董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Graham Hewson | 男 | Independent Director | -- | 0.73万 | 未持股 | 2026-10-02 |
| Jose Martins | 男 | Independent Director | -- | 8.85万 | 30.00 | 2026-10-02 |
| Alexander Shaw | 男 | Chairman of the Board and Director | -- | 52.74万 | 31.80 | 2026-10-02 |
| Manuel Mota | 男 | Director | -- | 37.56万 | 89.53 | 2026-10-02 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark Laybourn | 男 | Chief Financial Officer | -- | 15.51万 | 未持股 | 2026-10-02 |
| Cadell Buss | 男 | Chief Executive Officer and Managing Director | -- | 125.30万 | 234.72 | 2026-10-02 |
董事简历
中英对照 | 中文 | 英文- Graham Hewson
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格雷厄姆·休森自2026年4月起担任董事。Hewson先生是一位成就卓著的工业领袖，在矿砂开采、钛白粉和钛金属领域拥有30多年的全球经验。Hewson先生在企业范围内的转型、绿地和棕地项目开发以及战略并购方面具有专长。最近，Hewson先生在National Titanium Dioxide Company Limited（Cristal，现为Tronox控股 PLC）担任钛业务执行副总裁，负责全球投资组合的运营责任，该投资组合涵盖重矿砂开采、高品位钛白粉生产和专业化冶炼业务。Hewson先生目前担任Coogee Chemicals Pty Limited董事和Australian Gold Reagents（WESEF Group）董事。他还为化工和资源领域的公司提供高管咨询服务。Hewson先生在澳大利亚科廷大学获得领导与管理硕士学位和化学工程学理学学士学位。
Graham Hewson has been a Director since April 2026. Mr. Hewson is an accomplished industrial leader with more than 30 years of global experience in the mineral sands mining, titanium dioxide and titanium metal sectors. Mr. Hewson has expertise in enterprise wide transformation, greenfield and brownfield project development and strategic mergers and acquisitions. Most recently, Mr. Hewson served as Executive Vice President, Titanium Operations at The National Titanium Dioxide Company Limited (Cristal, now Tronox Holdings plc), where he held operational accountability for a global portfolio spanning heavy mineral sands extraction, high grade titanium dioxide production and specialized smelting operations. Mr. Hewson currently serves as director of Coogee Chemicals Pty Limited and director of Australian Gold Reagents (WESEF Group). He also provides executive advisory services to companies in the chemical and resource sectors. Mr. Hewson received his Master of Leadership and Management and Bachelor of Science in chemical engineering from Curtin University in Australia. - 格雷厄姆·休森自2026年4月起担任董事。Hewson先生是一位成就卓著的工业领袖，在矿砂开采、钛白粉和钛金属领域拥有30多年的全球经验。Hewson先生在企业范围内的转型、绿地和棕地项目开发以及战略并购方面具有专长。最近，Hewson先生在National Titanium Dioxide Company Limited（Cristal，现为Tronox控股 PLC）担任钛业务执行副总裁，负责全球投资组合的运营责任，该投资组合涵盖重矿砂开采、高品位钛白粉生产和专业化冶炼业务。Hewson先生目前担任Coogee Chemicals Pty Limited董事和Australian Gold Reagents（WESEF Group）董事。他还为化工和资源领域的公司提供高管咨询服务。Hewson先生在澳大利亚科廷大学获得领导与管理硕士学位和化学工程学理学学士学位。
- Graham Hewson has been a Director since April 2026. Mr. Hewson is an accomplished industrial leader with more than 30 years of global experience in the mineral sands mining, titanium dioxide and titanium metal sectors. Mr. Hewson has expertise in enterprise wide transformation, greenfield and brownfield project development and strategic mergers and acquisitions. Most recently, Mr. Hewson served as Executive Vice President, Titanium Operations at The National Titanium Dioxide Company Limited (Cristal, now Tronox Holdings plc), where he held operational accountability for a global portfolio spanning heavy mineral sands extraction, high grade titanium dioxide production and specialized smelting operations. Mr. Hewson currently serves as director of Coogee Chemicals Pty Limited and director of Australian Gold Reagents (WESEF Group). He also provides executive advisory services to companies in the chemical and resource sectors. Mr. Hewson received his Master of Leadership and Management and Bachelor of Science in chemical engineering from Curtin University in Australia.
