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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aminbuhe 阿敏布和 | M | 47 | NEDNon-Executive Director | 2015-08-06 | 2015-09-01 |
| CEOChief Executive Officer | 2015-09-01 | 2017-06-30 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-06-30 | 2017-11-22 | ||||
| NEDNon-Executive Director | 2017-11-22 | 2018-06-28 | ||||
| 2 | Angus, Robert Stuart | M | 73 | INEDIndependent Non-Executive Director | 2007-05-25 | 2012-05-17 |
| 3 | Baatar, Bold | M | 49 | NEDNon-Executive Director | 2013-09-03 | 2015-05-15 |
| 4 | Bao, Jianmin 鮑建敏 | M | 54 | NEDNon-Executive Director | 2020-03-18 | 2022-08-31 |
| 5 | Belan, Joseph | M | 48 | INEDIndependent Non-Executive Director | 2016-08-16 | 2017-06-30 |
| 6 | Chan, Ted | M | 59 | CEOChief Executive Officer | 2015-03-03 | 2015-07-26 |
| NEDNon-Executive Director | 2015-07-26 | 2015-08-06 | ||||
| 7 | Chen, Zhi Wei (1984) 陳志偉 | M | 38 | NEDNon-Executive Director | 2018-04-13 | 2022-12-06 |
| 8 | Cheng, Lan 成嵐 | F | 42 | NEDNon-Executive Director | 2018-06-28 | 2019-05-30 |
| 9 | Dalanguerban 達蘭古爾班 | M | 65 | CEOChief Executive Officer | 2020-03-31 | 2022-09-08 |
| 10 | Deepwell, Andre Henry | M | 67 | INEDIndependent Non-Executive Director | 2003-08-13 | 2015-08-31 |
| 11 | Dove, Lindsay | M | 74 | NEDNon-Executive Director | 2012-09-03 | 2014-05-06 |
| 12 | Flood, Raymond Edward Jr | M | 77 | INEDIndependent Non-Executive Director | 2003-08-13 | 2012-09-03 |
| 13 | Guo, Allen Yulan 郭宇嵐 | M | 38 | NEDNon-Executive Director | 2015-05-15 | 2015-07-26 |
| CEOChief Executive Officer | 2015-07-26 | 2015-09-01 | ||||
| FDFinance Director | 2015-09-01 | 2018-06-01 | ||||
| NEDNon-Executive Director | 2018-06-01 | 2018-06-28 | ||||
| 14 | Hanson, Robert William | M | 62 | INEDIndependent Non-Executive Director | 2007-05-25 | 2012-09-03 |
| 15 | He, Ian Ying Bin 赫英斌 | M | 60 | INEDIndependent Non-Executive Director | 2017-05-16 | |
| 16 | Hinton, Sean (1966) | M | 56 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-09-03 | 2014-05-06 |
| 17 | Ku, Ka Lee 顧嘉莉 | F | 52 | NEDNon-Executive Director | 2020-12-09 | 2022-12-06 |
| 18 | Lancaster, William Gordon | M | 79 | INEDIndependent Non-Executive Director | 2010-05-11 | 2014-12-01 |
| INED, ChIndependent Non-Executive Director, Chairman | 2014-12-01 | 2015-09-17 | ||||
| INEDIndependent Non-Executive Director | 2015-09-17 | 2015-12-14 | ||||
| 19 | Lebel, Pierre Bruno | M | 73 | INEDIndependent Non-Executive Director | 2003-08-13 | 2016-06-30 |
| 20 | Li, Ning Qiao 李寧橋 | M | 58 | NEDNon-Executive Director | 2015-05-15 | 2015-09-17 |
| ChChairman | 2015-09-17 | 2017-06-30 | ||||
| 21 | Li, Xiaoxiao (1987) 李曉宵 | M | 35 | NEDNon-Executive Director | 2018-04-13 | 2020-11-13 |
| 22 | Liu, Zhu (1945) 劉祝 | M | 77 | INEDIndependent Non-Executive Director | 2015-08-06 | 2018-06-28 |
| 23 | Macken, John Anthony | M | 71 | NEDNon-Executive Director | 2007-06-25 | 2012-04-18 |
| 24 | Meredith, Peter Graham (1943) | M | 79 | DirDirector | 2003-08-13 | 2007-06 |
| CEOChief Executive Officer | 2007-06 | 2009-10 | ||||
| NED, ChNon-Executive Director, Chairman | 2009-10 | 2012-09-03 | ||||
