ERA Mining Machinery Limited 年代煤礦機電設備制造有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Boulanger, David Marc 柏大偉 | M | 60 | INEDIndependent Non-Executive Director | 2007-08-17 | 2012-06-08 |
2 | Chan, Kin Wo 陳建和 | M | 69 | INEDIndependent Non-Executive Director | 2001-01-15 | 2007-08-17 |
3 | Chan, Sze Hon (1973) 陳思翰 | M | 51 | INEDIndependent Non-Executive Director | 2008-02-25 | 2012-06-08 |
4 | Chen, Qihua (1962) | M | 62 | NEDNon-Executive Director | 2012-06-08 | 2012-10-04 |
5 | Chiu, Fu Sheng 邱復生 | M | 77 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-05-26 | 2004-04-30 |
6 | de Leon, Luis | M | 58 | ChChairman | 2012-06-08 | 2012-10-04 |
7 | Dong, Xiangge 董向閣 | M | 75 | INEDIndependent Non-Executive Director | 2010-11-12 | 2012-06-08 |
8 | Jiang, Ming (Era) 姜明 | M | 66 | INEDIndependent Non-Executive Director | 2010-11-12 | 2011-09-05 |
9 | Jin, Phil Qiu 金秋 | M | 62 | CEOChief Executive Officer | 2010-11-12 | 2011-08-12 |
Vice ChVice Chairman | 2011-08-12 | 2012-01-03 | ||||
NEDNon-Executive Director | 2012-01-03 | 2012-06-08 | ||||
10 | Keung, Chi Wai 姜智偉 | M | 59 | EDExecutive Director | 2005-03-01 | 2007-01-27 |
11 | Kim, Beom Soo | M | 56 | EDExecutive Director | 2007-07-27 | 2010-10-13 |
12 | Lee, Jong Dae 李鍾大 | M | 65 | EDExecutive Director | 2007-07-27 | 2007-08-17 |
Ch, CEOChairman, Chief Executive Officer | 2007-08-17 | 2010-10-13 | ||||
CEOChief Executive Officer | 2010-10-13 | 2010-11-12 | ||||
Vice ChVice Chairman | 2010-11-12 | 2011-08-12 | ||||
EDExecutive Director | 2011-08-12 | 2012-06-08 | ||||
13 | Lee, Sung Min (1971) | M | 53 | EDExecutive Director | 2007-07-27 | 2010-10-13 |
14 | Leung, Andrew Chung Chu 梁宗柱 | M | 68 | Ch, FD, Co-FdrChairman, Finance Director, Co-Founder | 2000-05-26 | 2007-08-17 |
15 | Li, Rubo 李汝波 | M | 67 | EDExecutive Director | 2010-10-13 | 2012-10-04 |
16 | Ng, Wai Lun (1962) 吳偉倫 | M | 62 | EDExecutive Director | 2005-03-01 | 2007-08-17 |
17 | Parker, Christopher John (1967) | M | 57 | INEDIndependent Non-Executive Director | 2007-08-17 | 2012-01-03 |
NEDNon-Executive Director | 2012-01-03 | 2012-06-08 | ||||
18 | Scott, Edward J | M | 66 | NEDNon-Executive Director | 2012-06-08 | 2012-10-04 |
19 | Sherack, Robert J | M | 63 | Vice ChVice Chairman | 2012-06-08 | 2012-10-04 |
20 | Wang, Fu (1961) 王富 | M | 63 | EDExecutive Director | 2010-11-12 | 2011-08-12 |
CEOChief Executive Officer | 2011-08-12 | 2012-06-08 | ||||
21 | Williams, Emory Jr | M | 67 | ChChairman | 2010-10-13 | 2012-06-08 |
EDExecutive Director | 2012-06-08 | 2012-10-04 | ||||
22 | Wong, Raymond Man Hin 黃文顯 | M | 59 | INEDIndependent Non-Executive Director | 2007-08-17 | 2008-02-25 |
23 | Yang, Kebao | M | 58 | NEDNon-Executive Director | 2012-06-08 | 2012-10-04 |
24 | Yau, Cecilia Sui Ha 邱瑞霞 | F | 68 | EDExecutive Director | 2000-05-26 | 2004-12-01 |
25 | Yau, Kar Man 游嘉文 | M | 66 | EDExecutive Director | 2000-05-26 | 2007-08-17 |
26 | Yim, Raymond Chun Leung 嚴振亮 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-08-17 |
27 | Yow, Cecil 邱漢雄 | M | 71 | INEDIndependent Non-Executive Director | 2001-01-15 | 2007-08-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Ka Wo 梁家和 | M | 51 | CoSecCompany Secretary | 2007-11-05 | 2012-10-04 |
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