Metallurgical Corporation of China Ltd. 中國冶金科工股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cao, Xiuyun (1961) 曹修運 M 63 Sup ChChairman of Supervisors 2019-03-12 2020-10-15
2 Chu, Zhiqi 褚志奇 M 54 SupervisorSupervisor 2019-03-12
3 Han, Changlin (1952) 韓長林 M 72 Sup ChChairman of Supervisors 2008-11-28 2012-10-29
4 Li, Shiyu (1956-05) 李世鈺 M 68 Sup ChChairman of Supervisors 2015-06-26 2016-08-23
5 Peng, Haiqing 彭海清 M 53 SupervisorSupervisor 2008-11-28 2019-03-12
6 Shan, Zhongli 單忠立 M 59 Sup ChChairman of Supervisors 2012-10-29 2014-11-13
7 Shao, Bo (1963-11) 邵波 M 61 SupervisorSupervisor 2011-01-18 2019-03-12
8 Shao, Jinhui 邵金輝 M 73 SupervisorSupervisor 2008-11-28 2011-01-18
9 Xu, Xiangchun 徐向春 M 64 Sup ChChairman of Supervisors 2014-11-13 2015-06-26
10 Yan, Aizhong 閆愛中 M 57 SupervisorSupervisor 2016-08-23 2019-03-12
11 Yin, Sisong 尹似松 M 60 Sup ChChairman of Supervisors 2020-10-15
12 Zhang, Yandi 張雁鏑 F 45 SupervisorSupervisor 2019-03-12

Main board

Name Age
in
2024
Position From Until
1 Chan, Peter Ka Keung 陳嘉強 M 73 INEDIndependent Non-Executive Director 2014-11-13 2020-04-29
2 Chen, Jianguang (1966-04) 陳建光 M 58 ChChairman 2022-01-26
3 Chen, Yongkuan 陳永寬 M 78 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
4 Cheung, Yuk Ming 張鈺明 M 71 INEDIndependent Non-Executive Director 2009-06-19 2014-11-13
5 Guo, Wenqing (1964-12) 國文清 M 60 NEDNon-Executive Director 2009-06-19 2012-10-29
Vice ChVice Chairman 2012-10-29 2013-09-04
ChChairman 2013-09-04 2022-01-26
6 Jiang, Longsheng 蔣龍生 M 79 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
7 Jing, Tianliang 經天亮 M 79 NED, ChNon-Executive Director, Chairman 2010-06-29 2013-09-04
NEDNon-Executive Director 2013-09-04 2019-03-12
8 Lang, Jia 郎加 M 70 NEDNon-Executive Director 2022-01-26
9 Lin, Jinzhen 林錦珍 M 63 NEDNon-Executive Director 2012-10-29 2020-08-31
10 Liu, Benren 劉本仁 M 82 NED, ChNon-Executive Director, Chairman 2008-11-28 2010-03-09
11 Liu, Li (1955-09) 劉力 M 69 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
INEDIndependent Non-Executive Director 2022-01-26
12 Ng, Johnny Kar Ling 吳嘉寜 M 64 INEDIndependent Non-Executive Director 2020-04-29
13 Ren, Xudong 任旭東 M 71 INEDIndependent Non-Executive Director 2014-11-13 2021-01-02
14 Shen, Heting (1954) 沈鶴庭 M 70 PresPresident 2008-11-28 2013-09-04
EDExecutive Director 2013-09-04 2014-04-01
15 Wang, Weimin (1962) 王為民 M 62 Vice ChVice Chairman 2008-11-28 2012-08-31
16 Wen, Keqin 文克勤 M 80 INEDIndependent Non-Executive Director 2008-11-28 2014-11-13
17 Yan, Aizhong 閆愛中 M 57 NEDNon-Executive Director 2020-08-31
18 Yu, Hailong 余海龍 M 74 INEDIndependent Non-Executive Director 2014-11-13 2022-01-26
19 Zhang, Mengxing (1963-08) 張孟星 M 61 PresPresident 2020-10-15 2023-11-07
20 Zhang, Zhaoxiang (1963) 張兆祥 M 61 PresPresident 2014-06-27 2016-10-26
Vice ChVice Chairman 2016-10-26 2020-09-09
21 Zhou, Jichang 周紀昌 M 74 INEDIndependent Non-Executive Director 2019-03-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Huang, Dan (1961) 黃丹 F 63 CoSecCompany Secretary 2010-11-29
2 Kang, Chengye 康承業 M 68 CoSecCompany Secretary 2010-11-29 2015-07-06
3 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2017-03-28 2018-10-29
4 Li, Shiyu (1956-05) 李世鈺 M 68 CFOChief Financial Officer 2008-11-28 2015-05-12
5 Li, Yuzhuo 李玉焯 F 52 CoSecCompany Secretary 2017-03-28 2019-03-12
6 Lin, Xiaohui (1978) 林曉輝 F 46 CoSecCompany Secretary 2015-07-06 2017-03-28
7 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2010-11-29 2013-11-19
8 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2018-10-29
9 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2010-11-29
10 Wang, Xiufeng (1970) 王秀峰 M 54 VPVice President 2008-11-28 2015-05
11 Wang, Yongguang (1958) 王光永 M 66 VPVice President 2008-11-28 2018-04-03
12 Wang, Zhen (1973-11) 王震 M 51 CoSecCompany Secretary 2022-12-16
13 Zeng, Gang (1964-10) 曾剛 M 60 CoSecCompany Secretary 2019-03-12 2022-12-16
14 Zhang, Mengxing (1963-08) 張孟星 M 61 Pres Non-DirPresident, Non-Director 2016-10-26 2020-10-15
15 Zhang, Zhaoxiang (1963) 張兆祥 M 61 Pres Non-DirPresident, Non-Director 2013-09-04 2014-06-27

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