Minmetals Land Limited 五礦地產有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Jianbo (1969-11-01) 何劍波 | M | 45 | Dep Ch, MDDeputy Chairman, Managing Director | 2013-04-02 | 2019-01-15 |
| 2 | He, Xiaoli 何小麗 | F | 47 | EDExecutive Director | 2002-02-27 | 2018-11-29 |
| 3 | Lam, Daniel Chun 林濬 | M | 69 | INEDIndependent Non-Executive Director | 1997-05-22 | 2015-06-11 |
| 4 | Liu, Zeping (1968) 梁則平 | M | 46 | NEDNon-Executive Director | 2010-06-01 | 2016-03-18 |
| 5 | Mar, Selwyn 馬紹援 | M | 79 | INEDIndependent Non-Executive Director | 2002-11-05 | 2022-07-01 |
| 6 | Sun, Xiao Min 孫曉民 | M | 60 | NED, ChNon-Executive Director, Chairman | 2009-06-26 | 2015-03-18 |
| 7 | Tam, Maria Wai Chu 譚惠珠 | F | 69 | INEDIndependent Non-Executive Director | 1997-04-15 | 2018-04-01 |
| 8 | Tian, Jingqi 田景琦 | M | 51 | NEDNon-Executive Director | 2010-06-01 | 2015-08-20 |
| 9 | Yin, Liang (1968) 尹亮 | M | 46 | Dep MDDeputy Managing Director | 2006-12-15 | 2017-06-22 |
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 |
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