SHOUGANG FUSHAN RESOURCES GROUP LIMITED 首鋼福山資源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cao, Zhong 曹忠	M	67	EDExecutive Director	2009-03-04	2009-03-13
				ChChairman	2009-03-13	2010-01-05
				Vice Ch, MDVice Chairman, Managing Director	2010-01-05	2010-05-10
2	Chan, Arnold Chung Chun 陳重振	M	66	INEDIndependent Non-Executive Director	2012-07-01	2015-05-08
3	Chan, Chun Keung (1951) 陳進強	M	75	EDExecutive Director	1999-05-03	2001-09-14
4	Chan, Pat Lam 陳柏林	M	78	INEDIndependent Non-Executive Director	2004-12-31	2020-05-21
5	Chan, Shui Chu 陳瑞珠	F	79	ED, Co-FdrExecutive Director, Co-Founder	1987	1996-12-18
6	Chang, Cun 常存	F	48	NEDNon-Executive Director	2018-07-01
7	Chen, Jianxiong (1957) 陳建雄	M	69	INEDIndependent Non-Executive Director	2020-06-30
8	Chen, Zhaoqiang 陳兆強	M	58	Dep MDDeputy Managing Director	2010-01-05
9	Chen, Zhouping 陳舟平	M	60	NEDNon-Executive Director	2009-01-12	2010-05-10
				Vice Ch, MDVice Chairman, Managing Director	2010-05-10	2014-09-01
10	Choi, Wai Yin (SFC:ADE691) 蔡偉賢	M	68	INEDIndependent Non-Executive Director	2004-07-01
11	Chu, David Kwok Fai 朱國輝	M	78	MD, Co-FdrManaging Director, Co-Founder		1996-12-18
12	Ding, Rucai 丁汝才	M	61	Vice Ch, MDVice Chairman, Managing Director	2014-09-01	2018-01-29
				ChChairman	2018-01-29
13	Dong, Yansheng 董燕生	M	48	NEDNon-Executive Director	2016-06-30	2018-07-01
14	Fan, Wenli 范文利	M	46	MDManaging Director	2019-11-01
15	Huang, Bin (1961) 黃賓	M	65	EDExecutive Director	2008-11-01	2009-03-31
16	Hui, Tin Cho 許天楚	M		EDExecutive Director	1997-06-03	1999-05-03
17	Kee, Wah Sze 紀華士	M	78	INEDIndependent Non-Executive Director	1997-04-11	2021-06-30
18	Lam, Ming Sum 林銘森	M	83	INEDIndependent Non-Executive Director	1995-02-16	2001-09-14
19	Lau, Hau Wah 劉效華	M	73	EDExecutive Director	1991-02-04	1996-12-18
20	Law, Japhet Sebastian 羅文鈺	M	75	INEDIndependent Non-Executive Director	2013-09-01	2024-05-30
21	Leung, Francis Pak To 梁伯韜	M	71	INEDIndependent Non-Executive Director	1990-09-15	1995-06-12
22	Leung, Tony Shun Sang 梁順生	M	84	NEDNon-Executive Director	2009-03-04	2019-05-16
23	Li, Jinlin (1948) 李金林	M	78	EDExecutive Director	1998-03-20	2001-09-13
24	Li, King Luk 李京陸	M	71	EDExecutive Director	2001-09-14	2008-01-21
				NEDNon-Executive Director	2008-01-21	2009-03-04
25	Li, Shaofeng (1967-03-09) 李少峰	M	59	ChChairman	2011-10-20	2018-01-29
				MDManaging Director	2018-01-29	2019-11-01
26	Li, Zeping (1961) 李澤平	M	65	INEDIndependent Non-Executive Director	2024-09-24
27	Lin, Xiang Chao 林祥潮	M	91	ChChairman		1997-02-27
28	Liu, Qingshan (1958) 劉青山	M	68	EDExecutive Director	2008-11-01	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2023-05-31
29	Lo, Stephen Wai Kon 盧維幹	M	81	INEDIndependent Non-Executive Director	1995-06-12	1997-04-11
30	Ng, Ching Wo 吳正和	M	76	INEDIndependent Non-Executive Director	2001-09-14	2004-12-31
31	Ng, Keith Cheuk Fan 吳卓凡	M	65	EDExecutive Director	1999-05-03	2001-09-14
32	Ng, Wai Huen 吳蔚萱	M	69	MDManaging Director	1997-02-27	1999-05-03
33	Shen, Zongbin 沈宗斌	M	62	INEDIndependent Non-Executive Director	2021-06-30	2023-11-28
34	Shi, Jianping (1969) 石健平	M	57	NEDNon-Executive Director	2008-11-01	2010-01-01
35	Shi, Yubao 時玉寶	M	73	NEDNon-Executive Director	2019-09-01	2024-03-13
				INEDIndependent Non-Executive Director	2024-03-13
36	So, Kim Fung 蘇劍峰	M	77	EDExecutive Director	1996-12-18	1999-05-03
37	So, Kwok Hoo 蘇國豪	M	73	MDManaging Director	1998-03-20	2001
				EDExecutive Director	2001	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2020-05-21
38	So, Sik 蘇適	M	70	ChChairman	1996-12-18	1999-05-03
				EDExecutive Director	1999-05-03	2001-09-14
39	Sun, Ming (1949) 孫明	M	77	Vice ChVice Chairman	1999-05-03	2000-12-17
				ChChairman	2000-12-17	2001-08-15
40	Wang, Dongming (1974) 王冬明	M	52	EDExecutive Director	2020-06-30	2021-11-01
				Dep MDDeputy Managing Director	2021-11-01
41	Wang, Min Hua 汪閩華	M	69	EDExecutive Director	1989	1999-05-03
42	Wang, Pingsheng (1950) 王平生	M	76	ChChairman	2010-05-10	2011-10-20
43	Wang, Qinghai (1958) 王青海	M	68	NED, ChNon-Executive Director, Chairman	2010-01-05	2010-05-10
44	Wong, Ker Lee 黃克立	M	116	NEDNon-Executive Director	1990-09-15	1994-07-25
45	Wong, Lik Ping 王力平	M	66	ChChairman	2001-09-14	2009-03-13
				Vice ChVice Chairman	2009-03-13	2016-01-01
46	Wu, Jian Rong 吳建榕	M	68	EDExecutive Director	1997-02-27	2001-09-14
47	Xiang, Xu Jia 向旭家	M	57	NEDNon-Executive Director	2013-09-01	2016-06-29
48	Xu, Meixing 許美星	M	74	ChChairman	1999-05-03	2000-12-17
49	Xue, Kang 薛康	M	63	EDExecutive Director	2008-01-21	2010-01-05
				Dep MDDeputy Managing Director	2010-01-05	2012-12-20
50	Zhang, Wenhui (1955-09-19) 張文輝	M	71	NEDNon-Executive Director	2010-05-10	2012-12-20
51	Zhang, Yaoping 張耀平	M	58	NEDNon-Executive Director	2010-01-01	2015-04-20

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Man Ching 鄭文靜	F		CoSecCompany Secretary	2009-10-20	2018-04-17
2	Kong, Ling Yan 江領恩	F		CoSecCompany Secretary	2018-04-17	2022-05-09
				CoSecCompany Secretary	2024-07-11
3	Lam, Lin Chu 林蓮珠	F	55	CFO, CoSecChief Financial Officer, Company Secretary		2009-10-20
				CFOChief Financial Officer	2009-10-20
4	Wong, Keith Shing Cheung 王承鏱	M	39	CoSecCompany Secretary	2022-05-09	2024-07-11

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