Minmetals Land Limited (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 Xiaoli | 29-Nov-18 | NED | |||
| Chen Xingwu | 29-Nov-18 | Dep MD | |||
| Law Fan Fanny Chiu Fun | 01-Apr-18 | INED | |||
| Yang Shangping | 22-Jun-17 | Dep MD | |||
| Lam Billy Chung Lun | 01-Sep-15 | INED | |||
| He Jianbo | 02-Apr-13 | 13-Nov-25 | Dep Ch, MD | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. | |
| He Jianbo | 15-Jan-19 | 13-Nov-25 | Ch | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. | |
| 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. | |
| Mr. Lam Chung Lun, Billy | 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. | ||
| Lam Chung Lun, Billy | 27-Jun-25 | INED | Retirement at the conclusion of the AGM and decision not to seek re-election. Mr. Lam has confirmed no disagreement with the Board and is not aware of any matters in respect of his retirement that need to be brought to the attention of the Shareholders. | ||
| 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 | ||
| Cheng Ka Hang, Francis | 14-Jun-24 | CoSec | No reasons provided | ||
| Mar Selwyn | 05-Nov-02 | 01-Jul-22 | INED | ||
| Selwyn Mar | 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 | ||
| Li Fuli | 18-May-17 | 15-Jan-19 | NED, Ch | ||
| 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 | NED, Ch | ||
| 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 | NED, Ch | ||
| Qian Wenchao | 15-Dec-06 | 27-Dec-12 | Dep Ch | ||
| Pan Zhongyi | 01-Jun-10 | 27-Dec-12 | NED | ||
| 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 | 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 | ||
| Lin Xizhong | 05-Nov-03 | 27-Nov-03 | ED | ||
| Li Shiming | 23-Sep-98 | 27-Nov-03 | Dep MD | ||
| 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 | ||
| Xun Gao | 01-Dec-97 | 23-Sep-98 | NED | ||
| Fong Victor Wick | 01-May-93 | 23-Sep-98 | ED | ||
| 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 | ED, CoSec | ||
| Law Shuk Hoi | 25-Oct-91 | 24-May-93 | Ch | ||
| Law Ka Sing | 25-Oct-91 | 24-May-93 | ED | ||
| Shih Wing Ching | 25-Oct-91 | 24-May-93 | INED | ||
| Law Lobo Kar Po | 25-Oct-91 | 24-May-93 | ED | ||
| Wong Memfus Hoi Ki | 25-Oct-91 | 24-May-93 | INED | ||
| Law Raymond Ka Kui | 25-Oct-91 | 24-May-93 | CEO, Dep Ch | ||
| Cheong Stephen Kam Chuen | 01-May-93 | 18-May-93 | INED |