Zhang Ke

Biography

Zhang Ke, is an Independent Non-Executive Director of the Third Session of the Board of the Company and currently the chairman and principal partner of ShineWing Certified Public Accountants Company Limited, an independent director of Guiyang Longmaster Information & Technology Co., Ltd. Net263 Ltd., SEEC Media Group Limited, and HC International Inc., and an external director of China National Salt Industry Corporation. Mr. Zhang obtained a bachelor’s degree in economics from the Industrial Economics Department of Renmin University of China in June 1982. Mr. Zhang is a chartered certified accountant with qualification in securities dealing and a senior accountant. Mr. Zhang served as the department manager of China International Economics Consultants Co., Ltd., deputy executive officer of Zhongxin Accountants Firm, deputy general manager of Zhongxin Yongdao Accountants Firm, partner of Coopers & Lybrand International, general manager of Zhongxin Yongdao Accountants Firm, deputy executive director of Coopers & Lybrand (China), independent director of various listed companies including China Minsheng Bank Ltd., Zhuhai Zhongfu Enterprise Co., Ltd. and Air China Ltd. He was an independent non-executive director of the Company from August 2006 to February 2013. Mr. Zhang has more than 20 years of experience in reviewing and analyzing financial statements of listed companies, and has extensive experience in dealing with internal and external auditors regarding the supervision of internal control and the auditing of financial statements.

Research Interest

Metallurgy and mining