Minmetals Land Limited 五礦地產有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fang, Dacheng 方大成 | M | 91 | MDManaging Director | 1993-05-01 | 1998-05-18 |
2 | Mar, Selwyn 馬紹援 | M | 89 | INEDIndependent Non-Executive Director | 2002-11-05 | 2022-07-01 |
3 | Wu, Jianchang 吳建常 | M | 85 | ChChairman | 1993-05-01 | 1998-06-22 |
4 | Gao, Dezhu 高德柱 | M | 84 | ChChairman | 1998-06-22 | 2003-11-27 |
5 | Jia, Yuan 賈玉安 | M | 84 | Dep MDDeputy Managing Director | 1993-05-01 | 1998-08-12 |
6 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 83 | INEDIndependent Non-Executive Director | 1993-05-01 | 1993-05-18 |
7 | Xun, Gao 荀皋 | M | 81 | NEDNon-Executive Director | 1997-12-01 | 1998-09-23 |
8 | Lam, Daniel Chun 林濬 | M | 79 | INEDIndependent Non-Executive Director | 1997-05-22 | 2015-06-11 |
9 | Lin, Xizhong 林錫忠 | M | 79 | EDExecutive Director | 2003-11-05 | 2003-11-27 |
ChChairman | 2003-11-27 | 2006-02-28 | ||||
10 | Tam, Maria Wai Chu 譚惠珠 | F | 79 | INEDIndependent Non-Executive Director | 1997-04-15 | 2018-04-01 |
11 | Cui, Guisheng 崔貴生 | M | 78 | MDManaging Director | 1998-06-22 | 2001-03-30 |
12 | Yan, Xichuan 閻西川 | M | 78 | Dep MDDeputy Managing Director | 2002-08-02 | 2010-06-01 |
13 | Lam, Billy Chung Lun 林中麟 | M | 77 | INEDIndependent Non-Executive Director | 2015-09-01 | |
14 | Law, Shuk Hoi 羅蜀凱 | M | 77 | ChChairman | 1991-10-25 | 1993-05-24 |
15 | Du, Sheng 杜晟 | M | 76 | EDExecutive Director | 1998-09-23 | 2000-06-26 |
16 | Law, Lobo Kar Po 羅家寶 | M | 75 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
17 | Shih, Wing Ching 施永青 | M | 75 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
18 | Law, Ka Sing 羅家聖 | M | 74 | EDExecutive Director | 1991-10-25 | 1993-05-24 |
19 | Zhou, Zhongshu 周中樞 | M | 72 | ChChairman | 2006-02-28 | 2006-05-25 |
NED, ChNon-Executive Director, Chairman | 2006-05-25 | 2009-06-26 | ||||
20 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 71 | INEDIndependent Non-Executive Director | 2018-04-01 | |
21 | Leung, Chun Ying 梁振英 | M | 70 | INEDIndependent Non-Executive Director | 1993-05-01 | 1997-03-31 |
22 | Sun, Xiao Min 孫曉民 | M | 70 | NED, ChNon-Executive Director, Chairman | 2009-06-26 | 2015-03-18 |
23 | Wong, Memfus Hoi Ki 黃開基 | M | 70 | INEDIndependent Non-Executive Director | 1991-10-25 | 1993-05-24 |
24 | Fong, Victor Wick 方域 | M | 69 | EDExecutive Director | 1993-05-01 | 1998-09-23 |
25 | Zhang, Yuanrong 張元榮 | M | 69 | NED, ChNon-Executive Director, Chairman | 2015-03-18 | 2017-05-18 |
26 | Law, Raymond Ka Kui 羅家駒 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1991-10-25 | 1993-05-24 |
27 | Look, Guy 陸楷 | M | 68 | EDExecutive Director | 1993-05-01 | 1997-05 |
Dep MDDeputy Managing Director | 1997-05 | 1999-08-23 | ||||
28 | Ng, Siu Fai (1956) 吳少輝 | M | 68 | Dep MDDeputy Managing Director | 1993-05-01 | 1996 |
