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 |
|---|---|---|---|---|---|---|
| Ken Z. Cai | 男 | President, CEO and Director | 53 | 12.70万加拿大元 | 未持股 | 2017-03-31 |
| Robert M. Callander | 男 | Director | 71 | 1.75万加拿大元 | 未持股 | 2017-03-31 |
| Michael Doggett | 男 | Director | 56 | 2.35万加拿大元 | 未持股 | 2017-03-31 |
| Malcolm F. Clay | 男 | Director | 75 | 1.95万加拿大元 | 未持股 | 2017-03-31 |
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 |
|---|---|---|---|---|---|---|
| Ken Z. Cai | 男 | President, CEO and Director | 53 | 12.70万加拿大元 | 未持股 | 2017-03-31 |
| Larry Tsang | 男 | Chief Financial Officer | 58 | 2.60万加拿大元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Ken Z. Cai
-
Ken Z. Cai， 他曾一直担任公司的总裁、首席执行官和董事（1996年2月29日以来）。他持有皇后大学（Queen's University，位于安大略金斯顿）的矿产经济学博士学位。他拥有25年的矿产勘查、工程项目评估、企业融资和公司管理经验。他也是Minco Base Metals and Minco Silver公司的现任首席执行官兼董事。
Ken Z. Cai has served as president, chief executive officer and a director of the Company since February 29 1996. Dr. Cai holds a Ph.D. in mineral economics from Queen's University in Kingston, Ontario. Dr. Cai has 28 years' experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai is also currently the Chief Executive Officer and a director of Minco Base Metals and Minco Silver. - Ken Z. Cai， 他曾一直担任公司的总裁、首席执行官和董事（1996年2月29日以来）。他持有皇后大学（Queen's University，位于安大略金斯顿）的矿产经济学博士学位。他拥有25年的矿产勘查、工程项目评估、企业融资和公司管理经验。他也是Minco Base Metals and Minco Silver公司的现任首席执行官兼董事。
- Ken Z. Cai has served as president, chief executive officer and a director of the Company since February 29 1996. Dr. Cai holds a Ph.D. in mineral economics from Queen's University in Kingston, Ontario. Dr. Cai has 28 years' experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai is also currently the Chief Executive Officer and a director of Minco Base Metals and Minco Silver.
- Robert M. Callander
-
Robert M. Callander， 1996年8月以来，他一直担任董事。他持有York University（位于加拿大安大略省多伦多）的工商管理硕士学位，也是the Institute for Investment Management（位于弗吉尼亚州夏洛特）的注册财务分析师。他曾任职Caldwell Securities公司（1992年以来），目前担任公司的副总裁。任职Caldwell Securities公司之前，他曾担任Burns Fry公司的公司财务分析师。
Robert M. Callander has been a director of the Company since August 1996. He holds an MBA from York University in Toronto, Ontario, as well as a Chartered Financial Analyst accreditation from the Institute for Investment Management, Charlotte, Virginia. Mr. Callander has worked for Caldwell Securities Ltd. since 1992 and currently serves as a vice-president with that firm. Prior to his engagement with Caldwell Securities Ltd., Mr. Callander served as a corporate finance analyst with Burns Fry Ltd. - Robert M. Callander， 1996年8月以来，他一直担任董事。他持有York University（位于加拿大安大略省多伦多）的工商管理硕士学位，也是the Institute for Investment Management（位于弗吉尼亚州夏洛特）的注册财务分析师。他曾任职Caldwell Securities公司（1992年以来），目前担任公司的副总裁。任职Caldwell Securities公司之前，他曾担任Burns Fry公司的公司财务分析师。
- Robert M. Callander has been a director of the Company since August 1996. He holds an MBA from York University in Toronto, Ontario, as well as a Chartered Financial Analyst accreditation from the Institute for Investment Management, Charlotte, Virginia. Mr. Callander has worked for Caldwell Securities Ltd. since 1992 and currently serves as a vice-president with that firm. Prior to his engagement with Caldwell Securities Ltd., Mr. Callander served as a corporate finance analyst with Burns Fry Ltd.
