CGN Mining Company Limited 中廣核礦業有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qi Ming (1963) 陳啟明 | M | 51 | NEDNon-Executive Director | 2013-12-05 | 2016-06-29 |
| 2 | He, Zuyuan 何祖元 | M | 48 | ED, VPExecutive Director, Vice President | 2013-12-05 | 2015-06-25 |
| 3 | Huang, Jian Ming 黃建明 | M | 51 | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-07-05 | 2015-11-03 |
| 4 | Huang, Jinsong 黃勁松 | M | 45 | INEDIndependent Non-Executive Director | 2011-08-18 | 2014-08-22 |
| 5 | Ling, Bing (1967) 凌兵 | M | 47 | INEDIndependent Non-Executive Director | 2011-08-18 | 2014-08-22 |
| 6 | Qiu, Xianhong 邱先洪 | M | 51 | INEDIndependent Non-Executive Director | 2011-08-18 | |
| 7 | Xing, Jianhua (1971) 幸建華 | M | 43 | NEDNon-Executive Director | 2013-12-05 | 2014-06-01 |
| 8 | Yu, Zhiping (1963) 余志平 | M | 51 | CEOChief Executive Officer | 2013-12-05 | 2018-01-25 |
| 9 | Zhou, Zhenxing (1957) 周振興 | M | 57 | NED, ChNon-Executive Director, Chairman | 2013-12-05 | 2018-01-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Yunfei 靳雲飛 | F | 46 | CFOChief Financial Officer | 2013-12-05 | 2014-06-01 |
| 2 | Kong, Jason Chun Hin 江俊軒 | M | CoSecCompany Secretary | 2012-08-27 | 2014-06-01 | |
| 3 | Lai, Siu Kuen 黎少娟 | F | 39 | CoSecCompany Secretary | 2013-12-05 | 2018-08-30 |
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