China Nonferrous Mining Corporation Limited 中國有色礦業有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Shuang (1967) 陳爽 | M | 53 | INEDIndependent Non-Executive Director | 2012-04-27 | 2014-08-28 |
2 | Fan, Wei (1975) 范巍 | M | 45 | EDExecutive Director | 2015-07-28 | 2018-08-30 |
ED, VPExecutive Director, Vice President | 2020-03-24 | 2020-10-14 | ||||
3 | Guan, Huanfei 關浣非 | M | 64 | INEDIndependent Non-Executive Director | 2014-08-28 | |
4 | Liu, Jingwei (1967) 劉景偉 | M | 53 | INEDIndependent Non-Executive Director | 2012-04-27 | 2023-12-27 |
5 | Luo, Tao (1952) 羅濤 | M | 68 | NED, ChNon-Executive Director, Chairman | 2012-04-12 | 2015-04-20 |
6 | Luo, Xingeng 駱新耿 | M | 58 | ED, VPExecutive Director, Vice President | 2012-04-12 | 2017-05-19 |
7 | Sun, Chuanyao 孫傳堯 | M | 76 | INEDIndependent Non-Executive Director | 2012-04-27 | 2021-07-30 |
8 | Tao, Xinghu 陶星虎 | M | 63 | Pres, Vice ChPresident, Vice Chairman | 2011-07-18 | 2015-04-20 |
Ch, PresChairman, President | 2015-04-20 | 2017-05-19 | ||||
ChChairman | 2017-05-19 | 2018-08-30 | ||||
9 | Wang, Chunlai (1960) 王春來 | M | 60 | ED, VPExecutive Director, Vice President | 2012-04-12 | 2021-07-30 |
10 | Wang, Tongzhou (1965) 王彤宙 | M | 55 | ChChairman | 2018-08-30 | 2020-09-04 |
11 | Wang, Xiaowei (China Nonferrous) 王小衛 | M | 58 | EDExecutive Director | 2018-08-30 | 2021-05-27 |
12 | Xie, Kaishou 謝開壽 | M | 65 | ED, VPExecutive Director, Vice President | 2012-04-12 | 2020-03-24 |
13 | Yan, Diyong 嚴弟勇 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-04-20 | 2019-03-29 |
14 | Yang, Xinguo 楊新國 | M | 47 | ED, VPExecutive Director, Vice President | 2012-04-12 | 2015-07-28 |
15 | Zhang, Jinjun (1968) 張晉軍 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-03-29 | 2020-10-14 |
16 | Zhang, Lin (1962) 張麟 | M | 58 | PresPresident | 2017-05-19 | 2020-10-14 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Aibin 胡愛斌 | M | 52 | CoSecCompany Secretary | 2020-04-01 | |
2 | Lee, Tin Wai 李天維 | M | 46 | CoSecCompany Secretary | 2013-12-15 | 2018-04-27 |
3 | Wong, Man Yi (1975) 黃敏儀 | F | 45 | CoSecCompany Secretary | 2012-04-27 | 2013-12-15 |
CoSecCompany Secretary | 2018-04-27 |
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