Tongguan Gold Group Limited 潼關黃金集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Shou Wu 陳守武 | M | 50 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2009-06-05 | 2014-03-01 |
| 2 | Chong, Brandson Cha Hwa 張家華 | M | 48 | INEDIndependent Non-Executive Director | 2011-11-23 | 2017-07-31 |
| 3 | Chu, Kang Nam 朱耿南 | M | 58 | INEDIndependent Non-Executive Director | 2007-05-16 | |
| 4 | Fang, Yi Quan 方益全 | M | 64 | EDExecutive Director | 2011-11-23 | 2019-11-22 |
| 5 | Lin, Xiang Min 林香民 | M | 66 | INEDIndependent Non-Executive Director | 2008-01-31 | 2014-01-31 |
| 6 | Wang, Hui (1959) 王輝 | M | 55 | EDExecutive Director | 2007-07-05 | 2015-01-29 |
| 7 | Yeung, Kwok Kuen 楊國權 | M | 42 | FDFinance Director | 2007-01-17 | 2014-03-01 |
| 8 | You, Xian Sheng 游憲生 | M | 59 | ChChairman | 2009-06-05 | 2014-01-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Lai Ming (1976) 梁麗明 | F | 38 | CoSecCompany Secretary | 2007-07-16 | |
| 2 | Qiao, Hongbo (1964) 喬洪波 | M | 50 | Sen MgrSenior Manager | ||
| 3 | Qu, Yanchun 曲彥春 | M | 43 | Sen MgrSenior Manager | ||
| 4 | Yin, Guangyuan 尹光遠 | M | 51 | Sen MgrSenior Manager |
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