MMG Limited (HK) 五礦資源有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Liang (1979) 曹亮 M 46 CEOChief Executive Officer 2024-04-24 2025-04-11
EDExecutive Director 2025-04-11 2025-04-12
NEDNon-Executive Director 2025-04-12
2 Cassidy, Peter William M 79 INEDIndependent Non-Executive Director 2010-12-31
3 Chan, Charles Wai Dune 陳維端 M 73 INEDIndependent Non-Executive Director 2002-05-24 2009-08-18
4 Chan, Peter Ka Keung 陳嘉強 M 74 INEDIndependent Non-Executive Director 2019-12-04
5 Chan, Raymond Fat Chu 陳發柱 M 72 NEDNon-Executive Director 1994-05-16 2002-08-02
6 Chen, Sheng Nian 陳勝年 M DirDirector 1994-05-16
7 Chen, Ying (1971) 陳纓 F 54 INEDIndependent Non-Executive Director 2024-07-29
8 Cui, Guisheng 崔貴生 M 79 Vice ChVice Chairman 1998-08-13 2001-03-30
9 Cui, Hushan 崔虎山 M 68 NEDNon-Executive Director 2007-06-01 2009-12-07
10 Cui, Jianhua 崔建華 M 71 DirDirector 1994-05-16 1994-11-23
11 Deng, Weihua 鄧衛華 M 55 EDExecutive Director 2002-03-01 2004-01-12
12 Fang, Dacheng 方大成 M 92 Vice ChVice Chairman 1997-06-27
13 Gao, Dezhu 高德柱 M 85 ChChairman 1998-06-22 2004-01-12
14 Gao, Geoffrey Xiaoyu 高曉宇 M 56 NEDNon-Executive Director 2011-04-01 2018-08-01
CEOChief Executive Officer 2018-08-01 2022-01-05
15 Gong, Jun Qing 宮俊卿 M 88 NEDNon-Executive Director 1995-07-25
16 Guo, Wenqing (1964-12) 國文清 M 61 NED, ChNon-Executive Director, Chairman 2017-02-15 2022-01-05
17 Hao, Chuanfu 郝傳福 M 59 PresPresident 2008-05-28 2010-12-31
Vice ChVice Chairman 2010-12-31 2012-03-29
18 Huang, Yong Jing (1937) 黃永敬 M 88 DirDirector 1994-05-16
19 Ip, Edmond Tak Chuen 葉德銓 M 73 NEDNon-Executive Director 1996-12-08 1998-06-29
20 Jiao, Jian (1969) 焦健 M 56 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
21 Kam, Hing Lam 甘慶林 M 79 NEDNon-Executive Director 1994-05-16 1996-12-08
22 Lamont, David Mark M 60 FDFinance Director 2010-12-31 2015-12-09
23 Larkin, Anthony Charles (1942-05-16) M 83 INEDIndependent Non-Executive Director 2011-11-30 2015-05-20
24 Lau, Yat Ching 劉一青 M 81 EDExecutive Director 1998-08-13 2004-01-12
25 Leung, Cheuk Yan 梁卓恩 M 74 INEDIndependent Non-Executive Director 2012-07-09
26 Leung, Francis Pak To 梁伯韜 M 70 INEDIndependent Non-Executive Director 1994-11-16 1997-05-29
27 Li, Dongsheng (1946) 李東生 M 79 INEDIndependent Non-Executive Director 2008-05-18 2010-12-31
28 Li, Fuli 李福利 M 60 NEDNon-Executive Director 2009-05-25 2009-07-01
NED, ChNon-Executive Director, Chairman 2009-07-01 2011-04-01
29 Li, Liangang (1964) 李連鋼 M 61 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
30 Li, Linhu (1954) 李林虎 M 71 NEDNon-Executive Director 2005-10-06 2007-06-01
31 Li, Run Lan 李潤蘭 F 79 ED, VPExecutive Director, Vice President 1994-05-16 1997
Vice ChVice Chairman 1997 1998-08-13
32 Lin, Xizhong 林錫忠 M 80 EDExecutive Director 2004-01-12 2004-02
ChChairman 2004-02 2005-10-06
33 Liu, Hongru 劉鴻儒 M 96 INEDIndependent Non-Executive Director 2004-09-22 2008-05-18
