CHINA METAL INTERNATIONAL HOLDINGS INC. (b2004-08-05)

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Angus Pou Tsang 陳柏蒼 M 70 INEDIndependent Non-Executive Director 2012-05-15 2017-10-09
2 Chen, Shun Min 陳順敏 F 64 FDFinance Director 2013-03-28
3 Chiu Lin, Mary Mei Yu 邱林美玉 F 76 INEDIndependent Non-Executive Director 2004-12-08 2017-10-09
4 Guu, Stanley Herng Chang 古恆昌 M 69 ED, GMExecutive Director, General Manager 2004-12-08 2012-06-01
5 Ho, Ming Shiann 何明憲 M 77 Ch, FdrChairman, Founder 2004-08-05 2011-10-07
6 Ho, Pei Lin 何佩玲 F 52 EDExecutive Director 2014-03-26
7 Hsu, Shan Ko 徐善可 M 70 INEDIndependent Non-Executive Director 2004-12-08 2012-05-15
8 King, Fong Tien 金奉天 M 76 ChChairman 2011-10-14
9 Lam, Ting Lok 林庭樂 M 51 INEDIndependent Non-Executive Director 2013-08-07 2017-10-09
10 Pedersen, Christian Odgaard M 77 NEDNon-Executive Director 2004-12-08
11 Tsao, Ming Hong 曹明宏 M 76 Vice ChVice Chairman 2004-12-08
12 Wong, Kelvin Tin Yau 黃天祐 M 63 INEDIndependent Non-Executive Director 2004-12-08 2013-07-12
13 Wu, Cheng Tao 吳正道 M 56 EDExecutive Director 2004-12-08 2014-05-09

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Tse, Kam Fai 謝錦輝 M 60 CoSecCompany Secretary 2004-12-08

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