Ding He Mining Holdings Limited 鼎和礦業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Philip Kin Ho 陳建豪 | M | 47 | INEDIndependent Non-Executive Director | 2014-07-22 | 2017-06-30 |
| 2 | Chan, Wai Kit (1983) 陳偉傑 | M | 41 | INEDIndependent Non-Executive Director | 2018-01-23 | 2018-07-11 |
| 3 | Chan, Woon Wing 陳煥榮 | M | 43 | INEDIndependent Non-Executive Director | 2017-08-14 | 2018-01-05 |
| 4 | Chen, Liang (1969) 陳亮 | M | 55 | EDExecutive Director | 2017-07-13 | 2018-07-11 |
| 5 | Cheung, Ning (SFC:AQX919) 張寧 | M | 45 | INEDIndependent Non-Executive Director | 2014-06-17 | 2015-09-17 |
| 6 | Choi, Edward Wai Lung 蔡偉龍 | M | 56 | INEDIndependent Non-Executive Director | 2018-07-11 | 2019-01-25 |
| 7 | Chong, Brandson Cha Hwa 張家華 | M | 58 | EDExecutive Director | 2014-02-26 | 2014-10-30 |
| 8 | Chong, Lee Chang 張爾泉 | M | 65 | INEDIndependent Non-Executive Director | 2007-12-27 | 2014-07-23 |
| 9 | Chong, Wee Chong | M | 64 | CEOChief Executive Officer | 2007-11-09 | 2010-09-01 |
| EDExecutive Director | 2010-09-01 | 2011-06-30 | ||||
| 10 | Du, Jian Jun (1956) 杜建軍 | M | 68 | ChChairman | 2014-06-16 | 2018-04-10 |
| 11 | Fan, Haijuan 范海娟 | F | 52 | INEDIndependent Non-Executive Director | 2019-01-03 | 2020-02-05 |
| 12 | Fan, Weipeng 范偉鵬 | M | 54 | EDExecutive Director | 2015-03-16 | 2018-07-11 |
| 13 | Fang, Irene 方澤萍 | F | 44 | INEDIndependent Non-Executive Director | 2018-07-11 | 2019-01-03 |
| 14 | Gao, Qi Fu 高齊富 | M | 83 | EDExecutive Director | 2007-12-27 | 2010-09-01 |
| 15 | Goh, Sin Huat | M | 76 | ChChairman | 2010-09-01 | 2012-08-07 |
| 16 | Ji, Kuang 嵇匡 | M | 64 | ChChairman | 2012-08-07 | 2014-06-16 |
| Vice ChVice Chairman | 2014-06-16 | 2015-06-29 | ||||
| Co-Vice ChCo-Vice Chairman | 2015-06-29 | 2017-06-30 | ||||
| 17 | Lam, Cheung Shu 藍章澍 | M | 52 | INEDIndependent Non-Executive Director | 2008-06-02 | 2011-06-01 |
| 18 | Leung, Joseph Kwok Pang 梁國鵬 | M | 63 | EDExecutive Director | 2016-06-29 | 2017-06-30 |
| 19 | Leung, Raymond Wai Kwan 梁維君 | M | 61 | EDExecutive Director | 2010-09-01 | 2012-08-07 |
| CEOChief Executive Officer | 2012-08-07 | 2018-07-11 | ||||
| CEOChief Executive Officer | 2018-07-11 | 2018-07-30 | ||||
| EDExecutive Director | 2018-07-30 | 2019-01-07 | ||||
| 20 | Li, Po Wai 李寳偉 | M | 53 | Co-Vice ChCo-Vice Chairman | 2015-06-29 | 2017-06-30 |
| 21 | Li, Zhenzhen (1984) 李珍珍 | F | 40 | INEDIndependent Non-Executive Director | 2015-07-17 | 2017-07-13 |
| 22 | Li, Zi Cong 李子聰 | M | 68 | EDExecutive Director | 2012-09-11 | 2013-09-06 |
| 23 | Liang, Hai Yang 梁海洋 | M | 62 | EDExecutive Director | 2012-08-07 | 2013-09-30 |
