Officers: China Daye Non-Ferrous Metals Mining Limited 中國大冶有色金屬礦業有限公司

China Daye Non-Ferrous Metals Mining Limited 中國大冶有色金屬礦業有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Alexander Fat Leung 陳發樑	M	59	MDManaging Director	1990-08-22	2002-12-16
2	Chan, Raymond Fat Chu 陳發柱	M	61	ChChairman	1990-08-22	2002-12-16
3	Chen, Baoying (1929) 陳寶瑛	M	85	INEDIndependent Non-Executive Director	2004-06-14	2006-04-21
4	Chen, Shengjie (1961) 陳勝杰	M	53	Dep ChDeputy Chairman	2004-10-27	2007-09-13
5	Chen, Xiang (1968) 陳翔	M	46	EDExecutive Director	2009-04-20	2010-03-01
				CEOChief Executive Officer	2010-03-01	2012-03-22
6	Cheung, Arthur Hok Chiu 張鶴超	M	67	EDExecutive Director	1990-08-22	1994-11-15
7	Cheung, Jenkin Yu Shum 張如深	M	54	ChChairman	2002-12-16	2004-06-14
8	Cheung, Timothy Man Yau 張晚有	M	55	INEDIndependent Non-Executive Director	2002-12-16	2004-06-14
9	Chow, Siu Ngor 鄒小岳	M	59	INEDIndependent Non-Executive Director	2002-08-07	2002-12-16
10	Fong, David Chi Keung 方志強	M	58	FDFinance Director	1990-08-22	1999-02-19
11	Lee, Simon Kin Chung 李建中	M	54	EDExecutive Director	2002-12-16	2004-06-14
12	Li, Qiao Feng 李僑峰	M	43	EDExecutive Director	2004-10-27	2005-04-11
				ChChairman	2005-04-11	2007-07-26
				CEOChief Executive Officer	2007-07-26	2009-04-16
13	Li, Xin (China Daye) 李欣	M	55	INEDIndependent Non-Executive Director	2004-06-14	2006-04-21
14	Li, Yi (China Daye) 李禕	M	39	EDExecutive Director	2004-10-27	2006-01-13
15	Liu, Yang (1950) 劉陽	M	64	NEDNon-Executive Director	1993-09-06	1997-12-31
16	Lo, Andie Chi Kin 盧志堅	M	52	EDExecutive Director	1999-02-19	2001-09-19
17	Long, Zhong Sheng 龍仲勝	M	52	EDExecutive Director	2011-06-13	2011-06-15
				CEOChief Executive Officer	2012-03-22	2023-09-27
18	Nagaoka, Yoshiyuki 長岡良幸	M	78	INEDIndependent Non-Executive Director	1990-08-22	2002-12-16
19	Norman, David Michael (1956-04) 羅偉文	M	58	INEDIndependent Non-Executive Director	1996-05-14	2001-01-30
20	Qiu, Guan Zhou 邱冠周	M	65	INEDIndependent Non-Executive Director	2009-05-14	2014-07-31
21	Seto, Parker Man Fai 司徒文輝	M	46	INEDIndependent Non-Executive Director	2005-08-16	2006-01-13
22	Shek, Phillip Ping Lim 石炳濂	M		NEDNon-Executive Director	1991-09-02	1993-09-06
23	Shum, Ka Hei 沈家禧	M	49	INEDIndependent Non-Executive Director	2002-12-16	2004-06-14
24	Situ, Huai 司徒懷	M		NEDNon-Executive Director	1992-03-30	1993-09-06
25	Tan, Yaoyu 譚耀宇	M	41	EDExecutive Director	2012-03-22	2017-09-01
26	Tang, John Chun Wai 鄧振威	M	62	NEDNon-Executive Director	1990-08-22	1994
				EDExecutive Director	1994	2000-01-01
				NEDNon-Executive Director	2000-01-01	2000-06-01
27	Tse, John On Kin 謝安建	M	52	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2004-04-16	2004-10-27
28	Tsoi, Chi Keung (1959) 蔡志強	M	55	EDExecutive Director	2004-05-04	2006-01-13
29	Wan, Bi Qi 万必奇	M	50	ChChairman	2009-04-20	2012-03-22
				EDExecutive Director	2012-03-22	2013-05-20
30	Wang, Bao Lin (1946) 王寶林	M	68	NEDNon-Executive Director	2007-09-13	2009-04-20
31	Wang, Guoqi 王國起	M	53	INEDIndependent Non-Executive Director	2006-01-13	2023-03-31
32	Wang, Jiansheng (1953) 王健生	M	61	EDExecutive Director	2006-11-17	2007-07-26
				ChChairman	2007-07-26	2009-04-20
33	Wang, Qihong 王岐虹	M	59	INEDIndependent Non-Executive Director	2006-01-13
34	Wong, Ki Kit 黃其杰	M	47	INEDIndependent Non-Executive Director	2004-06-14	2005-04-08
35	Wong, Oswald Siu Ki 王兆基	M	57	NEDNon-Executive Director	1990-08-22	1996-05-13
36	Wong, Sat 王實	M	49	INEDIndependent Non-Executive Director	2006-01-13	2009-05-14
37	Yuan, Ping (1968) 袁萍	F	46	EDExecutive Director	2009-04-20	2012-03-22
38	Zhai, Baojin 翟保金	M	48	EDExecutive Director	2012-03-22	2019-04-23
39	Zhang, He (1960) 張河	M	54	CEOChief Executive Officer	2006-01-13	2010-05-01
40	Zhang, Lin (1962) 張麟	M	52	ChChairman	2012-03-22	2017-05-18
41	Zhou, Weirong 周偉榮	M	56	ChChairman	2003-11-26	2005-04-08

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Yim Kum (1964) 陳艷琴	F	50	CoSecCompany Secretary	2008-12-03	2012-09-18
2	Yeung, Wing Kwan (1982) 楊穎筠	F	32	CoSecCompany Secretary	2012-09-18	2015-07-31

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