MMG Limited (HK) 五礦資源有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Liang (1979) 曹亮	M	45	CEOChief Executive Officer	2024-04-24
2	Cassidy, Peter William	M	78	INEDIndependent Non-Executive Director	2010-12-31
3	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	2002-05-24	2009-08-18
4	Chan, Peter Ka Keung 陳嘉強	M	73	INEDIndependent Non-Executive Director	2019-12-04
5	Chan, Raymond Fat Chu 陳發柱	M	71	NEDNon-Executive Director	1994-05-16	2002-08-02
6	Chen, Sheng Nian 陳勝年	M		DirDirector		1994-05-16
7	Cui, Guisheng 崔貴生	M	78	Vice ChVice Chairman	1998-08-13	2001-03-30
8	Cui, Hushan 崔虎山	M	67	NEDNon-Executive Director	2007-06-01	2009-12-07
9	Cui, Jianhua 崔建華	M	70	DirDirector	1994-05-16	1994-11-23
10	Deng, Weihua 鄧衛華	M	54	EDExecutive Director	2002-03-01	2004-01-12
11	Fang, Dacheng 方大成	M	91	Vice ChVice Chairman		1997-06-27
12	Gao, Dezhu 高德柱	M	84	ChChairman	1998-06-22	2004-01-12
13	Gao, Geoffrey Xiaoyu 高曉宇	M	55	NEDNon-Executive Director	2011-04-01	2018-08-01
				CEOChief Executive Officer	2018-08-01	2022-01-05
14	Gong, Jun Qing 宮俊卿	M	87	NEDNon-Executive Director		1995-07-25
15	Guo, Wenqing (1964-12) 國文清	M	60	NED, ChNon-Executive Director, Chairman	2017-02-15	2022-01-05
16	Hao, Chuanfu 郝傳福	M	58	PresPresident	2008-05-28	2010-12-31
				Vice ChVice Chairman	2010-12-31	2012-03-29
17	Huang, Yong Jing (1937) 黃永敬	M	87	DirDirector		1994-05-16
18	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	1996-12-08	1998-06-29
19	Jiao, Jian (1969) 焦健	M	55	NEDNon-Executive Director	2010-12-31	2014-08-20
				NED, ChNon-Executive Director, Chairman	2014-08-20	2017-02-15
				CEOChief Executive Officer	2017-02-15	2018-08-01
				NEDNon-Executive Director	2018-08-01	2022-01-05
				NED, ChNon-Executive Director, Chairman	2022-01-05	2023-03-31
20	Kam, Hing Lam 甘慶林	M	78	NEDNon-Executive Director	1994-05-16	1996-12-08
21	Lamont, David Mark	M	59	FDFinance Director	2010-12-31	2015-12-09
22	Larkin, Anthony Charles (1942-05-16)	M	82	INEDIndependent Non-Executive Director	2011-11-30	2015-05-20
23	Lau, Yat Ching 劉一青	M	80	EDExecutive Director	1998-08-13	2004-01-12
24	Leung, Cheuk Yan 梁卓恩	M	73	INEDIndependent Non-Executive Director	2012-07-09
25	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	1994-11-16	1997-05-29
26	Li, Dongsheng (1946) 李東生	M	78	INEDIndependent Non-Executive Director	2008-05-18	2010-12-31
27	Li, Fuli 李福利	M	59	NEDNon-Executive Director	2009-05-25	2009-07-01
				NED, ChNon-Executive Director, Chairman	2009-07-01	2011-04-01
28	Li, Liangang (1964) 李連鋼	M	60	NEDNon-Executive Director	2009-12-07	2010-12-31
				EDExecutive Director	2010-12-31	2012-03-29
				Act CEOActing Chief Executive Officer	2022-01-05	2024-04-24
29	Li, Linhu (1954) 李林虎	M	70	NEDNon-Executive Director	2005-10-06	2007-06-01
30	Li, Run Lan 李潤蘭	F	78	ED, VPExecutive Director, Vice President	1994-05-16	1997
				Vice ChVice Chairman	1997	1998-08-13
31	Lin, Xizhong 林錫忠	M	79	EDExecutive Director	2004-01-12	2004-02
				ChChairman	2004-02	2005-10-06
32	Liu, Hongru 劉鴻儒	M	95	INEDIndependent Non-Executive Director	2004-09-22	2008-05-18
33	Liu, Yang (1950) 劉陽	M	74	PresPresident		1997-12-31
34	Liu, Zhen Ya 劉振亞	M		DirDirector		1994-05-16
