GMT Data

CGN MINING (01164)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
She Dong27-Sep-21CoSec
Gao Pei Ji22-Aug-14INED
Liu Guanhua19-Jul-2213-Feb-26Non-Executive DirectorAs The China State-owned Enterprise Mixed Ownership Reform Fund Co., Ltd. no longer holds shares in the Company.
Sun Xu16-Nov-1813-Feb-26Non-Executive DirectorBecause he has reached the age of retirement.
Xu Junmei14-Mar-2213-Feb-26FDDue to work re-arrangement.
Xu Junmei13-Feb-26ED, CFODue to work re-arrangement.
Dai Qijia12-Mar-2530-Jun-25INEDResigned due to personal career development and professional commitments.
Wang Xianfeng05-Jul-2415-Apr-25Ch, CEORe-designated from an executive Director to a non-executive Director to make a clearer distinction between the responsibilities of the chairman of the Board and those of the chief executive officer.
Yin Xiong16-Nov-1815-Apr-25Non-Executive DirectorResigned due to reaching the retirement age.
Wang Xianfeng15-Apr-25EDRe-designated from an executive Director to a non-executive Director to make a clearer distinction between the responsibilities of the chairman of the Board and those of the chief executive officer.
Qiu Xianhong18-Aug-1112-Mar-25INEDDecided to devote more time to his other personal matters.
An Junjing25-Jan-1805-Jul-24CEODue to work rearrangement
An Junjing27-Sep-2105-Jul-24ChDue to work rearrangement
An Junjing05-Jul-24EDDue to work rearrangement
Lee Louis Kwok Tung22-Aug-1417-Aug-23INED
Lee Kwok Tung Louis17-Aug-23INEDDue to his decision to devote more time to other business
Chen Deshao25-Jan-1814-Mar-22FDDue to his other work arrangement
Chen Deshao14-Mar-22ED, CFODue to his other work arrangement
An Junjing14-Mar-22MbCCIn order to devote more time in his other job duties in the Company
Zheng Xiaowei01-Jun-1427-Sep-21CoSec
Zhang Yuntao17-Aug-2312-Mar-19INED
Fang Chunfa29-Jun-1616-Nov-18Non-Executive Director
Zhang Chengbai28-Nov-1716-Nov-18Non-Executive Director
Lai Siu Kuen05-Dec-1330-Aug-18CoSec
Xing Jianhua25-Jun-1525-Jan-18FD, VP
Yu Zhiping05-Dec-1325-Jan-18CEO
Zhou Zhenxing05-Dec-1325-Jan-18Ch
Liu Mingdong23-Mar-1704-Dec-17Non-Executive Director
Wu Junfeng29-Jun-1628-Nov-17Non-Executive Director
Chen Qi Ming05-Dec-1329-Jun-16Non-Executive Director
Yin Engang01-Jun-1429-Jun-16Non-Executive Director
Huang Jian Ming05-Jul-1203-Nov-15Non-Executive Director
He Zuyuan05-Dec-1325-Jun-15ED, VP
Xing Jianhua01-Jun-1425-Jun-15CFO
Huang Jinsong18-Aug-1122-Aug-14INED
Ling Bing18-Aug-1122-Aug-14INED
Jin Yunfei05-Dec-1301-Jun-14CFO
Kong Jason Chun Hin27-Aug-1201-Jun-14CoSec
Xing Jianhua05-Dec-1301-Jun-14Non-Executive Director
He Zuyuan18-Aug-1105-Dec-13CEO
Jin Yunfei05-Jul-1205-Dec-13Non-Executive Director
Li Xianli05-Jul-1205-Dec-13FD
Wei Qiyan18-Aug-1105-Dec-13Non-Executive Director
Yu Zhiping18-Aug-1105-Dec-13Ch
Cheung Hin Kiu31-Mar-1127-Aug-12CoSec
Chen Zhiyu18-Aug-1105-Jul-12Non-Executive Director
Li Zhengguang18-Aug-1105-Jul-12ED
Zheng Xiaowei15-Mar-1205-Jul-12ED
Zheng Xiaowei18-Aug-1115-Mar-12Non-Executive Director
Chen Zhiyu11-Nov-0918-Aug-11CEO
Chong Brandson Cha Hwa19-Oct-0618-Aug-11INED
Guo Lin01-Jan-0818-Aug-11ED
Huang Zemin11-Nov-0918-Aug-11ED
Lee Philip Kwong Yiu26-Jan-0218-Aug-11INED
Li Ke11-Nov-0918-Aug-11ED
Lui Tin Nang02-Jul-0218-Aug-11INED
Xu Xiao Fan11-Nov-0918-Aug-11Ch
Leung Wai Pong19-Jul-0531-Mar-11CoSec
Huang Jian Ming18-Jan-0611-Nov-09CEO, V-Ch
Shen Song Qing01-Apr-0411-Nov-09Co-Fdr, ED
Tao Lung21-Oct-0411-Nov-09Ch
Xu Xiao Fan18-Jan-0611-Nov-09ED
Huang Jian Ming01-Apr-0418-Jan-06Co-Fdr, ED
Jin Wei01-Apr-0418-Jan-06ED
Xu Xiao Fan21-Oct-0418-Jan-06CEO
Yeung Rex Chi Tat15-Oct-0419-Jul-05CoSec
Au Yeung Terence Ping Yuen02-Jul-0222-Nov-04V-Ch
Liao Yong Guang01-Apr-0422-Nov-04ED
Liu James Jin01-Apr-0422-Nov-04Non-Executive Director
Ko Thomas Sai Ying01-Dec-0121-Oct-04Ch, Co-Fdr
Tao Lung01-Dec-0121-Oct-04Co-Fdr, ED
Liu James Jin01-Dec-0101-Apr-04Co-Fdr, ED
Au Yeung Terence Ping Yuen01-Dec-0102-Jul-02Co-Fdr, ED
Lo Roy Wa Kei26-Jan-0202-Jul-02INED