SHOUGANG FUSHAN RESOURCES GROUP LIMITED 首鋼福山資源集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Zhong 曹忠 | M | 65 | EDExecutive Director | 2009-03-04 | 2009-03-13 |
ChChairman | 2009-03-13 | 2010-01-05 | ||||
Vice Ch, MDVice Chairman, Managing Director | 2010-01-05 | 2010-05-10 | ||||
2 | Chan, Arnold Chung Chun 陳重振 | M | 64 | INEDIndependent Non-Executive Director | 2012-07-01 | 2015-05-08 |
3 | Chan, Chun Keung (1951) 陳進強 | M | 73 | EDExecutive Director | 1999-05-03 | 2001-09-14 |
4 | Chan, Pat Lam 陳柏林 | M | 76 | INEDIndependent Non-Executive Director | 2004-12-31 | 2020-05-21 |
5 | Chan, Shui Chu 陳瑞珠 | F | 77 | ED, Co-FdrExecutive Director, Co-Founder | 1987 | 1996-12-18 |
6 | Chang, Cun 常存 | F | 46 | NEDNon-Executive Director | 2018-07-01 | |
7 | Chen, Jianxiong (1957) 陳建雄 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-30 | |
8 | Chen, Zhaoqiang 陳兆強 | M | 56 | Dep MDDeputy Managing Director | 2010-01-05 | |
9 | Chen, Zhouping 陳舟平 | M | 58 | NEDNon-Executive Director | 2009-01-12 | 2010-05-10 |
Vice Ch, MDVice Chairman, Managing Director | 2010-05-10 | 2014-09-01 | ||||
10 | Choi, Wai Yin (SFC:ADE691) 蔡偉賢 | M | 66 | INEDIndependent Non-Executive Director | 2004-07-01 | |
11 | Chu, David Kwok Fai 朱國輝 | M | 76 | MD, Co-FdrManaging Director, Co-Founder | 1996-12-18 | |
12 | Ding, Rucai 丁汝才 | M | 59 | Vice Ch, MDVice Chairman, Managing Director | 2014-09-01 | 2018-01-29 |
ChChairman | 2018-01-29 | |||||
13 | Dong, Yansheng 董燕生 | M | 46 | NEDNon-Executive Director | 2016-06-30 | 2018-07-01 |
14 | Fan, Wenli 范文利 | M | 44 | MDManaging Director | 2019-11-01 | |
15 | Huang, Bin (1961) 黃賓 | M | 63 | EDExecutive Director | 2008-11-01 | 2009-03-31 |
16 | Hui, Tin Cho 許天楚 | M | EDExecutive Director | 1997-06-03 | 1999-05-03 | |
17 | Kee, Wah Sze 紀華士 | M | 76 | INEDIndependent Non-Executive Director | 1997-04-11 | 2021-06-30 |
18 | Lam, Ming Sum 林銘森 | M | 81 | INEDIndependent Non-Executive Director | 1995-02-16 | 2001-09-14 |
19 | Lau, Hau Wah 劉效華 | M | 71 | EDExecutive Director | 1991-02-04 | 1996-12-18 |
20 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2013-09-01 | 2024-05-30 |
21 | Leung, Francis Pak To 梁伯韜 | M | 69 | INEDIndependent Non-Executive Director | 1990-09-15 | 1995-06-12 |
22 | Leung, Tony Shun Sang 梁順生 | M | 82 | NEDNon-Executive Director | 2009-03-04 | 2019-05-16 |
23 | Li, Jinlin (1948) 李金林 | M | 76 | EDExecutive Director | 1998-03-20 | 2001-09-13 |
24 | Li, King Luk 李京陸 | M | 69 | EDExecutive Director | 2001-09-14 | 2008-01-21 |
NEDNon-Executive Director | 2008-01-21 | 2009-03-04 | ||||
25 | Li, Shaofeng (1967-03-09) 李少峰 | M | 57 | ChChairman | 2011-10-20 | 2018-01-29 |
MDManaging Director | 2018-01-29 | 2019-11-01 | ||||
26 | Lin, Xiang Chao 林祥潮 | M | 89 | ChChairman | 1997-02-27 | |
27 | Liu, Qingshan (1958) 劉青山 | M | 66 | EDExecutive Director | 2008-11-01 | 2010-01-05 |
Dep MDDeputy Managing Director | 2010-01-05 | 2023-05-31 | ||||