| 24 | Lim, Ooi Hong 林偉雄 | M | 48 | EDExecutive Director | 2007-11-09 | 2011-06-01 |
| CEOChief Executive Officer | 2011-06-01 | 2012-08-07 | ||||
| Vice ChVice Chairman | 2012-08-07 | 2014-06-16 | ||||
| EDExecutive Director | 2014-06-16 | 2015-05-08 | ||||
| 25 | Liu, Bo (1967) 劉波 | M | 57 | INEDIndependent Non-Executive Director | 2015-12-14 | 2018-01-23 |
| 26 | Liu, Fa (1974) 劉法 | M | 50 | INEDIndependent Non-Executive Director | 2019-01-03 | 2020-02-05 |
| 27 | Liu, Qiang (1984) 劉強 | M | 40 | ChChairman | 2018-04-10 | 2018-07-11 |
| 28 | Lu, Sufang 盧素芳 | F | 55 | Vice ChVice Chairman | 2017-07-06 | 2018-07-11 |
| 29 | Meng, Xiao Ying 孟小英 | F | 55 | EDExecutive Director | 2014-02-26 | 2017-06-30 |
| 30 | Tan, Tony (1950) 陳業強 | M | 74 | INED, ChIndependent Non-Executive Director, Chairman | 2007-11-09 | 2010-09-01 |
| INEDIndependent Non-Executive Director | 2011-06-01 | 2015-04-22 | ||||
| 31 | Tian, Jinghua 田晶華 | F | 63 | INEDIndependent Non-Executive Director | 2014-07-23 | 2016-06-28 |
| 32 | Tong, Zhu 佟鑄 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-29 | 2018-01-23 |
| 33 | Tse, Benjamin Andrew Jonathan 謝紹豪 | M | 40 | INEDIndependent Non-Executive Director | 2018-07-11 | 2019-01-25 |
| 34 | Wang, Song Ling 王松嶺 | M | 70 | ChChairman | 2018-07-11 | |
| 35 | Wong, Ada Chi Yan 黃志恩 | F | 43 | INEDIndependent Non-Executive Director | 2018-01-23 | 2018-07-11 |
| 36 | Wong, Choi Kay 黃賽琦 | F | 57 | INEDIndependent Non-Executive Director | 2007-12-27 | 2015-04-22 |
| 37 | Wu, Ju Shi 吳巨石 | M | 50 | EDExecutive Director | 2018-07-11 | 2019-01-03 |
| 38 | Yin, Shibo 尹仕波 | M | 49 | EDExecutive Director | 2015-06-29 | 2018-07-11 |
| 39 | Yuan, Guangming 袁光明 | M | 63 | INEDIndependent Non-Executive Director | 2017-07-13 | 2018-07-11 |
| 40 | Zheng, Changxing 鄭昌幸 | M | 62 | EDExecutive Director | 2015-03-16 | 2015-06-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Annie Man Wai 歐敏慧 | F | 42 | CoSecCompany Secretary | 2011-08-13 | 2013-06-27 |
| 2 | Chan, So Mei 陳素薇 | F | 54 | CoSecCompany Secretary | 2013-06-27 | 2014-06-16 |
| 3 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2017-07-03 | 2019-06-01 |
| 4 | Chu, Sammie Lai Shan 朱麗珊 | F | 50 | CoSecCompany Secretary | 2014-06-16 | 2015-04-24 |
| 5 | Kwan, Sharon 關紫芳 | F | 56 | CoSecCompany Secretary | 2015-05-22 | 2018-01-23 |
| 6 | Ma, Gloria Sau Kuen 馬秀絹 | F | 66 | CoSecCompany Secretary | 2010-11-19 | 2011-08-13 |
| 7 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2007-12-20 | 2010-11-19 |
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