MINMETALS LAND (00230)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Xiuli | 01-Jul-22 | INED | |||
| Huang Guoping | 01-Feb-22 | NED | |||
| He Jianbo | 15-Jan-19 | Ch | |||
| Chen Xingwu | 29-Nov-18 | Dep MD | |||
| He Xiaoli | 29-Nov-18 | NED | |||
| Law Fan Fanny Chiu Fun | 01-Apr-18 | INED | |||
| Yang Shangping | 22-Jun-17 | Dep MD | |||
| He Jianbo | 13-Nov-25 | ED | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. | ||
| Yiu Yu Cheung | 14-Jun-24 | 10-Sep-25 | CoSec | Resigned. | |
| Lam Billy Chung Lun | 01-Sep-15 | 27-Jun-25 | INED | Informed the Company of his decision to retire from his office at the conclusion of the forthcoming annual general meeting and will not seek re-election. | |
| Liu Bo | 26-Mar-20 | 15-May-25 | MD | Retirement | |
| Liu Bo | 15-May-25 | ED | Retirement | ||
| Cheng Francis Ka Hang | 12-Jan-22 | 14-Jun-24 | CoSec | No reasons provided | |
| Mar Selwyn | 05-Nov-02 | 01-Jul-22 | INED | He has served as an independent non-executive director of the Company for almost 20 years | |
| Chung Zoe Wing Yee | 07-Aug-06 | 07-Aug-21 | CoSec | ||
| Liu Zeping | 18-Mar-16 | 26-Mar-20 | Dep MD | ||
| He Jianbo | 02-Apr-13 | 15-Jan-19 | Dep Ch, MD | ||
| Li Fuli | 18-May-17 | 15-Jan-19 | Ch, NED | ||
| He Xiaoli | 27-Feb-02 | 29-Nov-18 | ED | ||
| Cui Hushan | 25-Aug-16 | 16-Apr-18 | NED | ||
| Tam Maria Wai Chu | 15-Apr-97 | 01-Apr-18 | INED | ||
| Yin Liang | 15-Dec-06 | 22-Jun-17 | Dep MD | ||
| Zhang Yuanrong | 18-Mar-15 | 18-May-17 | Ch, NED | ||
| Liu Zeping | 01-Jun-10 | 18-Mar-16 | NED | ||
| Tian Jingqi | 01-Jun-10 | 20-Aug-15 | NED | ||
| Lam Daniel Chun | 22-May-97 | 11-Jun-15 | INED | ||
| Sun Xiao Min | 26-Jun-09 | 18-Mar-15 | Ch, NED | ||
| He Jianbo | 07-Dec-07 | 02-Apr-13 | MD | ||
| Pan Zhongyi | 01-Jun-10 | 27-Dec-12 | NED | ||
| Qian Wenchao | 15-Dec-06 | 27-Dec-12 | Dep Ch | ||
| Yang Lu | 01-Jun-10 | 27-Dec-12 | Dep MD | ||
| Yan Xichuan | 02-Aug-02 | 01-Jun-10 | Dep MD | ||
| Zhou Zhongshu | 25-May-06 | 26-Jun-09 | Ch, NED | ||
| Wang Xingdong | 30-Mar-01 | 07-Dec-07 | MD | ||
| Qian Wenchao | 05-Nov-03 | 15-Dec-06 | ED | ||
| Siu Tin Ho | 02-Jul-00 | 27-May-06 | CoSec | ||
| Zhou Zhongshu | 28-Feb-06 | 25-May-06 | Ch | ||
| Lin Xizhong | 27-Nov-03 | 28-Feb-06 | Ch | ||
| Gao Dezhu | 22-Jun-98 | 27-Nov-03 | Ch | ||
| Li Shiming | 23-Sep-98 | 27-Nov-03 | Dep MD | ||
| Lin Xizhong | 05-Nov-03 | 27-Nov-03 | ED | ||
| Cui Guisheng | 22-Jun-98 | 30-Mar-01 | MD | ||
| Tam Elaine Pui Ling | 02-Jul-99 | 02-Jul-00 | CoSec | ||
| Du Sheng | 23-Sep-98 | 26-Jun-00 | ED | ||
| Look Guy | 16-May-97 | 23-Aug-99 | Dep MD | ||
| Mak Christine Lai Hung | 02-Jul-97 | 02-Jul-99 | CoSec | ||
| Fong Victor Wick | 01-May-93 | 23-Sep-98 | ED | ||
| Xun Gao | 01-Dec-97 | 23-Sep-98 | NED | ||
| Jia Yuan | 01-May-93 | 12-Aug-98 | Dep MD | ||
| Ho David Yuk Wah | 07-Aug-95 | 29-Jun-98 | INED | ||
| Wu Jianchang | 01-May-93 | 22-Jun-98 | Ch | ||
| Fang Dacheng | 01-May-93 | 18-May-98 | MD | ||
| Ng Siu Fai | 02-Jul-96 | 01-Jan-98 | NED | ||
| Hui Carmen Kwok Kwan | 02-Jul-96 | 02-Jul-97 | CoSec | ||
| Look Guy | 01-May-93 | 16-May-97 | ED | ||
| Leung Chun Ying | 01-May-93 | 31-Mar-97 | INED | ||
| Ng Siu Fai | 01-May-93 | 02-Jul-96 | Dep MD | ||
| Shen Cleo Sui Fong | 01-Mar-95 | 02-Jul-96 | CoSec | ||
| Chu Victor Lap Lik | 01-May-93 | 14-Sep-95 | INED | ||
| Ho Suk Lin | 01-May-93 | 01-Mar-95 | CoSec, ED | ||
| Law Ka Sing | 25-Oct-91 | 24-May-93 | ED | ||
| Law Lobo Kar Po | 25-Oct-91 | 24-May-93 | ED | ||
| Law Raymond Ka Kui | 25-Oct-91 | 24-May-93 | CEO, Dep Ch | ||
| Law Shuk Hoi | 25-Oct-91 | 24-May-93 | Ch | ||
| Shih Wing Ching | 25-Oct-91 | 24-May-93 | INED | ||
| Wong Memfus Hoi Ki | 25-Oct-91 | 24-May-93 | INED | ||
| Cheong Stephen Kam Chuen | 01-May-93 | 18-May-93 | INED |