China Daye Non-Ferrous Metals Mining Limited 中國大冶有色金屬礦業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alexander Fat Leung 陳發樑 | M | 69 | MDManaging Director | 1990-08-22 | 2002-12-16 |
| 2 | Chan, Raymond Fat Chu 陳發柱 | M | 71 | ChChairman | 1990-08-22 | 2002-12-16 |
| 3 | Chen, Baoying (1929) 陳寶瑛 | M | 95 | INEDIndependent Non-Executive Director | 2004-06-14 | 2006-04-21 |
| 4 | Chen, Shengjie (1961) 陳勝杰 | M | 63 | Dep ChDeputy Chairman | 2004-10-27 | 2007-09-13 |
| 5 | Chen, Xiang (1968) 陳翔 | M | 56 | EDExecutive Director | 2009-04-20 | 2010-03-01 |
| CEOChief Executive Officer | 2010-03-01 | 2012-03-22 | ||||
| 6 | Chen, Zhimiao 陳峙淼 | M | 50 | EDExecutive Director | 2019-06-21 | 2024-05-28 |
| 7 | Cheung, Arthur Hok Chiu 張鶴超 | M | 77 | EDExecutive Director | 1990-08-22 | 1994-11-15 |
| 8 | Cheung, Jenkin Yu Shum 張如深 | M | 64 | ChChairman | 2002-12-16 | 2004-06-14 |
| 9 | Cheung, Timothy Man Yau 張晚有 | M | 65 | INEDIndependent Non-Executive Director | 2002-12-16 | 2004-06-14 |
| 10 | Chow, Siu Ngor 鄒小岳 | M | 69 | INEDIndependent Non-Executive Director | 2002-08-07 | 2002-12-16 |
| 11 | Fong, David Chi Keung 方志強 | M | 68 | FDFinance Director | 1990-08-22 | 1999-02-19 |
| 12 | Lee, Simon Kin Chung 李建中 | M | 64 | EDExecutive Director | 2002-12-16 | 2004-06-14 |
| 13 | Li, Qiao Feng 李僑峰 | M | 53 | EDExecutive Director | 2004-10-27 | 2005-04-11 |
| ChChairman | 2005-04-11 | 2007-07-26 | ||||
| CEOChief Executive Officer | 2007-07-26 | 2009-04-16 | ||||
| 14 | Li, Xin (China Daye) 李欣 | M | 65 | INEDIndependent Non-Executive Director | 2004-06-14 | 2006-04-21 |
| 15 | Li, Yi (China Daye) 李禕 | M | 49 | EDExecutive Director | 2004-10-27 | 2006-01-13 |
| 16 | Liu, Fang (1974) 劉芳 | F | 50 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 17 | Liu, Jishun 劉繼順 | M | 66 | INEDIndependent Non-Executive Director | 2014-07-31 | |
| 18 | Liu, Yang (1950) 劉陽 | M | 74 | NEDNon-Executive Director | 1993-09-06 | 1997-12-31 |
| 19 | Lo, Andie Chi Kin 盧志堅 | M | 62 | EDExecutive Director | 1999-02-19 | 2001-09-19 |
| 20 | Long, Zhong Sheng 龍仲勝 | M | 62 | EDExecutive Director | 2011-06-13 | 2011-06-15 |
| CEOChief Executive Officer | 2012-03-22 | 2023-09-27 | ||||
| 21 | Nagaoka, Yoshiyuki 長岡良幸 | M | 88 | INEDIndependent Non-Executive Director | 1990-08-22 | 2002-12-16 |
| 22 | Norman, David Michael (1956-04) 羅偉文 | M | 68 | INEDIndependent Non-Executive Director | 1996-05-14 | 2001-01-30 |
| 23 | Qiu, Guan Zhou 邱冠周 | M | 75 | INEDIndependent Non-Executive Director | 2009-05-14 | 2014-07-31 |
| 24 | Seto, Parker Man Fai 司徒文輝 | M | 56 | INEDIndependent Non-Executive Director | 2005-08-16 | 2006-01-13 |
| 25 | Shek, Phillip Ping Lim 石炳濂 | M | NEDNon-Executive Director | 1991-09-02 | 1993-09-06 | |
| 26 | Shum, Ka Hei 沈家禧 | M | 59 | INEDIndependent Non-Executive Director | 2002-12-16 | 2004-06-14 |
| 27 | Situ, Huai 司徒懷 | M | NEDNon-Executive Director | 1992-03-30 | 1993-09-06 | |
| 28 | Tan, Yaoyu 譚耀宇 | M | 51 | EDExecutive Director | 2012-03-22 | 2017-09-01 |
