MMG Limited (HK) 五礦資源有限公司

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Name Age
in
2021
Position From Until
1 Cassidy, Peter William M 75 INEDIndependent Non-Executive Director 2010-12-31
2 Chan, Charles Wai Dune 陳維端 M 69 INEDIndependent Non-Executive Director 2002-05-24 2009-08-18
3 Chan, Peter Ka Keung 陳嘉強 M 70 INEDIndependent Non-Executive Director 2019-12-04
4 Chan, Raymond Fat Chu 陳發柱 M 68 NEDNon-Executive Director 1994-05-16 2002-08-02
5 Chen, Sheng Nian M DirDirector 1994-05-16
6 Cui, Guisheng 崔貴生 M 75 Vice ChVice Chairman 1998-08-13 2001-03-30
7 Cui, Hushan 崔虎山 M 64 NEDNon-Executive Director 2007-06-01 2009-12-07
8 Cui, Jianhua 崔建華 M 67 DirDirector 1994-05-16 1994-11-23
9 Deng, Weihua M 51 EDExecutive Director 2002-03-01 2004-01-12
10 Fang, Dacheng M 88 Vice ChVice Chairman 1997-06-27
11 Gao, Dezhu 高德柱 M 81 ChChairman 1998-06-22 2004-01-12
12 Gao, Geoffrey Xiaoyu 高曉宇 M 52 NEDNon-Executive Director 2011-04-01 2018-08-01
CEOChief Executive Officer 2018-08-01
13 Gong, Jun Qing M 84 NEDNon-Executive Director 1995-07-25
14 Guo, Wenqing (1964-12) 國文清 M 57 NED, ChNon-Executive Director, Chairman 2017-02-15
15 Hao, Chuanfu 郝傳福 M 55 PresPresident 2008-05-28 2010-12-31
Vice ChVice Chairman 2010-12-31 2012-03-29
16 Huang, Yong Jing (1937) 黃永敬 M 84 DirDirector 1994-05-16
17 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1996-12-08 1998-06-29
18 Jiao, Jian (1969) 焦健 M 52 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
19 Kam, Hing Lam 甘慶林 M 75 NEDNon-Executive Director 1994-05-16 1996-12-08
20 Lamont, David Mark M 56 FDFinance Director 2010-12-31 2015-12-09
21 Larkin, Anthony Charles (1942) M 79 INEDIndependent Non-Executive Director 2011-11-30 2015-05-20
22 Lau, Yat Ching M 77 EDExecutive Director 1998-08-13 2004-01-12
23 Leung, Cheuk Yan 梁卓恩 M 70 INEDIndependent Non-Executive Director 2012-07-09
24 Leung, Francis Pak To 梁伯韜 M 66 INEDIndependent Non-Executive Director 1994-11-16 1997-05-29
25 Li, Dongsheng (1946) M 75 INEDIndependent Non-Executive Director 2008-05-18 2010-12-31
26 Li, Fuli 李福利 M 56 NEDNon-Executive Director 2009-05-25 2009-07-01
NED, ChNon-Executive Director, Chairman 2009-07-01 2011-04-01
27 Li, Liangang (1964) 李連鋼 M 57 NEDNon-Executive Director 2009-12-07 2010-12-31
EDExecutive Director 2010-12-31 2012-03-29
28 Li, Linhu (1954) 李林虎 M 67 NEDNon-Executive Director 2005-10-06 2007-06-01
29 Li, Run Lan F 75 ED, VPExecutive Director, Vice President 1994-05-16 1997
Vice ChVice Chairman 1997 1998-08-13
30 Lin, Xizhong 林錫忠 M 76 EDExecutive Director 2004-01-12 2004-02
ChChairman 2004-02 2005-10-06
31 Liu, Hongru 劉鴻儒 M 92 INEDIndependent Non-Executive Director 2004-09-22 2008-05-18
32 Liu, Yang (1950) 劉陽 M 71 PresPresident 1997-12-31
33 Liu, Zhen Ya M DirDirector 1994-05-16
34 Loong, Clemence Ping Kwan 龍炳坤 M 57 INEDIndependent Non-Executive Director 2009-08-18 2012-05-30
35 Michelmore, Andrew Gordon M 69 CEOChief Executive Officer 2010-12-31 2017-02-15
36 Ng, Ching Wo 吳正和 M 71 INEDIndependent Non-Executive Director 1997-09-10 2002-02-01
37 Pei, Ker Wei 貝克偉 M 64 INEDIndependent Non-Executive Director 2015-07-24 2019-12-04
38 Qian, Wenchao 錢文超 M 57 EDExecutive Director 2004-01-12 2005-10-06
39 Ren, Suotang M 58 EDExecutive Director 2006-09-18 2009-11-01
40 Seabrook, Jennifer Anne (1957) F 64 INEDIndependent Non-Executive Director 2015-07-17 2019-10-22
41 Shen, Da Ming M 80 DirDirector 1994-05-16
EDExecutive Director 1997-04-15 1998-11-11
42 Shen, Ling (1961) 沈翎 F 60 NEDNon-Executive Director 2005-10-06 2010-12-31
43 Situ, Huai 司徒懷 M DirDirector 1994-05-16
44 Tang, Xiaojin 唐小金 M 60 EDExecutive Director 2004-01-12 2005-10-06
45 Ting, Stephen Leung Huel 丁良輝 M 68 INEDIndependent Non-Executive Director 2002-06-05 2011-11-30
46 Wang, Bang Xian M 67 EDExecutive Director 1997-11-01 2000-11-30
47 Wang, Jia Hong M DirDirector 1994-05-16
48 Wang, Lixin (MMG) 王立新 M 54 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
49 Wang, Xingdong 王幸東 M 61 EDExecutive Director 2001-03-30 2004-01-12
50 Wong, Oswald Siu Ki 王兆基 M 64 INEDIndependent Non-Executive Director 1994-11-16 1996-05-13
51 Woo, Alice Wai See 吳慧思 F 67 INEDIndependent Non-Executive Director 1998-07-23 2002-02-01
52 Wu, Jianchang 吳建常 M 82 ChChairman 1998-06-22
53 Xu, Huizhong (1957) 徐惠中 M 64 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
54 Xu, Jiqing 徐基清 M 54 NEDNon-Executive Director 2009-05-25 2013-05-20
EDExecutive Director 2013-05-20 2020-01-01
NEDNon-Executive Director 2020-01-01
55 Xu, Kaixing M 84 NEDNon-Executive Director 1995-07-25 2003-02-27
56 Xun, Gao M 78 EDExecutive Director 1998-08-13 2003-08-18
57 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1996-06-28 1998-06-29
58 Zhan, Wei 詹偉 M 51 EDExecutive Director 2009-11-01 2010-12-31
59 Zhang, Shoulian 張壽連 M 67 NEDNon-Executive Director 2005-10-06 2008-01-01
60 Zhang, Shuqiang (1966) 張樹強 M 55 NEDNon-Executive Director 2017-02-15
61 Zhou, Zhongshu 周中樞 M 69 NED, ChNon-Executive Director, Chairman 2005-10-06 2009-07-01
62 Zhu, Guang (1957-03) 朱光 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2005-10-06 2006-05-15
63 Zong, Qingsheng 宗慶生 M 62 NEDNon-Executive Director 2005-10-06 2010-12-31

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Carroll, Ross (1964) M 57 CFOChief Financial Officer 2015-12-07
2 Leung, Lucia Suet Kam 梁雪琴 F 60 CoSecCompany Secretary

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