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 |
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