Jinchuan Group International Resources Co. Ltd 金川集團國際資源有限公司
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 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy