Directors 董事
Chairman 主席 .S -J 'VMJ 李福利先生
董事 董 董事 董 事
Deputy Chairman & Managing Director 副主席兼董事總經理
.S )F +JBOCP 何劍波先生
.S -J 'VMJ, aged 52, was appointed as a Non-executive Director and the Chairman of the Company in May 2017. Mr. Li holds a Bachelor’s Degree in Financial Accounting from the Renmin University of China and an Executive Master’s Degree in Business Administration from the Cheung Kong Graduate School of Business in the PRC. Mr. Li joined China Minmetals in 1991. He is currently a Senior Vice President of China Minmetals and a director of CMCL (a non wholly-owned subsidiary of China Minmetals). Mr. Li has been serving various departments and subsidiaries of China Minmetals group for investment, trading, financial and corporate management businesses and has extensive experience in strategic investment, corporate finance and financial management, and corporate management.
李福利先生，現年五十二歲，於二零一七年五月獲委任為本公司非執行董 事兼主席。李先生為中國人民大學財務會計學士及中國長江商學院行政工 商管理碩士。李先生於一九九一年加入中國五礦，現為中國五礦副總經理 及五礦股份（為中國五礦之非全資附屬公司）之董事。李先生先後於中國五 礦多個部門及附屬公司任職，處理投資、貿易、金融及企業管理業務，於策 略投資、企業財務融資及財務管理，以及企業管理方面均具有豐富經驗。
.S )F +JBOCP, aged 48, was appointed as an Executive Director and Managing Director of the Company in December 2007. He was appointed to the position of Deputy Chairman of the Company in April 2013. Mr. He is responsible for the operation of and strategic planning for the Company. Mr.
He is a Senior International Business Engineer in the PRC. He is also a Council Member of the Chinese Association for International Understanding, a Vice President of the Liaoning Province Youth Federation and a Vice President of the China Real Estate Chamber of Commerce. He graduated from the Peking University in 1992 with a Bachelor’s Degree in Economics and obtained a Master’s Degree in International Finance from Peking University and a Master’s Degree in Business Administration from Saint Mary’s University, Canada. Mr. He joined China Minmetals in 1992 and had served the positions of director of general administrative office, director of strategic planning division and a member of the strategic planning committee of China Minmetals. Mr. He has over 20 years of experience in corporate management, strategic planning and investment.
何劍波先生，現年四十八歲，於二零零七年十二月獲委任為本公司執行董事 兼董事總經理，於二零一三年四月獲提名兼任本公司副主席。彼負責本公司 的日常營運及策略規劃。何先生為中國高級國際商務師，亦為中國國際交流 協會理事會常務理事、遼寧省青年聯合會副主席及全國工商聯房地產商會理 事會副會長。何先生於一九九二年畢業於北京大學，取得經濟學學士學位，
彼亦持有北京大學國際金融專業碩士學位及加拿大聖瑪麗大學工商管理碩士 學位。何先生於一九九二年加入中國五礦，先後出任中國五礦總裁辦公室主 任、戰略研究室主任及戰略委員會委員，於企業管理、策略規劃及投資方面 擁有逾二十年之豐富經驗。
五礦地產有限公司 二零一七年年報 105
Deputy Managing Director 董事副總經理
.S -JV ;FQJOH 劉則平先生
Deputy Managing Director 董事副總經理
.T )F 9JBPMJ 何小麗女士 .T )F 9JBPMJ, aged 50, was appointed as an Executive Director of the
Company in February 2002. Ms. He is now an Executive Director and a Deputy Managing Director of the Company. Ms. He holds a Bachelor’s Degree in Accounting from North China University of Technology and a Master’s Degree in Business Administration from the University of South Australia. She is a qualified PRC Senior Accountant and a member of the Chinese Institute of Certified Public Accountants. Prior to joining the Company, Ms. He was the head of business division and the deputy minister of accounting information division of the finance department of the previous China National Nonferrous Metals Industry Corporation.
Ms. He has extensive experience in financial management of enterprises.
何小麗女士，現年五十歲，於二零零二年二月獲委任為本公司執行董 事，現為本公司之執行董事及董事副總經理。彼持有北方工業大學經 濟學學士學位及澳洲國立南澳大學工商管理碩士學位，亦為中國高級 會計師及中國註冊會計師協會會員。在加入本公司之前，何女士曾擔 任原中國有色金屬工業總公司財務部之企業處業務主管及會計信息處 副處長等職，於企業財務管理方面擁有豐富經驗。
.S -JV ;FQJOH, aged 49, was appointed as a Non-executive Director of the Company in June 2010. He is now an Executive Director and a Deputy Managing Director of the Company. Mr. Liu holds a Bachelor’s Degree from Military Academy of Engineering and an Executive Master’s Degree in Business Administration from Tsinghua University. He is a Professorate Senior Engineer in the PRC. Mr. Liu joined China Minmetals in 1992 and was a director and the President of 23rd Metallurgical. Mr. Liu has extensive experience in real estate development and construction business.
