China Kingstone Mining Holdings Limited 中國金石礦業控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Varianos, Andreas M 45 INEDIndependent Non-Executive Director 2020-07-17
2 Yang, Ruimin 楊銳敏 M 43 INEDIndependent Non-Executive Director 2018-06-11
3 Zhang, Cuiwei 張翠薇 F 56 EDExecutive Director 2016-01-01
4 Zhang, Mian (1957) 張勉 M 67 EDExecutive Director 2019-02-04
5 Zhang, Weijun 張衛軍 M 66 EDExecutive Director 2015-12-24
6 Zheng, Yonghui 鄭永暉 M 56 EDExecutive Director 2019-04-09
7 Zu, Rui (1991) 祖蕊 F 33 INEDIndependent Non-Executive Director 2022-09-29
8 He, Jerry Ji 何霽 M 49 NEDNon-Executive Director 2010-08-19 2012-03-29
9 Chen, Tao (1974) 陳濤 F 50 Ch, CEOChairman, Chief Executive Officer 2010-08-04 2012-05-22
10 Chu, Howard Ho Hwa 朱賀華 M 60 INEDIndependent Non-Executive Director 2010-09-02 2012-05-22
11 Liao, Yuanshi 廖原時 M 68 EDExecutive Director 2010-08-04 2012-05-22
12 Lin, Yuhua (1956) 林玉華 M 68 EDExecutive Director 2010-08-04 2012-05-22
13 Deng, Huiqing 鄧惠青 M 75 INEDIndependent Non-Executive Director 2010-08-04 2012-07-05
14 Leung, Yee Shuen 梁綺旋 F 51 INEDIndependent Non-Executive Director 2012-06-27 2012-08-31
15 Deng, Guiping 鄧桂平 F 61 INEDIndependent Non-Executive Director 2012-10-26 2013-02-06
16 Lei, Zhaochun 雷兆春 M 66 INEDIndependent Non-Executive Director 2012-07-30 2013-02-06
17 Liu, Yuquan (1951) 劉玉泉 M 73 INEDIndependent Non-Executive Director 2010-08-04 2013-02-06
18 Xiong, Wenjun (1959) 熊文俊 M 65 EDExecutive Director 2010-08-04 2013-02-06
19 Wang, Dong (SFC:BBL833) 王棟 M 47 NEDNon-Executive Director 2013-02-06 2013-02-08
20 Chan, Chi Yin (SFC:AFV222) 陳鋕賢 M 47 NEDNon-Executive Director 2013-02-06 2013-04-17
21 Mak, Patrick Ka Wing 麥家榮 M 60 INEDIndependent Non-Executive Director 2013-02-06 2013-04-17
22 Wang, Dong (SFC:BBL833) 王棟 M 47 NED, ChNon-Executive Director, Chairman 2013-02-08 2013-04-17
23 Lee, Warren Wa Lun 李華倫 M 61 NEDNon-Executive Director 2013-02-06 2013-04-30
24 Pak, Martin Wai Keung 白偉強 M 61 INEDIndependent Non-Executive Director 2013-04-17 2013-06-01
25 Mak, Patrick Ka Wing 麥家榮 M 60 NEDNon-Executive Director 2013-04-17 2013-06-13
26 Chung, Raymond Wai Man (1958) 鍾衛民 M 66 INEDIndependent Non-Executive Director 2013-02-06 2015-07-14
27 Lam, Tony Tin Faat 林天發 M 49 INEDIndependent Non-Executive Director 2013-02-06 2015-07-14
28 Liu, Hongyu (1965) 劉紅雨 M 59 ChChairman 2013-04-30 2015-07-14
29 Lu, Zhiwei 呂志偉 M 70 INEDIndependent Non-Executive Director 2013-08-30 2015-07-14
30 Zhang, Cuiwei 張翠薇 F 56 EDExecutive Director 2013-04-30 2015-07-14
31 Chan, Clifford Chi Kwong 陳志剛 M 53 INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
32 Cheung, Wai Kee 張蔚琦 M 50 FDFinance Director 2015-07-14 2015-07-16
33 Gu, Xinquan 顧新泉 M 33 EDExecutive Director 2015-07-14 2015-07-16
34 Leong, Chi Wai 梁治維 M 49 INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