- Jose Martins
-
何塞·马丁斯自2025年10月起担任董事。Martins先生是一名财务主管，在公共和私营公司的管理方面拥有超过25年的经验。Martins先生此前曾在Alliance Mining Commodities Limited（西非几内亚一个大型铝土矿项目的所有者）以及在ASX上市的Macmahon Holdings Limited和Ausdrill Limited（现为Perenti的一部分）担任首席财务官。Martins先生具有南非特许会计师资格，拥有约翰内斯堡威特沃特斯兰德大学会计学学士学位（优等生），毕业于澳大利亚公司董事协会。自2018年起，Martins先生还担任GenusPlus Group Limited的董事。Martins先生还分别自2024年5月和2025年1月起担任Atlas Pearls Ltd的董事和董事长。
Jose Martins has been a Director since October 2025. Mr. Martins is a finance executive with over 25 years' experience in the management of public and private companies. Mr. Martins previously held CFO roles with Alliance Mining Commodities Limited (owner of a major bauxite project in Guinea, West Africa) and ASX listed Macmahon Holdings Limited and Ausdrill Limited (now part of Perenti). Mr. Martins qualified as a Chartered Accountant in South Africa, and holds a Bachelor of Accountancy (with distinction) from the University of Witwatersrand, Johannesburg, and is a graduate of the Australian Institute of Company Directors. Mr. Martins has also served as director of GenusPlus Group Limited since 2018. Mr. Martins has also served as director and Chairman of Atlas Pearls Ltd since May 2024 and January 2025, respectively. - 何塞·马丁斯自2025年10月起担任董事。Martins先生是一名财务主管，在公共和私营公司的管理方面拥有超过25年的经验。Martins先生此前曾在Alliance Mining Commodities Limited（西非几内亚一个大型铝土矿项目的所有者）以及在ASX上市的Macmahon Holdings Limited和Ausdrill Limited（现为Perenti的一部分）担任首席财务官。Martins先生具有南非特许会计师资格，拥有约翰内斯堡威特沃特斯兰德大学会计学学士学位（优等生），毕业于澳大利亚公司董事协会。自2018年起，Martins先生还担任GenusPlus Group Limited的董事。Martins先生还分别自2024年5月和2025年1月起担任Atlas Pearls Ltd的董事和董事长。
- Jose Martins has been a Director since October 2025. Mr. Martins is a finance executive with over 25 years' experience in the management of public and private companies. Mr. Martins previously held CFO roles with Alliance Mining Commodities Limited (owner of a major bauxite project in Guinea, West Africa) and ASX listed Macmahon Holdings Limited and Ausdrill Limited (now part of Perenti). Mr. Martins qualified as a Chartered Accountant in South Africa, and holds a Bachelor of Accountancy (with distinction) from the University of Witwatersrand, Johannesburg, and is a graduate of the Australian Institute of Company Directors. Mr. Martins has also served as director of GenusPlus Group Limited since 2018. Mr. Martins has also served as director and Chairman of Atlas Pearls Ltd since May 2024 and January 2025, respectively.
- Alexander Shaw
-
Alexander Shaw自2022年2月起担任董事，并于2023年10月被任命为Chilwa Minerals有限公司的董事长。Shaw先生是一位成就卓著的地质学家，在全球矿产勘探和生产领域拥有超过15年的经验。肖先生职业生涯的大部分时间都在非洲和中南美洲勘探和开发钻石、贱金属和贵金属矿藏。Shaw先生对非洲地区有着非常深入的了解，他曾在牛津大学获得Mega Kalahari盆地地质学博士学位，并曾在安哥拉、赞比亚、刚果民主共和国、博茨瓦纳和纳米比亚管理和开发过First Quantum Minerals和BHP的项目。Shaw先生是伦敦地质学会的研究员，也是以下专业机构的成员：澳大利亚地球科学家协会、南部非洲矿业和冶金研究所、美国专业地质学家协会和经济地质学家协会。Shaw先生是Luso Global Mining BV的首席执行官和董事总经理，该公司是Chilwa的主要股东。
Alexander Shaw has been a Director since February 2022 and was appointed as the company's Chairman in October 2023. Mr. Shaw is an accomplished geologist with more than 15 years of global experience in mineral exploration and production. Mr. Shaw spent the majority of his career exploring for and developing diamond, base and precious metal deposits within Africa and Central and South America. Mr. Shaw has significant knowledge of the Africa region, having obtained his DPhil from the University of Oxford on the geology of the Mega Kalahari Basin and having managed and developed projects in Angola, Zambia, DRC, Botswana and Namibia with First Quantum Minerals and BHP. Mr. Shaw is a Fellow of the Geological Society of London and a member of the following professional bodies: Australian Institute of Geoscientists, Southern Africa Institute of Mining and Metallurgy, American Institute of Professional Geologists and the Society of Economic Geologists. Mr. Shaw is the chief executive officer and managing director of Luso Global Mining BV, which is a principal shareholder of Chilwa. - Alexander Shaw自2022年2月起担任董事，并于2023年10月被任命为Chilwa Minerals有限公司的董事长。Shaw先生是一位成就卓著的地质学家，在全球矿产勘探和生产领域拥有超过15年的经验。肖先生职业生涯的大部分时间都在非洲和中南美洲勘探和开发钻石、贱金属和贵金属矿藏。Shaw先生对非洲地区有着非常深入的了解，他曾在牛津大学获得Mega Kalahari盆地地质学博士学位，并曾在安哥拉、赞比亚、刚果民主共和国、博茨瓦纳和纳米比亚管理和开发过First Quantum Minerals和BHP的项目。Shaw先生是伦敦地质学会的研究员，也是以下专业机构的成员：澳大利亚地球科学家协会、南部非洲矿业和冶金研究所、美国专业地质学家协会和经济地质学家协会。Shaw先生是Luso Global Mining BV的首席执行官和董事总经理，该公司是Chilwa的主要股东。