| 25 | Molyneux, Alexander Alan | M | 47 | Pres, CEOPresident, Chief Executive Officer | 2009-10-11 | 2012-09-17 |
| 26 | Niu, Ben (1985) 牛奔 | M | 37 | NEDNon-Executive Director | 2019-05-30 | 2022-08-31 |
| 27 | Priestly, Kay | F | 66 | NED, ChNon-Executive Director, Chairman | 2012-09-03 | 2014-12-01 |
| 28 | Quan, Jacqueline Jin Lan 權錦蘭 | F | 59 | INEDIndependent Non-Executive Director | 2015-08-06 | |
| 29 | Salt, Brett John | M | 47 | NEDNon-Executive Director | 2012-09-03 | 2013-08-01 |
| 30 | Sanders, Kelly (1958) | M | 64 | NEDNon-Executive Director | 2012-09-03 | 2015-08-06 |
| 31 | Sun, Mao (1976) 孫茅 | M | 46 | INEDIndependent Non-Executive Director | 2015-11-05 | 2024-06-27 |
| 32 | Tromans, Kenneth Ross | M | 66 | Pres, CEOPresident, Chief Executive Officer | 2012-11-08 | 2014-12-12 |
| EDExecutive Director | 2014-12-12 | 2014-12-31 | ||||
| 33 | Tygesen, Jeffery Dean | M | 64 | NEDNon-Executive Director | 2014-12-01 | 2015-03-17 |
| 34 | Wang, Huiyi (1987) 汪匯一 | M | 35 | NEDNon-Executive Director | 2016-02-18 | 2017-07-24 |
| 35 | Wang, Shougao 王首高 | M | 56 | CEOChief Executive Officer | 2018-07-03 | 2020-03-31 |
| 36 | Yao, Wayne Wen 姚聞 | M | 53 | NEDNon-Executive Director | 2017-05-18 | 2020-03-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartlett, Beverly Ann | F | 75 | CoSecCompany Secretary | 2003-08-14 | 2012-05-17 |
| 2 | Cheng, Erik Yuk Wo 鄭毓和 | M | 62 | CoSecCompany Secretary | 2016-10-01 | |
| 3 | Chuluun, Munkhbat | M | 63 | Sen MgrSenior Manager | 2015-09-07 | |
| 4 | Church, Curtis (1972) | M | 50 | COOChief Operating Officer | 2011-03-15 | 2012-10-19 |
| 5 | Guo, Aiming 郭愛明 | M | 54 | COOChief Operating Officer | 2018-06-01 | 2021-02-10 |
| 6 | Ho, Alan (1983) 何文浩 | M | 39 | CFOChief Financial Officer | 2021-02-10 | 2024-02-02 |
| 7 | Kou, Vincent H | M | CoSecCompany Secretary | 2014-03-31 | 2014-11-14 | |
| 8 | Krepiakevich, Terry | M | 70 | CFOChief Financial Officer | 2006-07-17 | 2011-07-01 |
| 9 | Kwok, Seaman Siu Man 郭兆文 | M | 63 | CoSecCompany Secretary | 2016-10-12 | 2021-01-01 |
| 10 | O'Kane, Matthew James Gerard (1970) | M | 52 | CFOChief Financial Officer | 2011-07-01 | 2012-11-05 |
| 11 | Sengee, Enkh-Amgalan | M | 47 | Sen MgrSenior Manager | 2013-07-15 | 2014-12-12 |
| Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2014-12-12 | 2015-03-13 | ||||
| 12 | Snetsinger, Allison | F | 54 | CoSecCompany Secretary | 2012-05-17 | 2014-03-31 |
| CoSecCompany Secretary | 2014-11-14 | |||||
| 13 | So, Shuk Wan 蘇淑韻 | F | 36 | CoSecCompany Secretary | 2021-01-01 | |
| 14 | Troiano, Bertrand Marius | M | 49 | CFOChief Financial Officer | 2013-04-08 | 2015-08-01 |
| 15 | Tromans, Kenneth Ross | M | 66 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2012-09-17 | 2012-11-08 |
| 16 | Wang, Bing (1974) 王冰 | M | 48 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2017-11-13 | 2018-06-01 |
| 17 | Wang, Shougao 王首高 | M | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2018-06-01 | 2018-07-03 |
| 18 | Zhang, Weiguo (1963) 張維國 | M | 59 | CFOChief Financial Officer | 2018-06-01 | 2021-02-10 |
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