Greenway Mining Group Limited 信盛礦業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abell, Keith Wayne | M | 67 | INEDIndependent Non-Executive Director | 2011-11-24 | 2013-06-11 |
| 2 | Casey, Christopher Michael | M | 69 | INEDIndependent Non-Executive Director | 2011-11-24 | 2015-09-18 |
| INED, ChIndependent Non-Executive Director, Chairman | 2015-09-18 | 2016-05-26 | ||||
| 3 | Chan, Suk Ching (1976) 陳淑正 | M | 48 | NEDNon-Executive Director | 2017-06-12 | |
| 4 | Charlton, Richard Wingate Edward | M | 76 | INEDIndependent Non-Executive Director | 2011-11-24 | 2013-06-11 |
| 5 | Chi, Hongji 遲洪紀 | M | 73 | INEDIndependent Non-Executive Director | 2017-06-16 | 2023-04-25 |
| 6 | Choi, Jacky Tat Ying 蔡達英 | M | 55 | EDExecutive Director | 2017-05-15 | 2017-06-06 |
| 7 | Dawber, Andrew Joseph (1962) | M | 62 | NEDNon-Executive Director | 2013-08-29 | 2016-05-26 |
| 8 | Dong, Tao 董濤 | M | 50 | INEDIndependent Non-Executive Director | 2018-03-05 | 2023-04-25 |
| 9 | Hayden, William Beckwith | M | 73 | INEDIndependent Non-Executive Director | 2011-11-24 | 2016-05-26 |
| 10 | He, Jerry Ji 何霽 | M | 49 | CEOChief Executive Officer | 2013-08-29 | 2014-02-21 |
| 11 | Hu, Shuo (1975) 胡碩 | M | 49 | NEDNon-Executive Director | 2015-02-10 | 2015-09-18 |
| 12 | Huang, Guoxin (1958) 黃國鑫 | M | 66 | INEDIndependent Non-Executive Director | 2016-09-08 | 2017-06-06 |
| 13 | Huang, Wei (1958) 黃衛 | M | 66 | EDExecutive Director | 2011-11-24 | 2013-06-11 |
| 14 | Kelder, Maarten Albert | M | 61 | INEDIndependent Non-Executive Director | 2011-11-24 | 2013-06-11 |
| 15 | Lee, Kenneth Jue 李堅 | M | 56 | NEDNon-Executive Director | 2012-04-15 | 2017-09-01 |
| 16 | Lei, Dejun 雷德君 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2015-09-18 | 2016-05-09 |
| ED, COOExecutive Director, Chief Operating Officer | 2017-06-12 | |||||
| 17 | Li, Chang Zhen 李昌震 | M | 60 | EDExecutive Director | 2015-08-19 | 2015-08-25 |
| CEOChief Executive Officer | 2015-08-25 | 2015-09-18 | ||||
| 18 | Ma, Shirong 馬詩鎔 | M | 73 | INEDIndependent Non-Executive Director | 2017-06-16 | 2023-04-25 |
| 19 | Miu, Edward Kwok Chi 繆國智 | M | 73 | INEDIndependent Non-Executive Director | 2011-11-24 | 2016-09-08 |
| INED, ChIndependent Non-Executive Director, Chairman | 2016-09-08 | 2017-12-13 | ||||
| 20 | Pan, Junhong 潘俊宏 | M | 51 | NED, ChNon-Executive Director, Chairman | 2020-09-04 | |
| 21 | Quan, Barry Sang 關悅生 | M | 72 | INEDIndependent Non-Executive Director | 2016-09-08 | 2017-06-06 |
| 22 | Ran, Xiaochuan 冉小川 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2011-06-08 | 2015-08-25 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2015-08-25 | 2015-09-18 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2015-09-18 | 2017-06-06 | ||||
| 23 | Shi, Xiangdong 石向東 | M | 60 | NED, Co-FdrNon-Executive Director, Co-Founder | 2009-11-30 | 2013-09-14 |
| 24 | Wang, Fahai 王法海 | M | 69 | EDExecutive Director | 2011-11-24 | 2013-06-11 |
| 25 | Wu, Wei (1961) 吳瑋 | M | 63 | EDExecutive Director | 2011-11-24 | 2013-08-29 |
| 26 | Yin, Bo (1962) 尹波 | M | 62 | EDExecutive Director | 2015-08-19 | 2015-08-25 |
| ChChairman | 2015-08-25 | 2015-09-18 | ||||
| NEDNon-Executive Director | 2017-06-12 | 2017-12-14 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-12-14 | 2020-09-04 | ||||
| NEDNon-Executive Director | 2020-09-04 | |||||
| 27 | Zhang, Yonghua (1963) 張永華 | M | 61 | NEDNon-Executive Director | 2017-10-19 | |
| 28 | Zhao, Shaohua (1965) 趙韶華 | M | 59 | EDExecutive Director | 2011-11-24 | 2013-08-29 |
| 29 | Zhu, Xiaolin (1973) 朱曉林 | M | 51 | CEOChief Executive Officer | 2011-06-08 | 2012-09-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 57 | CoSecCompany Secretary | 2016-02-02 | 2022-08-05 |
| 2 | Ho, Siu Pik 何小碧 | F | 60 | CoSecCompany Secretary | 2016-02-02 | |
| 3 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2022-08-05 | |
| 4 | Zhan, Nina Xiaoxiao 詹瀟瀟 | F | 43 | CoSecCompany Secretary | 2014-10-31 | 2015-09-04 |
| 5 | He, Jerry Ji 何霽 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2013-06-01 | 2013-08-29 |
| 6 | Li, Tao (1974) 李濤 | M | 50 | CFOChief Financial Officer | 2015-08-25 |
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