Minmetals Land Limited 五礦地產有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 73 | INEDIndependent Non-Executive Director | 1993-05-01 | 1993-05-18 |
2 | Chu, Victor Lap Lik 諸立力 | M | 57 | INEDIndependent Non-Executive Director | 1993-05-01 | 1995-09-14 |
3 | Cui, Guisheng 崔貴生 | M | 68 | MDManaging Director | 1998-06-22 | 2001-03-30 |
4 | Du, Sheng 杜晟 | M | 66 | EDExecutive Director | 1998-09-23 | 2000-06-26 |
5 | Fang, Dacheng 方大成 | M | 81 | MDManaging Director | 1993-05-01 | 1998-05-18 |
6 | Fong, Victor Wick 方域 | M | 59 | EDExecutive Director | 1993-05-01 | 1998-09-23 |
7 | Gao, Dezhu 高德柱 | M | 74 | ChChairman | 1998-06-22 | 2003-11-27 |
8 | He, Jianbo (1969-11-01) 何劍波 | M | 45 | MDManaging Director | 2007-12-07 | 2013-04-02 |
Dep Ch, MDDeputy Chairman, Managing Director | 2013-04-02 | 2019-01-15 | ||||
9 | He, Xiaoli (1967) 何小麗 | F | 47 | EDExecutive Director | 2002-02-27 | 2018-11-29 |
10 | Ho, David Yuk Wah 何玉華 | M | 56 | INEDIndependent Non-Executive Director | 1995-08-07 | 1998-06-29 |
11 | Ho, Suk Lin 何淑蓮 | F | 51 | ED, CoSecExecutive Director, Company Secretary | 1993-05-01 | 1995-03-01 |
12 | Jia, Yuan 賈玉安 | M | 74 | Dep MDDeputy Managing Director | 1993-05-01 | 1998-08-12 |
13 | Lam, Daniel Chun 林濬 | M | 69 | INEDIndependent Non-Executive Director | 1997-05-22 | 2015-06-11 |
14 | Law, Ka Sing 羅家聖 | M | 64 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
15 | Law, Lobo Kar Po 羅家寶 | M | 65 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
16 | Law, Raymond Ka Kui 羅家駒 | M | 58 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1991-10-25 | 1993-05-24 |
17 | Law, Shuk Hoi 羅蜀凱 | M | 67 | ChChairman | 1991-10-25 | 1993-05-24 |
18 | Leung, Chun Ying 梁振英 | M | 60 | INEDIndependent Non-Executive Director | 1993-05-01 | 1997-03-31 |
19 | Li, Shiming (1963) 李世銘 | M | 51 | Dep MDDeputy Managing Director | 1998-09-23 | 2003-11-27 |
20 | Lin, Xizhong 林錫忠 | M | 69 | EDExecutive Director | 2003-11-05 | 2003-11-27 |
ChChairman | 2003-11-27 | 2006-02-28 | ||||
21 | Liu, Zeping (1968) 梁則平 | M | 46 | NEDNon-Executive Director | 2010-06-01 | 2016-03-18 |
22 | Look, Guy 陸楷 | M | 58 | EDExecutive Director | 1993-05-01 | 1997-05 |
Dep MDDeputy Managing Director | 1997-05 | 1999-08-23 | ||||
23 | Mar, Selwyn 馬紹援 | M | 79 | INEDIndependent Non-Executive Director | 2002-11-05 | 2022-07-01 |
24 | Ng, Siu Fai (1956) 吳少輝 | M | 58 | Dep MDDeputy Managing Director | 1993-05-01 | 1996 |
NEDNon-Executive Director | 1996 | 1998-01-01 | ||||
25 | Pan, Zhongyi 潘中藝 | M | 51 | NEDNon-Executive Director | 2010-06-01 | 2012-12-27 |
26 | Qian, Wenchao 錢文超 | M | 50 | EDExecutive Director | 2003-11-05 | 2006-12-15 |
Dep ChDeputy Chairman | 2006-12-15 | 2012-12-27 | ||||
27 | Shih, Wing Ching 施永青 | M | 65 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
28 | Sun, Xiao Min 孫曉民 | M | 60 | NED, ChNon-Executive Director, Chairman | 2009-06-26 | 2015-03-18 |
29 | Tam, Maria Wai Chu 譚惠珠 | F | 69 | INEDIndependent Non-Executive Director | 1997-04-15 | 2018-04-01 |
30 | Tian, Jingqi 田景琦 | M | 51 | NEDNon-Executive Director | 2010-06-01 | 2015-08-20 |
31 | Wang, Xingdong (1961-02) 王幸東 | M | 53 | MDManaging Director | 2001-03-30 | 2007-12-07 |
32 | Wong, Memfus Hoi Ki 黃開基 | M | 60 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
33 | Wu, Jianchang 吳建常 | M | 75 | ChChairman | 1993-05-01 | 1998-06-22 |
34 | Xun, Gao 荀皋 | M | 71 | NEDNon-Executive Director | 1997-12-01 | 1998-09-23 |
35 | Yan, Xichuan 閻西川 | M | 68 | Dep MDDeputy Managing Director | 2002-08-02 | 2010-06-01 |
36 | Yang, Lu (1957) 楊律 | M | 57 | Dep MDDeputy Managing Director | 2010-06-01 | 2012-12-27 |
37 | Yin, Liang (1968) 尹亮 | M | 46 | Dep MDDeputy Managing Director | 2006-12-15 | 2017-06-22 |
38 | Zhou, Zhongshu 周中樞 | M | 62 | ChChairman | 2006-02-28 | 2006-05-25 |
NED, ChNon-Executive Director, Chairman | 2006-05-25 | 2009-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Zoe Wing Yee 鍾詠儀 | F | 48 | CoSecCompany Secretary | 2006-08-07 | 2021-08-07 |
2 | Hui, Carmen Kwok Kwan 許幗筠 | F | CoSecCompany Secretary | 1996 | 1997 | |
3 | Mak, Christine Lai Hung 麥麗紅 | F | CoSecCompany Secretary | 1997 | 1999 | |
4 | Shen, Cleo Sui Fong 沈瑞芳 | F | CoSecCompany Secretary | 1995-03-01 | 1996 | |
5 | Siu, Tin Ho 蕭天好 | F | 50 | CoSecCompany Secretary | 2000 | 2006-05-27 |
6 | Tam, Elaine Pui Ling 譚佩玲 | F | CoSecCompany Secretary | 1999 | 2000 |
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