Mr. Poon Chiu Kwok

Biography

Mr. Poon Chiu Kwok, born in April 1962, was awarded a bachelor degree in laws, a bachelor degree in commerce and a master degree in international accounting. Mr. Poon is a fellow member of both the Institute of Charted Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries and a member of its Technical Advisory Group and Professional Development Committee, a senior member and invited mentor of Hong Kong Securities and Investment Institute. Mr. Poon currently serves as an executive director, vice president and company secretary of Huabao International Holdings Limited (stock code: 336), a company listed on the Hong Kong Stock Exchange. Mr. Poon has extensive experience in areas of regulatory compliance, corporate finance, corporate governance of listed companies and management. He served as the independent non-executive directors in CSSC Offshore & Marine Engineering (Group) Company Limited (listed in the Stock Exchange with stock code: 317) from May 2011 to May 2014 and Ningbo Port Company Limited (listed in Shanghai Stock Exchange with stock code: 601018) from April 2008 to May 2014. Currently, Mr. Poon also serves as an independent non-executive director of several public companies listed on the Stock Exchange, including Sunac China Holdings Limited (stock code: 1918), Sany Heavy Equipment International Holdings Company Limited (stock code: 631), AUX International Holdings Limited (stock code: 2080), Changan Minsheng APLL Logistics Co., Ltd (stock code: 1292), Greentown Service Group Company Limited (stock code: 2869), Tonly Electronics Holdings Limited (stock code: 1249), Tus International Limited (stock code: 872), Yuanda China Holdings Limited (stock code: 2789) and Jinchuan Group International Resources Co. Ltd (stock code: 2362). Mr. Poon graduated from the University of London. 

Research Interest

Yanzhou Coal Mining Company Limited, a controlled-subsidiary of Yankuang Group Company Limited, was listed on Stock Exchanges of Hong Kong, New York and Shanghai in 1998. Faced with internationalization trends of resources integration, capital flow and market competitions, Yanzhou Coal continues to cast and extend its advantages through listed platforms at home and abroad, gearing to international conventions with self-conscious introspection, accelerating improvement of traditional management and operation modes, sticking to technological & systematic innovation and adhering to operation with integrity. Adhering to the shared vision of scientific and harmonious development, attaching equal importance to corporate growth & employees' development, economic performance & natural environment preservation and resources utilization enhancement & resources reserves expansion, Yanzhou Coal has obtained recognition of employees, the society and the market.