ERA Mining Machinery Limited 年代煤礦機電設備制造有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Boulanger, David Marc 柏大偉	M	62	INEDIndependent Non-Executive Director	2007-08-17	2012-06-08
2	Chan, Kin Wo 陳建和	M	71	INEDIndependent Non-Executive Director	2001-01-15	2007-08-17
3	Chan, Sze Hon (1973) 陳思翰	M	53	INEDIndependent Non-Executive Director	2008-02-25	2012-06-08
4	Chen, Qihua (1962)	M	64	NEDNon-Executive Director	2012-06-08	2012-10-04
5	Chiu, Fu Sheng 邱復生	M	79	NED, Co-FdrNon-Executive Director, Co-Founder	2000-05-26	2004-04-30
6	de Leon, Luis	M	60	ChChairman	2012-06-08	2012-10-04
7	Dong, Xiangge 董向閣	M	77	INEDIndependent Non-Executive Director	2010-11-12	2012-06-08
8	Jiang, Ming (Era) 姜明	M	68	INEDIndependent Non-Executive Director	2010-11-12	2011-09-05
9	Jin, Phil Qiu 金秋	M	64	CEOChief Executive Officer	2010-11-12	2011-08-12
				Vice ChVice Chairman	2011-08-12	2012-01-03
				NEDNon-Executive Director	2012-01-03	2012-06-08
10	Keung, Chi Wai 姜智偉	M	61	EDExecutive Director	2005-03-01	2007-01-27
11	Kim, Beom Soo	M	58	EDExecutive Director	2007-07-27	2010-10-13
12	Lee, Jong Dae 李鍾大	M	67	EDExecutive Director	2007-07-27	2007-08-17
				Ch, CEOChairman, Chief Executive Officer	2007-08-17	2010-10-13
				CEOChief Executive Officer	2010-10-13	2010-11-12
				Vice ChVice Chairman	2010-11-12	2011-08-12
				EDExecutive Director	2011-08-12	2012-06-08
13	Lee, Sung Min (1971)	M	55	EDExecutive Director	2007-07-27	2010-10-13
14	Leung, Andrew Chung Chu 梁宗柱	M	70	Ch, FD, Co-FdrChairman, Finance Director, Co-Founder	2000-05-26	2007-08-17
15	Li, Rubo 李汝波	M	69	EDExecutive Director	2010-10-13	2012-10-04
16	Ng, Wai Lun (1962) 吳偉倫	M	64	EDExecutive Director	2005-03-01	2007-08-17
17	Parker, Christopher John (1967)	M	59	INEDIndependent Non-Executive Director	2007-08-17	2012-01-03
				NEDNon-Executive Director	2012-01-03	2012-06-08
18	Scott, Edward J	M	68	NEDNon-Executive Director	2012-06-08	2012-10-04
19	Sherack, Robert J	M	65	Vice ChVice Chairman	2012-06-08	2012-10-04
20	Wang, Fu (1961) 王富	M	65	EDExecutive Director	2010-11-12	2011-08-12
				CEOChief Executive Officer	2011-08-12	2012-06-08
21	Williams, Emory Jr	M	69	ChChairman	2010-10-13	2012-06-08
				EDExecutive Director	2012-06-08	2012-10-04
22	Wong, Raymond Man Hin 黃文顯	M	61	INEDIndependent Non-Executive Director	2007-08-17	2008-02-25
23	Yang, Kebao	M	60	NEDNon-Executive Director	2012-06-08	2012-10-04
24	Yau, Cecilia Sui Ha 邱瑞霞	F	70	EDExecutive Director	2000-05-26	2004-12-01
25	Yau, Kar Man 游嘉文	M	68	EDExecutive Director	2000-05-26	2007-08-17
26	Yim, Raymond Chun Leung 嚴振亮	M	64	INEDIndependent Non-Executive Director	2004-09-30	2007-08-17
27	Yow, Cecil 邱漢雄	M	73	INEDIndependent Non-Executive Director	2001-01-15	2007-08-17

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Leung, Ka Wo 梁家和	M	53	CoSecCompany Secretary	2007-11-05	2012-10-04

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