Greenway Mining Group Limited 信盛礦業集團有限公司

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
2022		 Position From Until
1 Abell, Keith Wayne M 65 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
2 Casey, Christopher Michael M 67 INEDIndependent Non-Executive Director 2011-11-24 2015-09-18
INED, ChIndependent Non-Executive Director, Chairman 2015-09-18 2016-05-26
3 Chan, Suk Ching (1976) 陳淑正 M 46 NEDNon-Executive Director 2017-06-12
4 Charlton, Richard Wingate Edward M 74 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
5 Chi, Hongji 遲洪紀 M 71 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25
6 Choi, Jacky Tat Ying 蔡達英 M 53 EDExecutive Director 2017-05-15 2017-06-06
7 Dawber, Andrew Joseph (1962) M 60 NEDNon-Executive Director 2013-08-29 2016-05-26
8 Dong, Tao (1974) 董濤 M 48 INEDIndependent Non-Executive Director 2018-03-05 2023-04-25
9 Hayden, William Beckwith M 71 INEDIndependent Non-Executive Director 2011-11-24 2016-05-26
10 He, Jerry Ji 何霽 M 47 CEOChief Executive Officer 2013-08-29 2014-02-21
11 Hu, Shuo (1975) 胡碩 M 47 NEDNon-Executive Director 2015-02-10 2015-09-18
12 Huang, Guoxin (1958) 黃國鑫 M 64 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
13 Huang, Wei (1958) 黃衛 M 64 EDExecutive Director 2011-11-24 2013-06-11
14 Kelder, Maarten Albert M 59 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
15 Lee, Kenneth Jue 李堅 M 54 NEDNon-Executive Director 2012-04-15 2017-09-01
16 Lei, Dejun 雷德君 M 44 ED, COOExecutive Director, Chief Operating Officer 2015-09-18 2016-05-09
ED, COOExecutive Director, Chief Operating Officer 2017-06-12
17 Li, Chang Zhen 李昌震 M 58 EDExecutive Director 2015-08-19 2015-08-25
CEOChief Executive Officer 2015-08-25 2015-09-18
18 Ma, Shirong 馬詩鎔 M 71 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25
19 Miu, Edward Kwok Chi 繆國智 M 71 INEDIndependent Non-Executive Director 2011-11-24 2016-09-08
INED, ChIndependent Non-Executive Director, Chairman 2016-09-08 2017-12-13
20 Pan, Junhong 潘俊宏 M 49 NED, ChNon-Executive Director, Chairman 2020-09-04
21 Quan, Barry Sang 關悅生 M 70 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
22 Ran, Xiaochuan 冉小川 M 57 Ch, Co-FdrChairman, Co-Founder 2011-06-08 2015-08-25
NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-25 2015-09-18
ED, Co-FdrExecutive Director, Co-Founder 2015-09-18 2017-06-06
23 Shi, Xiangdong 石向東 M 58 NED, Co-FdrNon-Executive Director, Co-Founder 2009-11-30 2013-09-14
24 Wang, Fahai 王法海 M 67 EDExecutive Director 2011-11-24 2013-06-11
25 Wu, Wei (1961) 吳瑋 M 61 EDExecutive Director 2011-11-24 2013-08-29
26 Yin, Bo (1962) 尹波 M 60 EDExecutive Director 2015-08-19 2015-08-25
ChChairman 2015-08-25 2015-09-18
NEDNon-Executive Director 2017-06-12 2017-12-14
NED, ChNon-Executive Director, Chairman 2017-12-14 2020-09-04
NEDNon-Executive Director 2020-09-04
27 Zhang, Yonghua (1963) 張永華 M 59 NEDNon-Executive Director 2017-10-19
28 Zhao, Shaohua (1965) 趙韶華 M 57 EDExecutive Director 2011-11-24 2013-08-29
29 Zhu, Xiaolin (1973) 朱曉林 M 49 CEOChief Executive Officer 2011-06-08 2012-09-10

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 55 CoSecCompany Secretary 2016-02-02 2022-08-05
2 He, Jerry Ji 何霽 M 47 CEO Non-DirChief Executive Officer, Non-Director 2013-06-01 2013-08-29
3 Ho, Siu Pik 何小碧 F 58 CoSecCompany Secretary 2016-02-02
4 Li, Tao (1974) 李濤 M 48 CFOChief Financial Officer 2015-08-25
5 Zhan, Nina Xiaoxiao 詹瀟瀟 F 41 CoSecCompany Secretary 2014-10-31 2015-09-04

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