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 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 陳勝年	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 鄧衛華	M	51	EDExecutive Director	2002-03-01	2004-01-12
10	Fang, Dacheng 方大成	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	2022-01-05
13	Gong, Jun Qing 宮俊卿	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	2022-01-05
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	2022-01-05
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 (1942-05-16)	M	79	INEDIndependent Non-Executive Director	2011-11-30	2015-05-20
22	Lau, Yat Ching 劉一青	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) 李東生	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 李潤蘭	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 劉振亞	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 任鎖堂	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 沈大明	M	80	DirDirector		1994-05-16
				EDExecutive Director	1997-04-15	1998-11-11
42	Shen, Ling (1961-06) 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 王邦憲	M	67	EDExecutive Director	1997-11-01	2000-11-30
47	Wang, Jia Hong 王家洪	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 (1961-02) 王幸東	M	60	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	2023-08-18
55	Xu, Kaixing 徐開興	M	84	NEDNon-Executive Director	1995-07-25	2003-02-27
56	Xun, Gao 荀皋	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 (1970) 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	2024-03-06
2	Leung, Lucia Suet Kam 梁雪琴	F	60	CoSecCompany Secretary		2022-10-08

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