Metallurgical Corporation of China Ltd. 中國冶金科工股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiuyun (1961) 曹修運 | M | 61 | Sup ChChairman of Supervisors | 2019-03-12 | 2020-10-15 |
| 2 | Chu, Zhiqi 褚志奇 | M | 52 | SupervisorSupervisor | 2019-03-12 | |
| 3 | Han, Changlin (1952) 韓長林 | M | 70 | Sup ChChairman of Supervisors | 2008-11-28 | 2012-10-29 |
| 4 | Li, Shiyu (1956-05) 李世鈺 | M | 66 | Sup ChChairman of Supervisors | 2015-06-26 | 2016-08-23 |
| 5 | Peng, Haiqing 彭海清 | M | 51 | SupervisorSupervisor | 2008-11-28 | 2019-03-12 |
| 6 | Shan, Zhongli 單忠立 | M | 57 | Sup ChChairman of Supervisors | 2012-10-29 | 2014-11-13 |
| 7 | Shao, Bo (1963-11) 邵波 | M | 59 | SupervisorSupervisor | 2011-01-18 | 2019-03-12 |
| 8 | Shao, Jinhui 邵金輝 | M | 71 | SupervisorSupervisor | 2008-11-28 | 2011-01-18 |
| 9 | Xu, Xiangchun 徐向春 | M | 62 | Sup ChChairman of Supervisors | 2014-11-13 | 2015-06-26 |
| 10 | Yan, Aizhong 閆愛中 | M | 55 | SupervisorSupervisor | 2016-08-23 | 2019-03-12 |
| 11 | Yin, Sisong 尹似松 | M | 58 | Sup ChChairman of Supervisors | 2020-10-15 | |
| 12 | Zhang, Yandi 張雁鏑 | F | 43 | SupervisorSupervisor | 2019-03-12 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Ka Keung 陳嘉強 | M | 71 | INEDIndependent Non-Executive Director | 2014-11-13 | 2020-04-29 |
| 2 | Chen, Jianguang (1966-04) 陳建光 | M | 56 | ChChairman | 2022-01-26 | |
| 3 | Chen, Yongkuan (1946) 陳永寬 | M | 76 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
| 4 | Cheung, Yuk Ming 張鈺明 | M | 69 | INEDIndependent Non-Executive Director | 2009-06-19 | 2014-11-13 |
| 5 | Guo, Wenqing (1964-12) 國文清 | M | 58 | NEDNon-Executive Director | 2009-06-19 | 2012-10-29 |
| Vice ChVice Chairman | 2012-10-29 | 2013-09-04 | ||||
| ChChairman | 2013-09-04 | 2022-01-26 | ||||
| 6 | Jiang, Longsheng 蔣龍生 | M | 77 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
| 7 | Jing, Tianliang 經天亮 | M | 77 | NED, ChNon-Executive Director, Chairman | 2010-06-29 | 2013-09-04 |
| NEDNon-Executive Director | 2013-09-04 | 2019-03-12 | ||||
| 8 | Lang, Jia 郎加 | M | 68 | NEDNon-Executive Director | 2022-01-26 | |
| 9 | Lin, Jinzhen 林錦珍 | M | 61 | NEDNon-Executive Director | 2012-10-29 | 2020-08-31 |
| 10 | Liu, Benren 劉本仁 | M | 80 | NED, ChNon-Executive Director, Chairman | 2008-11-28 | 2010-03-09 |
| 11 | Liu, Li (1955-09) 劉力 | M | 67 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
| INEDIndependent Non-Executive Director | 2022-01-26 | |||||
| 12 | Ng, Johnny Kar Ling 吳嘉寜 | M | 62 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 13 | Ren, Xudong 任旭東 | M | 69 | INEDIndependent Non-Executive Director | 2014-11-13 | 2021-01-02 |
| 14 | Shen, Heting (1954) 沈鶴庭 | M | 68 | PresPresident | 2008-11-28 | 2013-09-04 |
| EDExecutive Director | 2013-09-04 | 2014-04-01 | ||||
| 15 | Wang, Weimin (1962) 王為民 | M | 60 | Vice ChVice Chairman | 2008-11-28 | 2012-08-31 |
| 16 | Wen, Keqin 文克勤 | M | 78 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
| 17 | Yan, Aizhong 閆愛中 | M | 55 | NEDNon-Executive Director | 2020-08-31 | |
| 18 | Yu, Hailong 余海龍 | M | 72 | INEDIndependent Non-Executive Director | 2014-11-13 | 2022-01-26 |
| 19 | Zhang, Mengxing (1963-08) 張孟星 | M | 59 | PresPresident | 2020-10-15 | 2023-11-07 |
| 20 | Zhang, Zhaoxiang (1963) 張兆祥 | M | 59 | PresPresident | 2014-06-27 | 2016-10-26 |
| Vice ChVice Chairman | 2016-10-26 | 2020-09-09 | ||||
| 21 | Zhou, Jichang 周紀昌 | M | 72 | INEDIndependent Non-Executive Director | 2019-03-12 | 2025-03-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Dan (1961) 黃丹 | F | 61 | CoSecCompany Secretary | 2010-11-29 | |
| 2 | Kang, Chengye 康承業 | M | 66 | CoSecCompany Secretary | 2010-11-29 | 2015-07-06 |
| 3 | Lai, Siu Kuen 黎少娟 | F | 47 | CoSecCompany Secretary | 2017-03-28 | 2018-10-29 |
| 4 | Li, Shiyu (1956-05) 李世鈺 | M | 66 | CFOChief Financial Officer | 2008-11-28 | 2015-05-12 |
| 5 | Li, Yuzhuo 李玉焯 | F | 50 | CoSecCompany Secretary | 2017-03-28 | 2019-03-12 |
| 6 | Lin, Xiaohui (1978) 林曉輝 | F | 44 | CoSecCompany Secretary | 2015-07-06 | 2017-03-28 |
| 7 | Ma, Gloria Sau Kuen 馬秀絹 | F | 64 | CoSecCompany Secretary | 2010-11-29 | 2013-11-19 |
| 8 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2018-10-29 | |
| 9 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2010-11-29 | |
| 10 | Wang, Xiufeng (1970) 王秀峰 | M | 52 | VPVice President | 2008-11-28 | 2015-05 |
| 11 | Wang, Yongguang (1958) 王光永 | M | 64 | VPVice President | 2008-11-28 | 2018-04-03 |
| 12 | Zeng, Gang (1964-10) 曾剛 | M | 58 | CoSecCompany Secretary | 2019-03-12 | 2022-12-16 |
| 13 | Zhang, Mengxing (1963-08) 張孟星 | M | 59 | Pres Non-DirPresident, Non-Director | 2016-10-26 | 2020-10-15 |
| 14 | Zhang, Zhaoxiang (1963) 張兆祥 | M | 59 | Pres Non-DirPresident, Non-Director | 2013-09-04 | 2014-06-27 |
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