CGN Mining Company Limited 中廣核礦業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	An, Junjing 安軍靖	M	53	CEOChief Executive Officer	2018-01-25	2021-09-27
				Ch, CEOChairman, Chief Executive Officer	2021-09-27	2024-07-05
2	Au Yeung, Terence Ping Yuen 歐陽炳源	M	74	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2002
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2002	2004-11-22
3	Chen, Deshao 陳德邵	M	52	FDFinance Director	2018-01-25	2022-03-14
4	Chen, Qi Ming (1963) 陳啟明	M	63	NEDNon-Executive Director	2013-12-05	2016-06-29
5	Chen, Zhiyu (1961) 陳志宇	M	65	CEOChief Executive Officer	2009-11-11	2011-08-18
				NEDNon-Executive Director	2011-08-18	2012-07-05
6	Chong, Brandson Cha Hwa 張家華	M	60	INEDIndependent Non-Executive Director	2006-10-19	2011-08-18
7	Dai, Qijia 戴麒佳	F	42	INEDIndependent Non-Executive Director	2025-03-12
8	Fang, Chunfa 方春法	M	57	NEDNon-Executive Director	2016-06-29	2018-11-16
9	Gao, Pei Ji 高培基	M	80	INEDIndependent Non-Executive Director	2014-08-22
10	Guo, Lin (1963) 郭琳	F	63	EDExecutive Director	2008-01-01	2011-08-18
11	He, Zuyuan 何祖元	M	60	CEOChief Executive Officer	2011-08-18	2013-12-05
				ED, VPExecutive Director, Vice President	2013-12-05	2015-06-25
12	Huang, Jian Ming 黃建明	M	63	ED, Co-FdrExecutive Director, Co-Founder	2004-04-01	2006-01-18
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2006-01-18	2009-11-11
				NED, Co-FdrNon-Executive Director, Co-Founder	2012-07-05	2015-11-03
13	Huang, Jinsong 黃勁松	M	57	INEDIndependent Non-Executive Director	2011-08-18	2014-08-22
14	Huang, Zemin (1961) 黃澤民	M	65	EDExecutive Director	2009-11-11	2011-08-18
15	Jin, Wei (1972) 金瑋	M	54	EDExecutive Director	2004-04-01	2006-01-18
16	Jin, Yunfei 靳雲飛	F	58	NEDNon-Executive Director	2012-07-05	2013-12-05
17	Ko, Thomas Sai Ying 高世英	M	81	Ch, Co-FdrChairman, Co-Founder	2001-12-01	2004-10-21
18	Lee, Louis Kwok Tung 李國棟	M	58	INEDIndependent Non-Executive Director	2014-08-22	2023-08-17
19	Lee, Philip Kwong Yiu 李廣耀	M	63	INEDIndependent Non-Executive Director	2002-01-26	2011-08-18
20	Li, Ke (1961) 李可	M	65	EDExecutive Director	2009-11-11	2011-08-18
21	Li, Xianli (1973) 李現立	M	53	FDFinance Director	2012-07-05	2013-12-05
22	Li, Zhengguang 李正光	M	53	EDExecutive Director	2011-08-18	2012-07-05
23	Liao, Yong Guang 廖永光	M	63	EDExecutive Director	2004-04-01	2004-11-22
24	Ling, Bing (1967) 凌兵	M	59	INEDIndependent Non-Executive Director	2011-08-18	2014-08-22
25	Liu, Guanhua (1983) 劉冠華	M	43	NEDNon-Executive Director	2022-07-19
26	Liu, James Jin 劉津	M	64	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2004-04-01
				NED, Co-FdrNon-Executive Director, Co-Founder	2004-04-01	2004-11-22
				ED, Co-FdrExecutive Director, Co-Founder	2004-11-22	2011-08-18
27	Liu, Mingdong 劉明東	M	57	NEDNon-Executive Director	2017-03-23	2017-12-04
