Senior Management
Mr. ZHU Xiaokun - Executive Director and the Chairman
Mr. ZHU Xiaokun, is an Executive Director and the Chairman of the Company. He is responsible for the overall business development strategy of the Group and has over 30 years of experience in special steel and cutting tools industry. Mr. Zhu graduated from the Economic and Management Department of Jiangsu Open University. In 1984, he joined Danyang Houxiang Television Antenna Factory (the predecessor of Jiangsu Tiangong Group Company Limited (“TG Group”)) as the general manager. He led the factory to transform from a television antenna factory to an enterprise of HSS cutting tools in 1987 and also subsequently to expand to include the production of HSS in 1992, the production of DS in 2005 and the production of titanium alloy in 2012. He has been acting as the Chairman of the Group since July 1997. In 1998, he was awarded as a National Township Factory Manager, named as a National Township Entrepreneur in 2004 by Ministry of Agriculture, awarded as Model of Work Force in the Jiangsu Province in 2006, Model of the National Steel Industry Work Force in 2008, Top Ten Annual Jiangsu Businessman in 2010, “Most Benevolent Model” on Charitable Donations in Jiangsu Province in 2011, awarded National Labor Medal in 2012, continuously awarded of “Most Honored Business Leader of the Twelfth Five-year Plan in Jiangsu” in 2013 to 2015 and awarded of “National Model Worker” in 2015. Mr. Zhu is the representative of the Thirteenth National People’s Congress. Mr. Zhu is the father of the Chief Executive Officer of the Company and the Chief Investment Officer of the Group, Mr. Zhu Zefeng.
Mr. ZHU Zefeng - Executive Director and CEO
Mr. ZHU Zefeng, is an Executive Director, the Chief Executive Officer of the Company and the Chief Investment Officer of the Group. He graduated with advanced diploma in Business Operation Management from the Durham College, Canada. He joined the Company as management trainee in January 2016 to acquire the relevant experience and knowledge of the manufacturing process of the Group’s products. He is also involved in investigation and investment project on downstream subcontractor. Prior to his joining, he worked for TopTech Tools Manufacturing Inc. as an operation manager, with over 7 years of experience in overlooking and integration of upstream and downstream operation of its special steel business. His prime focus is to execute the Group’s future investment strategy, in particular, in the integration of upstream and downstream component of the supply chain of the Group’s existing business, as approved by the Board from time to time. He is also a director of TG Tech, a subsidiary of the Company, which securities are quoted on NEEQ and listing on Beijing Stock Exchange is being sought. Mr. Zhu is the son of the Executive Director and Chairman of the Company, Mr. Zhu Xiaokun.
Mr. WU Suojun - Executive Director
Mr. WU Suojun,is an Executive Director of the Company and the General Manager of TG Tools. Mr. Wu joined the Group in 1993 as a workshop officer. He is in charge of the purchase, sales, production and operation management of HSS and DS. He is also responsible for the security and environmental works.
Mr. JIANG Guangqing - Executive Director
Mr. JIANG Guangqing, aged 60, is an Executive Director of the Company. He graduated from Aerospace Industry 061 Base Technical School (航天工業零六一基地技工學校), joined the Group in 1993 and currently is the special assistant of the general manager. He is in charge of the production, operation and management of cutting tools.
Mr. LEE Cheuk Yin, Dannis - Independent Non-Executive Directors
Mr. LEE Cheuk Yin, Dannis, joined the Company as an Independent Non-executive Director in 2010. He obtained the Bachelor of Business Administration from Texas A & M University, the USA. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. He possesses over 20 years of experience in accounting and auditing field. Mr. Lee is currently a managing director of DLK Advisory Limited, and is an independent non-executive director of CMBC Capital Holdings Limited (formerly known as Skyway Securities Group Limited, Stock Code of HKEx: 1141), Cathay Group Holdings Inc. (Formerly known as Cathay Media and Education Group Inc.) (Stock Code of HKEx: 1981), C&D Property Management Group Co., Ltd. (Stock Code of HKEx: 2156) and Luen Thai Holdings Limited (Stock Code of HKEx: 0311). He was an independent non-executive director of U-Home Group Holdings Limited (Stock Code of HKEx: 2327) (resigned in 2015), Southern Energy Holdings Group Limited (formerly known as China Unienergy Group Limited, Stock Code of HKEx: 1573) (resigned in 2019) and Geely Automobile Holdings Limited (Stock Code of HKEx: 175) (resigned in 2022), and an independent director of Gridsum Holding Inc. (GSUM.US) (resigned in 2021).
