Governance CMOC Group Limited Hong Kong S.E.

3993

CNE100000114

Specialty Mining & Metals

Market Closed - Hong Kong S.E. Other stock markets 03:08:04 2026-02-06 EST			5-day change	1st Jan Change
21.28 ^HKD	-1.94%		-4.66%	+10.60%

02-03	Congo fighting drove spike in insurance costs, squeezing miners, insurer says	RE
01-30	Pacific island Bougainville rejects Chinese partner for mine that will fund independence	RE

Executive Committee: CMOC Group Limited

Manager

Positions heldSince

Xu Hui Peng

45 year

Chief Executive Officer	2025-10-23
President	2025-10-23

Yan Qin

59 year

Human Resources Officer

2018-08-03

Feng Xiao

64 year

General Counsel

2018-08-03

Hui Xu

48 year

Corporate Secretary

2022-10-07

Chao yang Que

56 year

Chief Operating Officer

2025-04-24

Jian Feng Liu

49 year

Chief Investment Officer

2025-04-24

Xing Yao Chen

52 year

Director of Finance/CFO

2025-05-29

Composition of the Board of Directors: CMOC Group Limited

Director

CommitteesSince

Jian Feng Liu

49 year

Compensation Committee	2025-05-29
Governance Committee	2025-05-29
Nominating Committee	2025-05-29

Kai Guo Wang

68 year

Audit Committee	2025-05-29
Nominating Committee	2022-02-15
Compensation Committee Chair	2024-06-06
Nominating Committee Chair	2024-06-06
Governance Committee Chair	2024-06-06

Fei Ma

49 year

Audit Committee	2019-04-14
Compensation Committee	2025-12-07
Nominating Committee	2025-12-07
Governance Committee	2025-12-07

Hong Yu Gu

58 year

Compensation Committee	2024-06-06
Governance Committee	2024-06-06
Nominating Committee	2024-06-06
Audit Committee Chair	2024-06-06

Gordon Cheng

50 year

Audit Committee	2024-06-06
Governance Committee	2024-06-06
Nominating Committee	2024-06-06

Xu Hui Peng

45 year

Director/Board Member

2025-12-07

Chao yang Que

56 year

Director/Board Member

2025-05-29

Jiu Xin Lin

58 year

Director/Board Member

2023-06-08

Li Jiang

47 year

Director/Board Member

2023-06-08

Latest Appointments: CMOC Group Limited

25-06-02	CMOC Names Chairman, CFO	MT
25-05-30	Cmoc Group Limited Announces Board and Committee Changes, Effective May 30, 2025	CI
25-04-28	CMOC Makes Senior Management Changes	MT
25-04-28	Ex-Glencore trader Kenny Ives becomes CMOC vice president in leadership reshuffle	RE
25-04-27	CMOC Group Limited Announces Board Resignations and Appointment of Senior Management Members	CI
24-12-10	CMOC Group Limited Announces Executive Changes	CI
24-06-10	CMOC Group Chairman to Continue Tenure Until 2027	MT

More news

Former Officers and Directors: CMOC Group Limited

Insider

Positions held

SinceUntil

Sau Mei Ng

Corporate Secretary

2020-01-09

2025-11-05

Kenny Ives

Corporate Officer/Principal

2025-04-24

2025-10-23

Rui Wen Sun

Director/Board Member	2021-05-20	2025-10-23
Chief Executive Officer	2024-06-26	2025-10-23
President	2024-06-06	2025-10-23

Hong Lin Yuan

Director/Board Member	2013-10-31	2020-06-11
Chairman	2020-06-11	2025-05-29

Jun Zhou

Chief Operating Officer	2021-05-20	2025-04-24
Corporate Officer/Principal	2020-06-11	2021-05-20

Chao Chun Li

Director/Board Member	2020-06-11	2025-04-24
Chairman	2014-01-15	2020-06-11
Chief Investment Officer	2021-05-20	2025-04-24
Corporate Secretary	2016-04-10	2021-05-20

Guo Jun Li

Director of Finance/CFO

2022-08-08

2024-12-09

Shu Zheng

Chairman

2024-06-06

You Gui Wang

Director/Board Member	2018-08-02	2024-06-06
Independent Dir/Board Member	2018-08-02	2024-06-06

Shu Hua Li

Director/Board Member	2018-08-02	2024-06-06
Independent Dir/Board Member	2018-08-02	2024-06-06

Ye Yan

Director/Board Member	2018-08-02	2024-06-06
Independent Dir/Board Member	2018-08-02	2024-06-06

Wen Hui Xu

Director/Board Member

2021-03-11

2024-05-30

Hanyuan Wang

Corporate Officer/Principal

2022-08-08

2023-08-24

You Min Kou

Chairman

2015-06-26

2023-06-08

Yun Lei Cheng

Director/Board Member

2015-06-25

2023-06-08

Yi Min Guo

Director/Board Member

2019-03-27

2023-06-05

Yiming Wu

Director of Finance/CFO

2021-05-20

2022-04-21

Yuan Bin Yue

Corporate Secretary

2017-03-02

2021-07-29

Fa Ben Li

Director/Board Member	2006-07-31	2021-05-20
Chief Executive Officer	2012-10-23	2020-08-27
Corporate Officer/Principal	2020-08-27	2021-05-20

Zheng Yan Wang

Director/Board Member

2015-01-18

2021-03-10

Siu Pik Ho

Corporate Secretary

2010-11-08

2020-01-09

Hui Ma

Director/Board Member

2015-06-25

2018-12-20

Jin Song Peng

Chief Tech/Sci/R&D Officer

2018-08-03

2018-09-20

Shan Xu

Director/Board Member	2012-08-16	2018-08-02
Independent Dir/Board Member	2012-08-16	2018-08-02

Yan Chun Bai

Director/Board Member	2012-08-16	2018-08-02
Independent Dir/Board Member	2012-08-16	2018-08-02

Kalidas V. Madhavpeddi

Chief Executive Officer

2007-12-31

2017-12-31

Xin Hui Zhang

Corporate Secretary

2012-10-23

2016-04-10

Bin Wang

Corporate Officer/Principal

2010-03-01

2016-01-25

Jian Bo Yang

Corporate Officer/Principal

2010-02-28

2016-01-25

Eric Strom

Corporate Officer/Principal

2011-12-31

2015-12-31

Dong Fang Yin

Director/Board Member

2010-02-28

2015-06-25

Jiao Yun Deng

Director/Board Member

2010-02-28

2015-01-18

Xu Xu

Director/Board Member	2012-08-16	2014-07-01
Independent Dir/Board Member	2012-08-16	2014-07-01

Yu Xian Duan

Chairman

2010-02-28

2012-10-23

Feng He

Corporate Officer/Principal	2010-03-01	2010-03-04
Corporate Secretary	2010-03-01	2012-10-23

De Sheng Gu

Director/Board Member	2006-09-30	2012-08-16
Independent Dir/Board Member	2006-09-30	2012-08-16

De Zhu Gao

Director/Board Member	2006-09-30	2012-08-16
Independent Dir/Board Member	2006-09-30	2012-08-16

Ming Wah Ng

Director/Board Member	2010-02-28	2012-07-31
Independent Dir/Board Member	2011-07-28	2012-07-31

Shao Jin Zeng

Director/Board Member	2010-02-28	2012-08-16
Independent Dir/Board Member	2006-09-30	2012-08-16

Sharon Magdalene Lai

Corporate Secretary

2010-11-08

2012-03-20

Jun Xu

Director/Board Member

2009-08-17

Zhen Hao Zhang

Director/Board Member	-	-
Chairman	2010-11-08	-

He Dong Shu

Director/Board Member

2010-02-28

Wen Jun Wu

Director/Board Member	2006-12-31	-
Chairman	2012-10-23	2014-01-15
Corporate Officer/Principal	2010-02-28	2010-11-07

Yu Feng Zhang

Director/Board Member

2010-02-28

Qin Xi Wang

Director/Board Member	2010-02-28	-
Corporate Officer/Principal	2010-11-08	-

Mei Feng Gu

Director/Board Member	2006-07-31	2015-06-25
Director of Finance/CFO	2010-03-01	-

Hong Wei Zhang

Comptroller/Controller/Auditor

Ying Fang

Comptroller/Controller/Auditor

Yee Har Lo

Corporate Secretary

Chun Wang

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	1

China Molybdenum Co., Ltd.is specialized in the production of non-ferrous metals. The activity is organized around 5 families of products: - Copper- and cobalt-based products; - molybdenum- and tungsten-based products; - phosphate-based products; - niobium-based products; - copper- and gold-based products.

Employees

12,317

Sector

Specialty Mining & Metals

Calendar

03-27 - Q4 2025 Earnings Release

More about the company