28	Lo, Roy Wa Kei 盧華基	M	55	INEDIndependent Non-Executive Director	2002-01-26	2002-07-02
				INEDIndependent Non-Executive Director	2004-09-30	2006-10-19
29	Lui, Tin Nang (1957) 呂天能	M	69	INEDIndependent Non-Executive Director	2002-07-02	2011-08-18
30	Qiu, Xianhong 邱先洪	M	63	INEDIndependent Non-Executive Director	2011-08-18	2025-03-12
31	Shen, Song Qing 沈松清	M	66	ED, Co-FdrExecutive Director, Co-Founder	2004-04-01	2009-11-11
32	Sun, Xu (1965) 孫旭	M	61	NEDNon-Executive Director	2018-11-16
33	Tao, Lung 陶龍	M	70	ED, Co-FdrExecutive Director, Co-Founder	2001-12-01	2004-10-21
				Ch, Co-FdrChairman, Co-Founder	2004-10-21	2009-11-11
34	Wang, Xianfeng (1975) 王先鋒	M	51	Ch, CEOChairman, Chief Executive Officer	2024-07-05
35	Wei, Qiyan 魏其岩	M	59	NEDNon-Executive Director	2011-08-18	2013-12-05
36	Wu, Junfeng (1974-05) 吳俊峰	M	52	NEDNon-Executive Director	2016-06-29	2017-11-28
37	Xing, Jianhua (1971) 幸建華	M	55	NEDNon-Executive Director	2013-12-05	2014-06-01
				FD, VPFinance Director, Vice President	2015-06-25	2018-01-25
38	Xu, Junmei 徐軍梅	F	48	FDFinance Director	2022-03-14
39	Xu, Xiao Fan 徐小凡	M	63	CEOChief Executive Officer	2004-10-21	2006-01-18
				EDExecutive Director	2006-01-18	2009-11-11
				ChChairman	2009-11-11	2011-08-18
40	Yin, Engang 尹恩剛	M	58	NEDNon-Executive Director	2014-06-01	2016-06-29
41	Yin, Xiong (1965) 殷雄	M	61	NEDNon-Executive Director	2018-11-16
42	Yu, Zhiping (1963) 余志平	M	63	NED, ChNon-Executive Director, Chairman	2011-08-18	2013-12-05
				CEOChief Executive Officer	2013-12-05	2018-01-25
				NED, ChNon-Executive Director, Chairman	2018-01-25	2021-09-27
43	Zhang, Chengbai 張承柏	M	64	NEDNon-Executive Director	2017-11-28	2018-11-16
44	Zhang, Yuntao (SFC:BAG083) 張蘊濤	M	49	INEDIndependent Non-Executive Director	2023-08-17
45	Zheng, Xiaowei (1966) 鄭曉衛	F	60	NEDNon-Executive Director	2011-08-18	2012-03-15
				EDExecutive Director	2012-03-15	2012-07-05
46	Zhou, Zhenxing (1957) 周振興	M	69	NED, ChNon-Executive Director, Chairman	2013-12-05	2018-01-25

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Hin Kiu 張顯翹	F		CoSecCompany Secretary	2011-03-31	2012-08-27
2	Jin, Yunfei 靳雲飛	F	58	CFOChief Financial Officer	2013-12-05	2014-06-01
3	Kong, Jason Chun Hin 江俊軒	M		CoSecCompany Secretary	2012-08-27	2014-06-01
4	Lai, Siu Kuen 黎少娟	F	51	CoSecCompany Secretary	2013-12-05	2018-08-30
				CoSecCompany Secretary	2021-09-27
5	Leung, Wai Pong (1975) 梁偉邦	M	51	CoSecCompany Secretary	2005-07-19	2011-03-31
6	She, Dong 佘東	M	57	CoSecCompany Secretary	2021-09-27
7	Xing, Jianhua (1971) 幸建華	M	55	CFOChief Financial Officer	2014-06-01	2015-06-25
8	Yeung, Rex Chi Tat 楊志達	M	57	CoSecCompany Secretary	2004-10-15	2005-07-19
9	Zheng, Xiaowei (1966) 鄭曉衛	F	60	CoSecCompany Secretary	2014-06-01	2021-09-27

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