China Kingstone Mining Holdings Limited 中國金石礦業控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 56 | INEDIndependent Non-Executive Director | 2013-02-06 | 2015-07-14 |
2 | Lam, Tony Tin Faat 林天發 | M | 39 | INEDIndependent Non-Executive Director | 2013-02-06 | 2015-07-14 |
3 | Liu, Hongyu (1965) 劉紅雨 | M | 49 | ChChairman | 2013-04-30 | 2015-07-14 |
4 | Lu, Zhiwei 呂志偉 | M | 60 | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-07-14 |
5 | Zhang, Cuiwei 張翠薇 | F | 46 | EDExecutive Director | 2013-04-30 | 2015-07-14 |
6 | Zhang, Jianzhong (1957) 張建忠 | M | 57 | EDExecutive Director | 2013-08-30 | 2020-06-29 |
7 | Zhu, Hongjun (1972) 朱紅軍 | M | 42 | EDExecutive Director | 2013-04-17 | 2016-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Pak, Martin Wai Keung 白偉強 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-01 | 2017-04-12 |
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