MMG Limited (HK) 五礦資源有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Liang (1979) 曹亮 | M | 45 | CEOChief Executive Officer | 2024-04-24 | |
2 | Cassidy, Peter William | M | 78 | INEDIndependent Non-Executive Director | 2010-12-31 | |
3 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2002-05-24 | 2009-08-18 |
4 | Chan, Peter Ka Keung 陳嘉強 | M | 73 | INEDIndependent Non-Executive Director | 2019-12-04 | |
5 | Chan, Raymond Fat Chu 陳發柱 | M | 71 | NEDNon-Executive Director | 1994-05-16 | 2002-08-02 |
6 | Chen, Sheng Nian 陳勝年 | M | DirDirector | 1994-05-16 | ||
7 | Cui, Guisheng 崔貴生 | M | 78 | Vice ChVice Chairman | 1998-08-13 | 2001-03-30 |
8 | Cui, Hushan 崔虎山 | M | 67 | NEDNon-Executive Director | 2007-06-01 | 2009-12-07 |
9 | Cui, Jianhua 崔建華 | M | 70 | DirDirector | 1994-05-16 | 1994-11-23 |
10 | Deng, Weihua 鄧衛華 | M | 54 | EDExecutive Director | 2002-03-01 | 2004-01-12 |
11 | Fang, Dacheng 方大成 | M | 91 | Vice ChVice Chairman | 1997-06-27 | |
12 | Gao, Dezhu 高德柱 | M | 84 | ChChairman | 1998-06-22 | 2004-01-12 |
13 | Gao, Geoffrey Xiaoyu 高曉宇 | M | 55 | NEDNon-Executive Director | 2011-04-01 | 2018-08-01 |
CEOChief Executive Officer | 2018-08-01 | 2022-01-05 | ||||
14 | Gong, Jun Qing 宮俊卿 | M | 87 | NEDNon-Executive Director | 1995-07-25 | |
15 | Guo, Wenqing (1964-12) 國文清 | M | 60 | NED, ChNon-Executive Director, Chairman | 2017-02-15 | 2022-01-05 |
16 | Hao, Chuanfu 郝傳福 | M | 58 | PresPresident | 2008-05-28 | 2010-12-31 |
Vice ChVice Chairman | 2010-12-31 | 2012-03-29 | ||||
17 | Huang, Yong Jing (1937) 黃永敬 | M | 87 | DirDirector | 1994-05-16 | |
18 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | NEDNon-Executive Director | 1996-12-08 | 1998-06-29 |
19 | Jiao, Jian (1969) 焦健 | M | 55 | NEDNon-Executive Director | 2010-12-31 | 2014-08-20 |
NED, ChNon-Executive Director, Chairman | 2014-08-20 | 2017-02-15 | ||||
CEOChief Executive Officer | 2017-02-15 | 2018-08-01 | ||||
NEDNon-Executive Director | 2018-08-01 | 2022-01-05 | ||||
NED, ChNon-Executive Director, Chairman | 2022-01-05 | 2023-03-31 | ||||
20 | Kam, Hing Lam 甘慶林 | M | 78 | NEDNon-Executive Director | 1994-05-16 | 1996-12-08 |
21 | Lamont, David Mark | M | 59 | FDFinance Director | 2010-12-31 | 2015-12-09 |
22 | Larkin, Anthony Charles (1942-05-16) | M | 82 | INEDIndependent Non-Executive Director | 2011-11-30 | 2015-05-20 |
23 | Lau, Yat Ching 劉一青 | M | 80 | EDExecutive Director | 1998-08-13 | 2004-01-12 |
24 | Leung, Cheuk Yan 梁卓恩 | M | 73 | INEDIndependent Non-Executive Director | 2012-07-09 | |
25 | Leung, Francis Pak To 梁伯韜 | M | 69 | INEDIndependent Non-Executive Director | 1994-11-16 | 1997-05-29 |
26 | Li, Dongsheng (1946) 李東生 | M | 78 | INEDIndependent Non-Executive Director | 2008-05-18 | 2010-12-31 |
27 | Li, Fuli 李福利 | M | 59 | NEDNon-Executive Director | 2009-05-25 | 2009-07-01 |
NED, ChNon-Executive Director, Chairman | 2009-07-01 | 2011-04-01 | ||||
28 | Li, Liangang (1964) 李連鋼 | M | 60 | NEDNon-Executive Director | 2009-12-07 | 2010-12-31 |
EDExecutive Director | 2010-12-31 | 2012-03-29 | ||||
Act CEOActing Chief Executive Officer | 2022-01-05 | 2024-04-24 | ||||
29 | Li, Linhu (1954) 李林虎 | M | 70 | NEDNon-Executive Director | 2005-10-06 | 2007-06-01 |
30 | Li, Run Lan 李潤蘭 | F | 78 | ED, VPExecutive Director, Vice President | 1994-05-16 | 1997 |
Vice ChVice Chairman | 1997 | 1998-08-13 | ||||
31 | Lin, Xizhong 林錫忠 | M | 79 | EDExecutive Director | 2004-01-12 | 2004-02 |
ChChairman | 2004-02 | 2005-10-06 | ||||
32 | Liu, Hongru 劉鴻儒 | M | 95 | INEDIndependent Non-Executive Director | 2004-09-22 | 2008-05-18 |
33 | Liu, Yang (1950) 劉陽 | M | 74 | PresPresident | 1997-12-31 | |
34 | Liu, Zhen Ya 劉振亞 | M | DirDirector | 1994-05-16 | ||
