Officers: Minmetals Land Limited 五礦地產有限公司

Minmetals Land Limited 五礦地產有限公司

Current
History

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 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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