Jinchuan Group International Resources Co. Ltd 金川集團國際資源有限公司

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Main board

Name Age
in
2014
Position From Until
1 Cai, Wei Min (1945) 蔡偉民 M 69 ED, FdrExecutive Director, Founder 2001-03-19 2005-07-01
2 Chan, Sai Kuai 陳世貴 M 59 INEDIndependent Non-Executive Director 2004-09-30 2005-07-01
3 Chen, Dexin (1970) 陳得信 M 44 EDExecutive Director 2014-01-01 2016-06-15
4 Chen, James Jacob 陳維恩 M 51 Dep ChDeputy Chairman 2008-06-23 2009-04-27
5 Chen, Lawrence 陳維樑 M 53 EDExecutive Director 2005-06-09 2005-07-25
6 Cheng, Ho Ming (1939) 鄭皓明 F 75 NEDNon-Executive Director 2007-04-30 2008-05-28
7 Cheung, Charissa Hing Man 張馨文 F 45 EDExecutive Director 2010-07-20 2010-11-30
8 Chiu, Katie Ching 趙菁 F 38 INEDIndependent Non-Executive Director 2005-06-09 2010-08-05
9 Deng, Wen 鄧雯 F 47 EDExecutive Director 2010-07-20 2010-08-05
ChChairman 2010-08-05 2010-11-30
EDExecutive Director 2010-11-30 2012-11-30
10 Ferreira, John Adam M 55 NEDNon-Executive Director 2014-01-01 2015-04-30
11 Gao, Dezhu 高德柱 M 74 INEDIndependent Non-Executive Director 2011-01-12 2014-07-09
12 Gao, Tianpeng 郜天鵬 M 43 NEDNon-Executive Director 2010-11-30 2014-03-21
13 Guo, Rui (1967) 郭銳 M 47 NEDNon-Executive Director 2010-08-05 2010-11-30
14 Hin, Yat Ha 軒一霞 F 46 INEDIndependent Non-Executive Director 2005-06-09 2009-01-21
15 Huang, Brad 黃中核 M 49 Ch, CEOChairman, Chief Executive Officer 2008-06-23 2009-08-21
16 Ishizaka, Yasumasa 石坂泰政 M 52 EDExecutive Director 2009-06-09 2009-08-21
ChChairman 2009-08-21 2010-08-05
17 Jiang, Ming Le 蔣鳴樂 M 41 INEDIndependent Non-Executive Director 2003-07-31 2005-07-01
18 Kataoka, Akinobu 片岡曉伸 M 38 EDExecutive Director 2005-06-09 2005-11-02
19 Kawanishi, Sosuke 川西祟介 M 37 EDExecutive Director 2005-10-04 2006-06-02
20 Kwok, Edmund King Yan 郭敬仁 M 52 FDFinance Director 2005-11-11 2008-12-22
21 Lam, Ming Yung 林明勇 M 50 INEDIndependent Non-Executive Director 2001-03-19 2004-09-30
22 Lao, Seng Peng 劉勝平 M 52 ChChairman 2001-03-16 2005-07-01
23 Lo, Maria Majoire 羅莉亞 F 37 EDExecutive Director 2009-08-21 2012-11-30
24 Matsushima, Isao 松島庸 M 40 ChChairman 2005-07-25 2006-08-31
25 Nakano, Osamu 申野治 M 39 EDExecutive Director 2005-10-04 2006-10-09
26 Nanri, Kiyohisa 南理清久 M 38 EDExecutive Director 2005-10-04 2006-04-18
27 Oe, Tadayuki 大江匡行 M 49 EDExecutive Director 2005-06-09 2005-11-02
28 Okada, Ryutao 岡田隆太朗 M 40 EDExecutive Director 2005-12-02 2006-06-02
29 Ono, Masashi 小野雅司 M 35 EDExecutive Director 2005-06-09 2005-11-02
30 Qiao, Fugui 喬富貴 M 49 NEDNon-Executive Director 2010-11-30 2014-01-01
31 Sun, Juyi 孫聚義 M 63 INEDIndependent Non-Executive Director 2001-04-20 2009-01-21
32 Sun, Tong (1968) 孫彤 M 46 INEDIndependent Non-Executive Director 2009-01-21 2011-01-12
33 Wong, Kin Ping (1953) 王建平 M 61 EDExecutive Director 2003-05-28 2005-07-01
34 Wong, Stacey Martin 黃偉誠 M 47 INEDIndependent Non-Executive Director 2001-06-20 2003-07-31
35 Wu, Chi Keung (1957) 胡志強 M 57 INEDIndependent Non-Executive Director 2011-01-12 2021-10-12
36 Yang, Zhiqiang (1958) 楊志強 M 56 Ch, CEOChairman, Chief Executive Officer 2010-11-30 2015-07-01
37 Yeh, Tung Ming 葉東明 M 64 EDExecutive Director 2002-12-20 2005-07-01
38 Yen, Tony Yuen Ho 嚴元浩 M 67 INEDIndependent Non-Executive Director 2010-08-05
39 Yuen, Leong 袁亮 M 57 EDExecutive Director 2001-03-19 2002-12-20
40 Zhang, San Lin (1964) 張三林 M 50 EDExecutive Director 2010-11-30 2014-01-01
Dep ChDeputy Chairman 2014-01-01 2017-08-23
41 Zhang, Zhong (1966) 張忠 M 48 EDExecutive Director 2010-11-30 2017-08-23
42 Zhou, Jin Song 周勁松 M 44 INEDIndependent Non-Executive Director 2009-01-21 2011-01-12
43 Zhou, Xiaoyin (1977) 周小茵 F 37 NEDNon-Executive Director 2010-11-30 2014-01-01

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Cheung, Ying Kwan 張應坤 M 54 QA, CoSecQualified Accountant, Company Secretary 2001-04 2006-03
2 Lam, Tony Tin Faat 林天發 M 39 CoSecCompany Secretary 2009-06-01 2010-07-20
3 Tse, Chi Wai (1967) 謝志偉 M 47 CoSecCompany Secretary 2010-07-20 2011-01-03
4 Wong, Tak Chuen 黄德銓 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2011-01-03 2017-06-20

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