Zhaojin Mining Industry Company Limited 招金礦業股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Binghai 程秉海 | M | 72 | SupervisorSupervisor | 2004-04-15 | 2010-02-26 |
| 2 | Chu, Yushan 初玉山 | M | 54 | SupervisorSupervisor | 2004-04-15 | 2016-02-26 |
| 3 | Hou, Wenshan 侯文善 | M | 67 | Sup ChChairman of Supervisors | 2004-04-15 | 2007-04-16 |
| 4 | Jin, Ting (1963) 金婷 | F | 57 | SupervisorSupervisor | 2010-02-26 | 2018-03-06 |
| 5 | Li, Xiuchen 李秀臣 | M | 57 | Sup ChChairman of Supervisors | 2018-03-06 | 2019-02-26 |
| 6 | Wang, Xiaojie (1973-04) 王曉杰 | M | 47 | Sup ChChairman of Supervisors | 2007-04-16 | 2018-03-06 |
| Sup ChChairman of Supervisors | 2019-02-26 | 2022-09-26 | ||||
| 7 | Xie, Xueming 謝學明 | M | 41 | SupervisorSupervisor | 2018-03-06 | 2018-08-24 |
| 8 | Zhao, Hua (1977-01) 趙華 | F | 43 | SupervisorSupervisor | 2016-02-26 | |
| 9 | Zou, Chao 鄒超 | M | 38 | SupervisorSupervisor | 2018-08-24 | 2022-11-15 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guoping (1957) 陳國平 | M | 63 | NEDNon-Executive Director | 2009-11-01 | 2012-03-23 |
| 2 | Chen, Jinrong (1959-10) 陳晉蓉 | F | 61 | INEDIndependent Non-Executive Director | 2007-04-16 | |
| 3 | Choy, Jojo Sze Chung 蔡思聰 | M | 61 | INEDIndependent Non-Executive Director | 2007-05-22 | |
| 4 | Cong, Jianmao 叢建茂 | M | 57 | NEDNon-Executive Director | 2005-12 | 2015-03-20 |
| EDExecutive Director | 2015-03-20 | 2018-03-06 | ||||
| 5 | Dong, Xin (1965) 董鑫 | M | 55 | PresPresident | 2018-03-06 | 2022-01-06 |
| 6 | Gao, Min (1973-07) 高敏 | M | 47 | NEDNon-Executive Director | 2016-02-26 | 2022-11-10 |
| 7 | Guo, Guangchang 郭廣昌 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-04-15 | 2007-04-16 |
| 8 | Huang, Zhen (1971-11) 黃震 | M | 49 | NEDNon-Executive Director | 2019-10-16 | 2022-11-15 |
| 9 | Kong, Fanhe 孔繁河 | M | 54 | NEDNon-Executive Director | 2012-03-23 | 2015-03-20 |
| 10 | Li, Dingan 李定安 | M | 75 | INEDIndependent Non-Executive Director | 2006-05-31 | 2007-04-16 |
| 11 | Li, Shousheng 李守生 | M | 56 | NEDNon-Executive Director | 2016-02-26 | 2018-03-06 |
| 12 | Li, Xiuchen 李秀臣 | M | 57 | EDExecutive Director | 2012-03-23 | 2014-01-24 |
| PresPresident | 2014-01-24 | 2018-03-06 | ||||
| 13 | Liang, Xinjun 梁信軍 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-04-16 | 2018-03-06 |
| 14 | Liu, Gendong 劉根東 | M | 52 | NEDNon-Executive Director | 2004-04-15 | 2009-11-01 |
| 15 | Liu, Yongsheng (1964) 劉永勝 | M | 56 | NEDNon-Executive Director | 2018-03-06 | 2022-01-06 |
| 16 | Lu, Dongshang 路東尚 | M | 59 | ChChairman | 2004-04-15 | 2014-01-24 |
| EDExecutive Director | 2014-01-24 | 2016-02-26 | ||||
