Minmetals Land Limited (00230)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Xingwu | 27-Jun-25 | Dir | |||
| 29-Nov-18 | Dep MD | ||||
| Cheng Francis Ka Hang | 12-Jan-22 | 14-Jun-24 | CoSec | No reasons provided | |
| Cheong Stephen Kam Chuen | 01-May-93 | 18-May-93 | INED | ||
| Chu Victor Lap Lik | 01-May-93 | 14-Sep-95 | INED | ||
| Chung Zoe Wing Yee | 07-Aug-06 | 07-Aug-21 | CoSec | ||
| Cui Guisheng | 22-Jun-98 | 30-Mar-01 | MD | ||
| Cui Hushan | 25-Aug-16 | 16-Apr-18 | NED | ||
| Du Sheng | 23-Sep-98 | 26-Jun-00 | ED | ||
| Fang Dacheng | 01-May-93 | 18-May-98 | MD | ||
| Fong Victor Wick | 01-May-93 | 23-Sep-98 | ED | ||
| Gao Dezhu | 22-Jun-98 | 27-Nov-03 | Ch | ||
| He Jianbo | 15-Jan-19 | Ch | |||
| 13-Nov-25 | ED, ChExCom, ChNC, MbCC, AuRep | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. | |||
| 02-Apr-13 | 15-Jan-19 | Dep Ch, MD | |||
| 07-Dec-07 | 02-Apr-13 | MD | |||
| He Xiaoli | 29-Nov-18 | NED | |||
| 27-Feb-02 | 29-Nov-18 | ED | |||
| Ho David Yuk Wah | 07-Aug-95 | 29-Jun-98 | INED | ||
| Ho Suk Lin | 01-May-93 | 01-Mar-95 | CoSec, ED | ||
| Huang Guoping | 27-Jun-25 | Dir | |||
| 01-Feb-22 | NED | ||||
| Hui Carmen Kwok Kwan | 02-Jul-96 | 02-Jul-97 | CoSec | ||
| Jia Yuan | 01-May-93 | 12-Aug-98 | Dep MD | ||
| 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. | |
| Lam Chung Lun, Billy | 27-Jun-25 | MbAC, MbCC, MbNC | 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. | ||
| Lam Daniel Chun | 22-May-97 | 11-Jun-15 | INED | ||
| Law Fan Fanny Chiu Fun | 01-Apr-18 | INED | |||
| 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 | ||
| Leung Chun Ying | 01-May-93 | 31-Mar-97 | INED | ||
| Li Fuli | 18-May-17 | 15-Jan-19 | Ch, NED | ||
| Li Shiming | 23-Sep-98 | 27-Nov-03 | Dep MD | ||
| Lin Xizhong | 27-Nov-03 | 28-Feb-06 | Ch | ||
| 05-Nov-03 | 27-Nov-03 | ED | |||
| Liu Bo | 26-Mar-20 | 15-May-25 | MD | Retirement | |
| 15-May-25 | ED, MbExCom | Retirement | |||
| Liu Zeping | 18-Mar-16 | 26-Mar-20 | Dep MD | ||
| 01-Jun-10 | 18-Mar-16 | NED | |||
| Look Guy | 16-May-97 | 23-Aug-99 | Dep MD | ||
| 01-May-93 | 16-May-97 | ED | |||
| Mak Christine Lai Hung | 02-Jul-97 | 02-Jul-99 | CoSec | ||
| 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 | |
| Ng Siu Fai | 02-Jul-96 | 01-Jan-98 | NED | ||
| 01-May-93 | 02-Jul-96 | Dep MD | |||
| Pan Zhongyi | 01-Jun-10 | 27-Dec-12 | NED | ||
| Qian Wenchao | 15-Dec-06 | 27-Dec-12 | Dep Ch | ||
| 05-Nov-03 | 15-Dec-06 | ED | |||
| Selwyn Mar | 01-Jul-22 | ChAC, MbCC, MbNC | He has served as an independent non-executive director of the Company for almost 20 years | ||
| Shen Cleo Sui Fong | 01-Mar-95 | 02-Jul-96 | CoSec | ||
| Shih Wing Ching | 25-Oct-91 | 24-May-93 | INED | ||
| Siu Tin Ho | 02-Jul-00 | 27-May-06 | CoSec | ||
| Sun Xiao Min | 26-Jun-09 | 18-Mar-15 | Ch, NED | ||
| Tam Elaine Pui Ling | 02-Jul-99 | 02-Jul-00 | CoSec | ||
| Tam Maria Wai Chu | 15-Apr-97 | 01-Apr-18 | INED | ||
| Tian Jingqi | 01-Jun-10 | 20-Aug-15 | NED | ||
| Wang Xingdong | 30-Mar-01 | 07-Dec-07 | MD | ||
| Wang Xiuli | 01-Jul-22 | INED | |||
| Wong Memfus Hoi Ki | 25-Oct-91 | 24-May-93 | INED | ||
| Wu Jianchang | 01-May-93 | 22-Jun-98 | Ch | ||
| Xun Gao | 01-Dec-97 | 23-Sep-98 | NED | ||
| Yan Xichuan | 02-Aug-02 | 01-Jun-10 | Dep MD | ||
| Yang Lu | 01-Jun-10 | 27-Dec-12 | Dep MD | ||
| Yang Shangping | 22-Jun-17 | Dep MD | |||
| Yin Liang | 15-Dec-06 | 22-Jun-17 | Dep MD | ||
| Yiu Yu Cheung | 14-Jun-24 | 10-Sep-25 | CoSec | Resigned. | |
| Zhang Yuanrong | 18-Mar-15 | 18-May-17 | Ch, NED | ||
| Zhou Zhongshu | 25-May-06 | 26-Jun-09 | Ch, NED | ||
| 28-Feb-06 | 25-May-06 | Ch |