执行委员会

MMG董事会已将公司的日常运营委托给行政委员会的首席执行官和高级管理团队管理。执行委员会还要求定期向董事会报告MMG的履约和重点项目的进度。

/执行委员会成员

首席执行官

51岁的高级先生被任命为本公司的首席执行官(首席执行官),并于2018年8月向本公司执行董事重新指导。他曾担任本公司的非执行董事April 2011 to July 2018. Mr Gao was a member of the Company’s Audit Committee, Governance and Nomination Committee, Remuneration Committee and Risk Management Committee from May 2013, February 2017, August 2015 and October 2015 to July 2018 respectively. He is also a director of a subsidiary of the Company. Mr Gao was appointed as a director of China Minmetals Non-ferrous Metals Company Limited (CMN) in February 2016. He is a director of certain subsidiaries of CMC, including Top Create Resources Limited (Top Create) since February 2012. Mr Gao joined the CMC and its subsidiaries (CMC Group) in 1993. He worked in the Futures department of China Nonferrous Metals Import and Export Corporation from 1993 to 1997. Mr Gao was the General Manager of the Risk Management department of CMN from 2000 to 2009, the Vice President of CMN from January 2008 to February 2016 and the President of CMN from February 2016 to August 2018. He was also the Vice President of China Minmetals Non-ferrous Metals Holding Company Limited (CMNH) from January 2011 to January 2016. Mr Gao was the Chairman of Album Enterprises Limited (Album Enterprises) from May 2016 to April 2020 and the Chairman of Copper Partners Investment Co., Ltd. (Copper Partners Investment) from July 2016 to May 2020 respectively.

首席财务官

Carroll先生于56岁,于2015年12月被任命为CFO和本公司执行委员会成员,负责金融,法律,风险和审计,兼并和收购以及项目服务。他也是公司附属公司的董事。在加入本公司之前,卡罗尔先生兼澳大利亚证券交易所的一家公司董事总经理兼董事总经理,以前举行了CFO和国际矿业主任,以及在MacMahon Holdings的矿业首席运营官有限的。在此之前,他是Woodside Petroleum Limited的首席财务官,也在BHP Billiton Limited中致力于高级财务作用。卡罗尔先生在矿业行业和企业融资,资本管理和业务发展方面拥有丰富的经验。他拥有墨尔本大学的商业学士学位,是澳大利亚认证练习会计师协会的注册会计师。卡罗尔先生是澳大利亚公司董事学会的成员,并以前是西澳大利亚矿业的执行委员会成员。

执行总经理 - 企业关系

嘿,50岁的母议员于自2013年8月以来,该公司的执行委员会担任其作为执行总经理 - 利益攸关方关系的能力。他现在的角色标题是执行总经理 - 企业关系。在此作用中,他负责利益攸关方关系,企业事务,人力资源,全球商业服务和技术。他也是公司附属公司的董事。Prior to joining the Company as General Manager − Stakeholder and Investor Relations in April 2011, Mr Hey was the General Manager − Media and Reputation at Foster’s Group since 2005. He was previously the Group Manager − Public Affairs for WMC Resources Limited, up to its acquisition by BHP Billiton Limited in 2005. Mr Hey began his career in economic and public policy consultancy at the Allen Consulting Group and Australian Centre for Corporate Public Affairs, before working across the aviation, entertainment and mining sectors. Mr Hey has over 20 years’ experience in government, media, community and investor relations, economic and public policy, industry association and communications management. Mr Hey has dual degrees in Law and Commerce from the University of Melbourne and is the recipient of an Australia-Japan Foundation Language Scholarship at Kwansei Gakuin University, Nishinomiya, Japan.

执行总经理 - 美洲

自2019年12月以来,魏先生于55岁于二零一九年十二月担任执行总经理美洲的能力。他也是公司附属公司的董事。魏先生于2020年10月被任命为刘娜铜SAC主席兼李华铜服董事长。在加入本公司之前,魏先生是五矿矿业控股有限公司总裁。他以前举行了五矿汉兴矿业有限公司总统职位,安徽凯义矿业有限公司总裁,管理建设和运营中国最大的地下矿山。魏先生拥有30多年的露天坑和地下采矿经验,涵盖运营管理和矿山规划。魏先生是矿业教育高级工程师,拥有北京钢铁工程研究所(现称为科技大学北京)矿业工程学士学位。

执行总经理 - 商业

李先生于56岁,自2012年1月20日起担任本公司执行委员会,以他作为执行总经理 - 商业经理。他现在的角色职称是执行总经理 - 澳大利亚和商业责任,杜巴德河和玫瑰园业务和澳大利亚支持职能以及供应和营销。188体育在线直播李先生于1987年加入了CMC。他在中国,澳大利亚,墨西哥和美国的CMC附属公司举行了各种高级管理职位。Mr Li was also a Director of the Company from 2009 to 2012. He was a Vice President of CMN in Beijing, leading several global trading departments from 2016 to 2018. Mr Li was the President and CEO of Minmetals Inc. (L.A.) from 2018 to 2019. Mr Li has extensive experience in international business and the non-ferrous metals industry. Mr Li holds a Bachelor’s degree in English language from the Normal College for Foreign Language of Beijing Union University in the PRC.
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