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