Jinchuan Group International Resources Co. Ltd (02362)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Poon Chiu Kwok | 21-Mar-17 | INED | |||
| Yu Chi Kit | 06-Nov-21 | 28-May-25 | INED | The resolution for his re-election was voted down at the AGM. | |
| Shing On Wai | 07-Jan-22 | 14-May-25 | Solicitor | ||
| Cheng Yonghong | 21-Apr-20 | 30-Jun-24 | ED | No reasons provided. | |
| Cheng Yonghong | 21-Apr-22 | 30-Jun-24 | Ch | No reasons provided. | |
| Liu Jian | 31-Dec-19 | 30-Jun-24 | Non-Executive Director | Due to his desire to devote more time to his personal endeavours | |
| Cheng Yonghong | 30-Jun-24 | MbAC | No reasons provided. | ||
| Wong Mario Hok Bun | 30-Nov-18 | 01-Jul-23 | CFO | ||
| Wong Hok Bun Mario | 01-Jul-23 | CFO, CoSec | Due to other career development | ||
| Cai Juan | 19-Feb-22 | 21-Apr-22 | Ch | Due to the reallocation of work of the ultimate holding company of the Company | |
| Zhang Youda | 23-Aug-17 | 19-Feb-22 | Non-Executive Director | Due to the reallocation of work of the ultimate holding company of the Company | |
| Zhang Youda | 19-Mar-19 | 19-Feb-22 | Ch | Due to the reallocation of work of the ultimate holding company of the Company | |
| Wu Chi Keung | 12-Jan-11 | 12-Oct-21 | INED | ||
| Qiao Fugui | 23-Aug-17 | 21-Apr-20 | ED | ||
| Yang Jinshan | 19-Mar-19 | 31-Dec-19 | Non-Executive Director | ||
| Zeng Weibing | 28-Apr-17 | 31-Dec-19 | Non-Executive Director | ||
| Sun Wei | 05-Sep-18 | 18-Nov-19 | CoSec | ||
| Chen Dexin | 23-Aug-17 | 19-Mar-19 | Ch | ||
| Han Xiao Qing | 15-May-17 | 30-Nov-18 | CFO | ||
| Wong Mario Hok Bun | 05-Sep-18 | 30-Nov-18 | CoSec | ||
| So Carrie Yee Kwan | 25-Aug-17 | 05-Sep-18 | CoSec | ||
| Lai Jeffrey Yuk Shing | 20-Jun-17 | 25-Aug-17 | CoSec | ||
| Chen Dexin | 15-Jun-16 | 23-Aug-17 | CEO | ||
| Zhang San Lin | 01-Jan-14 | 23-Aug-17 | Dep Ch | ||
| Zhang Zhong | 30-Nov-10 | 23-Aug-17 | ED | ||
| Wong Tak Chuen | 03-Jan-11 | 20-Jun-17 | CoSec | ||
| Maclachlan Neil Thacker | 08-Oct-14 | 31-Jan-17 | INED | ||
| Chen Dexin | 01-Jan-14 | 15-Jun-16 | ED | ||
| Albert Peter Geoffrey | 01-Jul-15 | 13-Jun-16 | CEO | ||
| Ritchie Douglas Campbell Walter | 21-Mar-14 | 26-Nov-15 | ED | ||
| Yang Zhiqiang | 30-Nov-10 | 01-Jul-15 | Ch, CEO | ||
| Ferreira John Adam | 01-Jan-14 | 30-Apr-15 | Non-Executive Director | ||
| Gao Dezhu | 12-Jan-11 | 09-Jul-14 | INED | ||
| Gao Tianpeng | 30-Nov-10 | 21-Mar-14 | Non-Executive Director | ||
