Minmetals Land Limited 五礦地產有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Zhongshu 周中樞 | M | 71 | ChChairman | 2006-02-28 | 2006-05-25 |
| NED, ChNon-Executive Director, Chairman | 2006-05-25 | 2009-06-26 | ||||
| 2 | Zhang, Yuanrong 張元榮 | M | 68 | NED, ChNon-Executive Director, Chairman | 2015-03-18 | 2017-05-18 |
| 3 | Yin, Liang (1968) 尹亮 | M | 55 | Dep MDDeputy Managing Director | 2006-12-15 | 2017-06-22 |
| 4 | Yang, Shangping 楊尚平 | M | 50 | Dep MDDeputy Managing Director | 2017-06-22 | |
| 5 | Yang, Lu (1957) 楊律 | M | 66 | Dep MDDeputy Managing Director | 2010-06-01 | 2012-12-27 |
| 6 | Yan, Xichuan 閻西川 | M | 77 | Dep MDDeputy Managing Director | 2002-08-02 | 2010-06-01 |
| 7 | Xun, Gao 荀皋 | M | 80 | NEDNon-Executive Director | 1997-12-01 | 1998-09-23 |
| 8 | Wu, Jianchang 吳建常 | M | 84 | ChChairman | 1993-05-01 | 1998-06-22 |
| 9 | Wong, Memfus Hoi Ki 黃開基 | M | 69 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
| 10 | Wang, Xiuli (1965) 王秀麗 | F | 58 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 11 | Wang, Xingdong (1961-02) 王幸東 | M | 62 | MDManaging Director | 2001-03-30 | 2007-12-07 |
| 12 | Tian, Jingqi 田景琦 | M | 60 | NEDNon-Executive Director | 2010-06-01 | 2015-08-20 |
| 13 | Tam, Maria Wai Chu 譚惠珠 | F | 78 | INEDIndependent Non-Executive Director | 1997-04-15 | 2018-04-01 |
| 14 | Sun, Xiao Min 孫曉民 | M | 69 | NED, ChNon-Executive Director, Chairman | 2009-06-26 | 2015-03-18 |
| 15 | Shih, Wing Ching 施永青 | M | 74 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
| 16 | Qian, Wenchao 錢文超 | M | 59 | EDExecutive Director | 2003-11-05 | 2006-12-15 |
| Dep ChDeputy Chairman | 2006-12-15 | 2012-12-27 | ||||
| 17 | Pan, Zhongyi 潘中藝 | M | 60 | NEDNon-Executive Director | 2010-06-01 | 2012-12-27 |
| 18 | Ng, Siu Fai (1956) 吳少輝 | M | 67 | Dep MDDeputy Managing Director | 1993-05-01 | 1996 |
| NEDNon-Executive Director | 1996 | 1998-01-01 | ||||
| 19 | Mar, Selwyn 馬紹援 | M | 88 | INEDIndependent Non-Executive Director | 2002-11-05 | 2022-07-01 |
| 20 | Look, Guy 陸楷 | M | 67 | EDExecutive Director | 1993-05-01 | 1997-05 |
| Dep MDDeputy Managing Director | 1997-05 | 1999-08-23 | ||||
| 21 | Liu, Zeping (1968) 梁則平 | M | 55 | NEDNon-Executive Director | 2010-06-01 | 2016-03-18 |
| Dep MDDeputy Managing Director | 2016-03-18 | 2020-03-26 | ||||
| 22 | Liu, Bo (1965) 劉波 | M | 58 | MDManaging Director | 2020-03-26 | |
| 23 | Lin, Xizhong 林錫忠 | M | 78 | EDExecutive Director | 2003-11-05 | 2003-11-27 |
| ChChairman | 2003-11-27 | 2006-02-28 | ||||
| 24 | Li, Shiming (1963) 李世銘 | M | 60 | Dep MDDeputy Managing Director | 1998-09-23 | 2003-11-27 |
| 25 | Li, Fuli 李福利 | M | 58 | NED, ChNon-Executive Director, Chairman | 2017-05-18 | 2019-01-15 |
| 26 | Leung, Chun Ying 梁振英 | M | 69 | INEDIndependent Non-Executive Director | 1993-05-01 | 1997-03-31 |
| 27 | Law, Shuk Hoi 羅蜀凱 | M | 76 | ChChairman | 1991-10-25 | 1993-05-24 |
