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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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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