CMOC Group Limited (CN) 洛陽欒川鉬業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Jiaoyun 鄧交雲 | M | 62 | SupervisorSupervisor | 2006-08 | 2015-01-19 |
| 2 | Shu, Hedong 舒鶴棟 | M | 51 | Sup ChChairman of Supervisors | 2006-08 | 2009-08-18 |
| 3 | Yin, Dongfang 尹東方 | M | 53 | SupervisorSupervisor | 2007-01 | 2015-06-26 |
| 4 | Zhang, Zhenhao 張振昊 | M | 41 | Sup ChChairman of Supervisors | 2009-08-18 | 2015-06-27 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Yanchun 白彥春 | M | 47 | INEDIndependent Non-Executive Director | 2012-08-17 | 2018-08-03 |
| 2 | Cheng, Gordon 程鈺 | M | 39 | INEDIndependent Non-Executive Director | 2012-08-17 | 2018-08-03 |
| 3 | Duan, Yuxian 段玉賢 | M | 61 | ChChairman | 2006-08-25 | 2012-10-24 |
| 4 | Gao, Dezhu 高德柱 | M | 74 | INEDIndependent Non-Executive Director | 2006-10-19 | 2012-08-17 |
| 5 | Gu, Desheng 古德生 | M | 77 | INEDIndependent Non-Executive Director | 2006-10-19 | 2012-08-17 |
| 6 | Gu, Meifeng 顧美鳳 | F | 50 | FDFinance Director | 2013-06-07 | 2015-06-26 |
| 7 | Li, Chaochun 李朝春 | M | 37 | Vice ChVice Chairman | 2007-01-22 | 2014-01-14 |
| ChChairman | 2014-01-14 | 2020-06-12 | ||||
| 8 | Li, Faben 李發本 | M | 50 | EDExecutive Director | 2006-08-25 | 2018-08-04 |
| 9 | Ng, Charles Ming Wah 吳明華 | M | 65 | INEDIndependent Non-Executive Director | 2006-12-08 | 2012-08-17 |
| 10 | Shu, Hedong 舒鶴棟 | M | 51 | NEDNon-Executive Director | 2009-08-18 | 2013-09-06 |
| 11 | Wang, Qinxi 王欽喜 | M | 50 | EDExecutive Director | 2006-08-25 | 2015-06-26 |
| 12 | Wu, Wenjun (1966) 吳文君 | M | 48 | ED, GMExecutive Director, General Manager | 2007-01-22 | 2012-10-24 |
| ChChairman | 2012-10-24 | 2014-01-14 | ||||
| EDExecutive Director | 2014-01-14 | 2015-06-26 | ||||
| 13 | Xu, Jun (Cathay Fortune) 許軍 | M | 44 | NEDNon-Executive Director | 2006-08-25 | 2009-08-18 |
| 14 | Xu, Shan (1969) 徐珊 | M | 45 | INEDIndependent Non-Executive Director | 2012-08-17 | 2018-08-03 |
| 15 | Xu, Xu (1952) 徐旭 | M | 62 | INEDIndependent Non-Executive Director | 2012-08-17 | 2015-06-26 |
| 16 | Yuan, Honglin 袁宏林 | M | 47 | NEDNon-Executive Director | 2013-11-25 | 2020-06-12 |
| 17 | Zeng, Shaojin 曾紹金 | M | 71 | INEDIndependent Non-Executive Director | 2006-10-19 | 2012-08-17 |
| 18 | Zhang, Yufeng (1974) 張玉峰 | M | 40 | NEDNon-Executive Director | 2006-08-25 | 2015-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Siu Pik 何小碧 | F | 50 | CoSecCompany Secretary | 2020-01-10 | |
| 2 | Lai, Sharon Magdalene 黎詩韻 | F | 34 | CoSecCompany Secretary | 2010-03-21 | 2012-03-21 |
| 3 | Lo, Susan Yee Har 盧綺霞 | F | 56 | CoSecCompany Secretary | 2010-03-21 | |
| 4 | Zhang, Xinhui (1978) 張新暉 | M | 36 | CoSecCompany Secretary | 2012-11-20 | 2016-04-11 |
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