SHOUGANG FUSHAN RESOURCES GROUP LIMITED 首鋼福山資源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cao, Zhong 曹忠	M	55	EDExecutive Director	2009-03-04	2009-03-13
				ChChairman	2009-03-13	2010-01-05
				Vice Ch, MDVice Chairman, Managing Director	2010-01-05	2010-05-10
2	Chan, Arnold Chung Chun 陳重振	M	54	INEDIndependent Non-Executive Director	2012-07-01	2015-05-08
3	Chan, Chun Keung (1951) 陳進強	M	63	EDExecutive Director	1999-05-03	2001-09-14
4	Chan, Pat Lam 陳柏林	M	66	INEDIndependent Non-Executive Director	2004-12-31	2020-05-21
5	Chan, Shui Chu 陳瑞珠	F	67	ED, Co-FdrExecutive Director, Co-Founder	1987	1996-12-18
6	Chen, Zhaoqiang 陳兆強	M	46	Dep MDDeputy Managing Director	2010-01-05
7	Chen, Zhouping 陳舟平	M	48	NEDNon-Executive Director	2009-01-12	2010-05-10
				Vice Ch, MDVice Chairman, Managing Director	2010-05-10	2014-09-01
8	Choi, Wai Yin (SFC:ADE691) 蔡偉賢	M	56	INEDIndependent Non-Executive Director	2004-07-01
9	Chu, David Kwok Fai 朱國輝	M	66	MD, Co-FdrManaging Director, Co-Founder		1996-12-18
10	Huang, Bin (1961) 黃賓	M	53	EDExecutive Director	2008-11-01	2009-03-31
11	Hui, Tin Cho 許天楚	M		EDExecutive Director	1997-06-03	1999-05-03
12	Kee, Wah Sze 紀華士	M	66	INEDIndependent Non-Executive Director	1997-04-11	2021-06-30
13	Lam, Ming Sum 林銘森	M	71	INEDIndependent Non-Executive Director	1995-02-16	2001-09-14
14	Lau, Hau Wah 劉效華	M	61	EDExecutive Director	1991-02-04	1996-12-18
15	Law, Japhet Sebastian 羅文鈺	M	63	INEDIndependent Non-Executive Director	2013-09-01	2024-05-30
16	Leung, Francis Pak To 梁伯韜	M	59	INEDIndependent Non-Executive Director	1990-09-15	1995-06-12
17	Leung, Tony Shun Sang 梁順生	M	72	NEDNon-Executive Director	2009-03-04	2019-05-16
18	Li, Jinlin (1948) 李金林	M	66	EDExecutive Director	1998-03-20	2001-09-13
19	Li, King Luk 李京陸	M	59	EDExecutive Director	2001-09-14	2008-01-21
				NEDNon-Executive Director	2008-01-21	2009-03-04
20	Li, Shaofeng (1967-03-09) 李少峰	M	47	ChChairman	2011-10-20	2018-01-29
21	Lin, Xiang Chao 林祥潮	M	79	ChChairman		1997-02-27
22	Liu, Qingshan (1958) 劉青山	M	56	EDExecutive Director	2008-11-01	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2023-05-31
23	Lo, Stephen Wai Kon 盧維幹	M	69	INEDIndependent Non-Executive Director	1995-06-12	1997-04-11
24	Ng, Ching Wo 吳正和	M	64	INEDIndependent Non-Executive Director	2001-09-14	2004-12-31
25	Ng, Keith Cheuk Fan 吳卓凡	M	53	EDExecutive Director	1999-05-03	2001-09-14
26	Ng, Wai Huen 吳蔚萱	M	57	MDManaging Director	1997-02-27	1999-05-03
27	Shi, Jianping (1969) 石健平	M	45	NEDNon-Executive Director	2008-11-01	2010-01-01
28	So, Kim Fung 蘇劍峰	M	65	EDExecutive Director	1996-12-18	1999-05-03
29	So, Kwok Hoo 蘇國豪	M	61	MDManaging Director	1998-03-20	2001
				EDExecutive Director	2001	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2020-05-21
30	So, Sik 蘇適	M	58	ChChairman	1996-12-18	1999-05-03
				EDExecutive Director	1999-05-03	2001-09-14
31	Sun, Ming (1949) 孫明	M	65	Vice ChVice Chairman	1999-05-03	2000-12-17
				ChChairman	2000-12-17	2001-08-15
32	Wang, Min Hua 汪閩華	M	57	EDExecutive Director	1989	1999-05-03
33	Wang, Pingsheng (1950) 王平生	M	64	ChChairman	2010-05-10	2011-10-20
34	Wang, Qinghai (1958) 王青海	M	56	NED, ChNon-Executive Director, Chairman	2010-01-05	2010-05-10
35	Wong, Ker Lee 黃克立	M	104	NEDNon-Executive Director	1990-09-15	1994-07-25
36	Wong, Lik Ping 王力平	M	54	ChChairman	2001-09-14	2009-03-13
				Vice ChVice Chairman	2009-03-13	2016-01-01
37	Wu, Jian Rong 吳建榕	M	56	EDExecutive Director	1997-02-27	2001-09-14
38	Xiang, Xu Jia 向旭家	M	45	NEDNon-Executive Director	2013-09-01	2016-06-29
39	Xu, Meixing 許美星	M	62	ChChairman	1999-05-03	2000-12-17
40	Xue, Kang 薛康	M	51	EDExecutive Director	2008-01-21	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2012-12-20
41	Zhang, Wenhui (1955-09-19) 張文輝	M	59	NEDNon-Executive Director	2010-05-10	2012-12-20
42	Zhang, Yaoping 張耀平	M	46	NEDNon-Executive Director	2010-01-01	2015-04-20

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Man Ching 鄭文靜	F		CoSecCompany Secretary	2009-10-20	2018-04-17
2	Lam, Lin Chu 林蓮珠	F	43	CFO, CoSecChief Financial Officer, Company Secretary		2009-10-20
				CFOChief Financial Officer	2009-10-20

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