Zhaojin Mining Industry Company Limited 招金礦業股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Wang, Xiaojie (1973-04) 王曉杰 M 47 Sup ChChairman of Supervisors 2019-02-26 2022-09-26
2 Zhao, Hua (1977-01) 趙華 F 43 SupervisorSupervisor 2016-02-26
3 Zou, Chao 鄒超 M 38 SupervisorSupervisor 2018-08-24 2022-11-15

Main board

Name Age
in
2020
Position From Until
1 Chen, Jinrong (1959-10) 陳晉蓉 F 61 INEDIndependent Non-Executive Director 2007-04-16
2 Choy, Jojo Sze Chung 蔡思聰 M 61 INEDIndependent Non-Executive Director 2007-05-22
3 Dong, Xin (1965) 董鑫 M 55 PresPresident 2018-03-06 2022-01-06
4 Gao, Min (1973-07) 高敏 M 47 NEDNon-Executive Director 2016-02-26 2022-11-10
5 Huang, Zhen (1971-11) 黃震 M 49 NEDNon-Executive Director 2019-10-16 2022-11-15
6 Liu, Yongsheng (1964) 劉永勝 M 56 NEDNon-Executive Director 2018-03-06 2022-01-06
7 Shen, Shifu 申士富 M 54 INEDIndependent Non-Executive Director 2016-02-26
8 Wang, Ligang (1972-07) 王立剛 M 48 ED, VPExecutive Director, Vice President 2018-03-06
9 Wei, Junhao 魏俊浩 M 59 INEDIndependent Non-Executive Director 2016-02-26
10 Weng, Zhanbin 翁占斌 M 54 ChChairman 2014-01-24 2023-03-24
11 Xu, Xiaoliang 徐曉亮 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-06 2020-04-24

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ma, Nelson Ving Lung 馬詠龍 M 51 Qual AcctQualified Accountant 2007-08
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2018-08-24

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