Jinchuan Group International Resources Co. Ltd 金川集團國際資源有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albert, Peter Geoffrey | M | 66 | CEOChief Executive Officer | 2015-07-01 | 2016-06-13 |
| 2 | Cai, Juan (1971) 蔡娟 | F | 53 | NED, ChNon-Executive Director, Chairman | 2022-02-19 | 2022-04-21 |
| 3 | Cai, Wei Min (1945) 蔡偉民 | M | 79 | ED, FdrExecutive Director, Founder | 2001-03-19 | 2005-07-01 |
| 4 | Chan, Sai Kuai 陳世貴 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-07-01 |
| 5 | Chen, Dexin (1970) 陳得信 | M | 54 | EDExecutive Director | 2014-01-01 | 2016-06-15 |
| CEOChief Executive Officer | 2016-06-15 | 2017-08-23 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-08-23 | 2019-03-19 | ||||
| 6 | Chen, James Jacob 陳維恩 | M | 61 | Dep ChDeputy Chairman | 2008-06-23 | 2009-04-27 |
| 7 | Chen, Lawrence 陳維樑 | M | 63 | EDExecutive Director | 2005-06-09 | 2005-07-25 |
| 8 | Cheng, Ho Ming (1939) 鄭皓明 | F | 85 | NEDNon-Executive Director | 2007-04-30 | 2008-05-28 |
| 9 | Cheng, Yonghong 程永紅 | M | 55 | EDExecutive Director | 2020-04-21 | 2022-04-21 |
| ChChairman | 2022-04-21 | |||||
| 10 | Cheung, Charissa Hing Man 張馨文 | F | 55 | EDExecutive Director | 2010-07-20 | 2010-11-30 |
| 11 | Chiu, Katie Ching 趙菁 | F | 48 | INEDIndependent Non-Executive Director | 2005-06-09 | 2010-08-05 |
| 12 | Deng, Wen 鄧雯 | F | 57 | EDExecutive Director | 2010-07-20 | 2010-08-05 |
| ChChairman | 2010-08-05 | 2010-11-30 | ||||
| EDExecutive Director | 2010-11-30 | 2012-11-30 | ||||
| 13 | Ferreira, John Adam | M | 65 | NEDNon-Executive Director | 2014-01-01 | 2015-04-30 |
| 14 | Gao, Dezhu 高德柱 | M | 84 | INEDIndependent Non-Executive Director | 2011-01-12 | 2014-07-09 |
| 15 | Gao, Tianpeng 郜天鵬 | M | 53 | NEDNon-Executive Director | 2010-11-30 | 2014-03-21 |
| CEOChief Executive Officer | 2017-08-23 | |||||
| 16 | Guo, Rui (1967) 郭銳 | M | 57 | NEDNon-Executive Director | 2010-08-05 | 2010-11-30 |
| 17 | Han, Rane Ruixia 韓瑞霞 | F | 41 | INEDIndependent Non-Executive Director | 2022-07-20 | |
| 18 | Hin, Yat Ha 軒一霞 | F | 56 | INEDIndependent Non-Executive Director | 2005-06-09 | 2009-01-21 |
| 19 | Huang, Brad 黃中核 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2008-06-23 | 2009-08-21 |
| 20 | Ishizaka, Yasumasa 石坂泰政 | M | 62 | EDExecutive Director | 2009-06-09 | 2009-08-21 |
| ChChairman | 2009-08-21 | 2010-08-05 | ||||
| 21 | Jiang, Ming Le 蔣鳴樂 | M | 51 | INEDIndependent Non-Executive Director | 2003-07-31 | 2005-07-01 |
| 22 | Kataoka, Akinobu 片岡曉伸 | M | 48 | EDExecutive Director | 2005-06-09 | 2005-11-02 |
| 23 | Kawanishi, Sosuke 川西祟介 | M | 47 | EDExecutive Director | 2005-10-04 | 2006-06-02 |
| 24 | Kwok, Edmund King Yan 郭敬仁 | M | 62 | FDFinance Director | 2005-11-11 | 2008-12-22 |
| 25 | Lam, Ming Yung 林明勇 | M | 60 | INEDIndependent Non-Executive Director | 2001-03-19 | 2004-09-30 |
| 26 | Lao, Seng Peng 劉勝平 | M | 62 | ChChairman | 2001-03-16 | 2005-07-01 |
| 27 | Liu, Jian (Jinchuan) 劉建 | M | 52 | NEDNon-Executive Director | 2019-12-31 | 2024-06-30 |
| 28 | Lo, Maria Majoire 羅莉亞 | F | 47 | EDExecutive Director | 2009-08-21 | 2012-11-30 |
| 29 | Maclachlan, Neil Thacker | M | 82 | INEDIndependent Non-Executive Director | 2014-10-08 | 2017-01-31 |
| 30 | Matsushima, Isao 松島庸 | M | 50 | ChChairman | 2005-07-25 | 2006-08-31 |
| 31 | Nakano, Osamu 申野治 | M | 49 | EDExecutive Director | 2005-10-04 | 2006-10-09 |
| 32 | Nanri, Kiyohisa 南理清久 | M | 48 | EDExecutive Director | 2005-10-04 | 2006-04-18 |
| 33 | Oe, Tadayuki 大江匡行 | M | 59 | EDExecutive Director | 2005-06-09 | 2005-11-02 |
