China Daye Non-Ferrous Metals Mining Limited 中國大冶有色金屬礦業有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Zhou, Weirong 周偉榮 M 66 ChChairman 2003-11-26 2005-04-08
2 Zhang, Lin (1962) 張麟 M 62 ChChairman 2012-03-22 2017-05-18
3 Zhang, Jinzhong (1987) 張金鐘 M 37 EDExecutive Director 2023-08-31
4 Zhang, He (1960) 張河 M 64 CEOChief Executive Officer 2006-01-13 2010-05-01
5 Zhang, Guangming (1977) 張光明 M 47 EDExecutive Director 2022-10-28 2023-09-27
CEOChief Executive Officer 2023-09-27
6 Zhai, Baojin 翟保金 M 58 EDExecutive Director 2012-03-22 2019-04-23
7 Yuan, Ping (1968) 袁萍 F 56 EDExecutive Director 2009-04-20 2012-03-22
8 Yu, Liming (1972) 余利明 M 52 EDExecutive Director 2018-06-19 2021-07-15
9 Xiao, Shuxin 肖述欣 M 48 EDExecutive Director 2021-07-15 2022-01-28
ChChairman 2022-01-28
10 Wong, Sat 王實 M 59 INEDIndependent Non-Executive Director 2006-01-13 2009-05-14
11 Wong, Oswald Siu Ki 王兆基 M 67 NEDNon-Executive Director 1990-08-22 1996-05-13
12 Wong, Ki Kit 黃其杰 M 57 INEDIndependent Non-Executive Director 2004-06-14 2005-04-08
13 Wang, Yan (1970) 王焱 M 54 EDExecutive Director 2019-04-23 2019-05-17
ChChairman 2019-05-17 2022-01-28
14 Wang, Qihong 王岐虹 M 69 INEDIndependent Non-Executive Director 2006-01-13
15 Wang, Jiansheng (1953) 王健生 M 71 EDExecutive Director 2006-11-17 2007-07-26
ChChairman 2007-07-26 2009-04-20
16 Wang, Guoqi 王國起 M 63 INEDIndependent Non-Executive Director 2006-01-13 2023-03-31
17 Wang, Bao Lin (1946) 王寶林 M 78 NEDNon-Executive Director 2007-09-13 2009-04-20
18 Wan, Jun (1973) 萬軍 M 51 EDExecutive Director 2022-01-28 2022-10-28
19 Wan, Bi Qi 万必奇 M 60 ChChairman 2009-04-20 2012-03-22
EDExecutive Director 2012-03-22 2013-05-20
20 Tsoi, Chi Keung (1959) 蔡志強 M 65 EDExecutive Director 2004-05-04 2006-01-13
21 Tse, John On Kin 謝安建 M 62 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004-04-16 2004-10-27
22 Tang, John Chun Wai 鄧振威 M 72 NEDNon-Executive Director 1990-08-22 1994
EDExecutive Director 1994 2000-01-01
NEDNon-Executive Director 2000-01-01 2000-06-01
23 Tan, Yaoyu 譚耀宇 M 51 EDExecutive Director 2012-03-22 2017-09-01
ChChairman 2017-09-01 2019-05-17
24 Situ, Huai 司徒懷 M NEDNon-Executive Director 1992-03-30 1993-09-06
25 Shum, Ka Hei 沈家禧 M 59 INEDIndependent Non-Executive Director 2002-12-16 2004-06-14
26 Shek, Phillip Ping Lim 石炳濂 M NEDNon-Executive Director 1991-09-02 1993-09-06
27 Seto, Parker Man Fai 司徒文輝 M 56 INEDIndependent Non-Executive Director 2005-08-16 2006-01-13
28 Qiu, Guan Zhou 邱冠周 M 75 INEDIndependent Non-Executive Director 2009-05-14 2014-07-31
29 Norman, David Michael (1956-04) 羅偉文 M 68 INEDIndependent Non-Executive Director 1996-05-14 2001-01-30
30 Nagaoka, Yoshiyuki 長岡良幸 M 88 INEDIndependent Non-Executive Director 1990-08-22 2002-12-16
31 Long, Zhong Sheng 龍仲勝 M 62 EDExecutive Director 2011-06-13 2011-06-15
CEOChief Executive Officer 2012-03-22 2023-09-27
32 Lo, Andie Chi Kin 盧志堅 M 62 EDExecutive Director 1999-02-19 2001-09-19
33 Liu, Yang (1950) 劉陽 M 74 NEDNon-Executive Director 1993-09-06 1997-12-31
34 Liu, Jishun 劉繼順 M 66 INEDIndependent Non-Executive Director 2014-07-31
35 Liu, Fang (1974) 劉芳 F 50 INEDIndependent Non-Executive Director 2023-03-31
36 Li, Yi (China Daye) 李禕 M 49 EDExecutive Director 2004-10-27 2006-01-13
37 Li, Xin (China Daye) 李欣 M 65 INEDIndependent Non-Executive Director 2004-06-14 2006-04-21
38 Li, Qiao Feng 李僑峰 M 53 EDExecutive Director 2004-10-27 2005-04-11
ChChairman 2005-04-11 2007-07-26
CEOChief Executive Officer 2007-07-26 2009-04-16
39 Lee, Simon Kin Chung 李建中 M 64 EDExecutive Director 2002-12-16 2004-06-14
40 Fong, David Chi Keung 方志強 M 68 FDFinance Director 1990-08-22 1999-02-19
41 Chow, Siu Ngor 鄒小岳 M 69 INEDIndependent Non-Executive Director 2002-08-07 2002-12-16
42 Cheung, Timothy Man Yau 張晚有 M 65 INEDIndependent Non-Executive Director 2002-12-16 2004-06-14
43 Cheung, Jenkin Yu Shum 張如深 M 64 ChChairman 2002-12-16 2004-06-14
44 Cheung, Arthur Hok Chiu 張鶴超 M 77 EDExecutive Director 1990-08-22 1994-11-15
45 Chen, Zhimiao 陳峙淼 M 50 EDExecutive Director 2019-06-21
46 Chen, Xiang (1968) 陳翔 M 56 EDExecutive Director 2009-04-20 2010-03-01
CEOChief Executive Officer 2010-03-01 2012-03-22
47 Chen, Shengjie (1961) 陳勝杰 M 63 Dep ChDeputy Chairman 2004-10-27 2007-09-13
48 Chen, Baoying (1929) 陳寶瑛 M 95 INEDIndependent Non-Executive Director 2004-06-14 2006-04-21
49 Chan, Raymond Fat Chu 陳發柱 M 71 ChChairman 1990-08-22 2002-12-16
50 Chan, Alexander Fat Leung 陳發樑 M 69 MDManaging Director 1990-08-22 2002-12-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yeung, Wing Kwan (1982) 楊穎筠 F 42 CoSecCompany Secretary 2012-09-18 2015-07-31
2 Wong, Yat Tung (1972) 黃日東 M 52 CoSecCompany Secretary 2020-01-03
3 Li, Ka Fai (CoSec) 李嘉煇 M CoSecCompany Secretary 2019-11-04 2020-01-03
4 Lau, Pok Yuen 劉博遠 M CoSecCompany Secretary 2015-07-31 2019-11-04
5 Chan, Yim Kum (1964) 陳艷琴 F 60 CoSecCompany Secretary 2008-12-03 2012-09-18

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