Officers: Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司

Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Gu, Jianshe 顧建設	M	67	INEDIndependent Non-Executive Director	2013-12-23	2014-07-15
2	Han, Weibing 韓衛兵	M	49	ED, COOExecutive Director, Chief Operating Officer	2013-12-23	2016-03-29
				CEOChief Executive Officer	2016-03-29	2016-07-26
				Ch, CEOChairman, Chief Executive Officer	2016-07-26	2024-01-12
3	Hu, Lubao 胡陸保	M	58	EDExecutive Director	2018-08-31	2021-05-31
4	Hu, Yongming 胡永明	M	59	INEDIndependent Non-Executive Director	2016-09-20	2019-03-29
5	Huang, Songzhong 黃淞中	M	77	INEDIndependent Non-Executive Director	2014-07-15	2016-09-20
6	Huang, Zuye 黃祖業	M	76	INEDIndependent Non-Executive Director	2013-12-23	2021-09-27
7	Li, Feilie 李非列	M	54	Ch, CEOChairman, Chief Executive Officer	2010-01-15	2016-03-29
				ChChairman	2016-03-29	2016-07-26
8	Lo, Kin Cheung 盧建章	M	56	INEDIndependent Non-Executive Director	2013-12-23
9	Tam, Cheuk Ho (1962) 譚卓豪	M	58	EDExecutive Director	2013-02-01
10	Wan, Huojin 萬火金	M	75	EDExecutive Director	2013-12-23	2018-08-31
11	Wang, Tao (1976) 王濤	M	44	EDExecutive Director	2019-11-25	2020-07-06
12	Wang, Xiufeng (1957) 王秀峰	M	63	INEDIndependent Non-Executive Director	2019-03-29
13	Wong, Edward Wah On 黃華安	M	57	EDExecutive Director	2013-02-01
14	Yue, Bonaventure Ming Wai 余銘維	M	53	FDFinance Director	2015-05-29	2021-09-27

	Name	⚥	Age in 2020	Position	From	Until
1	Yue, Bonaventure Ming Wai 余銘維	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2013-12-23