| 34 | Okada, Ryutao 岡田隆太朗 | M | 50 | EDExecutive Director | 2005-12-02 | 2006-06-02 |
| 35 | Ono, Masashi 小野雅司 | M | 45 | EDExecutive Director | 2005-06-09 | 2005-11-02 |
| 36 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-21 | |
| 37 | Qiao, Fugui 喬富貴 | M | 59 | NEDNon-Executive Director | 2010-11-30 | 2014-01-01 |
| EDExecutive Director | 2017-08-23 | 2020-04-21 | ||||
| 38 | Ritchie, Douglas Campbell Walter | M | 68 | EDExecutive Director | 2014-03-21 | 2015-11-26 |
| 39 | Sun, Juyi 孫聚義 | M | 73 | INEDIndependent Non-Executive Director | 2001-04-20 | 2009-01-21 |
| 40 | Sun, Tong (1968) 孫彤 | M | 56 | INEDIndependent Non-Executive Director | 2009-01-21 | 2011-01-12 |
| 41 | Wang, Qiangzhong 王檣忠 | M | 60 | NEDNon-Executive Director | 2019-06-20 | |
| 42 | Wong, Kin Ping (1953) 王建平 | M | 71 | EDExecutive Director | 2003-05-28 | 2005-07-01 |
| 43 | Wong, Stacey Martin 黃偉誠 | M | 57 | INEDIndependent Non-Executive Director | 2001-06-20 | 2003-07-31 |
| 44 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2011-01-12 | 2021-10-12 |
| 45 | Yang, Jinshan 楊金山 | M | 56 | NEDNon-Executive Director | 2019-03-19 | 2019-12-31 |
| 46 | Yang, Zhiqiang (1958) 楊志強 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2010-11-30 | 2015-07-01 |
| ChChairman | 2015-07-01 | 2017-08-23 | ||||
| 47 | Yeh, Tung Ming 葉東明 | M | 74 | EDExecutive Director | 2002-12-20 | 2005-07-01 |
| 48 | Yen, Tony Yuen Ho 嚴元浩 | M | 77 | INEDIndependent Non-Executive Director | 2010-08-05 | |
| 49 | Yu, Chi Kit 余志傑 | M | 45 | INEDIndependent Non-Executive Director | 2021-11-06 | |
| 50 | Yuen, Leong 袁亮 | M | 67 | EDExecutive Director | 2001-03-19 | 2002-12-20 |
| 51 | Zeng, Weibing (1968) 曾衛兵 | M | 56 | NEDNon-Executive Director | 2017-04-28 | 2019-12-31 |
| 52 | Zhang, San Lin (1964) 張三林 | M | 60 | EDExecutive Director | 2010-11-30 | 2014-01-01 |
| Dep ChDeputy Chairman | 2014-01-01 | 2017-08-23 | ||||
| 53 | Zhang, Youda 張有達 | M | 51 | NEDNon-Executive Director | 2017-08-23 | 2019-03-19 |
| NED, ChNon-Executive Director, Chairman | 2019-03-19 | 2022-02-19 | ||||
| 54 | Zhang, Zhong (1966) 張忠 | M | 58 | EDExecutive Director | 2010-11-30 | 2017-08-23 |
| 55 | Zhou, Jin Song 周勁松 | M | 54 | INEDIndependent Non-Executive Director | 2009-01-21 | 2011-01-12 |
| 56 | Zhou, Xiaoyin (1977) 周小茵 | F | 47 | NEDNon-Executive Director | 2010-11-30 | 2014-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ying Kwan 張應坤 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2001-04 | 2006-03 |
| 2 | Han, Xiao Qing 韓曉青 | F | 56 | CFOChief Financial Officer | 2017-05-15 | 2018-11-30 |
| 3 | Lai, Jeffrey Yuk Shing 黎育承 | M | 42 | CoSecCompany Secretary | 2017-06-20 | 2017-08-25 |
| 4 | Lam, Tony Tin Faat 林天發 | M | 49 | CoSecCompany Secretary | 2009-06-01 | 2010-07-20 |
| 5 | So, Carrie Yee Kwan 蘇漪筠 | F | 43 | CoSecCompany Secretary | 2017-08-25 | 2018-09-05 |
| 6 | Sun, Wei (Jinchuan, counsel) 孫蔚 | F | CoSecCompany Secretary | 2018-09-05 | 2019-11-18 | |
| 7 | Tse, Chi Wai (1967) 謝志偉 | M | 57 | CoSecCompany Secretary | 2010-07-20 | 2011-01-03 |
| 8 | Wong, Mario Hok Bun 黃學斌 | M | 45 | CoSecCompany Secretary | 2018-09-05 | 2018-11-30 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-11-30 | 2023-07-01 | ||||
| 9 | Wong, Tak Chuen 黄德銓 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-03 | 2017-06-20 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2023-07-01 | |||||
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shing, On Wai 成安威 | M | SolicitorSolicitor | 2021-07 | 2022-01 | |
| SolicitorSolicitor | 2022-01 | |||||
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