Officers: Wanguo International Mining Group Limited 萬國國際礦業集團有限公司

Wanguo International Mining Group Limited 萬國國際礦業集團有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Gao, Jinzhu (1958) 高金珠	F	66	ED, Co-FdrExecutive Director, Co-Founder	2011-05-13	2021-09-30
2	Gao, Mingqing 高明清	M	72	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2011-05-13
3	Iu, Ching 姚婧	F	32	NEDNon-Executive Director	2018-03-20	2020-01-21
4	Lee, Hung Yuen 李鴻淵	M	54	NEDNon-Executive Director	2012-06-12	2021-09-30
5	Li, Hongchang (1947) 李洪昌	M	77	INEDIndependent Non-Executive Director	2012-12-28	2015-12-22
6	Li, Kwok Ping (1961) 李國平	M	63	NEDNon-Executive Director	2012-06-12	2021-09-30
7	Liu, Zhichun 劉志純	M	57	EDExecutive Director	2012-06-12
8	Lu, Jianzhong (1961) 呂建中	M	63	INEDIndependent Non-Executive Director	2012-06-12	2022-06-02
9	Qi, Yang (1967) 祁楊	M	57	INEDIndependent Non-Executive Director	2012-06-12	2022-06-02
10	Shen, Peng (1975) 沈鵬	M	49	INEDIndependent Non-Executive Director	2012-06-12	2022-06-02
11	Tsang, Wai Hung (1972) 曾偉雄	M	52	INEDIndependent Non-Executive Director	2022-06-01
12	Wang, Nan (1971) 王楠	F	53	EDExecutive Director	2021-09-30
13	Wang, Renxiang 王任翔	M	40	EDExecutive Director	2021-09-30
14	Wang, Xin (1970) 王昕	M	54	INEDIndependent Non-Executive Director	2020-01-02
15	Wen, Baolin 文保林	M	66	NEDNon-Executive Director	2012-06-12	2016-03-18
16	Wong, Ming Chi Ming 王志明	M	53	INEDIndependent Non-Executive Director	2022-06-01
17	Xie, Yaolin 謝要林	M	61	EDExecutive Director	2012-06-12	2021-09-30
18	Xiong, Zeke 熊澤科	M	49	INEDIndependent Non-Executive Director	2018-03-20	2019-09-30

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Chi Wah (1974) 王志華	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2012-05-07