35 Leung, Alex King Yue 梁景裕 M 47 INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
36 Li, Da Peng (1957) 李大鵬 M 67 EDExecutive Director 2015-07-14 2015-07-16
37 Ng, Wai Kei (1976) 吳偉基 M 48 EDExecutive Director 2015-07-14 2015-07-16
38 Wang, Minliang 王民良 M 62 Ch, CEOChairman, Chief Executive Officer 2015-07-14 2015-07-16
39 Woo, Wing Keung 胡永強 M 61 INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
40 Zhang, Xiaojun (1989) 張曉君 F 35 EDExecutive Director 2015-07-14 2015-07-16
41 Cheung, Jacky Wah Keung 張華強 M 64 INEDIndependent Non-Executive Director 2015-07-14 2015-12-09
42 Lam, Frankie King Sun 林敬新 M 64 INEDIndependent Non-Executive Director 2015-07-14 2015-12-09
43 Mar, Selwyn 馬紹援 M 89 INEDIndependent Non-Executive Director 2015-07-14 2015-12-14
44 Chan, Joseph Hon Wah 陳漢華 M 74 EDExecutive Director 2015-07-14 2015-12-23
45 Chan, Raymond Siu Wing 陳兆榮 M 60 INEDIndependent Non-Executive Director 2015-07-14 2015-12-23
46 Hsu, Helen Wai Man 徐慧敏 F 54 INEDIndependent Non-Executive Director 2015-07-14 2015-12-23
47 Leung, Ka Tin 梁家鈿 M 71 EDExecutive Director 2015-07-14 2015-12-23
48 Tsang, Anthony Hin Fun 曾憲芬 M 64 EDExecutive Director 2015-07-14 2015-12-23
49 Wang, Minliang 王民良 M 62 NED, ChNon-Executive Director, Chairman 2015-07-17 2016-01-01
50 Zhu, Hongjun (1972) 朱紅軍 M 52 EDExecutive Director 2013-04-17 2016-01-01
51 Ma, Ho Yin 馬浩賢 M 42 INEDIndependent Non-Executive Director 2015-12-24 2018-03-12
52 Wang, Minliang 王民良 M 62 ChChairman 2016-01-01 2018-09-12
53 Sheng, Guoliang 盛國良 M 57 INEDIndependent Non-Executive Director 2015-12-28 2020-06-29
54 Wang, Yihua (1970) 王藝華 F 54 INEDIndependent Non-Executive Director 2015-12-28 2020-06-29
55 Zhang, Jianzhong (1957) 張建忠 M 67 EDExecutive Director 2013-08-30 2020-06-29
56 Ahmed, Mehmet Ertan M 65 INEDIndependent Non-Executive Director 2020-09-28 2021-09-02
57 Pei, Bing 裴兵 F 54 INEDIndependent Non-Executive Director 2021-12-01 2022-06-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Wai Kee 張蔚琦 M 50 CoSecCompany Secretary 2017-04-12
2 Li, Yunfei (1970) 李雲飛 M 54 CEO Non-DirChief Executive Officer, Non-director 2022-09-01
3 Lou, Sai Tong 盧世東 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2010-08-04 2012-06-01
4 Chen, Tao (1974) 陳濤 F 50 CEO Non-DirChief Executive Officer, Non-director 2012-05-22 2012-06-02
5 Cheung, Ben Hung 張鴻 M 56 CEO Non-DirChief Executive Officer, Non-director 2012-06-27 2013-01-23
6 Law, Henry Wai Fai 羅偉輝 M 56 CoSecCompany Secretary 2012-06-06 2013-06-01
7 Chen, Jianhong (1963) 陳建紅 M 61 CEO Non-DirChief Executive Officer, Non-director 2013-01-23 2013-11-29
8 Pak, Martin Wai Keung 白偉強 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2013-06-01 2017-04-12

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