- Alexander Shaw has been a Director since February 2022 and was appointed as the company's Chairman in October 2023. Mr. Shaw is an accomplished geologist with more than 15 years of global experience in mineral exploration and production. Mr. Shaw spent the majority of his career exploring for and developing diamond, base and precious metal deposits within Africa and Central and South America. Mr. Shaw has significant knowledge of the Africa region, having obtained his DPhil from the University of Oxford on the geology of the Mega Kalahari Basin and having managed and developed projects in Angola, Zambia, DRC, Botswana and Namibia with First Quantum Minerals and BHP. Mr. Shaw is a Fellow of the Geological Society of London and a member of the following professional bodies: Australian Institute of Geoscientists, Southern Africa Institute of Mining and Metallurgy, American Institute of Professional Geologists and the Society of Economic Geologists. Mr. Shaw is the chief executive officer and managing director of Luso Global Mining BV, which is a principal shareholder of Chilwa.
- Manuel Mota
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Manuel Mota自2023年4月起担任董事。Mota先生是Mota Engil集团的董事会成员，该集团间接拥有Chilwa约31%的股份，自2021年6月以来一直担任其首席业务发展官。莫塔先生自2016年2月起担任莫塔Engil集团的董事会成员，当时他还被任命为非洲首席执行官，随后他还于2019年3月被任命为中东和欧洲首席执行官。此前，Mota先生是Mota Engil Europe Engineering & Construction的董事会成员。莫塔先生自2013年5月起担任Mota Engil中欧首席执行官，负责波兰、捷克共和国和其他中欧国家。Mota先生自2009年开始在安哥拉的Mota Engil集团担任工程师，还担任过Mota Engil安哥拉公司的董事。他毕业于伦敦大学学院，获得土木工程硕士学位。
Manuel Mota has been a Director since April 2023. Mr. Mota is a board member of Mota Engil Group, which indirectly owns approximately 31% of Chilwa, and has been its Chief Business Development Officer since June 2021. Mr. Mota has been a board member of Mota Engil Group since February 2016, when he was also appointed CEO for Africa, and he was subsequently also appointed as CEO for Middle East and Europe in March 2019. Previously, Mr. Mota was a member of the board of Mota Engil Europe Engineering & Construction. Mr. Mota has acted as Chief Executive Officer for Mota Engil Central Europe since May 2013, which included responsibility for Poland, Czech Republic and other central European countries. Mr. Mota started working as an engineer at Mota Engil Group in Angola since 2009 and also served as director of Mota Engil Angola. He graduated with a Masters in Civil Engineering from University College London. - Manuel Mota自2023年4月起担任董事。Mota先生是Mota Engil集团的董事会成员，该集团间接拥有Chilwa约31%的股份，自2021年6月以来一直担任其首席业务发展官。莫塔先生自2016年2月起担任莫塔Engil集团的董事会成员，当时他还被任命为非洲首席执行官，随后他还于2019年3月被任命为中东和欧洲首席执行官。此前，Mota先生是Mota Engil Europe Engineering & Construction的董事会成员。莫塔先生自2013年5月起担任Mota Engil中欧首席执行官，负责波兰、捷克共和国和其他中欧国家。Mota先生自2009年开始在安哥拉的Mota Engil集团担任工程师，还担任过Mota Engil安哥拉公司的董事。他毕业于伦敦大学学院，获得土木工程硕士学位。
- Manuel Mota has been a Director since April 2023. Mr. Mota is a board member of Mota Engil Group, which indirectly owns approximately 31% of Chilwa, and has been its Chief Business Development Officer since June 2021. Mr. Mota has been a board member of Mota Engil Group since February 2016, when he was also appointed CEO for Africa, and he was subsequently also appointed as CEO for Middle East and Europe in March 2019. Previously, Mr. Mota was a member of the board of Mota Engil Europe Engineering & Construction. Mr. Mota has acted as Chief Executive Officer for Mota Engil Central Europe since May 2013, which included responsibility for Poland, Czech Republic and other central European countries. Mr. Mota started working as an engineer at Mota Engil Group in Angola since 2009 and also served as director of Mota Engil Angola. He graduated with a Masters in Civil Engineering from University College London.