| 28 | Law, Raymond Ka Kui 羅家駒 | M | 67 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1991-10-25 | 1993-05-24 |
| 29 | Law, Lobo Kar Po 羅家寶 | M | 74 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
| 30 | Law, Ka Sing 羅家聖 | M | 73 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
| 31 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 70 | INEDIndependent Non-Executive Director | 2018-04-01 | |
| 32 | Lam, Daniel Chun 林濬 | M | 78 | INEDIndependent Non-Executive Director | 1997-05-22 | 2015-06-11 |
| 33 | Lam, Billy Chung Lun 林中麟 | M | 76 | INEDIndependent Non-Executive Director | 2015-09-01 | |
| 34 | Jia, Yuan 賈玉安 | M | 83 | Dep MDDeputy Managing Director | 1993-05-01 | 1998-08-12 |
| 35 | Huang, Guoping (Hunan Nonferrous) 黃國平 | M | 61 | NEDNon-Executive Director | 2022-02-01 | |
| 36 | Ho, Suk Lin 何淑蓮 | F | 60 | ED, CoSecExecutive Director, Company Secretary | 1993-05-01 | 1995-03-01 |
| 37 | Ho, David Yuk Wah 何玉華 | M | 65 | INEDIndependent Non-Executive Director | 1995-08-07 | 1998-06-29 |
| 38 | He, Xiaoli 何小麗 | F | 56 | EDExecutive Director | 2002-02-27 | 2018-11-29 |
| NEDNon-Executive Director | 2018-11-29 | |||||
| 39 | He, Jianbo (1969-11-01) 何劍波 | M | 54 | MDManaging Director | 2007-12-07 | 2013-04-02 |
| Dep Ch, MDDeputy Chairman, Managing Director | 2013-04-02 | 2019-01-15 | ||||
| ChChairman | 2019-01-15 | |||||
| 40 | Gao, Dezhu 高德柱 | M | 83 | ChChairman | 1998-06-22 | 2003-11-27 |
| 41 | Fong, Victor Wick 方域 | M | 68 | EDExecutive Director | 1993-05-01 | 1998-09-23 |
| 42 | Fang, Dacheng 方大成 | M | 90 | MDManaging Director | 1993-05-01 | 1998-05-18 |
| 43 | Du, Sheng 杜晟 | M | 75 | EDExecutive Director | 1998-09-23 | 2000-06-26 |
| 44 | Cui, Hushan 崔虎山 | M | 66 | NEDNon-Executive Director | 2016-08-25 | 2018-04-16 |
| 45 | Cui, Guisheng 崔貴生 | M | 77 | MDManaging Director | 1998-06-22 | 2001-03-30 |
| 46 | Chu, Victor Lap Lik 諸立力 | M | 66 | INEDIndependent Non-Executive Director | 1993-05-01 | 1995-09-14 |
| 47 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 82 | INEDIndependent Non-Executive Director | 1993-05-01 | 1993-05-18 |
| 48 | Chen, Xingwu 陳興武 | M | 54 | Dep MDDeputy Managing Director | 2018-11-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Elaine Pui Ling 譚佩玲 | F | CoSecCompany Secretary | 1999 | 2000 | |
| 2 | Siu, Tin Ho 蕭天好 | F | 59 | CoSecCompany Secretary | 2000 | 2006-05-27 |
| 3 | Shen, Cleo Sui Fong 沈瑞芳 | F | CoSecCompany Secretary | 1995-03-01 | 1996 | |
| 4 | Mak, Christine Lai Hung 麥麗紅 | F | CoSecCompany Secretary | 1997 | 1999 | |
| 5 | Hui, Carmen Kwok Kwan 許幗筠 | F | CoSecCompany Secretary | 1996 | 1997 | |
| 6 | Chung, Zoe Wing Yee 鍾詠儀 | F | 57 | CoSecCompany Secretary | 2006-08-07 | 2021-08-07 |
| 7 | Cheng, Francis Ka Hang 鄭家恒 | M | 49 | CoSecCompany Secretary | 2022-01-12 |
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