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