CMOC Group Limited (CN) 洛陽欒川鉬業集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Deng, Jiaoyun 鄧交雲 M 72 SupervisorSupervisor 2006-08 2015-01-19
2 Kou, Youmin 寇幼敏 F 59 Sup ChChairman of Supervisors 2015-06-27 2023-06-09
3 Li, Hongwei (1982) 黎宏偉 M 42 SupervisorSupervisor 2024-05-31
4 Shu, Hedong 舒鶴棟 M 61 Sup ChChairman of Supervisors 2006-08 2009-08-18
5 Wang, Zhengyan 王爭艷 F 54 SupervisorSupervisor 2015-01-19 2021-03-11
6 Xu, Wenhui (1978) 許文輝 M 46 SupervisorSupervisor 2021-03-12 2024-05-31
7 Yin, Dongfang 尹東方 M 63 SupervisorSupervisor 2007-01 2015-06-26
8 Zhang, Zhenhao 張振昊 M 51 Sup ChChairman of Supervisors 2009-08-18 2015-06-27
SupervisorSupervisor 2015-06-27
9 Zheng, Shu (1979) 鄭舒 M 45 SupervisorSupervisor 2023-06-09 2024-06-07
Sup ChChairman of Supervisors 2024-06-07

Main board

Name Age
in
2024
Position From Until
1 Bai, Yanchun 白彥春 M 57 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
2 Cheng, Gordon 程鈺 M 49 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
INEDIndependent Non-Executive Director 2024-06-07
3 Cheng, Yunlei (1982-09) 程雲雷 M 42 NEDNon-Executive Director 2015-06-26 2023-06-09
4 Duan, Yuxian 段玉賢 M 71 ChChairman 2006-08-25 2012-10-24
5 Gao, Dezhu 高德柱 M 84 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
6 Gu, Desheng 古德生 M 87 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
7 Gu, Hongyu (1968) 顧紅雨 F 56 INEDIndependent Non-Executive Director 2024-06-07
8 Gu, Meifeng 顧美鳳 F 60 FDFinance Director 2013-06-07 2015-06-26
9 Guo, Yimin (1964-10) 郭義民 M 60 NEDNon-Executive Director 2019-03-28 2019-04-29
NED, Vice ChNon-Executive Director, Vice Chairman 2019-04-29 2023-06-09
10 Jiang, Li (1979) 蔣理 M 45 NEDNon-Executive Director 2023-06-09
11 Li, Chaochun 李朝春 M 47 Vice ChVice Chairman 2007-01-22 2014-01-14
ChChairman 2014-01-14 2020-06-12
Vice ChVice Chairman 2020-06-12
12 Li, Faben 李發本 M 60 EDExecutive Director 2006-08-25 2018-08-04
EDExecutive Director 2018-08-04 2021-05-21
13 Li, Shuhua (1971) 李樹華 M 53 INEDIndependent Non-Executive Director 2018-08-03 2024-06-07
14 Lin, Jiuxin 林久新 M 56 NEDNon-Executive Director 2023-06-09 2024-06-07
NED, Vice ChNon-Executive Director, Vice Chairman 2024-06-07
15 Ma, Hui (1971) 馬輝 M 53 NEDNon-Executive Director 2015-06-26 2015-06-27
NED, Vice ChNon-Executive Director, Vice Chairman 2015-06-27 2018-12-21
16 Ng, Charles Ming Wah 吳明華 M 75 INEDIndependent Non-Executive Director 2006-12-08 2012-08-17
17 Shu, Hedong 舒鶴棟 M 61 NEDNon-Executive Director 2009-08-18 2013-09-06
18 Sun, Ruiwen 孫瑞文 M 55 PresPresident 2021-05-21
19 Wang, Gerry Yougui 王友貴 M 62 INEDIndependent Non-Executive Director 2018-08-03 2024-06-07
20 Wang, Kaiguo (1958) 王開國 M 66 INEDIndependent Non-Executive Director 2024-06-07
21 Wang, Qinxi 王欽喜 M 60 EDExecutive Director 2006-08-25 2015-06-26
22 Wu, Wenjun (1966) 吳文君 M 58 ED, GMExecutive Director, General Manager 2007-01-22 2012-10-24
ChChairman 2012-10-24 2014-01-14
EDExecutive Director 2014-01-14 2015-06-26
23 Xu, Jun (Cathay Fortune) 許軍 M 54 NEDNon-Executive Director 2006-08-25 2009-08-18
24 Xu, Shan (1969) 徐珊 M 55 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
25 Xu, Xu (1952) 徐旭 M 72 INEDIndependent Non-Executive Director 2012-08-17 2015-06-26
26 Yan, Ye (1958-05) 嚴冶 F 66 INEDIndependent Non-Executive Director 2018-08-03 2024-06-07
27 Yuan, Honglin 袁宏林 M 57 NEDNon-Executive Director 2013-11-25 2020-06-12
NED, ChNon-Executive Director, Chairman 2020-06-12
28 Zeng, Shaojin 曾紹金 M 81 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
29 Zhang, Yufeng (1974) 張玉峰 M 50 NEDNon-Executive Director 2006-08-25 2015-06-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Siu Pik 何小碧 F 60 CoSecCompany Secretary 2020-01-10
2 Lai, Sharon Magdalene 黎詩韻 F 44 CoSecCompany Secretary 2010-03-21 2012-03-21
3 Li, Guojun (1975-11) 李國俊 M 49 CFOChief Financial Officer 2022-08-09
4 Lo, Susan Yee Har 盧綺霞 F 66 CoSecCompany Secretary 2010-03-21
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2020-01-10
6 Sun, Ruiwen 孫瑞文 M 55 Pres Non-DirPresident, Non-Director 2020-08-28 2021-05-21
7 Xu, Hui (1978-09) 徐輝 M 46 CoSecCompany Secretary 2022-10-12
8 Yue, Yuanbin 岳遠斌 M 51 CoSecCompany Secretary 2018-08-04 2021-07-30
9 Zhang, Xinhui (1978) 張新暉 M 46 CoSecCompany Secretary 2012-11-20 2016-04-11

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