Gouvernance MMG Limited Deutsche Boerse AG

OMS1

HK1208013172

Exploitations minières et métallurgie

Temps réel estimé Tradegate 17:10:09 20/08/2026			Varia. 5j.	Varia. 1 janv.
0,9870 ^EUR	+0,78%		+6,60%	+5,88%

19/08	Pérou : l'inspection du travail enquête sur la mine Las Bambas de MMG après un accident mortel	RE
19/08	Le PDG de MMG ordonne une enquête après un accident mortel à Las Bambas	MT

Comité Exécutif: MMG Limited

Dirigeant

Fonctions occupéesDepuis

Jing Ivo Zhao

43 ans

Chief Executive Officer

12/04/2025

Nicholas Myers

Comptroller/Controller/Auditor	01/12/2019
General Counsel	01/01/2009

Lok Wun Wong

Corporate Secretary

08/10/2022

Nan Wang

52 ans

Chief Operating Officer

01/02/2024

Song Qian

54 ans

Director of Finance/CFO

06/03/2024

Ying Shen

Investor Relations Contact

Composition du Conseil d'Administration: MMG Limited

Administrateur

ComitésDepuis

Liang Cao

46 ans

Chairman

03/12/2025

Ying Chen

55 ans

Audit Committee	29/07/2024
Nominating Committee	29/07/2024
Compensation Committee	29/07/2024
Governance Committee	29/07/2024

Ka Keung Chan

75 ans

Compensation Committee	04/12/2019
Governance Committee	04/12/2019
Nominating Committee	04/12/2019
Audit Committee Chair	04/12/2019

Cheuk Yan Leung

74 ans

Audit Committee	09/07/2012
Compensation Committee	09/07/2012
Governance Committee	09/07/2012
Nominating Committee	09/07/2012

Peter Cassidy

80 ans

Audit Committee	27/07/2011
Compensation Committee Chair	27/07/2011
Governance Committee Chair	27/07/2011
Nominating Committee Chair	27/07/2011

Wen Jun Yue

49 ans

Compensation Committee	27/01/2026
Governance Committee	27/01/2026
Nominating Committee	27/01/2026

Jing Ivo Zhao

43 ans

Executive Committee

12/04/2025

Song Qian

54 ans

Executive Committee

27/01/2026

Shu Qiang Zhang

59 ans

Audit Committee

13/08/2026

Anciens Dirigeants et Administrateurs: MMG Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ji Qing Xu

Director/Board Member	01/05/2009	18/08/2023
Chairman	18/08/2023	02/12/2025
Corporate Officer/Principal	01/05/2009	01/01/2020
Sales & Marketing	23/02/2010	01/05/2013

JianXian Wei

Corporate Officer/Principal

31/05/2024

Ross Carroll

Director of Finance/CFO

07/12/2015

06/03/2024

Jian Jiao

Director/Board Member	15/02/2017	05/01/2022
Chief Executive Officer	15/02/2017	01/08/2018
Chairman	05/01/2022	31/03/2023

Suet Kam Leung

Corporate Secretary

01/06/2001

08/10/2022

Xiao Yu Gao

Director/Board Member	22/06/2011	05/01/2022
Chief Executive Officer	01/08/2018	05/01/2022

Wen Qing Guo

Chairman

15/02/2017

05/01/2022

Suresh Vadnagra

Corporate Officer/Principal

01/01/2018

29/01/2020

Ker Wei Pei

Director/Board Member	01/01/2016	04/12/2019
Independent Dir/Board Member	01/01/2016	04/12/2019

Jenny Seabrook Seabrook

Director/Board Member	01/07/2015	22/10/2019
Independent Dir/Board Member	01/07/2015	22/10/2019

Mark Davis

Corporate Officer/Principal

01/01/2018

10/07/2019

Alberto Calle

Human Resources Officer

01/01/2015

01/01/2018

Marcelo de Almeida Bastos

Chief Operating Officer

01/03/2011

01/08/2017

Andrew Michelmore

Director/Board Member	23/02/2012	15/02/2017
Chief Executive Officer	31/12/2010	15/02/2017

Gustavo Gomes

Corporate Officer/Principal

01/01/2012

01/01/2017

Ian Neill

Corporate Officer/Principal

01/01/2011

01/01/2017

David Kelley

Corporate Officer/Principal

01/05/2007

01/11/2016

David Lamont

Director/Board Member	25/07/2011	05/10/2015
Director of Finance/CFO	01/12/2010	05/10/2015

Michael Nossal

Corporate Officer/Principal

27/07/2011

31/07/2015

Li Xin Wang

Director/Board Member	20/08/2014	30/06/2015
Chairman	22/06/2011	20/08/2014

Anthony Charles Larkin

Director/Board Member	30/11/2011	20/05/2015
Independent Dir/Board Member	30/11/2011	20/05/2015

