Brockman Mining Limited 布萊克萬礦業有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Aurol, Anthony Sabastian | M | EDExecutive Director | 1996-07-26 | 1997-05-09 | |
2 | Chang, Benety 章達人 | EDExecutive Director | 1996-07-26 | 1997-05-09 | ||
3 | Chung, Sin Wai 鍾善為 | M | INEDIndependent Non-Executive Director | 2000-05-20 | 2000-06-20 | |
EDExecutive Director | 2000-06-20 | U | ||||
4 | Fung, Hing Kei 馮慶基 | EDExecutive Director | 1996-07-08 | 1997-05-05 | ||
5 | Peyer, Fritz Eduard | M | NEDNon-Executive Director | 1992-10-31 | ||
6 | Lee, Chi Min 李志明 | M | 111 | EDExecutive Director | 1985-05 | 1996-06-22 |
7 | Wong, Ker Lee 黃克立 | M | 111 | Dep ChDeputy Chairman | 1985 | U |
8 | Low, Nam Hui 劉南輝 | M | 103 | ChChairman | 1993-07-08 | |
Ch, CEOChairman, Chief Executive Officer | 1993-07-08 | 1994-08-18 | ||||
Vice ChVice Chairman | 1994-08-18 | 1996-06-22 | ||||
9 | Ong, Hai Siew 翁海壽 | M | 86 | EDExecutive Director | 1994-03-18 | |
10 | Yong, Paul Min Hian 楊民獻 | M | 85 | MDManaging Director | 1985-04 | 1992-09-28 |
EDExecutive Director | 1992-09-28 | 1998-12-31 | ||||
INEDIndependent Non-Executive Director | 1998-12-31 | 2002-09-16 | ||||
11 | Lee, Hoong Seun 李洪銓 | M | 83 | EDExecutive Director | 1999-03-16 | 2002-09-16 |
12 | Beckwith, Warren Talbot | M | 82 | NEDNon-Executive Director | 2012-06-15 | 2013-11-20 |
EDExecutive Director | 2013-11-20 | 2015-02-25 | ||||
NEDNon-Executive Director | 2015-02-25 | 2015-07-02 | ||||
13 | Parpart, Uwe Henke Von | M | 79 | INEDIndependent Non-Executive Director | 2008-01-02 | 2019-10-15 |
14 | Spratt, David Michael | M | 76 | INEDIndependent Non-Executive Director | 2012-08-22 | 2013-06-14 |
15 | Au-Yeung, Davie Tsan Pong 歐陽贊邦 | M | 75 | INEDIndependent Non-Executive Director | 2002-09-17 | 2008-01-02 |
16 | Chong, Tho Chin 張子貞 | M | 75 | INEDIndependent Non-Executive Director | 1985-05 | 1996-06-22 |
17 | Yap, Henry Fat Suan 葉發旋 | M | 75 | INEDIndependent Non-Executive Director | 2014-01-08 | |
18 | Ingram, Wilton Timothy Carr | M | 74 | INEDIndependent Non-Executive Director | 2008-01-02 | 2009-08-05 |
19 | Norgard, Ross Stewart | M | 74 | NEDNon-Executive Director | 2012-08-22 | |
20 | Liu, Zhengui 劉珍貴 | M | 73 | NEDNon-Executive Director | 2012-04-27 | 2012-06-15 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2012-06-15 | 2022-12-13 | ||||
21 | Luo, Zhijian 羅志堅 | M | 73 | NEDNon-Executive Director | 2006-10-16 | 2007-12-14 |
22 | Oei, Peter Hong Leong 黃鴻年 | M | 73 | CEOChief Executive Officer | 1992-10-01 | 1993-07-08 |
23 | Chu, Howard Chung Yue 朱宗宇 | M | 72 | EDExecutive Director | 2011-11-07 | 2013-04-01 |
24 | Fung, Ka Choi 馮嘉材 | M | 72 | INEDIndependent Non-Executive Director | 2002-09-17 | 2008-01-02 |
25 | Ma, Chau Yat 馬秋一 | M | 72 | DirDirector | 1994-01-22 | 1994-08-18 |
ChChairman | 1994-08-18 | 1997-10-27 | ||||
26 | Chan, William Pak To 陳伯滔 | M | 71 | MDManaging Director | 1994-01-22 | 1997-10-27 |
Ch, MDChairman, Managing Director | 1997-10-27 | 2002-09-16 | ||||
27 | He, Xin Xing 何新行 | M | 71 | INEDIndependent Non-Executive Director | 1994-06-01 | 1997-10-27 |
28 | Kwai, Sze Hoi 桂四海 | M | 71 | NED, ChNon-Executive Director, Chairman | 2012-06-15 | |
29 | Chen, Samson David | M | 70 | CEOChief Executive Officer | 1997-05-05 | 1999-03-25 |
NEDNon-Executive Director | 1999-03-15 | 2002-09-16 | ||||
30 | Cheng, Yung Pun 鄭榕彬 | M | 70 | ChChairman | 2002-09-17 | 2009-02-16 |