- Michael Doggett
-
Michael Doggett，2007年7月以来，他一直担任董事。他是温哥华矿物经济顾问。他也是皇后大学（Queen's University）的地质科学和地质工程部门的副教授。他持有Mount Allison University和Queen’s University的地质和矿产经济学学位。他曾教授十几个国家的1500多名业内人士参与的勘探和项目评估的职业发展研讨会。他也曾进行一系列的咨询活动，涉及矿业公司、各国政府和国际机构。他目前担任董事，任职于Murgor Resources Inc.、Pacific Link Mining Corp.、Riverside Resources公司。
Michael Doggett has been a director since July 2007. Dr. Doggett is a mineral economics consultant based in Vancouver. He is also an Adjunct Professor at the Department in Geological Sciences and Geological Engineering at Queen’s University. He holds degrees in geology and mineral economics from Mount Allison University and Queen’s University. Dr. Doggett has taught professional development seminars in exploration and project evaluation to more than 1500 industry participants in a dozen countries and has carried out a range of consulting activities with mining companies, governments and international agencies. He currently sits as a Director of Pacific Link Mining Corp., and Riverside Resources Inc. - Michael Doggett，2007年7月以来，他一直担任董事。他是温哥华矿物经济顾问。他也是皇后大学（Queen's University）的地质科学和地质工程部门的副教授。他持有Mount Allison University和Queen’s University的地质和矿产经济学学位。他曾教授十几个国家的1500多名业内人士参与的勘探和项目评估的职业发展研讨会。他也曾进行一系列的咨询活动，涉及矿业公司、各国政府和国际机构。他目前担任董事，任职于Murgor Resources Inc.、Pacific Link Mining Corp.、Riverside Resources公司。
- Michael Doggett has been a director since July 2007. Dr. Doggett is a mineral economics consultant based in Vancouver. He is also an Adjunct Professor at the Department in Geological Sciences and Geological Engineering at Queen’s University. He holds degrees in geology and mineral economics from Mount Allison University and Queen’s University. Dr. Doggett has taught professional development seminars in exploration and project evaluation to more than 1500 industry participants in a dozen countries and has carried out a range of consulting activities with mining companies, governments and international agencies. He currently sits as a Director of Pacific Link Mining Corp., and Riverside Resources Inc.
- Malcolm F. Clay
-
Malcolm F. Clay，他于2007年11月16日被任命为该公司的董事和审计委员会主席。他是注册会计师，也曾担任KPMG公司及其前身公司的合伙人27年，并于2002年退休。作为公共会计师，他曾担任美国和加拿大交易所上市的公众公司的首席审计师兼合伙人。他曾担任KPMG公司的温哥华审计实践合伙人10年。他于1997年当选KPMG Canada公司的非执行主席。职业生涯中，他曾担任许多私人公司的会计和顾问，也是4个多伦多证券交易所上市公司的现任审计委员会主席。他目前担任董事，任职于Powertech Uranium Corp.、Hanwei Energy Services Corp.、Oakmont Minerals Corp. 、Wolverine Minerals Corp.。
Malcolm F. Clay, Mr. Clay,was appointed a Director of the Company and Chairman of the Audit Committee on November 16 2007. Mr. Clay is a Chartered Accountant FCA and was a partner of KPMG and its predecessor firms for 27 years, retiring in 2002. As a public accountant, he served as lead audit or concurring partner for public companies listed on both American and Canadian exchanges. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years. In 1997 he was elected as the non-executive Chairman of KPMG Canada. During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the audit committee for four TSX Venture Exchange listed companies. He currently sits as a Director of Powertech Uranium Corp., Hanwei Energy Services Corp., Oakmont Minerals Corp. and Wolverine Minerals Corp. - Malcolm F. Clay，他于2007年11月16日被任命为该公司的董事和审计委员会主席。他是注册会计师，也曾担任KPMG公司及其前身公司的合伙人27年，并于2002年退休。作为公共会计师，他曾担任美国和加拿大交易所上市的公众公司的首席审计师兼合伙人。他曾担任KPMG公司的温哥华审计实践合伙人10年。他于1997年当选KPMG Canada公司的非执行主席。职业生涯中，他曾担任许多私人公司的会计和顾问，也是4个多伦多证券交易所上市公司的现任审计委员会主席。他目前担任董事，任职于Powertech Uranium Corp.、Hanwei Energy Services Corp.、Oakmont Minerals Corp. 、Wolverine Minerals Corp.。
- Malcolm F. Clay, Mr. Clay,was appointed a Director of the Company and Chairman of the Audit Committee on November 16 2007. Mr. Clay is a Chartered Accountant FCA and was a partner of KPMG and its predecessor firms for 27 years, retiring in 2002. As a public accountant, he served as lead audit or concurring partner for public companies listed on both American and Canadian exchanges. He was the Partner-in-Charge of the KPMG Vancouver Audit practice for ten years. In 1997 he was elected as the non-executive Chairman of KPMG Canada. During his career he acted as an accountant and advisor for numerous private companies and is currently the Chairman of the audit committee for four TSX Venture Exchange listed companies. He currently sits as a Director of Powertech Uranium Corp., Hanwei Energy Services Corp., Oakmont Minerals Corp. and Wolverine Minerals Corp.
