International Mining Machinery Holdings Limited 國際煤機集團
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Allen Kee Kwan 陳其坤 | M | 72 | CEOChief Executive Officer | 2006-05-16 | |
2 | Doheny II, Edward Lawrence | M | 62 | NEDNon-Executive Director | 2012-01-06 | |
3 | Hu, Yi Ming (1963) 胡奕明 | M | 61 | INEDIndependent Non-Executive Director | 2010-01-24 | 2012-06-11 |
4 | Jordan II, John Weaver | M | 77 | NEDNon-Executive Director | 2006-05-16 | 2012-01-06 |
5 | Li, Rubo 李汝波 | M | 67 | NED, Co-FdrNon-Executive Director, Co-Founder | 2006-05-16 | 2011-01-31 |
6 | Major, John David | M | 60 | NEDNon-Executive Director | 2012-01-06 | |
7 | Nielsen, Eric A | M | 65 | NEDNon-Executive Director | 2012-01-06 | |
8 | Olsen, Michael Stanley | M | 73 | NEDNon-Executive Director | 2012-01-06 | |
9 | Ondrula, Lisa Mickel | F | 55 | NEDNon-Executive Director | 2010-01-24 | 2012-01-06 |
10 | Quinn, Thomas H | M | 77 | ChChairman | 2006-04-12 | 2012-01-06 |
11 | Sutherlin, Michael Wayne | M | 78 | ChChairman | 2012-01-06 | |
12 | Tsui, Pierre Kwong Ming 徐廣明 | M | 60 | FDFinance Director | 2010-01-24 | 2010-08-06 |
FD, CosecFinance Director, Company Secretary | 2010-08-06 | |||||
13 | Wai, Norman Fung Man 衛鳳文 | M | 76 | INEDIndependent Non-Executive Director | 2010-01-24 | 2012-06-11 |
14 | Wang, Xuezheng 王學政 | M | 75 | INEDIndependent Non-Executive Director | 2010-01-24 | 2012-06-11 |
15 | Wang, Yinghui (1956) 王穎輝 | M | 68 | PresPresident | 2010-01-24 | |
16 | Williams, Emory Jr | M | 67 | NED, Co-FdrNon-Executive Director, Co-Founder | 2006-05-16 | 2009-12-04 |
17 | Ye, Youming 葉有明 | M | 65 | EDExecutive Director | 2006-05-16 | 2012-01-06 |
18 | Yuan, Zhenduo 蔡振鐸 | M | 82 | INEDIndependent Non-Executive Director | 2010-01-24 | 2012-06-11 |
19 | Zalaznick, David W | M | DirDirector | 2010-01-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ma, Gloria Sau Kuen 馬秀絹 | F | 66 | CoSecCompany Secretary | 2010-11-19 | |
2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2010-11-19 | |
3 | Wang, Dong (1970) 王東 | M | 54 | CoSecCompany Secretary | 2010-01-24 | 2010-08-06 |
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