China Nonferrous Mining Corporation Limited 中國有色礦業有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name Age
in
2025
Position From Until
1 Chen, Shuang (1967) 陳爽 M 58 INEDIndependent Non-Executive Director 2012-04-27 2014-08-28
2 Fan, Wei (1975) 范巍 M 50 EDExecutive Director 2015-07-28 2018-08-30
ED, VPExecutive Director, Vice President 2020-03-24 2020-10-14
3 Gao, Guangfu 高光夫 M 63 INEDIndependent Non-Executive Director 2023-12-27
4 Gong, Yani 龔亞妮 F 45 NEDNon-Executive Director 2023-12-27
5 Guan, Huanfei 關浣非 M 69 INEDIndependent Non-Executive Director 2014-08-28
6 Liu, Jingwei (1967) 劉景偉 M 58 INEDIndependent Non-Executive Director 2012-04-27 2023-12-27
7 Luo, Tao (1952) 羅濤 M 73 NED, ChNon-Executive Director, Chairman 2012-04-12 2015-04-20
8 Luo, Xingeng 駱新耿 M 63 ED, VPExecutive Director, Vice President 2012-04-12 2017-05-19
9 Qiu, Dingfan 邱定蕃 M 83 INEDIndependent Non-Executive Director 2021-07-30 2025-03-21
10 Sun, Chuanyao 孫傳堯 M 81 INEDIndependent Non-Executive Director 2012-04-27 2021-07-30
11 Sun, Yufeng (1964) 孫玉峰 M 61 INEDIndependent Non-Executive Director 2025-03-21
12 Tan, Yaoyu 譚耀宇 M 52 NEDNon-Executive Director 2021-05-27
13 Tao, Xinghu 陶星虎 M 68 Pres, Vice ChPresident, Vice Chairman 2011-07-18 2015-04-20
Ch, PresChairman, President 2015-04-20 2017-05-19
ChChairman 2017-05-19 2018-08-30
14 Wang, Chunlai (1960) 王春來 M 65 ED, VPExecutive Director, Vice President 2012-04-12 2021-07-30
EDExecutive Director 2021-07-30 2022-04-11
15 Wang, Tongzhou (1965) 王彤宙 M 60 ChChairman 2018-08-30 2020-09-04
16 Wang, Xiaowei (China Nonferrous) 王小衛 M 63 EDExecutive Director 2018-08-30 2021-05-27
17 Xiao, Bo (1983) 肖波 M 42 ChChairman 2025-03-27
18 Xie, Kaishou 謝開壽 M 70 ED, VPExecutive Director, Vice President 2012-04-12 2020-03-24
19 Yan, Diyong 嚴弟勇 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2015-04-20 2019-03-29
20 Yang, He (1981) 楊赫 M 44 ChChairman 2022-10-13 2025-03-27
21 Yang, Xinguo 楊新國 M 52 ED, VPExecutive Director, Vice President 2012-04-12 2015-07-28
22 Zhang, Jinjun (1968) 張晉軍 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2019-03-29 2020-10-14
Pres, Vice ChPresident, Vice Chairman 2020-10-14 2021-01-08
Ch, PresChairman, President 2021-01-08 2022-08-04
ChChairman 2022-08-04 2022-10-13
23 Zhang, Lin (1962) 張麟 M 63 PresPresident 2017-05-19 2020-10-14

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Hu, Aibin 胡愛斌 M 57 CoSecCompany Secretary 2020-04-01
2 Lee, Tin Wai 李天維 M 51 CoSecCompany Secretary 2013-12-15 2018-04-27
3 Wong, Man Yi (1975) 黃敏儀 F 50 CoSecCompany Secretary 2012-04-27 2013-12-15
CoSecCompany Secretary 2018-04-27
4 Yang, Dayong (1969) 楊大勇 M 56 CoSecCompany Secretary 2020-04-27 2022-03-07
Pres Non-DirPresident, Non-Director 2023-12-27
5 Zhu, Chaoran (1987) 朱超然 M 38 CoSecCompany Secretary 2022-03-07

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