Minmetals Land Limited 五礦地產有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Xingwu (1969) 陳興武 M 52 Dep MDDeputy Managing Director 2018-11-29
2 Cheong, Stephen Kam Chuen 張鑑泉 M 80 INEDIndependent Non-Executive Director 1993-05-01 1993-05-18
3 Chu, Victor Lap Lik 諸立力 M 64 INEDIndependent Non-Executive Director 1993-05-01 1995-09-14
4 Cui, Guisheng 崔貴生 M 75 MDManaging Director 1998-06-22 2001-03-30
5 Cui, Hushan 崔虎山 M 64 NEDNon-Executive Director 2016-08-25 2018-04-16
6 Du, Sheng 杜晟 M 73 EDExecutive Director 1998-09-23 2000-06-26
7 Fang, Dacheng 方大成 M 88 MDManaging Director 1993-05-01 1998-05-18
8 Fong, Victor Wick 方域 M 66 EDExecutive Director 1993-05-01 1998-09-23
9 Gao, Dezhu 高德柱 M 81 ChChairman 1998-06-22 2003-11-27
10 He, Jianbo (1969-11-01) 何劍波 M 52 MDManaging Director 2007-12-07 2013-04-02
Dep Ch, MDDeputy Chairman, Managing Director 2013-04-02 2019-01-15
ChChairman 2019-01-15
11 He, Xiaoli (1967) 何小麗 F 54 EDExecutive Director 2002-02-27 2018-11-29
NEDNon-Executive Director 2018-11-29
12 Ho, David Yuk Wah 何玉華 M 63 INEDIndependent Non-Executive Director 1995-08-07 1998-06-29
13 Ho, Suk Lin 何淑蓮 F 58 ED, CoSecExecutive Director, Company Secretary 1993-05-01 1995-03-01
14 Jia, Yuan 賈玉安 M 81 Dep MDDeputy Managing Director 1993-05-01 1998-08-12
15 Lam, Billy Chung Lun 林中麟 M 74 INEDIndependent Non-Executive Director 2015-09-01
16 Lam, Daniel Chun 林濬 M 76 INEDIndependent Non-Executive Director 1997-05-22 2015-06-11
17 Law Fan, Fanny Chiu Fun 羅范椒芬 F 68 INEDIndependent Non-Executive Director 2018-04-01
18 Law, Ka Sing 羅家聖 M 71 EDExecutive Director 1991-10-25 1993-05-24
19 Law, Lobo Kar Po 羅家寶 M 72 EDExecutive Director 1991-10-25 1993-05-24
20 Law, Raymond Ka Kui 羅家駒 M 65 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1991-10-25 1993-05-24
21 Law, Shuk Hoi 羅蜀凱 M 74 ChChairman 1991-10-25 1993-05-24
22 Leung, Chun Ying 梁振英 M 67 INEDIndependent Non-Executive Director 1993-05-01 1997-03-31
23 Li, Fuli 李福利 M 56 NED, ChNon-Executive Director, Chairman 2017-05-18 2019-01-15
24 Li, Shiming (1963) 李世銘 M 58 Dep MDDeputy Managing Director 1998-09-23 2003-11-27
25 Lin, Xizhong 林錫忠 M 76 EDExecutive Director 2003-11-05 2003-11-27
ChChairman 2003-11-27 2006-02-28
26 Liu, Bo (1965) 劉波 M 56 MDManaging Director 2020-03-26
27 Liu, Zeping (1968) 梁則平 M 53 NEDNon-Executive Director 2010-06-01 2016-03-18
Dep MDDeputy Managing Director 2016-03-18 2020-03-26
28 Look, Guy 陸楷 M 65 EDExecutive Director 1993-05-01 1997-05
Dep MDDeputy Managing Director 1997-05 1999-08-23
29 Mar, Selwyn 馬紹援 M 86 INEDIndependent Non-Executive Director 2002-11-05 2022-07-01
30 Ng, Siu Fai (1956) 吳少輝 M 65 Dep MDDeputy Managing Director 1993-05-01 1996
NEDNon-Executive Director 1996 1998-01-01
31 Pan, Zhongyi 潘中藝 M 58 NEDNon-Executive Director 2010-06-01 2012-12-27
32 Qian, Wenchao 錢文超 M 57 EDExecutive Director 2003-11-05 2006-12-15
Dep ChDeputy Chairman 2006-12-15 2012-12-27
33 Shih, Wing Ching 施永青 M 72 INEDIndependent Non-Executive Director 1991-10-25 1993-05-24
34 Sun, Xiao Min 孫曉民 M 67 NED, ChNon-Executive Director, Chairman 2009-06-26 2015-03-18
35 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 1997-04-15 2018-04-01
36 Tian, Jingqi 田景琦 M 58 NEDNon-Executive Director 2010-06-01 2015-08-20
37 Wang, Xingdong (1961-02) 王幸東 M 60 MDManaging Director 2001-03-30 2007-12-07
38 Wong, Memfus Hoi Ki 黃開基 M 67 INEDIndependent Non-Executive Director 1991-10-25 1993-05-24
39 Wu, Jianchang 吳建常 M 82 ChChairman 1993-05-01 1998-06-22
40 Xun, Gao 荀皋 M 78 NEDNon-Executive Director 1997-12-01 1998-09-23
41 Yan, Xichuan 閻西川 M 75 Dep MDDeputy Managing Director 2002-08-02 2010-06-01
42 Yang, Lu (1957) 楊律 M 64 Dep MDDeputy Managing Director 2010-06-01 2012-12-27
43 Yang, Shangping 楊尚平 M 48 Dep MDDeputy Managing Director 2017-06-22
44 Yin, Liang (1968) 尹亮 M 53 Dep MDDeputy Managing Director 2006-12-15 2017-06-22
45 Zhang, Yuanrong 張元榮 M 66 NED, ChNon-Executive Director, Chairman 2015-03-18 2017-05-18
46 Zhou, Zhongshu 周中樞 M 69 ChChairman 2006-02-28 2006-05-25
NED, ChNon-Executive Director, Chairman 2006-05-25 2009-06-26

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chung, Zoe Wing Yee 鍾詠儀 F 55 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 57 CoSecCompany Secretary 2000 2006-05-27
6 Tam, Elaine Pui Ling 譚佩玲 F CoSecCompany Secretary 1999 2000

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