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HomeInvestor RelationsCorporate Governance
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Corporate Governance
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China Valves Technology, Inc. is committed to the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship.

Management

Mr. Siping Fang, Chairman Mr. Siping Fang, Chairman


Mr. Fang established Zhengzhou City ZD Valve. in 2001 and was its President. In early 2004, he acquired and became the President of the stated-owned enterprise, Henan Kaifeng High Pressure Valves Company Limited. He has over 20 years of experience in the valve industry.


Mr. Jianbao Wang - Chief Executive Officer and Board Secretary Mr. Jianbao Wang - Chief Executive Officer and Board Secretary


Mr. Wang joined China Valves as General Manager in 2009 and became Chief Executive Officer in 2010, Board Secretary in 2011.He has 17 years of working experience in heavy industry.


Dr. Gang Wei, Chief Financial Officer Dr. Gang Wei, Chief Financial Officer


Dr. Wei has rich experiences for oversea financial management in listed companies such as Brambles Limited and Kazakhmys Plc. Dr. Wei earned his PhD degree of Finance from Cardiff Business School of Cardiff University of UK. He is a member of CPA of China Mainland and Hong Kong, fellow member of ACCA, and also charter holder of CFA.


Mr. Binjie Fang, Chief Operating Officer and Director Mr. Binjie Fang, Chief Operating Officer and Director

From September 1995 through January 2005, Mr. Fang was head of operations and the human resources department of Zhengzhou City Zhengdie Valve Co., Ltd. From January 2005 to the present, Mr. Fang has been the General Manager of Zhengdie Valve Co., Ltd. He became the Company's Chief Operating Officer in January, 2008.


Mr. Qizhong Xiang, Chief Technology Officer Mr. Qizhong Xiang, Chief Technology Officer


Mr. Xiang has over 25 years of experience in the valve industry. He has worked for the Company¡¯s subsidiary Zhengzhou Zhengdie Valve Co. Ltd. since 1998 as a Valve Engineer, Vice President of Marketing, and Director of Research and Development. He previously was a Valve Engineer for Hong Cheng Co. Ltd.




Board of Directors
Mr. Siping Fang -Chairman Mr. Siping Fang -Chairman


Mr. Fang established Zhengzhou City ZD Valve. in 2001 and was its President . In early 2004, he acquired and became the President of the stated-owned enterprise, Henan Kaifeng High Pressure Valves Company Limited. He has over 20 years of experience in the valve industry.


Mr. Binjie Fang - Chief Operating Officer and Director Mr. Binjie Fang - Chief Operating Officer and Director


From September 1995 through January 2005, Mr. Fang was head of operations and the human resources department of Zhengzhou City Zhengdie Valve Co., Ltd. From January 2005 to the present, Mr. Fang has been the General Manager of Zhengdie Valve Co., Ltd. He became the Company's Chief Operating Officer in January, 2008.


Mr. Zengbiao Yu ¨C Independent Director and chair of Nominating and Corporate Governance Committee Mr. Zengbiao Yu ¨C Independent Director and chair of Nominating and Corporate Governance Committee


Appointed to the Board in January 2008, he is a Professor at Tsinghua University and has a Doctorate in Modern Management Accounting. His research has focused on organizational behavior and accounting, about which he has published numerous articles and books.


Peter Li ¨C Independent Director and Audit Chair Peter Li ¨C Independent Director and Audit Chair


Appointed to serve as Chairman of the Company's audit committee in November 2008, he is a senior advisor and was chief financial officer between November 2006 and February 2008 for Yucheng Technologies, Ltd., a NASDAQ-listed IT service provider to the banking industry in China. He was a co-founder and since August 2008 a Director of OTCBB listed CS China Acquisition Corp. Since June 2008, he has been an Independent Director and audit committee Chairman for OTCBB listed Yuhe International Inc. Between October 2004 and November 2006, Mr. Li was the CFO of Beijing Sihitech Technology Co., which merged to form Yucheng Technologies, Ltd. Mr. Li graduated from Beijing Foreign Studies University with a BA degree and received a Master of Education from the University of Toronto. He is a Certified General Accountant in Ontario, Canada.


Bill Haus ¨C Independent Director and chair of compensation committee Bill Haus ¨C Independent Director and chair of compensation committee


Mr. Haus has more than 20 years investment industry experience and has extensive experience in assisting China-based companies list on U.S. exchanges and their corporate development. Mr. Haus is currently CEO and director of CS China Acquisition Corporation, a NASDAQ OTCBB listed Special Purpose Acquisition Corporation (SPAC). He graduated from the State University of New York (SUNY) College at Fredonia with a BS in Business Administration and a BA in Economics. Mr. Haus received his MBA from Boston University. He is a Chartered Financial Analyst (CFA) and member of the CFA Institute.


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Committee Composition
The Board of Directors is currently composed of five members: Siping Fang, Binjie Fang, Zengbiao Yu, Peter Li, and Bill Haus.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Member Financial Expert
¡¡ Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Siping Fang ¡¡ ¡¡
Zengbiao Yu
Peter Li
Bill Haus

Committee Charters
Audit Committee                                                                                                  [PDF Download]
Compensation Committee                                                                                [PDF Download]
Nominating and Corporate Governance Committees                                 [PDF Download]
Code of Ethic                                  [PDF Download]

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