高管简历
中英对照 | 中文 | 英文- Mark Laybourn
Mark Laybourn自2026年2月起担任Chilwa Minerals Limited的首席财务官。Laybourn先生是资深特许会计师，拥有超过20年的财务领导经验，涵盖企业交易、咨询和执行管理。Laybourn先生曾于2020年7月至2025年11月期间在HBF Health Limited担任5年的高级财务主管，担任HBF Wellness的首席财务官、HBF Health的代理首席财务官、集团财务总经理以及商业财务总经理。Laybourn先生此前曾于2014年6月至2015年4月担任Digital CC Limited（ASX：DCC）的首席财务官，在此期间，他领导了其ASX上市，这是世界上第一家在公共交易所上市的区块链技术公司，前12个月该业务的收入达到了4000万澳元。Laybourn先生还曾于2018年1月至2020年6月在珀斯担任德勤CFO咨询和数字控制业务主管，并于2015年5月至2017年12月担任埃森哲高级经理。在其职业生涯的早期，Laybourn先生曾于2008年10月至2014年5月担任Euroz Securities Limited的企业融资副董事。Laybourn先生于2023年1月至2025年12月期间担任All Saints College的非执行董事和财务与审计委员会主席。Laybourn先生目前没有担任上市公司的任何其他董事职务。Laybourn先生拥有西澳大利亚大学工商管理硕士学位和科廷大学商学学士学位。
Mark Laybourn has been the company's Chief Financial Officer since February 2026. Mr. Laybourn is a Fellow Chartered Accountant with over 20 years of finance leadership experience spanning corporate transactions, consulting, and executive management. Mr. Laybourn was a senior finance executive at HBF Health Limited for 5 years from July 2020 to November 2025, serving as Chief Financial Officer of HBF Wellness, Acting Chief Financial Officer of HBF Health, General Manager, Group Finance, and General Manager, Commercial Finance. Mr. Laybourn was previously the Chief Financial Officer of Digital CC Limited (ASX: DCC) from June 2014 to April 2015, during which he led its ASX listing, the world's first blockchain technology company to list on a public exchange and scaled the business to A$40 million in revenue in its first 12 months. Mr. Laybourn also previously headed Deloitte's CFO Advisory and Digital Controllership practices in Perth from January 2018 to June 2020 and was a Senior Manager at Accenture from May 2015 to December 2017. Earlier in his career, Mr. Laybourn was an Associate Director of Corporate Finance at Euroz Securities Limited from October 2008 to May 2014. Mr. Laybourn was a Non Executive Director and Finance & Audit Committee Chair at All Saints College from January 2023 to December 2025. Mr. Laybourn does not hold any other current directorships for public companies. Mr. Laybourn holds a Master of Business Administration from the University of Western Australia and a Bachelor of Commerce from Curtin University.- Mark Laybourn自2026年2月起担任Chilwa Minerals Limited的首席财务官。Laybourn先生是资深特许会计师，拥有超过20年的财务领导经验，涵盖企业交易、咨询和执行管理。Laybourn先生曾于2020年7月至2025年11月期间在HBF Health Limited担任5年的高级财务主管，担任HBF Wellness的首席财务官、HBF Health的代理首席财务官、集团财务总经理以及商业财务总经理。Laybourn先生此前曾于2014年6月至2015年4月担任Digital CC Limited（ASX：DCC）的首席财务官，在此期间，他领导了其ASX上市，这是世界上第一家在公共交易所上市的区块链技术公司，前12个月该业务的收入达到了4000万澳元。Laybourn先生还曾于2018年1月至2020年6月在珀斯担任德勤CFO咨询和数字控制业务主管，并于2015年5月至2017年12月担任埃森哲高级经理。在其职业生涯的早期，Laybourn先生曾于2008年10月至2014年5月担任Euroz Securities Limited的企业融资副董事。Laybourn先生于2023年1月至2025年12月期间担任All Saints College的非执行董事和财务与审计委员会主席。Laybourn先生目前没有担任上市公司的任何其他董事职务。Laybourn先生拥有西澳大利亚大学工商管理硕士学位和科廷大学商学学士学位。