| 17 | Ma, Yushan 馬玉山 | M | 68 | EDExecutive Director | 2004-04-15 | 2010-02-26 |
| 18 | Ng, Charles Ming Wah 吳明華 | M | 71 | INEDIndependent Non-Executive Director | 2004-10 | 2007-04-16 |
| 19 | Nie, Fengjun 聶風軍 | M | 64 | INEDIndependent Non-Executive Director | 2014-08-15 | 2016-02-26 |
| 20 | Shen, Shifu 申士富 | M | 54 | INEDIndependent Non-Executive Director | 2016-02-26 | |
| 21 | Wang, Ligang (1972-07) 王立剛 | M | 48 | ED, VPExecutive Director, Vice President | 2018-03-06 | |
| 22 | Wang, Peifu 王培褔 | M | 64 | EDExecutive Director | 2004-04-15 | 2007-04-16 |
| Pres, CEOPresident, Chief Executive Officer | 2007-04-16 | 2010-11-10 | ||||
| NEDNon-Executive Director | 2010-11-10 | 2012-03-23 | ||||
| 23 | Wei, Junhao 魏俊浩 | M | 59 | INEDIndependent Non-Executive Director | 2016-02-26 | |
| 24 | Weng, Zhanbin 翁占斌 | M | 54 | NEDNon-Executive Director | 2010-02-26 | 2010-11-10 |
| PresPresident | 2010-11-10 | 2014-01-24 | ||||
| ChChairman | 2014-01-24 | 2023-03-24 | ||||
| 25 | Wu, Ping (1964) 吳平 | M | 56 | NEDNon-Executive Director | 2004-04-15 | 2010-02-26 |
| 26 | Wu, Yijian (1970) 吳壹建 | M | 50 | NEDNon-Executive Director | 2015-03-20 | 2016-02-26 |
| 27 | Wu, Zhongqing 吳仲慶 | M | 62 | NEDNon-Executive Director | 2010-02-26 | 2012-03-23 |
| 28 | Xie, Jiyuan 謝紀元 | M | 86 | INEDIndependent Non-Executive Director | 2013-02-26 | 2016-02-26 |
| 29 | Xu, Xiaoliang 徐曉亮 | M | 47 | NEDNon-Executive Director | 2014-01-24 | 2018-03-06 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2018-03-06 | 2020-04-24 | ||||
| 30 | Yan, Hongbo (1939) 燕洪波 | M | 81 | INEDIndependent Non-Executive Director | 2004-10 | 2013-02-26 |
| 31 | Yao, Ziping 姚子平 | M | 47 | NEDNon-Executive Director | 2018-03-06 | 2019-10-16 |
| 32 | Ye, Kai (1962) 葉凱 | M | 58 | NEDNon-Executive Director | 2012-03-23 | 2014-01-24 |
| 33 | Ye, Tianzhu 葉天竺 | M | 80 | INEDIndependent Non-Executive Director | 2007-04-16 | 2014-08-15 |
| 34 | Zhai, Yusheng 翟裕生 | M | 90 | INEDIndependent Non-Executive Director | 2004-10 | 2007-04-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Harnett, Michelle Feng 陳楓 | F | 51 | QA, CoSecQualified Accountant, Company Secretary | 2006-09 | 2007-04 |
| 2 | Ma, Gloria Sau Kuen 馬秀絹 | F | 62 | CoSecCompany Secretary | 2010-12-15 | 2013-08-26 |
| 3 | Ma, Nelson Ving Lung 馬詠龍 | M | 51 | Qual AcctQualified Accountant | 2007-08 | |
| 4 | Mok, Mandy Ming Wai 莫明慧 | F | 49 | CoSecCompany Secretary | 2013-08-26 | 2018-08-24 |
| 5 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2018-08-24 | ||
| 6 | Ngai, Maurice Wai Fung 魏偉峰 | M | 58 | CoSecCompany Secretary | 2007-04 | 2010-12-15 |
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