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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Suk Ching (1976) 陳淑正 M 48 NEDNon-Executive Director 2017-06-12
2 Lei, Dejun 雷德君 M 46 ED, COOExecutive Director, Chief Operating Officer 2017-06-12
3 Pan, Junhong 潘俊宏 M 51 NED, ChNon-Executive Director, Chairman 2020-09-04
4 Yin, Bo (1962) 尹波 M 62 NEDNon-Executive Director 2020-09-04
5 Zhang, Yonghua (1963) 張永華 M 61 NEDNon-Executive Director 2017-10-19
6 Zhu, Xiaolin (1973) 朱曉林 M 51 CEOChief Executive Officer 2011-06-08 2012-09-10
7 Abell, Keith Wayne M 67 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
8 Charlton, Richard Wingate Edward M 76 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
9 Huang, Wei (1958) 黃衛 M 66 EDExecutive Director 2011-11-24 2013-06-11
10 Kelder, Maarten Albert M 61 INEDIndependent Non-Executive Director 2011-11-24 2013-06-11
11 Wang, Fahai 王法海 M 69 EDExecutive Director 2011-11-24 2013-06-11
12 Wu, Wei (1961) 吳瑋 M 63 EDExecutive Director 2011-11-24 2013-08-29
13 Zhao, Shaohua (1965) 趙韶華 M 59 EDExecutive Director 2011-11-24 2013-08-29
14 Shi, Xiangdong 石向東 M 60 NED, Co-FdrNon-Executive Director, Co-Founder 2009-11-30 2013-09-14
15 He, Jerry Ji 何霽 M 49 CEOChief Executive Officer 2013-08-29 2014-02-21
16 Li, Chang Zhen 李昌震 M 60 EDExecutive Director 2015-08-19 2015-08-25
17 Ran, Xiaochuan 冉小川 M 59 Ch, Co-FdrChairman, Co-Founder 2011-06-08 2015-08-25
18 Yin, Bo (1962) 尹波 M 62 EDExecutive Director 2015-08-19 2015-08-25
19 Casey, Christopher Michael M 69 INEDIndependent Non-Executive Director 2011-11-24 2015-09-18
20 Hu, Shuo (1975) 胡碩 M 49 NEDNon-Executive Director 2015-02-10 2015-09-18
21 Li, Chang Zhen 李昌震 M 60 CEOChief Executive Officer 2015-08-25 2015-09-18
22 Ran, Xiaochuan 冉小川 M 59 NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-25 2015-09-18
23 Yin, Bo (1962) 尹波 M 62 ChChairman 2015-08-25 2015-09-18
24 Lei, Dejun 雷德君 M 46 ED, COOExecutive Director, Chief Operating Officer 2015-09-18 2016-05-09
25 Casey, Christopher Michael M 69 INED, ChIndependent Non-Executive Director, Chairman 2015-09-18 2016-05-26
26 Dawber, Andrew Joseph (1962) M 62 NEDNon-Executive Director 2013-08-29 2016-05-26
27 Hayden, William Beckwith M 73 INEDIndependent Non-Executive Director 2011-11-24 2016-05-26
28 Miu, Edward Kwok Chi 繆國智 M 73 INEDIndependent Non-Executive Director 2011-11-24 2016-09-08
29 Choi, Jacky Tat Ying 蔡達英 M 55 EDExecutive Director 2017-05-15 2017-06-06
30 Huang, Guoxin (1958) 黃國鑫 M 66 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
31 Quan, Barry Sang 關悅生 M 72 INEDIndependent Non-Executive Director 2016-09-08 2017-06-06
32 Ran, Xiaochuan 冉小川 M 59 ED, Co-FdrExecutive Director, Co-Founder 2015-09-18 2017-06-06
33 Lee, Kenneth Jue 李堅 M 56 NEDNon-Executive Director 2012-04-15 2017-09-01
34 Miu, Edward Kwok Chi 繆國智 M 73 INED, ChIndependent Non-Executive Director, Chairman 2016-09-08 2017-12-13
35 Yin, Bo (1962) 尹波 M 62 NEDNon-Executive Director 2017-06-12 2017-12-14
NED, ChNon-Executive Director, Chairman 2017-12-14 2020-09-04
36 Chi, Hongji 遲洪紀 M 73 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25
37 Dong, Tao 董濤 M 50 INEDIndependent Non-Executive Director 2018-03-05 2023-04-25
38 Ma, Shirong 馬詩鎔 M 73 INEDIndependent Non-Executive Director 2017-06-16 2023-04-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2022-08-05
2 He, Jerry Ji 何霽 M 49 CEO Non-DirChief Executive Officer, Non-director 2013-06-01 2013-08-29
3 Li, Tao (1974) 李濤 M 50 CFOChief Financial Officer 2015-08-25
4 Zhan, Nina Xiaoxiao 詹瀟瀟 F 43 CoSecCompany Secretary 2014-10-31 2015-09-04
5 Ho, Siu Pik 何小碧 F 60 CoSecCompany Secretary 2016-02-02
6 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2016-02-02 2022-08-05

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