Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Alfred Him 陳謙 | M | 58 | INEDIndependent Non-Executive Director | 2021-05-31 | |
2 | Gu, Jianshe 顧建設 | M | 69 | INEDIndependent Non-Executive Director | 2013-12-23 | 2014-07-15 |
3 | Han, Weibing 韓衛兵 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2013-12-23 | 2016-03-29 |
CEOChief Executive Officer | 2016-03-29 | 2016-07-26 | ||||
Ch, CEOChairman, Chief Executive Officer | 2016-07-26 | 2024-01-12 | ||||
4 | He, Jianhu 賀建虎 | M | 46 | EDExecutive Director | 2021-05-31 | |
5 | Hu, Lubao 胡陸保 | M | 60 | EDExecutive Director | 2018-08-31 | 2021-05-31 |
6 | Hu, Yongming 胡永明 | M | 61 | INEDIndependent Non-Executive Director | 2016-09-20 | 2019-03-29 |
7 | Huang, Songzhong 黃淞中 | M | 79 | INEDIndependent Non-Executive Director | 2014-07-15 | 2016-09-20 |
8 | Huang, Zuye 黃祖業 | M | 78 | INEDIndependent Non-Executive Director | 2013-12-23 | 2021-09-27 |
9 | Li, Feilie 李非列 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2010-01-15 | 2016-03-29 |
ChChairman | 2016-03-29 | 2016-07-26 | ||||
10 | Lo, Kin Cheung 盧建章 | M | 58 | INEDIndependent Non-Executive Director | 2013-12-23 | 2024-06-18 |
11 | Tam, Cheuk Ho (1962) 譚卓豪 | M | 60 | EDExecutive Director | 2013-02-01 | |
12 | Wan, Huojin 萬火金 | M | 77 | EDExecutive Director | 2013-12-23 | 2018-08-31 |
13 | Wang, Tao (1976) 王濤 | M | 46 | EDExecutive Director | 2019-11-25 | 2020-07-06 |
14 | Wang, Weidong (1978) 王偉棟 | M | 44 | Dep ChDeputy Chairman | 2021-05-31 | 2024-01-12 |
15 | Wang, Xiufeng (1957) 王秀峰 | M | 65 | INEDIndependent Non-Executive Director | 2019-03-29 | |
16 | Wong, Edward Wah On 黃華安 | M | 59 | EDExecutive Director | 2013-02-01 | |
17 | Yang, Guohua (1968) 楊國華 | M | 54 | EDExecutive Director | 2021-05-31 | 2024-10-21 |
18 | Yue, Bonaventure Ming Wai 余銘維 | M | 55 | FDFinance Director | 2015-05-29 | 2021-09-27 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yue, Bonaventure Ming Wai 余銘維 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-12-23 |
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