31 | Lee, Daniel Sai Keung 李世強 | M | 70 | EDExecutive Director | 2002-09-17 | 2003-06-30 |
32 | Chow, Jacqueline Kit Ling 周潔玲 | F | 66 | EDExecutive Director | 1994-01-22 | 1995-05-01 |
EDExecutive Director | 1997-05-05 | 1997-07-07 | ||||
EDExecutive Director | 1999-03-25 | 2002-09-16 | ||||
33 | Ma, Mingzhe 馬明哲 | M | 66 | INEDIndependent Non-Executive Director | 1994-06-01 | 1995-10-31 |
34 | Ng Chan, Jose Kit Ying 吳陳潔塋 | F | 66 | EDExecutive Director | 1995-05-01 | 1997-05-05 |
35 | Yam, Johnnie Kee Cheong 任其昌 | M | 66 | INEDIndependent Non-Executive Director | 1997-03-12 | 1999-07-31 |
36 | Yu, Sammy Sui Chuen 庾瑞泉 | M | 66 | EDExecutive Director | 2002-09-17 | 2008-01-02 |
37 | Cheng, Jeremy Chung Ho 鄭鍾豪 | M | 65 | INEDIndependent Non-Executive Director | 1997-03-12 | 1999-04-26 |
38 | Lau, Eddie Kwok Kuen 劉國權 | M | 65 | INEDIndependent Non-Executive Director | 2007-12-14 | 2014-01-08 |
39 | Tse, Hung Yuen 謝孔源 | M | 62 | EDExecutive Director | 1994-06-06 | 1997-05-05 |
40 | Wong, Chu Fung 黃著峯 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-12-14 |
41 | Choy, Andy Shuen Yan 蔡巽鑫 | M | 61 | INEDIndependent Non-Executive Director | 1999-03-16 | 2002-09-16 |
42 | Chung, Mico Cho Yee 鍾楚義 | M | 61 | DirDirector | 1992-10-07 | 1993-12-31 |
43 | Paterson, Colin (1960) | M | 61 | EDExecutive Director | 2015-02-25 | |
44 | Chow, Kin Ming 周堅銘 | M | 59 | EDExecutive Director | 1994-06-06 | 1996-07-08 |
45 | Vong, Kuoc Meng 王國明 | M | 59 | INEDIndependent Non-Executive Director | 1998-12-31 | 2002-09-16 |
46 | Chan, Matthew Kwok Choi 陳國才 | M | 58 | INEDIndependent Non-Executive Director | 1999-03-16 | 1999-07-01 |
EDExecutive Director | 1999-07-01 | 2002-09-16 | ||||
47 | Chau, David Shing Yim 周承炎 | M | 58 | INEDIndependent Non-Executive Director | 1996-09-16 | 1997-03-06 |
48 | Lai, Yuk Kwong 黎玉光 | M | 58 | INEDIndependent Non-Executive Director | 1995-12-16 | 1996-08-28 |
49 | Yip, Danny Kwok Cheung 葉國祥 | M | 57 | INEDIndependent Non-Executive Director | 2009-08-05 | 2015-11-02 |
50 | Ho, Terence Pui Tin 何沛田 | M | 55 | FDFinance Director | 1997-05-05 | 1999-03-25 |
NEDNon-Executive Director | 1999-03-25 | 2002-09-16 | ||||
51 | Welch, David Rolf | M | 55 | INEDIndependent Non-Executive Director | 2019-10-15 | |
52 | Chim, H T 詹曉東 | M | 54 | INEDIndependent Non-Executive Director | 1999-03-25 | 2002-09-16 |
53 | Luk, Peter Joseph Kin 陸健 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2009-02-16 | 2012-06-15 |
CEOChief Executive Officer | 2012-06-15 | 2014-08-05 | ||||
54 | Choi, Eugene Yue Chun 蔡宇震 | M | 49 | INEDIndependent Non-Executive Director | 2014-06-12 | |
55 | Chan, Jason Kam Kwan 陳錦坤 | M | 48 | EDExecutive Director | 2008-01-02 | |
56 | Cheng, Nathalie Wing See 鄭詠詩 | F | 48 | EDExecutive Director | 2002-09-17 | 2007-12-14 |
57 | Kwai, Lawrence Kwun 桂冠 | M | 40 | ED, VPExecutive Director, Vice President | 2014-03-13 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiong, Desmond Chung Seng 蔣宗森 | M | LiquidatorLiquidator | 2001-01-27 | 2002-09-16 | |
2 | Lai, Mei Fong 黎美芳 | F | CoSecCompany Secretary | 2007-12-14 | ||
3 | Lees, John Robert (1944-08-23) 李約翰 | M | 77 | LiquidatorLiquidator | 2001-01-27 | 2002-09-16 |
4 | Tse, Sau Wai (Brockman Mining) 謝秀惠 | F | 58 | Alt EDAlternative Executive Director | 1993-07-19 | 1996-06-22 |
5 | Chan, Jason Kam Kwan 陳錦坤 | M | 48 | CoSecCompany Secretary | 2007-12-14 |
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