Officers: Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司

Feishang Anthracite Resources Limited 飛尚無煙煤資源有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Alfred Him 陳謙	M	60	INEDIndependent Non-Executive Director	2021-05-31
2	Fu, Jiangen 傅賤根	M	55	EDExecutive Director	2024-01-12
3	Gu, Jianshe 顧建設	M	71	INEDIndependent Non-Executive Director	2013-12-23	2014-07-15
4	Han, Weibing 韓衛兵	M	53	ED, COOExecutive Director, Chief Operating Officer	2013-12-23	2016-03-29
				CEOChief Executive Officer	2016-03-29	2016-07-26
				Ch, CEOChairman, Chief Executive Officer	2016-07-26	2024-01-12
5	He, Jianhu 賀建虎	M	48	EDExecutive Director	2021-05-31
6	Hu, Lubao 胡陸保	M	62	EDExecutive Director	2018-08-31	2021-05-31
7	Hu, Yongming 胡永明	M	63	INEDIndependent Non-Executive Director	2016-09-20	2019-03-29
8	Huang, Songzhong 黃淞中	M	81	INEDIndependent Non-Executive Director	2014-07-15	2016-09-20
9	Huang, Zuye 黃祖業	M	80	INEDIndependent Non-Executive Director	2013-12-23	2021-09-27
10	Li, Feilie 李非列	M	58	Ch, CEOChairman, Chief Executive Officer	2010-01-15	2016-03-29
				ChChairman	2016-03-29	2016-07-26
11	Lo, Kin Cheung 盧建章	M	60	INEDIndependent Non-Executive Director	2013-12-23
12	Tam, Cheuk Ho (1962) 譚卓豪	M	62	EDExecutive Director	2013-02-01
13	Wan, Huojin 萬火金	M	79	EDExecutive Director	2013-12-23	2018-08-31
14	Wang, Tao (1976) 王濤	M	48	EDExecutive Director	2019-11-25	2020-07-06
15	Wang, Weidong (1978) 王偉棟	M	46	Dep ChDeputy Chairman	2021-05-31	2024-01-12
16	Wang, Xinhua (1961) 王信華	M	63	ChChairman	2024-01-12
17	Wang, Xiufeng (1957) 王秀峰	M	67	INEDIndependent Non-Executive Director	2019-03-29
18	Wong, Edward Wah On 黃華安	M	61	EDExecutive Director	2013-02-01
19	Yang, Guohua (1968) 楊國華	M	56	EDExecutive Director	2021-05-31
20	Yue, Bonaventure Ming Wai 余銘維	M	57	FDFinance Director	2015-05-29	2021-09-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Yue, Bonaventure Ming Wai 余銘維	M	57	CFO, CoSecChief Financial Officer, Company Secretary	2013-12-23

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