劉則平先生，現年四十九歲，於二零一零年六月獲委任為本公司非執 行董事，現為本公司之執行董事兼董事副總經理。彼持有長沙工程兵 學院學士學位及清華大學工商管理碩士學位，亦為中國教授級高級工 程師。劉先生於一九九二年加入中國五礦，曾任五礦二十三冶董事兼 董事長，於房地產開發及建設方面擁有豐富經驗。
Minmetals Land Limited Annual Report 2017
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Directors’ and Senior Management’s Profile 董事及高層管理人員簡介
Deputy Managing Director 董事副總經理
.S :BOH 4IBOHQJOH 楊尚平先生
Non-executive Director 非執行董事
.S $VJ )VTIBO 崔虎山先生
.S :BOH 4IBOHQJOH, aged 44, was appointed as an Executive Director and a Deputy Managing Director of the Company in June 2017. He holds a Bachelor’s Degree in Civil Structural Engineering from Tongji University and a Master’s Degree in Business Administration from Fudan University. Mr. Yang joined the Company as the general manager of a real estate development company of the Company in Nanjing in 2007.
Mr. Yang is responsible for the sales and marketing, strategic investment and design divisions of the Company and is a director of certain subsidiaries of the Company. He had participated in project works for China Overseas Holdings Ltd. and Shanghai Vanke Co., Ltd.
for over 10 years. Mr. Yang has extensive experience in project management as well as sales and marketing and costing management.
楊尚平先生，現年四十四歲，於二零一七年六月獲委任為本公司執行 董事兼董事副總經理。彼為同濟大學土建結構工程學士及復旦大學工 商管理碩士。楊先生於二零零七年加入本公司，出任本公司屬下一家 位於南京的房地產發展項目公司總經理，現主管本公司營銷管理、戰 略投資及設計研發部工作，亦為本公司若干附屬公司之董事。彼曾於 中國海外集團有限公司及上海萬科房地產有限公司從事項目管理工作 逾十年，在項目整體管理、營銷管理及成本管理等各方面均擁有豐富 經驗。
.S $VJ )VTIBO, aged 60, was appointed as a Non-executive Director of the Company in August 2016. He holds a Master’s Degree in Law from the Renmin University of China and a Master’s Degree in Business Administration from the University of Texas at Arlington in the U.S.A.
and is a Senior International Business Engineer in the PRC. Mr. Cui joined China Minmetals in 1988 and has been serving various departments and subsidiaries of China Minmetals group for investment, trading and corporate management businesses. He has also worked for the National Committee of Economic Systems Reform for macro management affairs of large enterprise groups. Mr. Cui has extensive experience in strategic investment, international business, and corporate planning and management.
崔虎山先生，現年六十歲，於二零一六年八月獲委任為本公司非執行 董事。彼持有中國人民大學法學碩士學位及美國德克薩斯州阿靈頓商 學院工商管理碩士學位，亦為中國高級國際商務師。崔先生於一九八八 年加入中國五礦，先後於中國五礦多個部門及附屬公司任職，處理投 資、貿易及企業管理業務，彼亦曾參與國家經濟體制改革委員會，負 責企業集團之宏觀管理工作，於策略性投資、國際業務、以及企業規 劃和管理方面均具豐富經驗。
五礦地產有限公司 二零一七年年報 107
Independent Non-executive Director 獨立非執行董事
.S 4FMXZO .BS 馬紹援先生
Independent Non-executive Director 獨立非執行董事
.S -BN $IVOH -VO #JMMZ 林中麟先生
.S 4FMXZO .BS, aged 82, was appointed as an Independent Non-executive Director of the Company in November 2002. Mr. Mar graduated from the London School of Economics, University of London.
He is a Chartered Accountant, a director of Nexia Charles Mar Fan Limited and the Managing Director of Marfan & Associates Limited. Mr.
Mar was the President of the Hong Kong Institute of Certified Public Accountants in 1991, a member of the Appeals Panel of Securities &
Futures Commission and a member of the Board of Governors of Chinese International School. Mr. Mar has been actively involved in commercial and industrial undertakings in Hong Kong and the PRC in the past 40 years. Presently, he sits on the board of three other Hong Kong listed companies. Mr. Mar is an Honorary Fellow of the Lingnan University.