高管简历
中英对照 | 中文 | 英文- Ken Z. Cai
Ken Z. Cai， 他曾一直担任公司的总裁、首席执行官和董事（1996年2月29日以来）。他持有皇后大学（Queen's University，位于安大略金斯顿）的矿产经济学博士学位。他拥有25年的矿产勘查、工程项目评估、企业融资和公司管理经验。他也是Minco Base Metals and Minco Silver公司的现任首席执行官兼董事。
Ken Z. Cai has served as president, chief executive officer and a director of the Company since February 29 1996. Dr. Cai holds a Ph.D. in mineral economics from Queen's University in Kingston, Ontario. Dr. Cai has 28 years' experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai is also currently the Chief Executive Officer and a director of Minco Base Metals and Minco Silver.- Ken Z. Cai， 他曾一直担任公司的总裁、首席执行官和董事（1996年2月29日以来）。他持有皇后大学（Queen's University，位于安大略金斯顿）的矿产经济学博士学位。他拥有25年的矿产勘查、工程项目评估、企业融资和公司管理经验。他也是Minco Base Metals and Minco Silver公司的现任首席执行官兼董事。
- Ken Z. Cai has served as president, chief executive officer and a director of the Company since February 29 1996. Dr. Cai holds a Ph.D. in mineral economics from Queen's University in Kingston, Ontario. Dr. Cai has 28 years' experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai is also currently the Chief Executive Officer and a director of Minco Base Metals and Minco Silver.
- Larry Tsang
Larry Tsang，他是注册会计师。他于2015年1月18日被任命为临时首席财务官。他持有British Columbia Institute of Technology（位于加拿大）的技术会计学士学位。他曾担任Ernst and Young公司（位于加拿大温哥华）的高级会计4年。他的经验包括了超过11年的私人和上市公司的审计、会计、税务、融资经验。他目前担任Minco Based Metal、Minco Silver公司的临时首席财务官，以及Chimata Gold公司、Musgrove Mineral Resources公司的首席财务官。
Larry Tsang acted as Interim Chief Financial Officer of the Company from January 14 2016 to January 312017 and became the CFO of the Company on February 1 2017. Mr. Tsang holds a Bachelor's Degree in Technology Accounting from British Columbia Institute of Technology in Canada and served as a senior accountant for four years with Ernst and Young LLP, Vancouver, Canada. His experience includes more than 12 years working in auditing, accounting, taxation, and finance for both private and public companies. Mr. Tsang is currently the CFO of Minco Base Metals Corporation and Minco Silver Corporation.- Larry Tsang，他是注册会计师。他于2015年1月18日被任命为临时首席财务官。他持有British Columbia Institute of Technology（位于加拿大）的技术会计学士学位。他曾担任Ernst and Young公司（位于加拿大温哥华）的高级会计4年。他的经验包括了超过11年的私人和上市公司的审计、会计、税务、融资经验。他目前担任Minco Based Metal、Minco Silver公司的临时首席财务官，以及Chimata Gold公司、Musgrove Mineral Resources公司的首席财务官。
- Larry Tsang acted as Interim Chief Financial Officer of the Company from January 14 2016 to January 312017 and became the CFO of the Company on February 1 2017. Mr. Tsang holds a Bachelor's Degree in Technology Accounting from British Columbia Institute of Technology in Canada and served as a senior accountant for four years with Ernst and Young LLP, Vancouver, Canada. His experience includes more than 12 years working in auditing, accounting, taxation, and finance for both private and public companies. Mr. Tsang is currently the CFO of Minco Base Metals Corporation and Minco Silver Corporation.