Sanmenxia Tianyuan Aluminum Company Limited 三門峽天元鋁業股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiao Guang 陳曉光 | M | 56 | SupervisorSupervisor | 2010-06-13 | 2013-08-12 |
2 | Cheng, Jiang Chuan 程江川 | M | 56 | SupervisorSupervisor | 2003-08 | 2010-06-12 |
3 | Dang, Guo Qian 黨國乾 | M | 44 | SupervisorSupervisor | 2013-08-12 | |
4 | Ge, Dian Long 葛殿龍 | M | 64 | SupervisorSupervisor | 2007-06 | 2013-08-12 |
5 | Hu, Yu Jun 胡玉軍 | M | 67 | SupervisorSupervisor | 2003-08 | 2010-06-12 |
6 | Li, Jingxia (1966) 李靜霞 | F | 58 | SupervisorSupervisor | 2013-08-12 | |
7 | Liang, Qing Wen 梁清文 | M | 57 | SupervisorSupervisor | 2013-08-12 | |
8 | Wang, Gang Min 王剛民 | M | 66 | Sup ChChairman of Supervisors | 2000-07 | 2009-06-19 |
9 | Xin, Mindao 辛明道 | M | 59 | Sup ChChairman of Supervisors | 2009-08-20 | |
10 | Yang, Feng Zhen 楊鳳珍 | F | 66 | SupervisorSupervisor | 2001-03 | 2007-06-12 |
11 | Yang, Xiao Jian 楊曉建 | M | 51 | SupervisorSupervisor | 2001-03 | 2010-06-12 |
12 | Zhang, Zhao Kun 張照坤 | M | 55 | SupervisorSupervisor | 2010-06-13 | |
13 | Zhou, Yong (Sanmenxia) 周勇 | M | 58 | SupervisorSupervisor | 2010-06-13 | 2013-08-12 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Nap Tuck 陳立德 | M | 82 | INEDIndependent Non-Executive Director | 2004-03 | 2013-08-12 |
2 | Chen, Hong Qing 陳宏慶 | M | 55 | EDExecutive Director | 2013-02-06 | |
3 | Fan, Feng Juan 范風娟 | F | 52 | INEDIndependent Non-Executive Director | 2013-08-12 | 2015-09-10 |
4 | Jin, Ming Jie 金明傑 | M | 50 | NEDNon-Executive Director | 2013-02-06 | |
5 | Lai, Guo Hong 賴國宏 | M | 56 | EDExecutive Director | 2015-06-05 | |
6 | Li, Heping (1955) 李和平 | M | 69 | NED, ChNon-Executive Director, Chairman | 2006-03-10 | 2012-05-30 |
7 | Li, Liu Fa 李留法 | M | 68 | NEDNon-Executive Director | 2006-03-10 | 2008-07-04 |
8 | Li, Yong Zheng 李永正 | M | 68 | ChChairman | 2005-11-28 | |
9 | Li, Zhiyuan (1973) 李致遠 | M | 51 | NEDNon-Executive Director | 2009-05-27 | 2010-06-12 |
NED, ChNon-Executive Director, Chairman | 2012-07-17 | 2013-01-09 | ||||
ChChairman | 2013-01-09 | |||||
10 | Liang, Da Zhan 郎大展 | M | 82 | INEDIndependent Non-Executive Director | 2013-02-06 | 2015-09-10 |
11 | Liu, Libin (1966) 劉立斌 | M | 58 | INEDIndependent Non-Executive Director | 2013-02-06 | 2015-09-10 |
12 | Ma, Yong Zheng 馬永正 | M | 68 | NEDNon-Executive Director | 2010-06-13 | |
13 | Shang, Ling Zhou 尚靈周 | M | 74 | NEDNon-Executive Director | 2010-06-13 | 2012-05-30 |
14 | Song, Quan Qi 宋全啟 | M | 60 | INEDIndependent Non-Executive Director | 2001-03 | 2012-11-20 |
15 | Tan, Yu Zhong 譚豫忠 | M | 61 | Dep ChDeputy Chairman | 2004 | |
ED, GMExecutive Director, General Manager | 2004 | 2013-01-09 | ||||
16 | Wu, Cheng (1939) 吳澄 | M | 85 | INEDIndependent Non-Executive Director | 2003-08 | 2005-03-30 |
17 | Xiao, Chong Xin 肖崇信 | M | 59 | ED, GMExecutive Director, General Manager | 2004 | |
Dep ChDeputy Chairman | 2004 | 2010-06-12 | ||||
EDExecutive Director | 2013-02-06 | 2015-06-05 | ||||
18 | Yan, Li Qi 閆立啟 | M | 71 | NEDNon-Executive Director | 2003-08 | |
19 | Yang, Chun Lian 楊春蓮 | F | 62 | NEDNon-Executive Director | 2000-07 | 2005-08-12 |
20 | Zhao, Zheng Bin 趙正斌 | M | 67 | EDExecutive Director | 2006-03-10 | 2013-01-09 |
21 | Zhu, Qiang (1959) 朱強 | M | 65 | NEDNon-Executive Director | 2000-07 | 2005-08-12 |
22 | Zhu, Xiao Ping 朱小平 | M | 76 | INEDIndependent Non-Executive Director | 2001-09 | 2012-11-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Ching Mei 吳靜薇 | F | 49 | CoSecCompany Secretary | 2014-04-30 | 2015-09 |
2 | Yao, Francis Yan Ping 姚恩平 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2014-04-30 |
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