Mr. WANG Xiaojun Independent Non-Executive Director

Independent Non-Executive Director and a member of the Audit Committee since August 2004
Chairman of the Remuneration Committee since April 2005
Member of the Nomination Committee and Corporate Governance Committee since January 2012

Past Experience

  • Yanzhou Coal Mining Company Limited (listed on the Stock Exchange, Shanghai Stock Exchange and New York Stock Exchange) - Independent Non-Executive Director
  • Norinco International Cooperation Company Limited - Independent Non-Executive Director
  • The Stock Exchange - Member of the Legal Expert Group
  • Richards Butler - Solicitor
  • Peregrine and ING Barings - Investment Banker

Other Positions

  • Livzon Pharmaceutical Group Co., Ltd. (listed on the Stock Exchange and Shenzhen Stock Exchange) - Independent Non-Executive Director
  • China Aerospace International Holdings Limited (listed on the Stock Exchange) - Independent Non-Executive Director 
  • Jun He Law Offices - Partner 

Qualifications

  • Admitted lawyer and solicitor in the PRC, Hong Kong and England and Wales
  • Master's degree in Laws, The Graduate School of the Chinese Academy of Social Science 
  • Bachelor's degree in Laws, People's University of China