Shanghai Horizon

Investment Co. Ltd. (“Shanghai Horizon”) and the deputy

president of The Youth Entrepreneur Association of Shanghai.

Shanghai Horizon is a company principally engaged in the

investment of three major industries, namely bio-engineering,

commercial real estate and medical. During the period from

1996 to 2000, he was the general manager and chairman of

Shanghai Huaihai Commerce Group. Mr. Jin was formerly chief

member of Youth Work Ministry, chief member and deputy

director of Research Department, member of Standing

Committee and minister of Youth Work Ministry of China

Communist Youth League Shanghai Committee. He has

extensive experience in the business market. Mr. Jin holds a

MBA degree.

Mr. Li Chak Hung, aged 42, appointed on 27th September,

2004, is an Independent Non-Executive Director of the

Company. Mr. Li is also an independent non-executive director

of Quality HealthCare Asia Limited, The Hong Kong Building

and Loan Agency Limited, Aurora Global Investment Holdings

Limited and Smart Union Group (Holdings) Limited. He is a

Certified Public Accountant (Practising) of the Hong Kong

Institute of Certified Public Accountants and a fellow of The

Association of Chartered Certified Accountants. Mr. Li has

over eighteen years of experience in auditing, accounting and

financial management.

金惠志先生，47歲，於二零零四年十二月十四日

獲委任，為本公司之獨立非執行董事。金先

生現任上海豪萊辰投資有限公司（「上海豪萊

辰」）董事長及上海青年企業家協會副會長。

上海豪萊辰投資有限公司為一間主要投資在

生物工程、商業房地產和醫療衛生三大行業

的公司。於一九九六年至二零零零年期間，

彼為上海淮海商業集團總經理、董事長。金

先生亦曾任共青團上海市委青工部主任科

員、研究室主任科員、副主任，常委及青工

部部長。彼具有豐富商場經驗。金先生持有

工商管理碩士學位。

李澤雄先生，42歲，於二零零四年九月二十七

日獲委任，為本公司之獨立非執行董事。李

先生亦為卓健亞洲有限公司、香港建屋貸款

有限公司、旭日環球投資控股有限公司及合

俊集團（控股）有限公司之獨立非執行董事。

彼為香港會計師公會執業會計師及英國特許

公認會計師公會資深會員。彼於審計、會計

及財務管理工作方面擁有逾十八年經驗。

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上海聯合水泥股份有限公司• 二零零六年年報