馬紹援先生，現年八十二歲，於二零零二年十一月獲委任為本公司獨 立非執行董事。彼畢業於倫敦大學倫敦經濟學院經濟系，現為特許會 計師、馬炎璋會計師行有限公司董事及馬炎璋秘書有限公司董事總經 理。馬先生曾於一九九一年出任香港會計師公會會長，亦曾出任證券 及期貨事務監察委員會上訴委員會委員及漢基國際學校董事會成員。
馬先生於過去四十年積極參與香港及中國之商業及工業事務，並為另 外三間香港上市公司之董事會成員。馬先生為嶺南大學之榮譽院士。
.S -BN $IVOH -VO #JMMZ, aged 70, was appointed as an Independent Non-executive Director of the Company in September 2015. Mr. Lam graduated from the University of Hong Kong. He also held a Master’s Degree in Science of Management from the Stanford Graduate School of Business. He joined the Hong Kong Government as Administrative Officer in 1970 and had worked in areas like housing, environmental protection, land administration, procurement, financial services, infrastructural development and mega projects. He has served as the CEO of the Airport Authority and the Managing Director of the Urban Renewal Authority. Currently, he is a member of the Lantau Development Advisory Committee, the Country Marine Parks Board, and a court member and an adjunct professor of the Hong Kong Polytechnic University. Mr. Lam was awarded the Gold Bauhinia Star Medal by the Government of the HKSAR in 2008 and has been a Justice of Peace since 2004.
林中麟先生，現年七十歲，於二零一五年九月獲委任為本公司獨立非 執行董事。彼畢業於香港大學，亦為史丹福大學管理學碩士。林先生 於一九七零年加入香港政府任職政務主任，獲派處理房屋、環境、地 政、採購、金融、基建及大型項目等事務，並曾任機場管理局及市區重 建局行政總裁。林先生現為大嶼山發展諮詢委員會、郊野公園及海岸 委員會會員以及香港理工大學顧問委員會成員及客座教授。林先生於 二零零八年獲香港特別行政區政府頒發金紫荊星章，以及自二零零四 年起獲委任為太平紳士。
Minmetals Land Limited Annual Report 2017
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Directors’ and Senior Management’s Profile 董事及高層管理人員簡介
Independent Non-executive Director 獨立非執行董事
.T -BX 'BO $IJV 'VO 'BOOZ 羅范椒芬女士
.T -BX 'BO $IJV 'VO 'BOOZ, aged 65, was appointed as an Independent Non-executive Director of the Company in April 2018. Ms.
Law graduated from the University of Hong Kong with an Honours degree in Science. She received a Master degree in Public Administration from Harvard University and was named a Littauer Fellow. She also has a Master degree in Education from the Chinese University of Hong Kong. Prior to her retirement from the civil service in 2007, Ms. Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Ms. Law has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education. Ms. Law is currently a member of the Executive Council of the Government of the HKSAR and a Special Advisor to the China-US Exchange Foundation.
She is now an independent non-executive director of four other Hong Kong listed companies. She is also the Chairperson of the Hong Kong Science and Technology Parks Corporation and an external director of China Resources (Holdings) Co., Ltd.. Ms. Law was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal in 2003 and 2017 respectively by the Government of HKSAR in recognition of her distinguished service to the community. She is also a Justice of Peace since 2008.
羅范椒芬女士，現年六十五歲，於二零一八年四月獲委任為本公司獨 立非執行董事。彼為香港大學榮譽理學士，獲哈佛大學公共行政碩士 學位，並獲頒Littauer Fellow榮銜，同時為香港中文大學教育碩士。羅 女士原為香港政府公務員，於二零零七年離任時為廉政專員。在作為 公務員的三十年間，羅女士涉獵多個範疇，包括醫療衛生、經濟服務、
房屋、土地規劃、民政事務、社會福利、公務員事務、運輸和教育等。
羅女士現任香港特別行政區政府行政會議成員以及中美交流基金會特 別顧問。彼亦為另外四間香港上市公司之獨立非執行董事，並擔任香 港科技園公司的主席，以及華潤（集團）有限公司外部董事。羅女士分 別於二零零三年及二零一七年獲香港特別行政區政府頒發金紫荊星章 及大紫荊勛章，以表揚彼於公共服務方面的傑出貢獻。彼亦自二零零 八年起獲委任為太平紳士。