China Kingstone Mining Holdings 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 Ahmed, Mehmet Ertan INEDIndependent Non-Executive Director 2020-09-28 2021-09-02
2 Chan, Chi Yin (SFC:AFV222) NEDNon-Executive Director 2013-02-06 2013-04-17
3 Chan, Clifford Chi Kwong INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
4 Chan, Joseph Hon Wah EDExecutive Director 2015-07-14 2015-12-23
5 Chan, Raymond Siu Wing INEDIndependent Non-Executive Director 2015-07-14 2015-12-23
6 Chen, Tao (1974) Ch, CEOChairman, Chief Executive Officer 2010-08-04 2012-05-22
7 Cheung, Jacky Wah Keung INEDIndependent Non-Executive Director 2015-07-14 2015-12-09
8 Cheung, Wai Kee FDFinance Director 2015-07-14 2015-07-16
9 Chu, Howard Ho Hwa INEDIndependent Non-Executive Director 2010-09-02 2012-05-22
10 Chung, Raymond Wai Man (1958) INEDIndependent Non-Executive Director 2013-02-06 2015-07-14
11 Deng, Guiping INEDIndependent Non-Executive Director 2012-10-26 2013-02-06
12 Deng, Huiqing INEDIndependent Non-Executive Director 2010-08-04 2012-07-05
13 Gu, Xinquan EDExecutive Director 2015-07-14 2015-07-16
14 He, Jerry Ji NEDNon-Executive Director 2010-08-19 2012-03-29
15 Hsu, Helen Wai Man INEDIndependent Non-Executive Director 2015-07-14 2015-12-23
16 Lam, Frankie King Sun INEDIndependent Non-Executive Director 2015-07-14 2015-12-09
17 Lam, Tony Tin Faat INEDIndependent Non-Executive Director 2013-02-06 2015-07-14
18 Lee, Warren Wa Lun NEDNon-Executive Director 2013-02-06 2013-04-30
19 Lei, Zhaochun INEDIndependent Non-Executive Director 2012-07-30 2013-02-06
20 Leong, Chi Wai INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
21 Leung, Alex King Yue INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
22 Leung, Ka Tin EDExecutive Director 2015-07-14 2015-12-23
23 Leung, Yee Shuen INEDIndependent Non-Executive Director 2012-06-27 2012-08-31
24 Liao, Yuanshi EDExecutive Director 2010-08-04 2012-05-22
25 Li, Da Peng (1957) EDExecutive Director 2015-07-14 2015-07-16
26 Lin, Yuhua (1956) EDExecutive Director 2010-08-04 2012-05-22
27 Liu, Hongyu (1965) ChChairman 2013-04-30 2015-07-14
28 Liu, Yuquan (1951) INEDIndependent Non-Executive Director 2010-08-04 2013-02-06
29 Lu, Zhiwei INEDIndependent Non-Executive Director 2013-08-30 2015-07-14
30 Ma, Ho Yin INEDIndependent Non-Executive Director 2015-12-24 2018-03-12
31 Mak, Patrick Ka Wing INEDIndependent Non-Executive Director 2013-02-06 2013-04-17
32 Mak, Patrick Ka Wing NEDNon-Executive Director 2013-04-17 2013-06-13
33 Mar, Selwyn INEDIndependent Non-Executive Director 2015-07-14 2015-12-14
34 Ng, Wai Kei (1976) EDExecutive Director 2015-07-14 2015-07-16
35 Pak, Martin Wai Keung INEDIndependent Non-Executive Director 2013-04-17 2013-06-01
36 Pei, Bing INEDIndependent Non-Executive Director 2021-12-01 2022-06-30
37 Sheng, Guoliang INEDIndependent Non-Executive Director 2015-12-28 2020-06-29
38 Tsang, Anthony Hin Fun EDExecutive Director 2015-07-14 2015-12-23
39 Varianos, Andreas INEDIndependent Non-Executive Director 2020-07-17 None
40 Wang, Dong (SFC:BBL833) NEDNon-Executive Director 2013-02-06 2013-02-08
41 Wang, Dong (SFC:BBL833) NED, ChNon-Executive Director, Chairman 2013-02-08 2013-04-17
42 Wang, Minliang Ch, CEOChairman, Chief Executive Officer 2015-07-14 2015-07-16
43 Wang, Minliang NED, ChNon-Executive Director, Chairman 2015-07-17 2016-01-01
44 Wang, Minliang ChChairman 2016-01-01 2018-09-12
45 Wang, Yihua (1970) INEDIndependent Non-Executive Director 2015-12-28 2020-06-29
46 Woo, Wing Keung INEDIndependent Non-Executive Director 2015-07-14 2015-07-16
47 Xiong, Wenjun (1959) EDExecutive Director 2010-08-04 2013-02-06
48 Yang, Ruimin INEDIndependent Non-Executive Director 2018-06-11 2025-03-05
49 Zhang, Cuiwei EDExecutive Director 2013-04-30 2015-07-14
50 Zhang, Cuiwei EDExecutive Director 2016-01-01 None
51 Zhang, Jianzhong (1957) EDExecutive Director 2013-08-30 2020-06-29
52 Zhang, Mian (1957) EDExecutive Director 2019-02-04 None
53 Zhang, Weijun EDExecutive Director 2015-12-24 None
54 Zhang, Xiaojun (1989) EDExecutive Director 2015-07-14 2015-07-16
55 Zheng, Yonghui EDExecutive Director 2019-04-09 2024-10-21
56 Zhu, Hongjun (1972) EDExecutive Director 2013-04-17 2016-01-01
57 Zu, Rui (1991) INEDIndependent Non-Executive Director 2022-09-29 None

Manager/adviser/other

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Row Director Position From Until
1 Chen, Jianhong (1963) CEO Non-DirChief Executive Officer, Non-Director 2013-01-23 2013-11-29
2 Chen, Tao (1974) CEO Non-DirChief Executive Officer, Non-Director 2012-05-22 2012-06-02
3 Cheung, Ben Hung CEO Non-DirChief Executive Officer, Non-Director 2012-06-27 2013-01-23
4 Cheung, Wai Kee CoSecCompany Secretary 2017-04-12 None
5 Law, Henry Wai Fai CoSecCompany Secretary 2012-06-06 2013-06-01
6 Li, Yunfei (1970) CEO Non-DirChief Executive Officer, Non-Director 2022-09-01 2024-06-06
7 Lou, Sai Tong CFO, CoSecChief Financial Officer, Company Secretary 2010-08-04 2012-06-01
8 Pak, Martin Wai Keung CFO, CoSecChief Financial Officer, Company Secretary 2013-06-01 2017-04-12

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