Jinchuan Group International Resources Co. Ltd 金川集團國際資源有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Albert, Peter Geoffrey M 63 CEOChief Executive Officer 2015-07-01 2016-06-13
2 Cai, Wei Min (1945) 蔡偉民 M 76 ED, FdrExecutive Director, Founder 2001-03-19 2005-07-01
3 Chan, Sai Kuai 陳世貴 M 66 INEDIndependent Non-Executive Director 2004-09-30 2005-07-01
4 Chen, Dexin (1970) 陳得信 M 51 EDExecutive Director 2014-01-01 2016-06-15
CEOChief Executive Officer 2016-06-15 2017-08-23
NED, ChNon-Executive Director, Chairman 2017-08-23 2019-03-19
5 Chen, James Jacob 陳維恩 M 58 Dep ChDeputy Chairman 2008-06-23 2009-04-27
6 Chen, Lawrence 陳維樑 M 60 EDExecutive Director 2005-06-09 2005-07-25
7 Cheng, Ho Ming (1939) 鄭皓明 F 82 NEDNon-Executive Director 2007-04-30 2008-05-28
8 Cheng, Yonghong 程永紅 M 52 EDExecutive Director 2020-04-21 2022-04-21
9 Cheung, Charissa Hing Man 張馨文 F 52 EDExecutive Director 2010-07-20 2010-11-30
10 Chiu, Katie Ching 趙菁 F 45 INEDIndependent Non-Executive Director 2005-06-09 2010-08-05
11 Deng, Wen 鄧雯 F 54 EDExecutive Director 2010-07-20 2010-08-05
ChChairman 2010-08-05 2010-11-30
EDExecutive Director 2010-11-30 2012-11-30
12 Ferreira, John Adam M 62 NEDNon-Executive Director 2014-01-01 2015-04-30
13 Gao, Dezhu 高德柱 M 81 INEDIndependent Non-Executive Director 2011-01-12 2014-07-09
14 Gao, Tianpeng 郜天鵬 M 50 NEDNon-Executive Director 2010-11-30 2014-03-21
CEOChief Executive Officer 2017-08-23
15 Guo, Rui (1967) 郭銳 M 54 NEDNon-Executive Director 2010-08-05 2010-11-30
16 Hin, Yat Ha 軒一霞 F 53 INEDIndependent Non-Executive Director 2005-06-09 2009-01-21
17 Huang, Brad 黃中核 M 56 Ch, CEOChairman, Chief Executive Officer 2008-06-23 2009-08-21
18 Ishizaka, Yasumasa 石坂泰政 M 59 EDExecutive Director 2009-06-09 2009-08-21
ChChairman 2009-08-21 2010-08-05
19 Jiang, Ming Le 蔣鳴樂 M 48 INEDIndependent Non-Executive Director 2003-07-31 2005-07-01
20 Kataoka, Akinobu 片岡曉伸 M 45 EDExecutive Director 2005-06-09 2005-11-02
21 Kawanishi, Sosuke 川西祟介 M 44 EDExecutive Director 2005-10-04 2006-06-02
22 Kwok, Edmund King Yan 郭敬仁 M 59 FDFinance Director 2005-11-11 2008-12-22
23 Lam, Ming Yung 林明勇 M 57 INEDIndependent Non-Executive Director 2001-03-19 2004-09-30
24 Lao, Seng Peng 劉勝平 M 59 ChChairman 2001-03-16 2005-07-01
25 Liu, Jian (Jinchuan) 劉建 M 49 NEDNon-Executive Director 2019-12-31 2024-06-30
26 Lo, Maria Majoire 羅莉亞 F 44 EDExecutive Director 2009-08-21 2012-11-30
27 Maclachlan, Neil Thacker M 79 INEDIndependent Non-Executive Director 2014-10-08 2017-01-31
28 Matsushima, Isao 松島庸 M 47 ChChairman 2005-07-25 2006-08-31
29 Nakano, Osamu 申野治 M 46 EDExecutive Director 2005-10-04 2006-10-09
30 Nanri, Kiyohisa 南理清久 M 45 EDExecutive Director 2005-10-04 2006-04-18
31 Oe, Tadayuki 大江匡行 M 56 EDExecutive Director 2005-06-09 2005-11-02