- Mark Laybourn has been the company's Chief Financial Officer since February 2026. Mr. Laybourn is a Fellow Chartered Accountant with over 20 years of finance leadership experience spanning corporate transactions, consulting, and executive management. Mr. Laybourn was a senior finance executive at HBF Health Limited for 5 years from July 2020 to November 2025, serving as Chief Financial Officer of HBF Wellness, Acting Chief Financial Officer of HBF Health, General Manager, Group Finance, and General Manager, Commercial Finance. Mr. Laybourn was previously the Chief Financial Officer of Digital CC Limited (ASX: DCC) from June 2014 to April 2015, during which he led its ASX listing, the world's first blockchain technology company to list on a public exchange and scaled the business to A$40 million in revenue in its first 12 months. Mr. Laybourn also previously headed Deloitte's CFO Advisory and Digital Controllership practices in Perth from January 2018 to June 2020 and was a Senior Manager at Accenture from May 2015 to December 2017. Earlier in his career, Mr. Laybourn was an Associate Director of Corporate Finance at Euroz Securities Limited from October 2008 to May 2014. Mr. Laybourn was a Non Executive Director and Finance & Audit Committee Chair at All Saints College from January 2023 to December 2025. Mr. Laybourn does not hold any other current directorships for public companies. Mr. Laybourn holds a Master of Business Administration from the University of Western Australia and a Bachelor of Commerce from Curtin University.
- Cadell Buss
Cadell Buss自2022年2月起担任Chilwa Minerals有限公司的首席执行官兼董事总经理。Buss先生是一位多行业的高级管理人员，在市场营销、项目开发和资本市场方面拥有超过20年的国际经验。Buss先生曾担任西澳大利亚任职时间最长的股票经纪公司DJ Carmichael的首席执行官4.5年，曾为多家拥有非洲资产的ASX上市公司提供咨询服务。Buss先生之前是Luso Global Mining（Luso）的项目和财务总监，该公司是非洲勘探公司的天使投资人。Buss先生还是Atlas Pearls Ltd（ASX：ATP）的董事。Buss先生拥有项目管理硕士学位、默多克大学MBA学位，并毕业于澳大利亚公司董事协会。
Cadell Buss has been Chilwa Minerals Limited's Chief Executive Officer and Managing Director since February 2022. Mr. Buss is a multi industry senior executive with over 20 years' international experience in marketing, project development and capital markets. Mr. Buss was the CEO of Western Australia's longest serving stockbroking firm DJ Carmichael for 4.5 years and has consulted for a number of ASX listed companies with African based assets. Mr. Buss was previously Project and Finance Director with Luso Global Mining (Luso), an angel investor to African based exploration companies. Mr. Buss is also a director of Atlas Pearls Ltd (ASX: ATP). Mr. Buss has a Masters degree in Project Management, an MBA from Murdoch University and is a graduate of the Australian Institute of Company Directors.- Cadell Buss自2022年2月起担任Chilwa Minerals有限公司的首席执行官兼董事总经理。Buss先生是一位多行业的高级管理人员，在市场营销、项目开发和资本市场方面拥有超过20年的国际经验。Buss先生曾担任西澳大利亚任职时间最长的股票经纪公司DJ Carmichael的首席执行官4.5年，曾为多家拥有非洲资产的ASX上市公司提供咨询服务。Buss先生之前是Luso Global Mining（Luso）的项目和财务总监，该公司是非洲勘探公司的天使投资人。Buss先生还是Atlas Pearls Ltd（ASX：ATP）的董事。Buss先生拥有项目管理硕士学位、默多克大学MBA学位，并毕业于澳大利亚公司董事协会。
- Cadell Buss has been Chilwa Minerals Limited's Chief Executive Officer and Managing Director since February 2022. Mr. Buss is a multi industry senior executive with over 20 years' international experience in marketing, project development and capital markets. Mr. Buss was the CEO of Western Australia's longest serving stockbroking firm DJ Carmichael for 4.5 years and has consulted for a number of ASX listed companies with African based assets. Mr. Buss was previously Project and Finance Director with Luso Global Mining (Luso), an angel investor to African based exploration companies. Mr. Buss is also a director of Atlas Pearls Ltd (ASX: ATP). Mr. Buss has a Masters degree in Project Management, an MBA from Murdoch University and is a graduate of the Australian Institute of Company Directors.