Kinetic Mines and Energy Limited 力量礦業能源有限公司

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Main board

Name Age
in
2019
Position From Until
1 Dai, Feng (1942) 戴逢 M 77 INEDIndependent Non-Executive Director 2012-03-06 2015-03-24
2 Gu, Jianhua 顧建華 M 66 CEOChief Executive Officer 2013-01-07
3 Liu, Peilian 劉佩蓮 F 66 INEDIndependent Non-Executive Director 2012-03-06
4 Shi, Xiao Yu 史小予 M 70 INEDIndependent Non-Executive Director 2012-03-06 2016-04-22
5 Wang, Changchun (1944) 王長春 M 75 CEOChief Executive Officer 2012-03-06 2013-01-07
6 Xue, Hui 薛慧 F 64 INEDIndependent Non-Executive Director 2016-04-22
7 Zhang, Johnson Liang 張量 M 38 EDExecutive Director 2012-03-06
8 Zhang, Li (1953) 張力 M 66 Ch, FdrChairman, Founder 2010-07-27
9 Zhang, Lin (1948) 張琳 F 71 NEDNon-Executive Director 2012-03-06
10 Zheng, Ercheng 鄭爾城 M 62 INEDIndependent Non-Executive Director 2015-03-24

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Danny Kwok Wai 陳國偉 M 46 CoSecCompany Secretary 2015-08-21
2 Tao, Chi Keung (CoSec) 陶志強 M 49 CoSecCompany Secretary 2015-08-21

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