Greenway Mining Group Limited 信盛礦業集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 He, Jerry Ji 何霽 M 45 CEOChief Executive Officer 2013-08-29 2014-02-21
2 Li, Chang Zhen 李昌震 M 56 CEOChief Executive Officer 2015-08-25 2015-09-18
3 Zhu, Xiaolin (1973) 朱曉林 M 47 CEOChief Executive Officer 2011-06-08 2012-09-10
4 Yin, Bo (1962) 尹波 M 58 ChChairman 2015-08-25 2015-09-18
5 Ran, Xiaochuan 冉小川 M 55 Ch, Co-FdrChairman, Co-Founder 2011-06-08 2015-08-25
6 Choi, Jacky Tat Ying 蔡達英 M 51 EDExecutive Director 2017-05-15 2017-06-06
7 Huang, Wei (1958) 黃衛 M 62 EDExecutive Director 2011-11-24 2013-06-11
8 Li, Chang Zhen 李昌震 M 56 EDExecutive Director 2015-08-19 2015-08-25
9 Wang, Fahai 王法海 M 65 EDExecutive Director 2011-11-24 2013-06-11
10 Wu, Wei (1961) 吳瑋 M 59 EDExecutive Director 2011-11-24 2013-08-29
11 Yin, Bo (1962) 尹波 M 58 EDExecutive Director 2015-08-19 2015-08-25
12 Zhao, Shaohua (1965) 趙韶華 M 55 EDExecutive Director 2011-11-24 2013-08-29
13 Ran, Xiaochuan 冉小川 M 55 ED, Co-FdrExecutive Director, Co-Founder 2015-09-18 2017-06-06
14 Lei, Dejun 雷德君 M 42 ED, COOExecutive Director, Chief Operating Officer 2015-09-18 2016-05-09
ED, COOExecutive Director, Chief Operating Officer 2017-06-12
15 Abell, Keith Wayne M 63 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
16 Casey, Christopher Michael M 65 INEDIndependent Non-Executive Director 2011-11-24 2015-09-18
17 Charlton, Richard Wingate Edward M 72 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
18 Chi, Hongji 遲洪紀 M 69 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25
19 Dong, Tao 董濤 M 46 INEDIndependent Non-Executive Director 2018-03-05 2023-04-25
20 Hayden, William Beckwith M 69 INEDIndependent Non-Executive Director 2011-11-24 2016-05-26
21 Huang, Guoxin (1958) 黃國鑫 M 62 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
22 Kelder, Maarten Albert M 57 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
23 Ma, Shirong 馬詩鎔 M 69 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25
24 Miu, Edward Kwok Chi 繆國智 M 69 INEDIndependent Non-Executive Director 2011-11-24 2016-09-08
25 Quan, Barry Sang 關悅生 M 68 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
26 Casey, Christopher Michael M 65 INED, ChIndependent Non-Executive Director, Chairman 2015-09-18 2016-05-26
27 Miu, Edward Kwok Chi 繆國智 M 69 INED, ChIndependent Non-Executive Director, Chairman 2016-09-08 2017-12-13
28 Chan, Suk Ching (1976) 陳淑正 M 44 NEDNon-Executive Director 2017-06-12
29 Dawber, Andrew Joseph (1962) M 58 NEDNon-Executive Director 2013-08-29 2016-05-26
30 Hu, Shuo (1975) 胡碩 M 45 NEDNon-Executive Director 2015-02-10 2015-09-18
31 Lee, Kenneth Jue 李堅 M 52 NEDNon-Executive Director 2012-04-15 2017-09-01
32 Yin, Bo (1962) 尹波 M 58 NEDNon-Executive Director 2017-06-12 2017-12-14
33 Zhang, Yonghua (1963) 張永華 M 57 NEDNon-Executive Director 2017-10-19
34 Yin, Bo (1962) 尹波 M 58 NED, ChNon-Executive Director, Chairman 2017-12-14 2020-09-04
35 Ran, Xiaochuan 冉小川 M 55 NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-25 2015-09-18
36 Shi, Xiangdong 石向東 M 56 NED, Co-FdrNon-Executive Director, Co-Founder 2009-11-30 2013-09-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 He, Jerry Ji 何霽 M 45 CEO Non-DirChief Executive Officer, Non-director 2013-06-01 2013-08-29
2 Li, Tao (1974) 李濤 M 46 CFOChief Financial Officer 2015-08-25
3 Chan, Wai Ling (Tricor) 陳蕙玲 F 53 CoSecCompany Secretary 2016-02-02 2022-08-05
4 Ho, Siu Pik 何小碧 F 56 CoSecCompany Secretary 2016-02-02
5 Zhan, Nina Xiaoxiao 詹瀟瀟 F 39 CoSecCompany Secretary 2014-10-31 2015-09-04

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