Siberian Mining Group Company Limited 西伯利亞礦業集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Ahn, Kibaek M 47 EDExecutive Director 2018-02-28 2018-12-20
2 Chan, Albert Wing Kui 陳永炬 M 52 INEDIndependent Non-Executive Director 2002-08-06 2002-12-18
3 Chan, William Ching Kee 陳正己 M 73 EDExecutive Director 2006-10-25 2007-01-19
4 Chen, Dai 陳岱 F 43 INEDIndependent Non-Executive Director 2018-03-29
5 Cheung, Ronald Keng Ching 張鏡清 M 69 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-06-20 2008-09-01
Ch, Co-FdrChairman, Co-Founder 2008-09-01 2008-10-14
ED, Co-FdrExecutive Director, Co-Founder 2008-10-14 2008-11-12
6 Chiu, Chi Hong 招自康 M 56 EDExecutive Director 2008-09-01 2010-09-01
7 Cho, Min Je 趙民濟 M 54 INEDIndependent Non-Executive Director 2012-02-22 2013-04-24
8 Choi, Jun Ho 崔埈豪 M 44 EDExecutive Director 2012-09-01 2014-02-18
9 Chou, Mei 周梅 F 61 ED, Co-FdrExecutive Director, Co-Founder 2002-06-20 2008-11-12
10 Chow, Chi Kit (1967) 周志傑 M 54 INEDIndependent Non-Executive Director 2002-12-19 2005-05-13
11 Chung, Kennis Kam Fung 鍾金鳳 F 51 EDExecutive Director 2006-10-25 2007-03-26
12 Hong, Sang Joon 洪祥準 M 53 EDExecutive Director 2014-02-05 2015-12-31
ChChairman 2015-12-31 2018-03-01
13 Hung, Muk Ming 洪木明 M 56 INEDIndependent Non-Executive Director 2004-09-27 2006-02-16
14 Im, Jonghak M 44 EDExecutive Director 2020-02-21
15 Jang, Sam Ki M 50 EDExecutive Director 2014-02-05 2014-02-18
ChChairman 2014-02-18 2015-12-31
16 Jo, Sang Hee M 55 INEDIndependent Non-Executive Director 2015-12-31 2017-08-31
EDExecutive Director 2017-08-31 2018-03-01
ChChairman 2018-03-01 2020-02-21
17 Kwok, Eddie Kim Hung 郭劍雄 M 50 INEDIndependent Non-Executive Director 2014-02-14
18 Lai, Han Zhen 賴漢臻 M 59 INEDIndependent Non-Executive Director 2014-02-14 2017-12-27
19 Lau, Kevin Ka Man 劉嘉文 M 54 FDFinance Director 2002-08-06 2005-11-02
20 Lee, Jaeseong M 41 ChChairman 2020-02-21
21 Lee, Sungwoo M 34 INEDIndependent Non-Executive Director 2017-08-31 2020-08-28
22 Leung, John Yau Wan 梁又穩 M 62 INEDIndependent Non-Executive Director 2020-02-21
23 Li, Wing Sang (1958) 李永生 M 63 EDExecutive Director 2007-09-06 2008-09-01
CEOChief Executive Officer 2008-09-01 2008-10-14
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-10-14 2009-06-16
CEOChief Executive Officer 2009-06-16 2010-07-31
24 Liew, Ivan Swee Yean 劉瑞源 M 57 INEDIndependent Non-Executive Director 2008-12-03 2014-02-18
25 Lim, Ho Sok 林昊奭 M 56 EDExecutive Director 2008-09-12 2009-06-16
ChChairman 2009-06-16 2014-02-18
26 Lo, Alfred Siu Tong 盧紹棠 M 72 INEDIndependent Non-Executive Director 2006-01-03 2008-08-28
27 Pang, Edward Ngoi Wah 彭靄華 M 61 NEDNon-Executive Director 2011-01-03 2014-02-18
28 Park, Kun Ju M 48 INEDIndependent Non-Executive Director 2014-02-14 2015-12-31
29 Shin, Min Chul 申旻澈 M 49 EDExecutive Director 2009-10-15 2012-08-01
EDExecutive Director 2018-01-17 2018-04-08
30 Su, Run Fa 蘇潤發 M 54 EDExecutive Director 2014-02-05 2017-12-06
31 Suzuki, Yoshinori (1953) 鈴木嘉憲 M 68 INEDIndependent Non-Executive Director 2008-08-20 2010-08-09
32 Tam, Tak Wah 譚德華 M 55 INEDIndependent Non-Executive Director 2007-06-11 2014-02-18
33 To, Edmond Yan Ming 杜恩鳴 M 49 INEDIndependent Non-Executive Director 2002-12-19 2005-05-13
34 Wan, David Ngar Yin 溫雅言 M 61 INEDIndependent Non-Executive Director 2006-01-03 2007-03-30
35 Wong, Ada Lai Wah 黃麗華 F 73 INEDIndependent Non-Executive Director 2006-02-16 2008-12-05
36 Wong, Kin Tak (1972) 黃健德 M 49 INEDIndependent Non-Executive Director 2005-05-13 2006-01-03
37 Wong, Lai Fong (1965) 黃麗芳 F 56 INEDIndependent Non-Executive Director 2005-05-13 2006-01-03
38 Young, Alvin Yue Wing 楊予穎 M 60 INEDIndependent Non-Executive Director 2010-08-09 2014-02-18
39 Young, Michael Chi Shan 楊治山 M 50 INEDIndependent Non-Executive Director 2002-08-06 2002-12-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lo, Suet Fan 盧雪芬 F 55 FC, CoSecFinancial Controller, Company Secretary 2009-08-01 2012-08-01
2 Tsang, Man Maan 曾文嫚 F CoSecCompany Secretary 2020-09-16
3 Tsang, Oi Yin 曾藹賢 F 51 CoSecCompany Secretary 2020-02-21 2020-09-16
4 Wong, Kwan Pui 黃君沛 M 62 FC, CoSecFinancial Controller, Company Secretary 2009-08-01
5 Wong, Ngar Lai 黃雅麗 F CoSecCompany Secretary 2018-08-21 2018-11-13
6 Wong, Wing Cheong (1964) 黃榮昌 M 57 CoSecCompany Secretary 2012-08-01 2018-02-28

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