GMT Data

CGN Mining Company Limited (01164)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ng Florence Man Shan22-Jun-26INED, MbAC, MbNC, MbCC, MbESGC
Wu Yingpeng22-Jun-26ChNC
Wong Ingrid Pui Kiu22-Jun-26J-CoSec, AuRep
Wu Yingpeng30-Jun-25INED, ChCC, MbAC
Wang Xianfeng05-Jul-24Ch
Zhang Yuntao17-Aug-23INED
Xu Junmei14-Mar-22FD
Lai Siu Kuen27-Sep-21CoSec
She Dong27-Sep-21CoSec
Gao Pei Ji22-Aug-1422-Jun-26INED
22-Jun-26
Resigned due to retirement.
Gao Pei Ji22-Jun-26MbNC, MbCC
22-Jun-26
Resigned due to retirement.
Wang Xianfeng22-Jun-26MbAC, ChNC
22-Jun-26
Resigned from committee positions.
Lai Siu Kuen22-Jun-26J-CoSec, AuRep
22-Jun-26
Resigned due to adjustment of work arrangement.
Liu Guanhua19-Jul-2213-Feb-26NED
13-Feb-26
As The China State-owned Enterprise Mixed Ownership Reform Fund Co., Ltd. no longer holds shares in the Company.
Sun Xu16-Nov-1813-Feb-26NED
13-Feb-26
Because he has reached the age of retirement.
Xu Junmei13-Feb-26ED, MbNC, CFO, AuRep
13-Feb-26
Due to work re-arrangement.
Sun Xu13-Feb-26MbAC
13-Feb-26
Because he has reached the age of retirement.
Liu Guanhua13-Feb-26MbCC
13-Feb-26
As The China State-owned Enterprise Mixed Ownership Reform Fund Co., Ltd. no longer holds shares in the Company.
Dai Qijia12-Mar-2530-Jun-25INED
30-Jun-25
Resigned due to personal career development and professional commitments.
Dai Qijia30-Jun-25MbAC, MbNC
30-Jun-25
Resigned due to personal career development and professional commitments.
Wang Xianfeng05-Jul-2415-Apr-25CEO
15-Apr-25
Re-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-25NED
15-Apr-25
Resigned due to reaching the retirement age.
Wang Xianfeng15-Apr-25ED
15-Apr-25
Re-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-25INED
12-Mar-25
Decided to devote more time to his other personal matters.
Qiu Xianhong12-Mar-25ChCC, MbNC
12-Mar-25
Decided to devote more time to his other personal matters.
An Junjing27-Sep-2105-Jul-24Ch, CEO
05-Jul-24
Due to work rearrangement
An Junjing05-Jul-24ED, ChNC
05-Jul-24
Due to work rearrangement
Lee Louis Kwok Tung22-Aug-1417-Aug-23INED
17-Aug-23
Due to his decision to devote more time to other business
Lee Kwok Tung Louis17-Aug-23MbAC
17-Aug-23
Due to his decision to devote more time to other business
Chen Deshao25-Jan-1814-Mar-22FD
Chen Deshao14-Mar-22ED, CFO, AuRep
14-Mar-22
Due to his other work arrangement
An Junjing14-Mar-22MbCC
14-Mar-22
In order to devote more time in his other job duties in the Company
An Junjing25-Jan-1827-Sep-21CEO
Yu Zhiping25-Jan-1827-Sep-21Ch, NED
Zheng Xiaowei01-Jun-1427-Sep-21CoSec
Fang Chunfa29-Jun-1616-Nov-18NED
Zhang Chengbai28-Nov-1716-Nov-18NED
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, NED
Liu Mingdong23-Mar-1704-Dec-17NED
Wu Junfeng29-Jun-1628-Nov-17NED
Chen Qi Ming05-Dec-1329-Jun-16NED
Yin Engang01-Jun-1429-Jun-16NED
Huang Jian Ming05-Jul-1203-Nov-15Co-Fdr, NED
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-14NED
He Zuyuan18-Aug-1105-Dec-13CEO
Jin Yunfei05-Jul-1205-Dec-13NED
Li Xianli05-Jul-1205-Dec-13FD
Wei Qiyan18-Aug-1105-Dec-13NED
Yu Zhiping18-Aug-1105-Dec-13Ch, NED
Cheung Hin Kiu31-Mar-1127-Aug-12CoSec
Chen Zhiyu18-Aug-1105-Jul-12NED
Li Zhengguang18-Aug-1105-Jul-12ED
Zheng Xiaowei15-Mar-1205-Jul-12ED
Zheng Xiaowei18-Aug-1115-Mar-12NED
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
Liu James Jin22-Nov-0418-Aug-11Co-Fdr, ED
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, Co-Fdr, V-Ch
Shen Song Qing01-Apr-0411-Nov-09Co-Fdr, ED
Tao Lung21-Oct-0411-Nov-09Ch, Co-Fdr
Xu Xiao Fan18-Jan-0611-Nov-09ED
Lo Roy Wa Kei30-Sep-0419-Oct-06INED
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-04Co-Fdr, V-Ch
Liao Yong Guang01-Apr-0422-Nov-04ED
Liu James Jin01-Apr-0422-Nov-04Co-Fdr, NED
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