32 Okada, Ryutao 岡田隆太朗 M 47 EDExecutive Director 2005-12-02 2006-06-02
33 Ono, Masashi 小野雅司 M 42 EDExecutive Director 2005-06-09 2005-11-02
34 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2017-03-21
35 Qiao, Fugui 喬富貴 M 56 NEDNon-Executive Director 2010-11-30 2014-01-01
EDExecutive Director 2017-08-23 2020-04-21
36 Ritchie, Douglas Campbell Walter M 65 EDExecutive Director 2014-03-21 2015-11-26
37 Sun, Juyi 孫聚義 M 70 INEDIndependent Non-Executive Director 2001-04-20 2009-01-21
38 Sun, Tong (1968) 孫彤 M 53 INEDIndependent Non-Executive Director 2009-01-21 2011-01-12
39 Wang, Qiangzhong 王檣忠 M 57 NEDNon-Executive Director 2019-06-20
40 Wong, Kin Ping (1953) 王建平 M 68 EDExecutive Director 2003-05-28 2005-07-01
41 Wong, Stacey Martin 黃偉誠 M 54 INEDIndependent Non-Executive Director 2001-06-20 2003-07-31
42 Wu, Chi Keung (1957) 胡志強 M 64 INEDIndependent Non-Executive Director 2011-01-12 2021-10-12
43 Yang, Jinshan 楊金山 M 53 NEDNon-Executive Director 2019-03-19 2019-12-31
44 Yang, Zhiqiang (1958) 楊志強 M 63 Ch, CEOChairman, Chief Executive Officer 2010-11-30 2015-07-01
ChChairman 2015-07-01 2017-08-23
45 Yeh, Tung Ming 葉東明 M 71 EDExecutive Director 2002-12-20 2005-07-01
46 Yen, Tony Yuen Ho 嚴元浩 M 74 INEDIndependent Non-Executive Director 2010-08-05
47 Yuen, Leong 袁亮 M 64 EDExecutive Director 2001-03-19 2002-12-20
48 Zeng, Weibing (1968) 曾衛兵 M 53 NEDNon-Executive Director 2017-04-28 2019-12-31
49 Zhang, San Lin (1964) 張三林 M 57 EDExecutive Director 2010-11-30 2014-01-01
Dep ChDeputy Chairman 2014-01-01 2017-08-23
50 Zhang, Youda 張有達 M 48 NEDNon-Executive Director 2017-08-23 2019-03-19
NED, ChNon-Executive Director, Chairman 2019-03-19 2022-02-19
51 Zhang, Zhong (1966) 張忠 M 55 EDExecutive Director 2010-11-30 2017-08-23
52 Zhou, Jin Song 周勁松 M 51 INEDIndependent Non-Executive Director 2009-01-21 2011-01-12
53 Zhou, Xiaoyin (1977) 周小茵 F 44 NEDNon-Executive Director 2010-11-30 2014-01-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Ying Kwan 張應坤 M 61 QA, CoSecQualified Accountant, Company Secretary 2001-04 2006-03
2 Han, Xiao Qing 韓曉青 F 53 CFOChief Financial Officer 2017-05-15 2018-11-30
3 Lai, Jeffrey Yuk Shing 黎育承 M 39 CoSecCompany Secretary 2017-06-20 2017-08-25
4 Lam, Tony Tin Faat 林天發 M 46 CoSecCompany Secretary 2009-06-01 2010-07-20
5 So, Carrie Yee Kwan 蘇漪筠 F 40 CoSecCompany Secretary 2017-08-25 2018-09-05
6 Sun, Wei (Jinchuan, counsel) 孫蔚 F CoSecCompany Secretary 2018-09-05 2019-11-18
7 Tse, Chi Wai (1967) 謝志偉 M 54 CoSecCompany Secretary 2010-07-20 2011-01-03
8 Wong, Mario Hok Bun 黃學斌 M 42 CoSecCompany Secretary 2018-09-05 2018-11-30
CFO, CoSecChief Financial Officer, Company Secretary 2018-11-30 2023-07-01
9 Wong, Tak Chuen 黄德銓 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2011-01-03 2017-06-20

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