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 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Xiuyun (1961) 曹修運 | M | 64 | Sup ChChairman of Supervisors | 2019-03-12 | 2020-10-15 |
2 | Chu, Zhiqi 褚志奇 | M | 55 | SupervisorSupervisor | 2019-03-12 | |
3 | Han, Changlin (1952) 韓長林 | M | 73 | Sup ChChairman of Supervisors | 2008-11-28 | 2012-10-29 |
4 | Li, Shiyu (1956-05) 李世鈺 | M | 69 | Sup ChChairman of Supervisors | 2015-06-26 | 2016-08-23 |
5 | Peng, Haiqing 彭海清 | M | 54 | SupervisorSupervisor | 2008-11-28 | 2019-03-12 |
6 | Shan, Zhongli 單忠立 | M | 60 | Sup ChChairman of Supervisors | 2012-10-29 | 2014-11-13 |
7 | Shao, Bo (1963-11) 邵波 | M | 62 | SupervisorSupervisor | 2011-01-18 | 2019-03-12 |
8 | Shao, Jinhui 邵金輝 | M | 74 | SupervisorSupervisor | 2008-11-28 | 2011-01-18 |
9 | Xu, Xiangchun 徐向春 | M | 65 | Sup ChChairman of Supervisors | 2014-11-13 | 2015-06-26 |
10 | Yan, Aizhong 閆愛中 | M | 58 | SupervisorSupervisor | 2016-08-23 | 2019-03-12 |
11 | Yin, Sisong 尹似松 | M | 61 | Sup ChChairman of Supervisors | 2020-10-15 | |
12 | Zhang, Yandi 張雁鏑 | F | 46 | SupervisorSupervisor | 2019-03-12 |
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Xiaohu 白小虎 | M | 57 | EDExecutive Director | 2024-12-30 | |
2 | Chan, Peter Ka Keung 陳嘉強 | M | 74 | INEDIndependent Non-Executive Director | 2014-11-13 | 2020-04-29 |
3 | Chen, Jianguang (1966-04) 陳建光 | M | 59 | ChChairman | 2022-01-26 | |
4 | Chen, Yongkuan (1946) 陳永寬 | M | 79 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
5 | Cheung, Yuk Ming 張鈺明 | M | 72 | INEDIndependent Non-Executive Director | 2009-06-19 | 2014-11-13 |
6 | Guo, Wenqing (1964-12) 國文清 | M | 61 | 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 | ||||
7 | Jiang, Longsheng 蔣龍生 | M | 80 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
8 | Jing, Tianliang 經天亮 | M | 80 | NED, ChNon-Executive Director, Chairman | 2010-06-29 | 2013-09-04 |
NEDNon-Executive Director | 2013-09-04 | 2019-03-12 | ||||
9 | Lang, Jia 郎加 | M | 71 | NEDNon-Executive Director | 2022-01-26 | |
10 | Lin, Jinzhen 林錦珍 | M | 64 | NEDNon-Executive Director | 2012-10-29 | 2020-08-31 |
11 | Liu, Benren 劉本仁 | M | 83 | NED, ChNon-Executive Director, Chairman | 2008-11-28 | 2010-03-09 |
12 | Liu, Li (1955-09) 劉力 | M | 70 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
INEDIndependent Non-Executive Director | 2022-01-26 | |||||
13 | Ng, Johnny Kar Ling 吳嘉寜 | M | 65 | INEDIndependent Non-Executive Director | 2020-04-29 | |
14 | Ren, Xudong 任旭東 | M | 72 | INEDIndependent Non-Executive Director | 2014-11-13 | 2021-01-02 |
15 | Shen, Heting (1954) 沈鶴庭 | M | 71 | PresPresident | 2008-11-28 | 2013-09-04 |
EDExecutive Director | 2013-09-04 | 2014-04-01 | ||||
16 | Wang, Weimin (1962) 王為民 | M | 63 | Vice ChVice Chairman | 2008-11-28 | 2012-08-31 |
17 | Wen, Keqin 文克勤 | M | 81 | INEDIndependent Non-Executive Director | 2008-11-28 | 2014-11-13 |
18 | Yan, Aizhong 閆愛中 | M | 58 | NEDNon-Executive Director | 2020-08-31 | |
19 | Yu, Hailong 余海龍 | M | 75 | INEDIndependent Non-Executive Director | 2014-11-13 | 2022-01-26 |
20 | Zhang, Mengxing (1963-08) 張孟星 | M | 62 | PresPresident | 2020-10-15 | 2023-11-07 |
21 | Zhang, Zhaoxiang (1963) 張兆祥 | M | 62 | PresPresident | 2014-06-27 | 2016-10-26 |
Vice ChVice Chairman | 2016-10-26 | 2020-09-09 | ||||
22 | Zhou, Guoping (1960-02) 周國萍 | F | 65 | INEDIndependent Non-Executive Director | 2024-12-30 | |
23 | Zhou, Jichang 周紀昌 | M | 75 | INEDIndependent Non-Executive Director | 2019-03-12 | 2025-03-12 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Dan (1961) 黃丹 | F | 64 | CoSecCompany Secretary | 2010-11-29 | |
2 | Kang, Chengye 康承業 | M | 69 | CoSecCompany Secretary | 2010-11-29 | 2015-07-06 |
3 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2017-03-28 | 2018-10-29 |
4 | Li, Shiyu (1956-05) 李世鈺 | M | 69 | CFOChief Financial Officer | 2008-11-28 | 2015-05-12 |
5 | Li, Yuzhuo 李玉焯 | F | 53 | CoSecCompany Secretary | 2017-03-28 | 2019-03-12 |
6 | Lin, Xiaohui (1978) 林曉輝 | F | 47 | CoSecCompany Secretary | 2015-07-06 | 2017-03-28 |
7 | Ma, Gloria Sau Kuen 馬秀絹 | F | 67 | CoSecCompany Secretary | 2010-11-29 | 2013-11-19 |
8 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2018-10-29 | |
9 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | CoSecCompany Secretary | 2010-11-29 | |
10 | Wang, Xiufeng (1970) 王秀峰 | M | 55 | VPVice President | 2008-11-28 | 2015-05 |
11 | Wang, Yongguang (1958) 王光永 | M | 67 | VPVice President | 2008-11-28 | 2018-04-03 |
12 | Wang, Zhen (1973-11) 王震 | M | 52 | CoSecCompany Secretary | 2022-12-16 | |
13 | Zeng, Gang (1964-10) 曾剛 | M | 61 | CoSecCompany Secretary | 2019-03-12 | 2022-12-16 |
14 | Zhang, Mengxing (1963-08) 張孟星 | M | 62 | Pres Non-DirPresident, Non-Director | 2016-10-26 | 2020-10-15 |
15 | Zhang, Zhaoxiang (1963) 張兆祥 | M | 62 | Pres Non-DirPresident, Non-Director | 2013-09-04 | 2014-06-27 |
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