Metallurgical Corporation of China Ltd. 中國冶金科工股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Peng, Haiqing 彭海清 M 43 SupervisorSupervisor 2008-11-28 2019-03-12
2 Shan, Zhongli 單忠立 M 49 Sup ChChairman of Supervisors 2012-10-29 2014-11-13
3 Shao, Bo (1963-11) 邵波 M 51 SupervisorSupervisor 2011-01-18 2019-03-12

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Yongkuan 陳永寬 M 68 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
2 Cheung, Yuk Ming 張鈺明 M 61 INEDIndependent Non-Executive Director 2009-06-19 2014-11-13
3 Guo, Wenqing (1964-12) 國文清 M 50 ChChairman 2013-09-04 2022-01-26
4 Jiang, Longsheng 蔣龍生 M 69 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
5 Jing, Tianliang 經天亮 M 69 NEDNon-Executive Director 2013-09-04 2019-03-12
6 Lin, Jinzhen 林錦珍 M 53 NEDNon-Executive Director 2012-10-29 2020-08-31
7 Liu, Li (1955-09) 劉力 M 59 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
8 Shen, Heting (1954) 沈鶴庭 M 60 EDExecutive Director 2013-09-04 2014-04-01
9 Wen, Keqin 文克勤 M 70 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Kang, Chengye 康承業 M 58 CoSecCompany Secretary 2010-11-29 2015-07-06
2 Li, Shiyu (1956-05) 李世鈺 M 58 CFOChief Financial Officer 2008-11-28 2015-05-12
3 Wang, Xiufeng (1970) 王秀峰 M 44 VPVice President 2008-11-28 2015-05
4 Wang, Yongguang (1958) 王光永 M 56 VPVice President 2008-11-28 2018-04-03
5 Zhang, Zhaoxiang (1963) 張兆祥 M 51 Pres Non-DirPresident, Non-Director 2013-09-04 2014-06-27

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