International Mining Machinery Holdings Limited 國際煤機集團

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Allen Kee Kwan 陳其坤 M 73 CEOChief Executive Officer 2006-05-16
2 Doheny II, Edward Lawrence M 63 NEDNon-Executive Director 2012-01-06
3 Hu, Yi Ming (1963) 胡奕明 M 62 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
4 Jordan II, John Weaver M 78 NEDNon-Executive Director 2006-05-16 2012-01-06
5 Li, Rubo 李汝波 M 68 NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-16 2011-01-31
6 Major, John David M 61 NEDNon-Executive Director 2012-01-06
7 Nielsen, Eric A M 66 NEDNon-Executive Director 2012-01-06
8 Olsen, Michael Stanley M 74 NEDNon-Executive Director 2012-01-06
9 Ondrula, Lisa Mickel F 56 NEDNon-Executive Director 2010-01-24 2012-01-06
10 Quinn, Thomas H M 78 ChChairman 2006-04-12 2012-01-06
11 Sutherlin, Michael Wayne M 79 ChChairman 2012-01-06
12 Tsui, Pierre Kwong Ming 徐廣明 M 61 FDFinance Director 2010-01-24 2010-08-06
FD, CosecFinance Director, Company Secretary 2010-08-06
13 Wai, Norman Fung Man 衛鳳文 M 77 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
14 Wang, Xuezheng 王學政 M 76 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
15 Wang, Yinghui (1956) 王穎輝 M 69 PresPresident 2010-01-24
16 Williams, Emory Jr M 68 NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-16 2009-12-04
17 Ye, Youming 葉有明 M 66 EDExecutive Director 2006-05-16 2012-01-06
18 Yuan, Zhenduo 蔡振鐸 M 83 INEDIndependent Non-Executive Director 2010-01-24 2012-06-11
19 Zalaznick, David W M DirDirector 2010-01-14

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ma, Gloria Sau Kuen 馬秀絹 F 67 CoSecCompany Secretary 2010-11-19
2 Ngai, Maurice Wai Fung 魏偉峰 M 63 CoSecCompany Secretary 2010-11-19
3 Wang, Dong (1970) 王東 M 55 CoSecCompany Secretary 2010-01-24 2010-08-06

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