NEDNon-Executive Director | 1996 | 1998-01-01 | ||||
29 | Chu, Victor Lap Lik 諸立力 | M | 67 | INEDIndependent Non-Executive Director | 1993-05-01 | 1995-09-14 |
30 | Cui, Hushan 崔虎山 | M | 67 | NEDNon-Executive Director | 2016-08-25 | 2018-04-16 |
31 | Yang, Lu (1957) 楊律 | M | 67 | Dep MDDeputy Managing Director | 2010-06-01 | 2012-12-27 |
32 | Ho, David Yuk Wah 何玉華 | M | 66 | INEDIndependent Non-Executive Director | 1995-08-07 | 1998-06-29 |
33 | Wang, Xingdong (1961-02) 王幸東 | M | 63 | MDManaging Director | 2001-03-30 | 2007-12-07 |
34 | Huang, Guoping (Hunan Nonferrous) 黃國平 | M | 62 | NEDNon-Executive Director | 2022-02-01 | |
35 | Ho, Suk Lin 何淑蓮 | F | 61 | ED, CoSecExecutive Director, Company Secretary | 1993-05-01 | 1995-03-01 |
36 | Li, Shiming (1963) 李世銘 | M | 61 | Dep MDDeputy Managing Director | 1998-09-23 | 2003-11-27 |
37 | Pan, Zhongyi 潘中藝 | M | 61 | NEDNon-Executive Director | 2010-06-01 | 2012-12-27 |
38 | Tian, Jingqi 田景琦 | M | 61 | NEDNon-Executive Director | 2010-06-01 | 2015-08-20 |
39 | Qian, Wenchao 錢文超 | M | 60 | EDExecutive Director | 2003-11-05 | 2006-12-15 |
Dep ChDeputy Chairman | 2006-12-15 | 2012-12-27 | ||||
40 | Li, Fuli 李福利 | M | 59 | NED, ChNon-Executive Director, Chairman | 2017-05-18 | 2019-01-15 |
41 | Liu, Bo (1965) 劉波 | M | 59 | MDManaging Director | 2020-03-26 | |
42 | Wang, Xiuli (1965) 王秀麗 | F | 59 | INEDIndependent Non-Executive Director | 2022-07-01 | |
43 | He, Xiaoli 何小麗 | F | 57 | EDExecutive Director | 2002-02-27 | 2018-11-29 |
NEDNon-Executive Director | 2018-11-29 | |||||
44 | Liu, Zeping (1968) 梁則平 | M | 56 | NEDNon-Executive Director | 2010-06-01 | 2016-03-18 |
Dep MDDeputy Managing Director | 2016-03-18 | 2020-03-26 | ||||
45 | Yin, Liang (1968) 尹亮 | M | 56 | Dep MDDeputy Managing Director | 2006-12-15 | 2017-06-22 |
46 | Chen, Xingwu 陳興武 | M | 55 | Dep MDDeputy Managing Director | 2018-11-29 | |
47 | He, Jianbo (1969-11-01) 何劍波 | M | 55 | MDManaging Director | 2007-12-07 | 2013-04-02 |
Dep Ch, MDDeputy Chairman, Managing Director | 2013-04-02 | 2019-01-15 | ||||
ChChairman | 2019-01-15 | |||||
48 | Yang, Shangping 楊尚平 | M | 51 | Dep MDDeputy Managing Director | 2017-06-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Carmen Kwok Kwan 許幗筠 | F | CoSecCompany Secretary | 1996 | 1997 | |
2 | Mak, Christine Lai Hung 麥麗紅 | F | CoSecCompany Secretary | 1997 | 1999 | |
3 | Shen, Cleo Sui Fong 沈瑞芳 | F | CoSecCompany Secretary | 1995-03-01 | 1996 | |
4 | Tam, Elaine Pui Ling 譚佩玲 | F | CoSecCompany Secretary | 1999 | 2000 | |
5 | Siu, Tin Ho 蕭天好 | F | 60 | CoSecCompany Secretary | 2000 | 2006-05-27 |
6 | Chung, Zoe Wing Yee 鍾詠儀 | F | 58 | CoSecCompany Secretary | 2006-08-07 | 2021-08-07 |
7 | Cheng, Francis Ka Hang 鄭家恒 | M | 50 | CoSecCompany Secretary | 2022-01-12 |
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