Tim Scully

Corporate Officer/Principal

27/07/2011

17/03/2014

Ping Kwan Loong

Director/Board Member	19/08/2009	30/05/2012
Independent Dir/Board Member	27/07/2011	30/05/2012

Jarod Esam

Investor Relations Contact

01/12/2022

Chuan Fu Hao

Director/Board Member	25/07/2011	29/03/2012
Corporate Officer/Principal	01/05/2008	29/03/2012
President	01/05/2008	25/07/2011

Lian Gang Li

Director/Board Member	08/12/2009	29/03/2012
Corporate Officer/Principal	01/12/2009	29/03/2012
Director/Board Member	05/01/2022	24/04/2024
Chief Executive Officer	05/01/2022	24/04/2024
Corporate Officer/Principal	01/01/2020	05/01/2022

Peter Voulgaris

Corporate Officer/Principal

01/05/2010

01/12/2011

John Lamb

Corporate Officer/Principal

01/12/2009

01/12/2011

Leung Huel Ting

Director/Board Member	01/06/2002	29/11/2011
Independent Dir/Board Member	26/07/2011	29/11/2011

Fu Li Li

Director/Board Member	26/05/2009	01/07/2009
Chairman	01/07/2009	01/04/2011

Brett Fletcher

Chief Operating Officer

01/01/2011

01/03/2011

Dominic Heaton

Corporate Officer/Principal

01/02/2009

01/01/2011

Wei Zhan

Director/Board Member	01/11/2009	31/12/2010
Corporate Officer/Principal	01/11/2009	31/12/2010

Dong Sheng Li

Director/Board Member

01/05/2008

31/12/2010

Qing Sheng Zong

Director/Board Member

01/10/2005

31/12/2010

Ling Shen

Director/Board Member

23/02/2010

31/12/2010

Charn Fai Chu

Comptroller/Controller/Auditor

01/02/1998

01/08/2010

Karl Spaleck

Corporate Officer/Principal

01/01/2008

01/01/2010

Hu Shan Cui

Director/Board Member

07/12/2009

Ren Suotang

Director/Board Member

01/11/2009

Wai Dune Chan

Director/Board Member

18/08/2009

Zhong Shu Zhou

Chairman

01/07/2009

Hui Zhong Xu

Director/Board Member

01/07/2009

Steven Ryan

Chief Operating Officer	27/07/2011	28/02/2012
Corporate Officer/Principal	28/02/2012	-

Hong Ru Liu

Director/Board Member

18/05/2008

Shoulian Zhang

Director/Board Member

01/01/2008

Hing Keung Mak

Director of Finance/CFO

01/02/2006

01/10/2007

Sam Rodda

Chief Operating Officer

Stephen Beresford

Corporate Officer/Principal

Richard Taylor

Corporate Officer/Principal

Mick Myers

Director of Finance/CFO

Ericksen Blake

Investor Relations Contact

Melkon Palancian

Chief Tech/Sci/R&D Officer

Richard Butcher

Corporate Officer/Principal

Keith Pollocks

Comptroller/Controller/Auditor

Chi Kong Chan

Director of Finance/CFO

26/02/2010

Colette Campbell

Investor Relations Contact

Maggie Qin

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Edward Woodruff

Public Communications Contact

Stuart Smith

Corporate Officer/Principal

Peter Budd

Investor Relations Contact

Brent Walsh

Investor Relations Contact

Sally Cox

Investor Relations Contact	-	26/04/2012
Public Communications Contact	26/04/2012	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	8
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

MMG Limited est une société minière basée en Australie. Les principales activités de la société comprennent l'exploration, la mise en valeur et l'exploitation de gisements de cuivre, de zinc, de cobalt, d'or, d'argent, de molybdène et de plomb à travers le monde. Ses segments d'activité comprennent Las Bambas, Kinsevere, Khoemacau, Dugald River, Rosebery et « Autres ». Las Bambas est une exploitation minière à ciel ouvert, évolutive et à longue durée de vie, spécialisée dans le cuivre et le molybdène, située à Cotabambas, dans la région d’Apurimac au Pérou. Kinsevere est une exploitation minière de cuivre à ciel ouvert située dans la province du Haut-Katanga en République démocratique du Congo (RDC). La mine de Dugald River est une exploitation souterraine de zinc située près de Cloncurry, dans le nord-ouest du Queensland. Rosebery est une exploitation souterraine de métaux de base polymétalliques située sur la côte ouest de la Tasmanie. La mine de Khoemacau est une exploitation souterraine de cuivre et d’argent située au nord-ouest du Botswana, dans la ceinture cuprifère du Kalahari, dont les droits miniers couvrent une superficie de plus de 4 040 kilomètres carrés.

Employés

5 595

Secteur

Exploitations minières et métallurgie

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