34 Liu, Yang (1950) 劉陽 M 75 PresPresident 1997-12-31
35 Liu, Zhen Ya 劉振亞 M DirDirector 1994-05-16
36 Loong, Clemence Ping Kwan 龍炳坤 M 61 INEDIndependent Non-Executive Director 2009-08-18 2012-05-30
37 Michelmore, Andrew Gordon M 73 CEOChief Executive Officer 2010-12-31 2017-02-15
38 Ng, Ching Wo 吳正和 M 75 INEDIndependent Non-Executive Director 1997-09-10 2002-02-01
39 Pei, Ker Wei 貝克偉 M 68 INEDIndependent Non-Executive Director 2015-07-24 2019-12-04
40 Qian, Wenchao 錢文超 M 61 EDExecutive Director 2004-01-12 2005-10-06
41 Ren, Suotang 任鎖堂 M 62 EDExecutive Director 2006-09-18 2009-11-01
42 Seabrook, Jennifer Anne (1957) F 68 INEDIndependent Non-Executive Director 2015-07-17 2019-10-22
43 Shen, Da Ming 沈大明 M 84 DirDirector 1994-05-16
EDExecutive Director 1997-04-15 1998-11-11
44 Shen, Ling (1961-06) 沈翎 F 64 NEDNon-Executive Director 2005-10-06 2010-12-31
45 Situ, Huai 司徒懷 M DirDirector 1994-05-16
46 Tang, Xiaojin 唐小金 M 64 EDExecutive Director 2004-01-12 2005-10-06
47 Ting, Stephen Leung Huel 丁良輝 M 72 INEDIndependent Non-Executive Director 2002-06-05 2011-11-30
48 Wang, Bang Xian 王邦憲 M 71 EDExecutive Director 1997-11-01 2000-11-30
49 Wang, Jia Hong 王家洪 M DirDirector 1994-05-16
50 Wang, Lixin (MMG) 王立新 M 58 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
51 Wang, Xingdong (1961-02) 王幸東 M 64 EDExecutive Director 2001-03-30 2004-01-12
52 Wong, Oswald Siu Ki 王兆基 M 68 INEDIndependent Non-Executive Director 1994-11-16 1996-05-13
53 Woo, Alice Wai See 吳慧思 F 71 INEDIndependent Non-Executive Director 1998-07-23 2002-02-01
54 Wu, Jianchang 吳建常 M 86 ChChairman 1998-06-22
55 Xu, Huizhong (1957) 徐惠中 M 68 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
56 Xu, Jiqing 徐基清 M 58 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
57 Xu, Kaixing 徐開興 M 88 NEDNon-Executive Director 1995-07-25 2003-02-27
58 Xun, Gao 荀皋 M 82 EDExecutive Director 1998-08-13 2003-08-18
59 Yuen, Philip Pak Yiu 阮北耀 M 90 INEDIndependent Non-Executive Director 1996-06-28 1998-06-29
60 Zhan, Wei (1970) 詹偉 M 55 EDExecutive Director 2009-11-01 2010-12-31
61 Zhang, Shoulian 張壽連 M 71 NEDNon-Executive Director 2005-10-06 2008-01-01
62 Zhang, Shuqiang (1966) 張樹強 M 59 NEDNon-Executive Director 2017-02-15
63 Zhao, Ivo Jing 趙晶 M 42 CEOChief Executive Officer 2025-04-12
64 Zhou, Zhongshu 周中樞 M 73 NED, ChNon-Executive Director, Chairman 2005-10-06 2009-07-01
65 Zhu, Guang (1957-03) 朱光 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2005-10-06 2006-05-15
66 Zong, Qingsheng 宗慶生 M 66 NEDNon-Executive Director 2005-10-06 2010-12-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Carroll, Ross (1964) M 61 CFOChief Financial Officer 2015-12-07 2024-03-06
2 Leung, Lucia Suet Kam 梁雪琴 F 64 CoSecCompany Secretary 2022-10-08
3 Wong, Anfield Lok Wun 黃珞媛 F CoSecCompany Secretary 2022-10-08

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