China Daye Non-Ferrous Metals Mining Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Chan, Alexander Fat Leung MDManaging Director 1990-08-22 2002-12-16
2 Chan, Raymond Fat Chu ChChairman 1990-08-22 2002-12-16
3 Chen, Baoying (1929) INEDIndependent Non-Executive Director 2004-06-14 2006-04-21
4 Chen, Shengjie (1961) Dep ChDeputy Chairman 2004-10-27 2007-09-13
5 Chen, Xiang (1968) EDExecutive Director 2009-04-20 2010-03-01
6 Chen, Xiang (1968) CEOChief Executive Officer 2010-03-01 2012-03-22
7 Chen, Xuewen (1970) EDExecutive Director 2024-05-28 None
8 Chen, Zhimiao EDExecutive Director 2019-06-21 2024-05-28
9 Cheung, Arthur Hok Chiu EDExecutive Director 1990-08-22 1994-11-15
10 Cheung, Jenkin Yu Shum ChChairman 2002-12-16 2004-06-14
11 Cheung, Timothy Man Yau INEDIndependent Non-Executive Director 2002-12-16 2004-06-14
12 Chow, Siu Ngor INEDIndependent Non-Executive Director 2002-08-07 2002-12-16
13 Fong, David Chi Keung FDFinance Director 1990-08-22 1999-02-19
14 Lee, Simon Kin Chung EDExecutive Director 2002-12-16 2004-06-14
15 Li, Qiao Feng EDExecutive Director 2004-10-27 2005-04-11
16 Li, Qiao Feng ChChairman 2005-04-11 2007-07-26
17 Li, Qiao Feng CEOChief Executive Officer 2007-07-26 2009-04-16
18 Liu, Fang (1974) INEDIndependent Non-Executive Director 2023-03-31 None
19 Liu, Jishun INEDIndependent Non-Executive Director 2014-07-31 None
20 Liu, Yang (1950) NEDNon-Executive Director 1993-09-06 1997-12-31
21 Li, Xin (China Daye) INEDIndependent Non-Executive Director 2004-06-14 2006-04-21
22 Li, Yi (China Daye) EDExecutive Director 2004-10-27 2006-01-13
23 Lo, Andie Chi Kin EDExecutive Director 1999-02-19 2001-09-19
24 Long, Zhong Sheng EDExecutive Director 2011-06-13 2011-06-15
25 Long, Zhong Sheng CEOChief Executive Officer 2012-03-22 2023-09-27
26 Nagaoka, Yoshiyuki INEDIndependent Non-Executive Director 1990-08-22 2002-12-16
27 Norman, David Michael (1956-04) INEDIndependent Non-Executive Director 1996-05-14 2001-01-30
28 Qiu, Guan Zhou INEDIndependent Non-Executive Director 2009-05-14 2014-07-31
29 Seto, Parker Man Fai INEDIndependent Non-Executive Director 2005-08-16 2006-01-13
30 Shek, Phillip Ping Lim NEDNon-Executive Director 1991-09-02 1993-09-06
31 Shum, Ka Hei INEDIndependent Non-Executive Director 2002-12-16 2004-06-14
32 Situ, Huai NEDNon-Executive Director 1992-03-30 1993-09-06
33 Tang, John Chun Wai NEDNon-Executive Director 1990-08-22 1994-07-02
34 Tang, John Chun Wai EDExecutive Director 1994-07-02 2000-01-01
35 Tang, John Chun Wai NEDNon-Executive Director 2000-01-01 2000-06-01
36 Tan, Yaoyu EDExecutive Director 2012-03-22 2017-09-01
37 Tan, Yaoyu ChChairman 2017-09-01 2019-05-17
38 Tse, John On Kin Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004-04-16 2004-10-27
39 Tsoi, Chi Keung (1959) EDExecutive Director 2004-05-04 2006-01-13
40 Wan, Bi Qi ChChairman 2009-04-20 2012-03-22
41 Wan, Bi Qi EDExecutive Director 2012-03-22 2013-05-20
42 Wang, Bao Lin (1946) NEDNon-Executive Director 2007-09-13 2009-04-20
43 Wang, Guoqi INEDIndependent Non-Executive Director 2006-01-13 2023-03-31
44 Wang, Jiansheng (1953) EDExecutive Director 2006-11-17 2007-07-26
45 Wang, Jiansheng (1953) ChChairman 2007-07-26 2009-04-20
46 Wang, Qihong INEDIndependent Non-Executive Director 2006-01-13 None
47 Wang, Yan (1970) EDExecutive Director 2019-04-23 2019-05-17
48 Wang, Yan (1970) ChChairman 2019-05-17 2022-01-28
49 Wan, Jun (1973) EDExecutive Director 2022-01-28 2022-10-28
50 Wong, Ki Kit INEDIndependent Non-Executive Director 2004-06-14 2005-04-08
51 Wong, Oswald Siu Ki NEDNon-Executive Director 1990-08-22 1996-05-13
52 Wong, Sat INEDIndependent Non-Executive Director 2006-01-13 2009-05-14
53 Xiao, Shuxin EDExecutive Director 2021-07-15 2022-01-28
54 Xiao, Shuxin ChChairman 2022-01-28 None
55 Yuan, Ping (1968) EDExecutive Director 2009-04-20 2012-03-22
56 Yu, Liming (1972) EDExecutive Director 2018-06-19 2021-07-15
57 Zhai, Baojin EDExecutive Director 2012-03-22 2019-04-23
58 Zhang, Aijun (1969) EDExecutive Director 2024-05-28 None
59 Zhang, Guangming (1977) EDExecutive Director 2022-10-28 2023-09-27
60 Zhang, Guangming (1977) CEOChief Executive Officer 2023-09-27 2024-05-28
61 Zhang, He (1960) CEOChief Executive Officer 2006-01-13 2010-05-01
62 Zhang, Jinzhong (1987) EDExecutive Director 2023-08-31 2024-05-28
63 Zhang, Jinzhong (1987) CEOChief Executive Officer 2024-05-28 None
64 Zhang, Lin (1962) ChChairman 2012-03-22 2017-05-18
65 Zhou, Weirong ChChairman 2003-11-26 2005-04-08

Manager/adviser/other

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Row Director Position From Until
1 Chan, Yim Kum (1964) CoSecCompany Secretary 2008-12-03 2012-09-18
2 Lau, Pok Yuen CoSecCompany Secretary 2015-07-31 2019-11-04
3 Li, Ka Fai (CoSec) CoSecCompany Secretary 2019-11-04 2020-01-03
4 Wong, Yat Tung (1972) CoSecCompany Secretary 2020-01-03 None
5 Yeung, Wing Kwan (1982) CoSecCompany Secretary 2012-09-18 2015-07-31

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