China Kingstone Mining Holdings Limited 中國金石礦業控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Ahmed, Mehmet Ertan	M	67	INEDIndependent Non-Executive Director	2020-09-28	2021-09-02
2	Chan, Chi Yin (SFC:AFV222) 陳鋕賢	M	49	NEDNon-Executive Director	2013-02-06	2013-04-17
3	Chan, Clifford Chi Kwong 陳志剛	M	55	INEDIndependent Non-Executive Director	2015-07-14	2015-07-16
4	Chan, Joseph Hon Wah 陳漢華	M	76	EDExecutive Director	2015-07-14	2015-12-23
5	Chan, Raymond Siu Wing 陳兆榮	M	62	INEDIndependent Non-Executive Director	2015-07-14	2015-12-23
6	Chen, Tao (1974) 陳濤	F	52	Ch, CEOChairman, Chief Executive Officer	2010-08-04	2012-05-22
7	Cheung, Jacky Wah Keung 張華強	M	66	INEDIndependent Non-Executive Director	2015-07-14	2015-12-09
8	Cheung, Wai Kee 張蔚琦	M	52	FDFinance Director	2015-07-14	2015-07-16
9	Chu, Howard Ho Hwa 朱賀華	M	62	INEDIndependent Non-Executive Director	2010-09-02	2012-05-22
10	Chung, Raymond Wai Man (1958) 鍾衛民	M	68	INEDIndependent Non-Executive Director	2013-02-06	2015-07-14
11	Deng, Guiping 鄧桂平	F	63	INEDIndependent Non-Executive Director	2012-10-26	2013-02-06
12	Deng, Huiqing 鄧惠青	M	77	INEDIndependent Non-Executive Director	2010-08-04	2012-07-05
13	Gu, Xinquan 顧新泉	M	35	EDExecutive Director	2015-07-14	2015-07-16
14	He, Jerry Ji 何霽	M	51	NEDNon-Executive Director	2010-08-19	2012-03-29
15	Hsu, Helen Wai Man 徐慧敏	F	56	INEDIndependent Non-Executive Director	2015-07-14	2015-12-23
16	Lam, Frankie King Sun 林敬新	M	66	INEDIndependent Non-Executive Director	2015-07-14	2015-12-09
17	Lam, Tony Tin Faat 林天發	M	51	INEDIndependent Non-Executive Director	2013-02-06	2015-07-14
18	Lee, Warren Wa Lun 李華倫	M	63	NEDNon-Executive Director	2013-02-06	2013-04-30
19	Lei, Zhaochun 雷兆春	M	68	INEDIndependent Non-Executive Director	2012-07-30	2013-02-06
20	Leong, Chi Wai 梁治維	M	51	INEDIndependent Non-Executive Director	2015-07-14	2015-07-16
21	Leung, Alex King Yue 梁景裕	M	49	INEDIndependent Non-Executive Director	2015-07-14	2015-07-16
22	Leung, Ka Tin 梁家鈿	M	73	EDExecutive Director	2015-07-14	2015-12-23
23	Leung, Yee Shuen 梁綺旋	F	53	INEDIndependent Non-Executive Director	2012-06-27	2012-08-31
24	Li, Da Peng (1957) 李大鵬	M	69	EDExecutive Director	2015-07-14	2015-07-16
25	Liao, Yuanshi 廖原時	M	70	EDExecutive Director	2010-08-04	2012-05-22
26	Lin, Yuhua (1956) 林玉華	M	70	EDExecutive Director	2010-08-04	2012-05-22
27	Liu, Hongyu (1965) 劉紅雨	M	61	ChChairman	2013-04-30	2015-07-14
28	Liu, Yuquan (1951) 劉玉泉	M	75	INEDIndependent Non-Executive Director	2010-08-04	2013-02-06
29	Lu, Zhiwei 呂志偉	M	72	INEDIndependent Non-Executive Director	2013-08-30	2015-07-14
30	Ma, Ho Yin 馬浩賢	M	44	INEDIndependent Non-Executive Director	2015-12-24	2018-03-12
31	Mak, Patrick Ka Wing 麥家榮	M	62	INEDIndependent Non-Executive Director	2013-02-06	2013-04-17
