Officers: CGN Mining Company Limited 中廣核礦業有限公司

CGN Mining Company Limited 中廣核礦業有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Au Yeung, Terence Ping Yuen 歐陽炳源	M	62	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2002
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2002	2004-11-22
2	Chen, Qi Ming (1963) 陳啟明	M	51	NEDNon-Executive Director	2013-12-05	2016-06-29
3	Chen, Zhiyu (1961) 陳志宇	M	53	CEOChief Executive Officer	2009-11-11	2011-08-18
				NEDNon-Executive Director	2011-08-18	2012-07-05
4	Chong, Brandson Cha Hwa 張家華	M	48	INEDIndependent Non-Executive Director	2006-10-19	2011-08-18
5	Guo, Lin (1963) 郭琳	F	51	EDExecutive Director	2008-01-01	2011-08-18
6	He, Zuyuan 何祖元	M	48	CEOChief Executive Officer	2011-08-18	2013-12-05
				ED, VPExecutive Director, Vice President	2013-12-05	2015-06-25
7	Huang, Jian Ming 黃建明	M	51	ED, Co-FdrExecutive Director, Co-Founder	2004-04-01	2006-01-18
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2006-01-18	2009-11-11
				NED, Co-FdrNon-Executive Director, Co-Founder	2012-07-05	2015-11-03
8	Huang, Jinsong 黃勁松	M	45	INEDIndependent Non-Executive Director	2011-08-18	2014-08-22
9	Huang, Zemin (1961) 黃澤民	M	53	EDExecutive Director	2009-11-11	2011-08-18
10	Jin, Wei (1972) 金瑋	M	42	EDExecutive Director	2004-04-01	2006-01-18
11	Jin, Yunfei 靳雲飛	F	46	NEDNon-Executive Director	2012-07-05	2013-12-05
12	Ko, Thomas Sai Ying 高世英	M	69	Ch, Co-FdrChairman, Co-Founder	2001-12-01	2004-10-21
13	Lee, Philip Kwong Yiu 李廣耀	M	51	INEDIndependent Non-Executive Director	2002-01-26	2011-08-18
14	Li, Ke (1961) 李可	M	53	EDExecutive Director	2009-11-11	2011-08-18
15	Li, Xianli (1973) 李現立	M	41	FDFinance Director	2012-07-05	2013-12-05
16	Li, Zhengguang 李正光	M	41	EDExecutive Director	2011-08-18	2012-07-05
17	Liao, Yong Guang 廖永光	M	51	EDExecutive Director	2004-04-01	2004-11-22
18	Ling, Bing (1967) 凌兵	M	47	INEDIndependent Non-Executive Director	2011-08-18	2014-08-22
19	Liu, James Jin 劉津	M	52	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2004-04-01
				NED, Co-FdrNon-Executive Director, Co-Founder	2004-04-01	2004-11-22
				ED, Co-FdrExecutive Director, Co-Founder	2004-11-22	2011-08-18
20	Lo, Roy Wa Kei 盧華基	M	43	INEDIndependent Non-Executive Director	2002-01-26	2002-07-02
				INEDIndependent Non-Executive Director	2004-09-30	2006-10-19
21	Lui, Tin Nang (1957) 呂天能	M	57	INEDIndependent Non-Executive Director	2002-07-02	2011-08-18
22	Qiu, Xianhong 邱先洪	M	51	INEDIndependent Non-Executive Director	2011-08-18
23	Shen, Song Qing 沈松清	M	54	ED, Co-FdrExecutive Director, Co-Founder	2004-04-01	2009-11-11
24	Tao, Lung 陶龍	M	58	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2004-10-21
				Ch, Co-FdrChairman, Co-Founder	2004-10-21	2009-11-11
25	Wei, Qiyan 魏其岩	M	47	NEDNon-Executive Director	2011-08-18	2013-12-05
26	Xing, Jianhua (1971) 幸建華	M	43	NEDNon-Executive Director	2013-12-05	2014-06-01
27	Xu, Xiao Fan 徐小凡	M	51	CEOChief Executive Officer	2004-10-21	2006-01-18
				EDExecutive Director	2006-01-18	2009-11-11
				ChChairman	2009-11-11	2011-08-18
28	Yu, Zhiping (1963) 余志平	M	51	NED, ChNon-Executive Director, Chairman	2011-08-18	2013-12-05
				CEOChief Executive Officer	2013-12-05	2018-01-25
29	Zheng, Xiaowei (1966) 鄭曉衛	F	48	NEDNon-Executive Director	2011-08-18	2012-03-15
				EDExecutive Director	2012-03-15	2012-07-05
30	Zhou, Zhenxing (1957) 周振興	M	57	NED, ChNon-Executive Director, Chairman	2013-12-05	2018-01-25

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Hin Kiu 張顯翹	F		CoSecCompany Secretary	2011-03-31	2012-08-27
2	Jin, Yunfei 靳雲飛	F	46	CFOChief Financial Officer	2013-12-05	2014-06-01
3	Kong, Jason Chun Hin 江俊軒	M		CoSecCompany Secretary	2012-08-27	2014-06-01
4	Lai, Siu Kuen 黎少娟	F	39	CoSecCompany Secretary	2013-12-05	2018-08-30
5	Leung, Wai Pong (1975) 梁偉邦	M	39	CoSecCompany Secretary	2005-07-19	2011-03-31
6	Yeung, Rex Chi Tat 楊志達	M	45	CoSecCompany Secretary	2004-10-15	2005-07-19

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