Mr. WANG Xuesong - Independent Non-Executive Directors
Mr. WANG Xuesong, joined the Company as an Independent Non-executive Director in 2016. He is a holder of a Bachelor’s Degree in Electronic Engineering from the Tsinghua University and a Master’s Degree of Business Administration from the Columbia University. Mr. Wang has been the project manager of Sun Microsystems, Inc., responsible for the development of the world’s leading fourth and fifth generations of UltraSPARC CPU chips. He has been awarded the second class National Science Progress Award of the People’s Republic of China with his development in 32-bit slot in CPU technology. He has over 10 years of management and engineering experience in various industries in Silicon Valley in the United States and in China. Further, Mr. Wang has nearly 20 years of operating and investment experience in the United States and China. He has been a principal of China Renaissance Capital Investment, where he was responsible for private equity investments. He has also been an executive director and a senior investment member of China Everbright Investment and Assets Management Co., Ltd. Mr. Wang was a co-founding partner of Everbright ReinFore in 2013 and is currently a member of the firm’s Investment Committee.
Ms. QIN Ke - Independent Non-Executive Directors
Ms. QIN Ke, appointed as an Independent Non-executive Director on 19 June 2024 . She graduated from the Materials Department of University of Science and Technology Beijing (formerly Beijing Iron and Steel Institute) majoring in Metal Materials Science and Engineering. Since August 1996, she served as deputy secretarygeneral, executive deputy secretary-general and secretary general of China Mold Industry Association* (中國模具工業協會), and is currently the executive vice president and secretary-general of China Mold Industry Association* (中國模具工業協會). Since 2012, she was appointed as the deputy director of the National Mold Standardization Technical Committee* (全國模具標準化技術委員會). She was an independent director of Ningbo Heli Technology Co., Ltd.* (寧波合力科技股份有限公司) (formerly known as Ningbo Heli Mold Technology Co., Ltd.* (寧波合力模具科技股份有限公 司)) (Shanghai Stock Exchange stock code: 603917) from January 2017 to January 2023. She was also a director of China Model Cloud (Ningbo) Technology Co., Ltd.* (中模雲(寧波)科技有限公司) from August 2020 to February 2023. From May 2019 to December 2023, she was an independent director of Ningbo Fangzheng Automotive Mold Co., Ltd.* (“Ningbo Fangzheng”) (寧波方正汽車模具股份有限公司) (Shenzhen Stock Exchange stock code: 300998). She is currently an independent director of Shangda Xinlun Material Technology (Shanghai) Co., Ltd.* (上大鑫侖材料科技(上海)有限公司) (appointed on December 2021) and an independent director of Ningbo Zhenyu Technology Co., Ltd.* (寧波震裕科技股份有限公司) (Shenzhen Stock Exchange stock code: 300953) (appointed on November 2018).
Mr. LIAO Jun - Senior Management
Mr. LIAO Jun,is the Chief Technology Officer of the Group. He graduated from the College of Materials Science and Engineering of Chongqing University and acquired an Executive MBA from Shanghai Jiao Tong University in 2008. Prior to joining the Company in July 2014 as head of innovation and technology department, he worked as deputy chief of technical section of Shanghai No. 5 Steel Co., Ltd. He then served as deputy head of technical center of China Bao Steel Group and director of its branch steel plant. He has over 30 years of experience in special steel production and technology innovation. Mr. Liao is taking the responsibility of the Company’s technology advance and development in order to enhance the product grading, technical specification and quality control.
Mr. WANG Gang - Senior Management
Mr. WANG Gang, is the Chief Financial Officer of the Group. He graduated with a master’s degree from the Royal Institute of Technology, Sweden. He is a member of The Chinese Institute of Certified Public Accountants. Prior to joining the Group in August 2015, he worked in KPMG Hong Kong and KPMG China and was promoted to the position of audit manager of KPMG China. Mr. Wang then joined TG Group as chief accountant in 2014. He was appointed as a director and the financial controller of TG Tech from August 2015 and subsequently resigned from the position of financial controller in TG Tech in January 2017, in preparation for the appointment as the Chief Financial Officer of the Company. Mr. Wang has over 10 years of experience in the fields of finance, auditing, accounting and administration and is familiar with the business and operation of the Group.
Mr. LEE Johnly - Senior Management
Mr. LEE Johnly, is the Financial Controller and Company Secretary of the Company. Mr. Lee joined the Group in July 2015 and has over 15 years of experience in the field of finance, auditing, accounting and administration, including working in the assurance and advisory business services department of Ernst & Young Certified Public Accountants. Mr. Lee graduated with a Bachelor’s Degree in Accountancy from the Hong Kong Polytechnic University. He is a member of The Hong Kong Institute of Certified Public Accountants.
Mr. JIANG Rongjun - Senior Management
Mr. JIANG Rongjun,is an Executive Director and the General Manager of TG Tech. He joined the Group in 1985 as a workshop officer. Mr. Jiang is currently in charge of the production, sales and management of titanium alloy plant.