CMOC Group Limited (CN) 洛陽欒川鉬業集團股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Deng, Jiaoyun 鄧交雲 M 62 SupervisorSupervisor 2006-08 2015-01-19
2 Yin, Dongfang 尹東方 M 53 SupervisorSupervisor 2007-01 2015-06-26
3 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 Gu, Meifeng 顧美鳳 F 50 FDFinance Director 2013-06-07 2015-06-26
4 Li, Chaochun 李朝春 M 37 ChChairman 2014-01-14 2020-06-12
5 Li, Faben 李發本 M 50 EDExecutive Director 2006-08-25 2018-08-04
6 Wang, Qinxi 王欽喜 M 50 EDExecutive Director 2006-08-25 2015-06-26
7 Wu, Wenjun (1966) 吳文君 M 48 EDExecutive Director 2014-01-14 2015-06-26
8 Xu, Shan (1969) 徐珊 M 45 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
9 Xu, Xu (1952) 徐旭 M 62 INEDIndependent Non-Executive Director 2012-08-17 2015-06-26
10 Yuan, Honglin 袁宏林 M 47 NEDNon-Executive Director 2013-11-25 2020-06-12
11 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 Zhang, Xinhui (1978) 張新暉 M 36 CoSecCompany Secretary 2012-11-20 2016-04-11

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