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
2024
Position From Until
1 Xu, Wenhui (1978) 許文輝 M 46 SupervisorSupervisor 2021-03-12
2 Zhang, Zhenhao 張振昊 M 51 SupervisorSupervisor 2015-06-27
3 Zheng, Shu (1979) 鄭舒 M 45 SupervisorSupervisor 2023-06-09

Main board

Name Age
in
2024
Position From Until
1 Jiang, Li (1979) 蔣理 M 45 NEDNon-Executive Director 2023-06-09
2 Li, Chaochun 李朝春 M 47 Vice ChVice Chairman 2020-06-12
3 Li, Shuhua (1971) 李樹華 M 53 INEDIndependent Non-Executive Director 2018-08-03
4 Lin, Jiuxin 林久新 M 56 NEDNon-Executive Director 2023-06-09
5 Sun, Ruiwen 孫瑞文 M 55 PresPresident 2021-05-21
6 Wang, Gerry Yougui 王友貴 M 62 INEDIndependent Non-Executive Director 2018-08-03
7 Yan, Ye (1958-05) 嚴冶 F 66 INEDIndependent Non-Executive Director 2018-08-03
8 Yuan, Honglin 袁宏林 M 57 NED, ChNon-Executive Director, Chairman 2020-06-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Guojun (1975-11) 李國俊 M 49 CFOChief Financial Officer 2022-08-09
2 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2020-01-10
3 Xu, Hui (1978) 徐輝 M 46 CoSecCompany Secretary 2022-10-12

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