International Mining Machinery Holdings Limited 國際煤機集團

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chan, Allen Kee Kwan 陳其坤 M 72 CEOChief Executive Officer 2006-05-16
2 Doheny II, Edward Lawrence M 62 NEDNon-Executive Director 2012-01-06
3 Hu, Yi Ming (1963) 胡奕明 M 61 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
4 Jordan II, John Weaver M 77 NEDNon-Executive Director 2006-05-16 2012-01-06
5 Li, Rubo 李汝波 M 67 NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-16 2011-01-31
6 Major, John David M 60 NEDNon-Executive Director 2012-01-06
7 Nielsen, Eric A M 65 NEDNon-Executive Director 2012-01-06
8 Olsen, Michael Stanley M 73 NEDNon-Executive Director 2012-01-06
9 Ondrula, Lisa Mickel F 55 NEDNon-Executive Director 2010-01-24 2012-01-06
10 Quinn, Thomas H M 77 ChChairman 2006-04-12 2012-01-06
11 Sutherlin, Michael Wayne M 78 ChChairman 2012-01-06
12 Tsui, Pierre Kwong Ming 徐廣明 M 60 FDFinance Director 2010-01-24 2010-08-06
FD, CosecFinance Director, Company Secretary 2010-08-06
13 Wai, Norman Fung Man 衛鳳文 M 76 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
14 Wang, Xuezheng 王學政 M 75 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
15 Wang, Yinghui (1956) 王穎輝 M 68 PresPresident 2010-01-24
16 Williams, Emory Jr M 67 NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-16 2009-12-04
17 Ye, Youming 葉有明 M 65 EDExecutive Director 2006-05-16 2012-01-06
18 Yuan, Zhenduo 蔡振鐸 M 82 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
19 Zalaznick, David W M DirDirector 2010-01-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2010-11-19
2 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2010-11-19
3 Wang, Dong (1970) 王東 M 54 CoSecCompany Secretary 2010-01-24 2010-08-06

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