我们的员工

吴涛 先生

董事会主席

吴涛先生在有色金属冶金领域拥有近30年丰富的管理和技术经验。

吴先生于1992年9月至1996年7月在江西理工大学（原名：南方冶金学院）材料工程系学习，后在同一院校获得硕士学位。

吴先生曾担任深圳中金岭南科技有限公司副总经理和深圳中金岭南有色金属股份有限公司总经理。他此前还担任过深圳中金岭南有色金属股份有限公司冶炼事业部选厂经理。

从2019年6月至2023年12月，吴先生担任公司冶炼事业部总经理。

2023年12月，吴先生被任命为广东省广晟有色金属集团有限公司执行副总经理。

2024年7月1日，他被任命为泛澳董事会主席。

何媛 女士

Acting Chief Executive Officer and Managing Director

首席财务官

会计学士

何媛女士拥有20多年的财务管理经验，涉及金融、开发、技术和采矿等多个领域。

何女士于2003年开始职业生涯，在江西财经大学获得会计学学位后，担任广东粤科金融集团有限公司助理经理，此后曾在多家广东国有企业担任高级财务职位。

何女士在广东粤科金融集团有限公司任职11年，后加入广东广瑞星数码科技股份有限公司，担任财务部副总经理。2015年，何女士加入广东广瑞星控股集团有限公司，担任高级管理职务8年。

何女士于2023年加入广东广瑞发展有限公司担任总裁助理，并于2024年担任泛澳公司首席财务官一职。

何女士于 2024 年 5 月 31 日成为泛澳公司董事会非执行董事。

Mr Yanbing He

非执行董事

Mr Yanbing He has more than 15 years’ experience in engineering design, investment and decision-making advisory, project management and corporate management, together with extensive technical and management expertise in the metallurgical and mining sectors.

Mr He completed a Bachelor’s degree in Mechanical Engineering and Automation between 2003 and 2007 at the School of Mechanical Engineering, University of Science and Technology Beijing, where he subsequently obtained a Master’s degree in Mechanical Design and Theory and, in 2024, a Doctorate in Mechanical Engineering. He is a postgraduate supervisor at the Jiangxi University of Science and Technology and holds a number of professional qualifications, including Senior Engineer (Metallurgical Machinery and Electrical Engineering), Class 1 Constructor, Consulting Engineer (Investment) and Senior Whole-Process Project Manager. Mr He also serves as an expert adviser to Guangdong Rising Holdings Group and to several Jiangxi provincial authorities.

Mr He began his career in 2010 as a designer, research and development engineer and project manager at China Nerin Engineering Co., Ltd., where he led or participated in more than one hundred non-ferrous metallurgical engineering projects across China and overseas, covering design, manufacturing and construction management, and completion and acceptance. In 2015, Mr He joined the Jiangxi Consulting and Investment Group and its subsidiaries, where he held a range of senior roles over the following decade, including Project Manager, Department Head, Assistant to the General Manager and Deputy General Manager, as well as Chairman and General Manager of Jiangxi Jiangzi Anruiqi Risk Management Consulting Co., Ltd. During this period he led the management of several hundred projects spanning government investment decision-making advisory, PPP advisory, equity investment and merger and acquisition advisory, and the acquisition and integration of platform companies. Mr He later served as President of the Jiangxi Machinery Industry Design and Research Institute.

Mr He joined Guangdong Rising Holdings Group Co., Ltd. in July 2025 as Deputy General Manager of the Environmental Protection and Safety Department, where he is responsible for the Group’s internal safety and environmental management as well as the management of the Group’s overseas projects. Since June 2026, he has also served on a dedicated full-time basis as Head of the Group’s Overseas Projects Working Group.

邱萌洁 女士

非执行董事
MBA, CPA

邱萌洁女士在项目投资和开发方面拥有超过26年的经验，专注于矿业、石油天然气和可再生能源领域。

其中，有12年时间她从事银行业，在中国和澳大利亚的西太平洋银行（Westpac）、澳新银行（ANZ）、中国银行和中国建设银行工作，参与为众多客户提供银团贷款和商业贷款服务。

Ms Qiu moved into financial advisory in 2012, joining Deloitte as the Director of its Chinese Service Group and assisted China inbound clients with their investments in Australia. After five years, Ms Qiu joined GHD as the Market Leader – Asian Inbound Investment, where she provided professional integrated services across Energy & Resources, Infrastructure, Environment, Water and Property & Buildings, to clients originating from mainland China, Hong Kong, Singapore, Indonesia, and Malaysia.

邱女士于2023年加入KordaMentha担任董事，目前与大型矿业、石油和天然气以及可再生能源公司合作，在并购、资本筹集、债务筹集和战略咨询等领域提供专业建议。

邱女士拥有昆士兰科技大学授予的金融工商管理硕士（MBA）学位，并且是澳大利亚注册会计师(CPA)。

邱女士于2024年6月6日成为泛澳有限公司董事会的非执行董事。

Mr Chuming Liang

非执行董事

Mr Chuming Liang is the General Manager of the Business Management Department of Guangdong Rising Mining Group Co., Ltd.
Mr Liang is a graduate of the South China University of Technology, where he obtained a Bachelor’s degree in Process Equipment and Control Engineering and a Master’s degree in Industrial Engineering. He is also a certified Project Management Professional (PMP) accredited by the Project Management Institute (PMI) of the United States, bringing a solid foundation in both engineering and management.

Mr Liang has over fifteen years of experience across equipment manufacturing, corporate operations and business management. Prior to joining Guangdong Rising Mining Group, he held positions at Dongfang Electric (Guangzhou) Heavy Machinery Co., Ltd. and Guangdong Huajian Enterprise Group Co., Ltd., where he served in a range of managerial roles, including Deputy General Manager (acting head) of the Development and Operations Department and the Enterprise Management Department. In these roles he led departmental operations and corporate management, accumulating extensive experience in corporate development strategy, business management and project management.

Since joining Guangdong Rising Mining Group Co., Ltd., Mr Liang has served successively as Deputy General Manager and Deputy General Manager (acting head) of the Business Management Department, and currently holds the position of General Manager of the Business Management Department, with overall responsibility for the Group’s business management functions.