Executive Directors

Executive Directors

Tam Cheuk Ho

Director

Mr. Tam Cheuk Ho was appointed as a director of our company in April 2015. Mr. Tam has served as a director of Feishang Anthracite Resources Limited since February 2013. He served as a director of our company from December 1993 to December 1994 and from December 1997 to January 2014. He was also the chief financial officer and executive vice president of our company, from December 2004 to January 2008, and from January 2008 to January 2014, respectively. He served as the chief financial officer and a director of China Resources from December 1994 to December 2004. From July 1984 through December 1991, he worked at Ernst & Young, Hong Kong where his most recent position was audit manager, and from February 1992 through September 1992, as financial controller of China Nuclear Industry 23 International Corporation Limited, a listed company in Hong Kong, where he was responsible for accounting and financial functions. From October 1992 through December 1994, Mr. Tam was finance director of Hong Wah (Holdings) Limited. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a certified public accountant (practising) in Hong Kong. He holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong.