CGN Mining Company Limited 中廣核礦業有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 An, Junjing 安軍靖 M 51 CEOChief Executive Officer 2018-01-25 2021-09-27
2 Chen, Zhiyu (1961) 陳志宇 M 63 CEOChief Executive Officer 2009-11-11 2011-08-18
3 He, Zuyuan 何祖元 M 58 CEOChief Executive Officer 2011-08-18 2013-12-05
4 Xu, Xiao Fan 徐小凡 M 61 CEOChief Executive Officer 2004-10-21 2006-01-18
5 Yu, Zhiping (1963) 余志平 M 61 CEOChief Executive Officer 2013-12-05 2018-01-25
6 Xu, Xiao Fan 徐小凡 M 61 ChChairman 2009-11-11 2011-08-18
7 An, Junjing 安軍靖 M 51 Ch, CEOChairman, Chief Executive Officer 2021-09-27
8 Ko, Thomas Sai Ying 高世英 M 79 Ch, Co-FdrChairman, Co-Founder 2001-12-01 2004-10-21
9 Tao, Lung 陶龍 M 68 Ch, Co-FdrChairman, Co-Founder 2004-10-21 2009-11-11
10 Guo, Lin (1963) 郭琳 F 61 EDExecutive Director 2008-01-01 2011-08-18
11 Huang, Zemin (1961) 黃澤民 M 63 EDExecutive Director 2009-11-11 2011-08-18
12 Jin, Wei (1972) 金瑋 M 52 EDExecutive Director 2004-04-01 2006-01-18
13 Li, Ke (1961) 李可 M 63 EDExecutive Director 2009-11-11 2011-08-18
14 Li, Zhengguang 李正光 M 51 EDExecutive Director 2011-08-18 2012-07-05
15 Liao, Yong Guang 廖永光 M 61 EDExecutive Director 2004-04-01 2004-11-22
16 Xu, Xiao Fan 徐小凡 M 61 EDExecutive Director 2006-01-18 2009-11-11
17 Zheng, Xiaowei (1966) 鄭曉衛 F 58 EDExecutive Director 2012-03-15 2012-07-05
18 Au Yeung, Terence Ping Yuen 歐陽炳源 M 72 ED, Co-FdrExecutive Director, Co-Founder 2001-12-01 2002
19 Huang, Jian Ming 黃建明 M 61 ED, Co-FdrExecutive Director, Co-Founder 2004-04-01 2006-01-18
20 Liu, James Jin 劉津 M 62 ED, Co-FdrExecutive Director, Co-Founder 2001-12-01 2004-04-01
ED, Co-FdrExecutive Director, Co-Founder 2004-11-22 2011-08-18
21 Shen, Song Qing 沈松清 M 64 ED, Co-FdrExecutive Director, Co-Founder 2004-04-01 2009-11-11
22 Tao, Lung 陶龍 M 68 ED, Co-FdrExecutive Director, Co-Founder 2001-12-01 2004-10-21
23 He, Zuyuan 何祖元 M 58 ED, VPExecutive Director, Vice President 2013-12-05 2015-06-25
24 Chen, Deshao 陳德邵 M 50 FDFinance Director 2018-01-25 2022-03-14
25 Li, Xianli (1973) 李現立 M 51 FDFinance Director 2012-07-05 2013-12-05
26 Xu, Junmei 徐軍梅 F 46 FDFinance Director 2022-03-14
27 Xing, Jianhua (1971) 幸建華 M 53 FD, VPFinance Director, Vice President 2015-06-25 2018-01-25
28 Chong, Brandson Cha Hwa 張家華 M 58 INEDIndependent Non-Executive Director 2006-10-19 2011-08-18
29 Gao, Pei Ji 高培基 M 78 INEDIndependent Non-Executive Director 2014-08-22
30 Huang, Jinsong 黃勁松 M 55 INEDIndependent Non-Executive Director 2011-08-18 2014-08-22
31 Lee, Louis Kwok Tung 李國棟 M 56 INEDIndependent Non-Executive Director 2014-08-22 2023-08-17
32 Lee, Philip Kwong Yiu 李廣耀 M 61 INEDIndependent Non-Executive Director 2002-01-26 2011-08-18
33 Ling, Bing (1967) 凌兵 M 57 INEDIndependent Non-Executive Director 2011-08-18 2014-08-22
34 Lo, Roy Wa Kei 盧華基 M 53 INEDIndependent Non-Executive Director 2002-01-26 2002-07-02