				NEDNon-Executive Director	2013-04-17	2013-06-13
32	Mar, Selwyn 馬紹援	M	91	INEDIndependent Non-Executive Director	2015-07-14	2015-12-14
33	Ng, Wai Kei (1976) 吳偉基	M	50	EDExecutive Director	2015-07-14	2015-07-16
34	Pak, Martin Wai Keung 白偉強	M	63	INEDIndependent Non-Executive Director	2013-04-17	2013-06-01
35	Pei, Bing 裴兵	F	56	INEDIndependent Non-Executive Director	2021-12-01	2022-06-30
36	Sheng, Guoliang 盛國良	M	59	INEDIndependent Non-Executive Director	2015-12-28	2020-06-29
37	Tsang, Anthony Hin Fun 曾憲芬	M	66	EDExecutive Director	2015-07-14	2015-12-23
38	Varianos, Andreas	M	47	INEDIndependent Non-Executive Director	2020-07-17
39	Wang, Dong (SFC:BBL833) 王棟	M	49	NEDNon-Executive Director	2013-02-06	2013-02-08
				NED, ChNon-Executive Director, Chairman	2013-02-08	2013-04-17
40	Wang, Minliang 王民良	M	64	Ch, CEOChairman, Chief Executive Officer	2015-07-14	2015-07-16
				NED, ChNon-Executive Director, Chairman	2015-07-17	2016-01-01
				ChChairman	2016-01-01	2018-09-12
41	Wang, Yihua (1970) 王藝華	F	56	INEDIndependent Non-Executive Director	2015-12-28	2020-06-29
42	Woo, Wing Keung 胡永強	M	63	INEDIndependent Non-Executive Director	2015-07-14	2015-07-16
43	Xiong, Wenjun (1959) 熊文俊	M	67	EDExecutive Director	2010-08-04	2013-02-06
44	Yang, Ruimin 楊銳敏	M	45	INEDIndependent Non-Executive Director	2018-06-11	2025-03-05
45	Zhang, Cuiwei 張翠薇	F	58	EDExecutive Director	2013-04-30	2015-07-14
				EDExecutive Director	2016-01-01
46	Zhang, Jianzhong (1957) 張建忠	M	69	EDExecutive Director	2013-08-30	2020-06-29
47	Zhang, Mian (1957) 張勉	M	69	EDExecutive Director	2019-02-04
48	Zhang, Weijun 張衛軍	M	68	EDExecutive Director	2015-12-24
49	Zhang, Xiaojun (1989) 張曉君	F	37	EDExecutive Director	2015-07-14	2015-07-16
50	Zheng, Yonghui 鄭永暉	M	58	EDExecutive Director	2019-04-09	2024-10-21
51	Zhu, Hongjun (1972) 朱紅軍	M	54	EDExecutive Director	2013-04-17	2016-01-01
52	Zu, Rui (1991) 祖蕊	F	35	INEDIndependent Non-Executive Director	2022-09-29

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Jianhong (1963) 陳建紅	M	63	CEO Non-DirChief Executive Officer, Non-Director	2013-01-23	2013-11-29
2	Chen, Tao (1974) 陳濤	F	52	CEO Non-DirChief Executive Officer, Non-Director	2012-05-22	2012-06-02
3	Cheung, Ben Hung 張鴻	M	58	CEO Non-DirChief Executive Officer, Non-Director	2012-06-27	2013-01-23
4	Cheung, Wai Kee 張蔚琦	M	52	CoSecCompany Secretary	2017-04-12
5	Law, Henry Wai Fai 羅偉輝	M	58	CoSecCompany Secretary	2012-06-06	2013-06-01
6	Li, Yunfei (1970) 李雲飛	M	56	CEO Non-DirChief Executive Officer, Non-Director	2022-09-01	2024-06-06
7	Lou, Sai Tong 盧世東	M	59	CFO, CoSecChief Financial Officer, Company Secretary	2010-08-04	2012-06-01
8	Pak, Martin Wai Keung 白偉強	M	63	CFO, CoSecChief Financial Officer, Company Secretary	2013-06-01	2017-04-12

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