35	Loong, Clemence Ping Kwan 龍炳坤	M	60	INEDIndependent Non-Executive Director	2009-08-18	2012-05-30
36	Michelmore, Andrew Gordon	M	72	CEOChief Executive Officer	2010-12-31	2017-02-15
37	Ng, Ching Wo 吳正和	M	74	INEDIndependent Non-Executive Director	1997-09-10	2002-02-01
38	Pei, Ker Wei 貝克偉	M	67	INEDIndependent Non-Executive Director	2015-07-24	2019-12-04
39	Qian, Wenchao 錢文超	M	60	EDExecutive Director	2004-01-12	2005-10-06
40	Ren, Suotang 任鎖堂	M	61	EDExecutive Director	2006-09-18	2009-11-01
41	Seabrook, Jennifer Anne (1957)	F	67	INEDIndependent Non-Executive Director	2015-07-17	2019-10-22
42	Shen, Da Ming 沈大明	M	83	DirDirector		1994-05-16
				EDExecutive Director	1997-04-15	1998-11-11
43	Shen, Ling (1961-06) 沈翎	F	63	NEDNon-Executive Director	2005-10-06	2010-12-31
44	Situ, Huai 司徒懷	M		DirDirector		1994-05-16
45	Tang, Xiaojin 唐小金	M	63	EDExecutive Director	2004-01-12	2005-10-06
46	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	2002-06-05	2011-11-30
47	Wang, Bang Xian 王邦憲	M	70	EDExecutive Director	1997-11-01	2000-11-30
48	Wang, Jia Hong 王家洪	M		DirDirector		1994-05-16
49	Wang, Lixin (MMG) 王立新	M	57	EDExecutive Director	2005-10-06	2008-01-01
				NEDNon-Executive Director	2008-01-01	2009-07-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2009-07-01	2009-12-07
				NEDNon-Executive Director	2009-12-07	2011-04-01
				NED, ChNon-Executive Director, Chairman	2011-04-01	2014-08-20
				NEDNon-Executive Director	2014-08-20	2015-06-29
50	Wang, Xingdong (1961-02) 王幸東	M	63	EDExecutive Director	2001-03-30	2004-01-12
51	Wong, Oswald Siu Ki 王兆基	M	67	INEDIndependent Non-Executive Director	1994-11-16	1996-05-13
52	Woo, Alice Wai See 吳慧思	F	70	INEDIndependent Non-Executive Director	1998-07-23	2002-02-01
53	Wu, Jianchang 吳建常	M	85	ChChairman		1998-06-22
54	Xu, Huizhong (1957) 徐惠中	M	67	EDExecutive Director	2002-04-10	2002-05
				PresPresident	2002-05	2008-05-28
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-05-28	2009-07-01
55	Xu, Jiqing 徐基清	M	57	NEDNon-Executive Director	2009-05-25	2013-05-20
				EDExecutive Director	2013-05-20	2020-01-01
				NEDNon-Executive Director	2020-01-01	2023-08-18
				NED, ChNon-Executive Director, Chairman	2023-08-18
56	Xu, Kaixing 徐開興	M	87	NEDNon-Executive Director	1995-07-25	2003-02-27
57	Xun, Gao 荀皋	M	81	EDExecutive Director	1998-08-13	2003-08-18
58	Yuen, Philip Pak Yiu 阮北耀	M	89	INEDIndependent Non-Executive Director	1996-06-28	1998-06-29
59	Zhan, Wei (1970) 詹偉	M	54	EDExecutive Director	2009-11-01	2010-12-31
60	Zhang, Shoulian 張壽連	M	70	NEDNon-Executive Director	2005-10-06	2008-01-01
61	Zhang, Shuqiang (1966) 張樹強	M	58	NEDNon-Executive Director	2017-02-15
62	Zhou, Zhongshu 周中樞	M	72	NED, ChNon-Executive Director, Chairman	2005-10-06	2009-07-01
63	Zhu, Guang (1957-03) 朱光	M	67	NED, Vice ChNon-Executive Director, Vice Chairman	2005-10-06	2006-05-15
64	Zong, Qingsheng 宗慶生	M	65	NEDNon-Executive Director	2005-10-06	2010-12-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Carroll, Ross (1964)	M	60	CFOChief Financial Officer	2015-12-07	2024-03-06
2	Leung, Lucia Suet Kam 梁雪琴	F	63	CoSecCompany Secretary		2022-10-08
3	Wong, Anfield Lok Wun 黃珞媛	F		CoSecCompany Secretary	2022-10-08

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