28 | Lo, Stephen Wai Kon 盧維幹 | M | 79 | INEDIndependent Non-Executive Director | 1995-06-12 | 1997-04-11 |
29 | Ng, Ching Wo 吳正和 | M | 74 | INEDIndependent Non-Executive Director | 2001-09-14 | 2004-12-31 |
30 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | EDExecutive Director | 1999-05-03 | 2001-09-14 |
31 | Ng, Wai Huen 吳蔚萱 | M | 67 | MDManaging Director | 1997-02-27 | 1999-05-03 |
32 | Shen, Zongbin 沈宗斌 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-30 | 2023-11-28 |
33 | Shi, Jianping (1969) 石健平 | M | 55 | NEDNon-Executive Director | 2008-11-01 | 2010-01-01 |
34 | Shi, Yubao 時玉寶 | M | 71 | NEDNon-Executive Director | 2019-09-01 | 2024-03-13 |
INEDIndependent Non-Executive Director | 2024-03-13 | |||||
35 | So, Kim Fung 蘇劍峰 | M | 75 | EDExecutive Director | 1996-12-18 | 1999-05-03 |
36 | So, Kwok Hoo 蘇國豪 | M | 71 | MDManaging Director | 1998-03-20 | 2001 |
EDExecutive Director | 2001 | 2010-01-05 | ||||
Dep MDDeputy Managing Director | 2010-01-05 | 2020-05-21 | ||||
37 | So, Sik 蘇適 | M | 68 | ChChairman | 1996-12-18 | 1999-05-03 |
EDExecutive Director | 1999-05-03 | 2001-09-14 | ||||
38 | Sun, Ming (1949) 孫明 | M | 75 | Vice ChVice Chairman | 1999-05-03 | 2000-12-17 |
ChChairman | 2000-12-17 | 2001-08-15 | ||||
39 | Wang, Dongming (1974) 王冬明 | M | 50 | EDExecutive Director | 2020-06-30 | 2021-11-01 |
Dep MDDeputy Managing Director | 2021-11-01 | |||||
40 | Wang, Min Hua 汪閩華 | M | 67 | EDExecutive Director | 1989 | 1999-05-03 |
41 | Wang, Pingsheng (1950) 王平生 | M | 74 | ChChairman | 2010-05-10 | 2011-10-20 |
42 | Wang, Qinghai (1958) 王青海 | M | 66 | NED, ChNon-Executive Director, Chairman | 2010-01-05 | 2010-05-10 |
43 | Wong, Ker Lee 黃克立 | M | 114 | NEDNon-Executive Director | 1990-09-15 | 1994-07-25 |
44 | Wong, Lik Ping 王力平 | M | 64 | ChChairman | 2001-09-14 | 2009-03-13 |
Vice ChVice Chairman | 2009-03-13 | 2016-01-01 | ||||
45 | Wu, Jian Rong 吳建榕 | M | 66 | EDExecutive Director | 1997-02-27 | 2001-09-14 |
46 | Xiang, Xu Jia 向旭家 | M | 55 | NEDNon-Executive Director | 2013-09-01 | 2016-06-29 |
47 | Xu, Meixing 許美星 | M | 72 | ChChairman | 1999-05-03 | 2000-12-17 |
48 | Xue, Kang 薛康 | M | 61 | EDExecutive Director | 2008-01-21 | 2010-01-05 |
Dep MDDeputy Managing Director | 2010-01-05 | 2012-12-20 | ||||
49 | Zhang, Wenhui (1955-09-19) 張文輝 | M | 69 | NEDNon-Executive Director | 2010-05-10 | 2012-12-20 |
50 | Zhang, Yaoping 張耀平 | M | 56 | NEDNon-Executive Director | 2010-01-01 | 2015-04-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Man Ching 鄭文靜 | F | CoSecCompany Secretary | 2009-10-20 | 2018-04-17 | |
2 | Kong, Ling Yan 江領恩 | F | CoSecCompany Secretary | 2018-04-17 | 2022-05-09 | |
3 | Lam, Lin Chu 林蓮珠 | F | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-10-20 | |
CFOChief Financial Officer | 2009-10-20 | |||||
4 | Wong, Keith Shing Cheung 王承鏱 | M | 37 | CoSecCompany Secretary | 2022-05-09 | 2024-07-11 |
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