CMOC Group Limited (CN) 洛陽欒川鉬業集團股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Deng, Jiaoyun 鄧交雲 M 68 SupervisorSupervisor 2006-08 2015-01-19
2 Kou, Youmin 寇幼敏 F 55 Sup ChChairman of Supervisors 2015-06-27 2023-06-09
3 Shu, Hedong 舒鶴棟 M 57 Sup ChChairman of Supervisors 2006-08 2009-08-18
4 Wang, Zhengyan 王爭艷 F 50 SupervisorSupervisor 2015-01-19 2021-03-11
5 Yin, Dongfang 尹東方 M 59 SupervisorSupervisor 2007-01 2015-06-26
6 Zhang, Zhenhao 張振昊 M 47 Sup ChChairman of Supervisors 2009-08-18 2015-06-27
SupervisorSupervisor 2015-06-27

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bai, Yanchun 白彥春 M 53 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
2 Cheng, Gordon 程鈺 M 45 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
3 Cheng, Yunlei 程雲雷 M 38 NEDNon-Executive Director 2015-06-26 2023-06-09
4 Duan, Yuxian 段玉賢 M 67 ChChairman 2006-08-25 2012-10-24
5 Gao, Dezhu 高德柱 M 80 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
6 Gu, Desheng 古德生 M 83 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
7 Gu, Meifeng 顧美鳳 F 56 FDFinance Director 2013-06-07 2015-06-26
8 Guo, Yimin (1964-10) 郭義民 M 56 NEDNon-Executive Director 2019-03-28 2019-04-29
NED, Vice ChNon-Executive Director, Vice Chairman 2019-04-29 2023-06-09
9 Li, Chaochun 李朝春 M 43 Vice ChVice Chairman 2007-01-22 2014-01-14
ChChairman 2014-01-14 2020-06-12
Vice ChVice Chairman 2020-06-12
10 Li, Faben 李發本 M 56 EDExecutive Director 2006-08-25 2018-08-04
EDExecutive Director 2018-08-04 2021-05-21
11 Li, Shuhua (1971) 李樹華 M 49 INEDIndependent Non-Executive Director 2018-08-03
12 Ma, Hui (1971) 馬輝 M 49 NEDNon-Executive Director 2015-06-26 2015-06-27
NED, Vice ChNon-Executive Director, Vice Chairman 2015-06-27 2018-12-21
13 Ng, Charles Ming Wah 吳明華 M 71 INEDIndependent Non-Executive Director 2006-12-08 2012-08-17
14 Shu, Hedong 舒鶴棟 M 57 NEDNon-Executive Director 2009-08-18 2013-09-06
15 Wang, Gerry Yougui 王友貴 M 58 INEDIndependent Non-Executive Director 2018-08-03
16 Wang, Qinxi 王欽喜 M 56 EDExecutive Director 2006-08-25 2015-06-26
17 Wu, Wenjun (1966) 吳文君 M 54 ED, GMExecutive Director, General Manager 2007-01-22 2012-10-24
ChChairman 2012-10-24 2014-01-14
EDExecutive Director 2014-01-14 2015-06-26
18 Xu, Jun (Cathay Fortune) 許軍 M 50 NEDNon-Executive Director 2006-08-25 2009-08-18
19 Xu, Shan (1969) 徐珊 M 51 INEDIndependent Non-Executive Director 2012-08-17 2018-08-03
20 Xu, Xu (1952) 徐旭 M 68 INEDIndependent Non-Executive Director 2012-08-17 2015-06-26
21 Yan, Ye (1958-05) 嚴冶 F 62 INEDIndependent Non-Executive Director 2018-08-03
22 Yuan, Honglin 袁宏林 M 53 NEDNon-Executive Director 2013-11-25 2020-06-12
NED, ChNon-Executive Director, Chairman 2020-06-12
23 Zeng, Shaojin 曾紹金 M 77 INEDIndependent Non-Executive Director 2006-10-19 2012-08-17
24 Zhang, Yufeng (1974) 張玉峰 M 46 NEDNon-Executive Director 2006-08-25 2015-06-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ho, Siu Pik 何小碧 F 56 CoSecCompany Secretary 2020-01-10
2 Lai, Sharon Magdalene 黎詩韻 F 40 CoSecCompany Secretary 2010-03-21 2012-03-21
3 Lo, Susan Yee Har 盧綺霞 F 62 CoSecCompany Secretary 2010-03-21
4 Ng, Sau Mei 伍秀薇 F 43 CoSecCompany Secretary 2020-01-10
5 Yue, Yuanbin 岳遠斌 M 47 CoSecCompany Secretary 2018-08-04 2021-07-30
6 Zhang, Xinhui (1978) 張新暉 M 42 CoSecCompany Secretary 2012-11-20 2016-04-11

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