INEDIndependent Non-Executive Director 2004-09-30 2006-10-19
35 Lui, Tin Nang (1957) 呂天能 M 67 INEDIndependent Non-Executive Director 2002-07-02 2011-08-18
36 Qiu, Xianhong 邱先洪 M 61 INEDIndependent Non-Executive Director 2011-08-18
37 Zhang, Yuntao (SFC:BAG083) 張蘊濤 M 47 INEDIndependent Non-Executive Director 2023-08-17
38 Chen, Qi Ming (1963) 陳啟明 M 61 NEDNon-Executive Director 2013-12-05 2016-06-29
39 Chen, Zhiyu (1961) 陳志宇 M 63 NEDNon-Executive Director 2011-08-18 2012-07-05
40 Fang, Chunfa 方春法 M 55 NEDNon-Executive Director 2016-06-29 2018-11-16
41 Jin, Yunfei 靳雲飛 F 56 NEDNon-Executive Director 2012-07-05 2013-12-05
42 Liu, Guanhua (1983) 劉冠華 M 41 NEDNon-Executive Director 2022-07-19
43 Liu, Mingdong 劉明東 M 55 NEDNon-Executive Director 2017-03-23 2017-12-04
44 Sun, Xu (1965) 孫旭 M 59 NEDNon-Executive Director 2018-11-16
45 Wei, Qiyan 魏其岩 M 57 NEDNon-Executive Director 2011-08-18 2013-12-05
46 Wu, Junfeng (1974-05) 吳俊峰 M 50 NEDNon-Executive Director 2016-06-29 2017-11-28
47 Xing, Jianhua (1971) 幸建華 M 53 NEDNon-Executive Director 2013-12-05 2014-06-01
48 Yin, Engang 尹恩剛 M 56 NEDNon-Executive Director 2014-06-01 2016-06-29
49 Yin, Xiong (1965) 殷雄 M 59 NEDNon-Executive Director 2018-11-16
50 Zhang, Chengbai 張承柏 M 62 NEDNon-Executive Director 2017-11-28 2018-11-16
51 Zheng, Xiaowei (1966) 鄭曉衛 F 58 NEDNon-Executive Director 2011-08-18 2012-03-15
52 Yu, Zhiping (1963) 余志平 M 61 NED, ChNon-Executive Director, Chairman 2011-08-18 2013-12-05
NED, ChNon-Executive Director, Chairman 2018-01-25 2021-09-27
53 Zhou, Zhenxing (1957) 周振興 M 67 NED, ChNon-Executive Director, Chairman 2013-12-05 2018-01-25
54 Huang, Jian Ming 黃建明 M 61 NED, Co-FdrNon-Executive Director, Co-Founder 2012-07-05 2015-11-03
55 Liu, James Jin 劉津 M 62 NED, Co-FdrNon-Executive Director, Co-Founder 2004-04-01 2004-11-22
56 Huang, Jian Ming 黃建明 M 61 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2006-01-18 2009-11-11
57 Au Yeung, Terence Ping Yuen 歐陽炳源 M 72 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002 2004-11-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Jin, Yunfei 靳雲飛 F 56 CFOChief Financial Officer 2013-12-05 2014-06-01
2 Xing, Jianhua (1971) 幸建華 M 53 CFOChief Financial Officer 2014-06-01 2015-06-25
3 Cheung, Hin Kiu 張顯翹 F CoSecCompany Secretary 2011-03-31 2012-08-27
4 Kong, Jason Chun Hin 江俊軒 M CoSecCompany Secretary 2012-08-27 2014-06-01
5 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2013-12-05 2018-08-30
CoSecCompany Secretary 2021-09-27
6 Leung, Wai Pong (1975) 梁偉邦 M 49 CoSecCompany Secretary 2005-07-19 2011-03-31
7 She, Dong 佘東 M 55 CoSecCompany Secretary 2021-09-27
8 Yeung, Rex Chi Tat 楊志達 M 55 CoSecCompany Secretary 2004-10-15 2005-07-19
9 Zheng, Xiaowei (1966) 鄭曉衛 F 58 CoSecCompany Secretary 2014-06-01 2021-09-27

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