| Qiao Fugui | 30-Nov-10 | 01-Jan-14 | Non-Executive Director | ||
| Zhang San Lin | 30-Nov-10 | 01-Jan-14 | ED | ||
| Zhou Xiaoyin | 30-Nov-10 | 01-Jan-14 | Non-Executive Director | ||
| Gao Tianpeng | 23-Aug-17 | 18-Mar-13 | CEO | ||
| Lo Maria Majoire | 21-Aug-09 | 30-Nov-12 | ED | ||
| Han Rane Ruixia | 20-Jul-22 | 04-Jul-12 | INED | ||
| Sun Tong | 21-Jan-09 | 12-Jan-11 | INED | ||
| Zhou Jin Song | 21-Jan-09 | 12-Jan-11 | INED | ||
| Tse Chi Wai | 20-Jul-10 | 03-Jan-11 | CoSec | ||
| Cheung Charissa Hing Man | 20-Jul-10 | 30-Nov-10 | ED | ||
| Deng Wen | 05-Aug-10 | 30-Nov-10 | Ch | ||
| Guo Rui | 05-Aug-10 | 30-Nov-10 | Non-Executive Director | ||
| Chiu Katie Ching | 09-Jun-05 | 05-Aug-10 | INED | ||
| Deng Wen | 20-Jul-10 | 05-Aug-10 | ED | ||
| Ishizaka Yasumasa | 21-Aug-09 | 05-Aug-10 | Ch | ||
| Lam Tony Tin Faat | 01-Jun-09 | 20-Jul-10 | CoSec | ||
| Huang Brad | 23-Jun-08 | 21-Aug-09 | Ch, CEO | ||
| Ishizaka Yasumasa | 09-Jun-09 | 21-Aug-09 | ED | ||
| Chen James Jacob | 23-Jun-08 | 27-Apr-09 | Dep Ch | ||
| Wang Qiangzhong | 20-Jun-19 | 24-Apr-09 | Non-Executive Director | ||
| Hin Yat Ha | 09-Jun-05 | 21-Jan-09 | INED | ||
| Sun Juyi | 20-Apr-01 | 21-Jan-09 | INED | ||
| Kwok Edmund King Yan | 11-Nov-05 | 22-Dec-08 | FD | ||
| Cheng Ho Ming | 30-Apr-07 | 28-May-08 | Non-Executive Director | ||
| Nakano Osamu | 04-Oct-05 | 09-Oct-06 | ED | ||
| Matsushima Isao | 25-Jul-05 | 31-Aug-06 | Ch | ||
| Kawanishi Sosuke | 04-Oct-05 | 02-Jun-06 | ED | ||
| Okada Ryutao | 02-Dec-05 | 02-Jun-06 | ED | ||
| Nanri Kiyohisa | 04-Oct-05 | 18-Apr-06 | ED | ||
| Cheung Ying Kwan | 16-Apr-01 | 16-Mar-06 | QA, CoSec | ||
| Kataoka Akinobu | 09-Jun-05 | 02-Nov-05 | ED | ||
| Oe Tadayuki | 09-Jun-05 | 02-Nov-05 | ED | ||
| Ono Masashi | 09-Jun-05 | 02-Nov-05 | ED | ||
| Chen Lawrence | 09-Jun-05 | 25-Jul-05 | ED | ||
| Cai Wei Min | 19-Mar-01 | 01-Jul-05 | Fdr, ED | ||
| Chan Sai Kuai | 30-Sep-04 | 01-Jul-05 | INED | ||
| Jiang Ming Le | 31-Jul-03 | 01-Jul-05 | INED | ||
| Lao Seng Peng | 16-Mar-01 | 01-Jul-05 | Ch | ||
| Wong Kin Ping | 28-May-03 | 01-Jul-05 | ED | ||
| Yeh Tung Ming | 20-Dec-02 | 01-Jul-05 | ED | ||
| Yen Tony Yuen Ho | 05-Aug-10 | 10-Jun-05 | INED | ||
| Lam Ming Yung | 19-Mar-01 | 30-Sep-04 | INED | ||
| Wong Stacey Martin | 20-Jun-01 | 31-Jul-03 | INED | ||
| Yuen Leong | 19-Mar-01 | 20-Dec-02 | ED | ||
| Wong Tak Chuen | 01-Jul-23 | 02-Jul-97 | CFO |