Management

China ACM Board of Directors

EXECUTIVE MANAGEMENT & DIRECTORS

China ACM has a highly experienced management team with extensive industry expertise. The Company’s senior management participated in drafting the original national standards for concrete in China. The Company also has an independent board of directors and is committed to corporate governance best practices.

Xianfu Han, Founder, Chairman & Chief Executive Officer

Mr. Han became our Chairman and Chief Executive Officer on April 29, 2008. From January 2003 to the present, Mr. Han has served as chairman of the board of directors of the Company’s subsidiary Beijing Xin Ao Concrete Group, or Xin Ao. His main responsibilities include daily board leadership and strategy initiatives. Since November 2002, Mr. Han has been chairman at Beijing Tsinghua University Management School’s Weilun Club. His responsibilities involve daily management work. From January 2001 to March 2007, Mr. Han acted as executive vice chairman of the Beijing Concrete Association. His primary functions involved public relations and communication with various governmental agencies. Mr. Han is a senior engineer with over 25 years of management experience in the building material industry. He contributed to the draft of the "Local Standard of Mineral Admixtures" regulations and was responsible for the "Research and Application of Green High Performance Concrete" published by the Ministry of Construction. Mr. Han has not held any other public company directorships during the past five years.

Mr. Han graduated in 1995 from the Tsinghua University executive MBA program. Mr. Han received his Bachelor degree in engineering management in 1992 from Northern China University of Technology.

Weili He, Founder, Vice Chairman, Chief Operating Officer & Director

Mr. He became our Vice-Chairman and Chief Operating Officer on April 29, 2008, and became our Interim Chief Financial Officer on September 21, 2012. From August 2007 to present, Mr. He has worked as vice chairman of the board of directors of Xin Ao. His primary responsibility is large client development. From January 2003 to August 2007, Mr. He worked as chairman of the board of directors of Beijing Xinhang Construction Materials Co., Ltd. His primary responsibilities included strategic planning. Since 2007, Mr. He has served as a vice chairman of the Beijing Concrete Associations. His primary functions include market research. Mr. He has extensive construction and concrete engineering experience in China and Japan on numerous high profile projects. His primary expertise is plant management and operations. Mr. He received a bachelor’s degree in law from Party School of the Central Committee of C.P.C. Mr. He has not held any other public company directorships during the past five years.

Ken Ren, Chief Financial Officer

Mr. Ren is currently the chief financial officer of China Green Agriculture Inc., a position he has held since 2010. Previously, Mr. Ren served as a capital market analyst for the Federal Home Loan Bank of Des Moines, where he analyzed, priced, and assisted in trading investments and issuing debt, conducted hedges and performed analytical work for the bank’s $20 billion investment portfolio of mortgage whole loan and mortgage backed securities. Before this, Mr. Ren served as a senior investment associate at an asset management subsidiary of Wells Fargo, which provides money management services to institutional clients. Earlier, Mr. Ren worked at Residential Capital LLC, a subsidiary of Ally Financial, where he was responsible for risk analytics and reporting in managing its credit residual portfolio. Mr. Ren received Ph.D. in operations research in 2006, and M.S. in computational finance in 2004, both from Purdue University, West Lafayette.

Mr. Ren serves as Chairman of the Company’s Audit Committee and as a member of our Compensation Committee and Nominating and Governance Committee.

Xinyong Gao, Operations Director of Capital Holding (International) Limited

Mr. Gao is currently the Operations Director of Capital Holding (International) Limited, Beijing Capital Development Holding Group Co., Ltd., a real estate development company based in China, a position he has held since September 2011. From July 1994 to September 2011, Mr. Gao served in various capacities, most recently the Deputy General Manager, International Engineering Contracting Dept., with Beijing Urban Construction Group Co. Ltd., a China-based construction company which built 41 structures for the 2008 Beijing Olympics. Mr. Gao received his B.A. from Shandong Normal University and his M.B.A. from the Open University of Hong Kong.

Mr. Gao serves as Chairman of the Company’s Nominating and Governance Committee and as a member of our Audit Committee and Compensation Committee.

Tao Jin, Independent Director

Tao Jin Mr. Jin became a member of our Board of Directors on May 4, 2011. Mr. Jin is Senior Partner with the Chinese law firm of Jincheng TongDa & Neal, based in Beijing, where he specializes in M&A, foreign investments in China and capital market transactions. Mr. Jin started his legal practice in 1996 at the New York office of Cleary, Gottlieb, Steen & Hamilton where he represented numerous investment banks and corporations in a variety of M&A and capital markets transactions. Mr. Jin joined Sullivan & Cromwell’s Hong Kong office in 1999 where he continued to focus on M&A transactions. His clients included major multinational corporations, investment banks, PRC corporations and private equity funds. Mr. Jin joined JP Morgan’s legal department in 2002 as head legal counsel for M&A and capital market transactions in China. Immediately prior to joining Jincheng TongDa, Mr. Jin was a partner with Jun He Law Offices from 2005 through 2010. Mr. Jin has not held any other public company directorships during the past five years. Mr. Jin received his B.S. from Beijing University and his J.D. from Columbia University, and is fluent in English and Mandarin. Mr. Jin is admited to the New York bar.

Mr. Jin serves as Chairman of our Compensation Committee and as a member of our Audit Committee and Nominating and Governance Committee.

RESEARCH & ENGINEERING ADVISORY BOARD

China ACM's Research and Project Engineering Advisory Board is composed of some of China's top authorities on building materials and concrete technology.

Sufang Han, Advisory Board Member - Innovation and Testing

  • Extensive field research, experimental studies, and published collaborations on "green" construction technologies new inorganic structure reinforcement glue, utilization of fly ash, cement paste and concrete temperature-stress experimental apparatus
  • Doctorate Degree in Building Materials from the School of Civil Engineering, Tsinghua University

Laijun Lu, Advisory Board Director

  • Director and Editor of Ready-Mixed Concrete; was a Visiting Professor at Xi'an University of Architecture and Technology
  • Notable Projects: Capital International Airport, China Millennium Monument, National Grand Theater; National Swimming Center
  • Co-authored 5 books, 16 published papers, and 3 Beijing regional specifications for mineral additions in concrete
  • Two patents inventions, numerous awards given by prestigious and respected organizations within the concrete industry
  • Won the Enterprise Contribution Award twice and named "Excellent Science and Technology Leader" by the Beijing government.
  • Holds committee positions with several standards setting organizations and industry groups including: China Cement and Building Material Products Labeling Center, China Association of building Engineering Standardization, China Civil Engineering Society, China Civil Engineering Society, Beijing Concrete Association, Beijing Concrete Addition Association

Junyu Wu, Advisory Board Member - Recycling Initiatives

  • Extensive research and analysis on utilization of solid waste materials and environmental geochemistry
  • Ph.D. from the Institute of Geology and Geophysics Chinese Academy of Sciences Min Wang, Advisory Board Member - Green Technologies
  • Extensive field research, experimental studies, and published collaborations on "green" construction technologies new inorganic structure reinforcement glue, utilization of fly ash, cement paste and concrete temperature-stress experimental apparatus
  • Received Doctorate Degree in Building Materials from the School of Civil Engineering, Tsinghua University

Anling Wang, Advisory Board Member - Unique Admixtures

  • Several research awards for developing applications for admixtures, compounds, fly ash, vibration free and self-dense concrete
  • Vice Dean of the Beijing Dongfangjianyu Institute of Concrete Science & Technology
  • Masters Degree in Engineering