| ChChairman | 2017-09-01 | 2019-05-17 | ||||
| 29 | Tang, John Chun Wai 鄧振威 | M | 72 | NEDNon-Executive Director | 1990-08-22 | 1994 |
| EDExecutive Director | 1994 | 2000-01-01 | ||||
| NEDNon-Executive Director | 2000-01-01 | 2000-06-01 | ||||
| 30 | Tse, John On Kin 謝安建 | M | 62 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2004-04-16 | 2004-10-27 |
| 31 | Tsoi, Chi Keung (1959) 蔡志強 | M | 65 | EDExecutive Director | 2004-05-04 | 2006-01-13 |
| 32 | Wan, Bi Qi 万必奇 | M | 60 | ChChairman | 2009-04-20 | 2012-03-22 |
| EDExecutive Director | 2012-03-22 | 2013-05-20 | ||||
| 33 | Wan, Jun (1973) 萬軍 | M | 51 | EDExecutive Director | 2022-01-28 | 2022-10-28 |
| 34 | Wang, Bao Lin (1946) 王寶林 | M | 78 | NEDNon-Executive Director | 2007-09-13 | 2009-04-20 |
| 35 | Wang, Guoqi 王國起 | M | 63 | INEDIndependent Non-Executive Director | 2006-01-13 | 2023-03-31 |
| 36 | Wang, Jiansheng (1953) 王健生 | M | 71 | EDExecutive Director | 2006-11-17 | 2007-07-26 |
| ChChairman | 2007-07-26 | 2009-04-20 | ||||
| 37 | Wang, Qihong 王岐虹 | M | 69 | INEDIndependent Non-Executive Director | 2006-01-13 | |
| 38 | Wang, Yan (1970) 王焱 | M | 54 | EDExecutive Director | 2019-04-23 | 2019-05-17 |
| ChChairman | 2019-05-17 | 2022-01-28 | ||||
| 39 | Wong, Ki Kit 黃其杰 | M | 57 | INEDIndependent Non-Executive Director | 2004-06-14 | 2005-04-08 |
| 40 | Wong, Oswald Siu Ki 王兆基 | M | 67 | NEDNon-Executive Director | 1990-08-22 | 1996-05-13 |
| 41 | Wong, Sat 王實 | M | 59 | INEDIndependent Non-Executive Director | 2006-01-13 | 2009-05-14 |
| 42 | Xiao, Shuxin 肖述欣 | M | 48 | EDExecutive Director | 2021-07-15 | 2022-01-28 |
| ChChairman | 2022-01-28 | |||||
| 43 | Yu, Liming (1972) 余利明 | M | 52 | EDExecutive Director | 2018-06-19 | 2021-07-15 |
| 44 | Yuan, Ping (1968) 袁萍 | F | 56 | EDExecutive Director | 2009-04-20 | 2012-03-22 |
| 45 | Zhai, Baojin 翟保金 | M | 58 | EDExecutive Director | 2012-03-22 | 2019-04-23 |
| 46 | Zhang, Guangming (1977) 張光明 | M | 47 | EDExecutive Director | 2022-10-28 | 2023-09-27 |
| CEOChief Executive Officer | 2023-09-27 | 2024-05-28 | ||||
| 47 | Zhang, He (1960) 張河 | M | 64 | CEOChief Executive Officer | 2006-01-13 | 2010-05-01 |
| 48 | Zhang, Jinzhong (1987) 張金鐘 | M | 37 | EDExecutive Director | 2023-08-31 | 2024-05-28 |
| 49 | Zhang, Lin (1962) 張麟 | M | 62 | ChChairman | 2012-03-22 | 2017-05-18 |
| 50 | Zhou, Weirong 周偉榮 | M | 66 | ChChairman | 2003-11-26 | 2005-04-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yim Kum (1964) 陳艷琴 | F | 60 | CoSecCompany Secretary | 2008-12-03 | 2012-09-18 |
| 2 | Lau, Pok Yuen 劉博遠 | M | CoSecCompany Secretary | 2015-07-31 | 2019-11-04 | |
| 3 | Li, Ka Fai (CoSec) 李嘉煇 | M | CoSecCompany Secretary | 2019-11-04 | 2020-01-03 | |
| 4 | Wong, Yat Tung (1972) 黃日東 | M | 52 | CoSecCompany Secretary | 2020-01-03 | |
| 5 | Yeung, Wing Kwan (1982) 楊穎筠 | F | 42 | CoSecCompany Secretary | 2012-09-18 | 2015-07-31 |
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