Ding He Mining Holdings Limited 鼎和礦業控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Philip Kin Ho 陳建豪 | M | 37 | INEDIndependent Non-Executive Director | 2014-07-22 | 2017-06-30 |
| 2 | Cheung, Ning (SFC:AQX919) 張寧 | M | 35 | INEDIndependent Non-Executive Director | 2014-06-17 | 2015-09-17 |
| 3 | Du, Jian Jun (1956) 杜建軍 | M | 58 | ChChairman | 2014-06-16 | 2018-04-10 |
| 4 | Ji, Kuang 嵇匡 | M | 54 | Vice ChVice Chairman | 2014-06-16 | 2015-06-29 |
| 5 | Leung, Raymond Wai Kwan 梁維君 | M | 51 | CEOChief Executive Officer | 2012-08-07 | 2018-07-11 |
| 6 | Lim, Ooi Hong 林偉雄 | M | 38 | EDExecutive Director | 2014-06-16 | 2015-05-08 |
| 7 | Meng, Xiao Ying 孟小英 | F | 45 | EDExecutive Director | 2014-02-26 | 2017-06-30 |
| 8 | Tan, Tony (1950) 陳業強 | M | 64 | INEDIndependent Non-Executive Director | 2011-06-01 | 2015-04-22 |
| 9 | Tian, Jinghua 田晶華 | F | 53 | INEDIndependent Non-Executive Director | 2014-07-23 | 2016-06-28 |
| 10 | Wong, Choi Kay 黃賽琦 | F | 47 | INEDIndependent Non-Executive Director | 2007-12-27 | 2015-04-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Sammie Lai Shan 朱麗珊 | F | 40 | CoSecCompany Secretary | 2014-06-16 | 2015-04-24 |
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