35 | Loong, Clemence Ping Kwan 龍炳坤 | M | 60 | INEDIndependent Non-Executive Director | 2009-08-18 | 2012-05-30 |
36 | Michelmore, Andrew Gordon | M | 72 | CEOChief Executive Officer | 2010-12-31 | 2017-02-15 |
37 | Ng, Ching Wo 吳正和 | M | 74 | INEDIndependent Non-Executive Director | 1997-09-10 | 2002-02-01 |
38 | Pei, Ker Wei 貝克偉 | M | 67 | INEDIndependent Non-Executive Director | 2015-07-24 | 2019-12-04 |
39 | Qian, Wenchao 錢文超 | M | 60 | EDExecutive Director | 2004-01-12 | 2005-10-06 |
40 | Ren, Suotang 任鎖堂 | M | 61 | EDExecutive Director | 2006-09-18 | 2009-11-01 |
41 | Seabrook, Jennifer Anne (1957) | F | 67 | INEDIndependent Non-Executive Director | 2015-07-17 | 2019-10-22 |
42 | Shen, Da Ming 沈大明 | M | 83 | DirDirector | 1994-05-16 | |
EDExecutive Director | 1997-04-15 | 1998-11-11 | ||||
43 | Shen, Ling (1961-06) 沈翎 | F | 63 | NEDNon-Executive Director | 2005-10-06 | 2010-12-31 |
44 | Situ, Huai 司徒懷 | M | DirDirector | 1994-05-16 | ||
45 | Tang, Xiaojin 唐小金 | M | 63 | EDExecutive Director | 2004-01-12 | 2005-10-06 |
46 | Ting, Stephen Leung Huel 丁良輝 | M | 71 | INEDIndependent Non-Executive Director | 2002-06-05 | 2011-11-30 |
47 | Wang, Bang Xian 王邦憲 | M | 70 | EDExecutive Director | 1997-11-01 | 2000-11-30 |
48 | Wang, Jia Hong 王家洪 | M | DirDirector | 1994-05-16 | ||
49 | Wang, Lixin (MMG) 王立新 | M | 57 | EDExecutive Director | 2005-10-06 | 2008-01-01 |
NEDNon-Executive Director | 2008-01-01 | 2009-07-01 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2009-07-01 | 2009-12-07 | ||||
NEDNon-Executive Director | 2009-12-07 | 2011-04-01 | ||||
NED, ChNon-Executive Director, Chairman | 2011-04-01 | 2014-08-20 | ||||
NEDNon-Executive Director | 2014-08-20 | 2015-06-29 | ||||
50 | Wang, Xingdong (1961-02) 王幸東 | M | 63 | EDExecutive Director | 2001-03-30 | 2004-01-12 |
51 | Wong, Oswald Siu Ki 王兆基 | M | 67 | INEDIndependent Non-Executive Director | 1994-11-16 | 1996-05-13 |
52 | Woo, Alice Wai See 吳慧思 | F | 70 | INEDIndependent Non-Executive Director | 1998-07-23 | 2002-02-01 |
53 | Wu, Jianchang 吳建常 | M | 85 | ChChairman | 1998-06-22 | |
54 | Xu, Huizhong (1957) 徐惠中 | M | 67 | EDExecutive Director | 2002-04-10 | 2002-05 |
PresPresident | 2002-05 | 2008-05-28 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2008-05-28 | 2009-07-01 | ||||
55 | Xu, Jiqing 徐基清 | M | 57 | NEDNon-Executive Director | 2009-05-25 | 2013-05-20 |
EDExecutive Director | 2013-05-20 | 2020-01-01 | ||||
NEDNon-Executive Director | 2020-01-01 | 2023-08-18 | ||||
NED, ChNon-Executive Director, Chairman | 2023-08-18 | |||||
56 | Xu, Kaixing 徐開興 | M | 87 | NEDNon-Executive Director | 1995-07-25 | 2003-02-27 |
57 | Xun, Gao 荀皋 | M | 81 | EDExecutive Director | 1998-08-13 | 2003-08-18 |
58 | Yuen, Philip Pak Yiu 阮北耀 | M | 89 | INEDIndependent Non-Executive Director | 1996-06-28 | 1998-06-29 |
59 | Zhan, Wei (1970) 詹偉 | M | 54 | EDExecutive Director | 2009-11-01 | 2010-12-31 |
60 | Zhang, Shoulian 張壽連 | M | 70 | NEDNon-Executive Director | 2005-10-06 | 2008-01-01 |
61 | Zhang, Shuqiang (1966) 張樹強 | M | 58 | NEDNon-Executive Director | 2017-02-15 | |
62 | Zhou, Zhongshu 周中樞 | M | 72 | NED, ChNon-Executive Director, Chairman | 2005-10-06 | 2009-07-01 |
63 | Zhu, Guang (1957-03) 朱光 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2005-10-06 | 2006-05-15 |
64 | Zong, Qingsheng 宗慶生 | M | 65 | NEDNon-Executive Director | 2005-10-06 | 2010-12-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Carroll, Ross (1964) | M | 60 | CFOChief Financial Officer | 2015-12-07 | 2024-03-06 |
2 | Leung, Lucia Suet Kam 梁雪琴 | F | 63 | CoSecCompany Secretary | 2022-10-08 | |
3 | Wong, Anfield Lok Wun 黃珞媛 | F | CoSecCompany Secretary | 2022-10-08 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy