Governance CMOC Group Limited

3993

CNE100000114

Specialty Mining & Metals

Delayed Hong Kong S.E. Other stock markets 23:15:33 2025-06-18 EDT			5-day change	1st Jan Change
6.850 ^HKD	-2.03%		-4.20%	+30.48%

06-02	CMOC Names Chairman, CFO	MT
05-30	Cmoc Group Limited Announces Board and Committee Changes, Effective May 30, 2025	CI

Executive Committee: CMOC Group Limited

Manager

Positions heldSince

Rui Wen Sun

56 year

Chief Executive Officer	-
President	2024-06-06

Jian Feng Liu

48 year

Chief Investment Officer	2025-04-24
Corporate Secretary	2025-05-29

Chao yang Que

55 year

Chief Operating Officer

2025-04-24

Yan Qin

58 year

Human Resources Officer

2018-08-03

Sau Mei Ng

48 year

Corporate Secretary

2020-01-09

Feng Xiao

63 year

General Counsel

2018-08-03

Xing Yao Chen

51 year

Director of Finance/CFO

2025-05-29

Composition of the Board of Directors: CMOC Group Limited

Director

CommitteesSince

Jian Feng Liu

48 year

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

Kai Guo Wang

66 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

Hong Yu Gu

57 year

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

Gordon Cheng

49 year

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

Rui Wen Sun

56 year

Director/Board Member

2021-05-20

Li Jiang

46 year

Director/Board Member

2023-06-08

Jiu Xin Lin

57 year

Director/Board Member

2023-06-08

Shu Zheng

46 year

Chairman

2024-06-06

Chao yang Que

55 year

Director/Board Member

2025-05-29

Zhen Hao Zhang

52 year

Director/Board Member

Latest Appointments: CMOC Group Limited

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

More news

Former Officers and Directors: CMOC Group Limited

Insider

Positions held

SinceUntil

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

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

Yun Lei Cheng

Director/Board Member

2015-06-25

2023-06-08

You Min Kou

Chairman

2015-06-26

2023-06-08

Yi Min Guo

Director/Board Member

2019-03-27

2023-06-05

Hui Xu

Corporate Secretary

2022-10-07

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

Yan Chun Bai

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

Shan Xu

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 Zhu Gao

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

De Sheng Gu

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

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

Mei Feng Gu

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

Yu Feng Zhang

Director/Board Member

2010-02-28

Qin Xi Wang

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

Ying Fang

Comptroller/Controller/Auditor

Yee Har Lo

Corporate Secretary

Hong Wei Zhang

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	12
Female	5

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	9
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

CMOC Group Ltd is a China-based company mainly engaged in mining and processing of basic metals and rare metals, as well as mineral trading. The mining and processing business mainly engages in the selection, smelting, deep processing, and scientific research of molybdenum, tungsten, copper cobalt, phosphate ore, niobium ore, and others, with main products including molybdenum iron, ammonium paratungstate, tungsten concentrate, and other molybdenum tungsten related products, niobium iron, copper concentrate, cathode copper, cobalt hydroxide, phosphate fertilizer, and others. The mineral trade business covers multiple countries around the world, with main business regions including China, Latin America, North America, and Europe and the products are mainly sold to Asia and Europe.

Employees

12,317

Sector

Specialty Mining & Metals

Calendar

2025-06-18 - Final dividend

More about the company