董事会
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。
Mr Wu studied at the Department of Materials Engineering at the Southern Institute of Metallurgy from September 1992 to July 1996. He later obtained a masters degree from the same institution.
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。
Mr David Reid
BEng Mining (First Class Hons),
WA First Class Mine Manager’s Certificate of Competency
David is responsible for the leadership and management of the PBM business in Lao, overseeing the Phu Kham Copper-Gold and Ban Houayxai Gold-Silver operations and Lao Growth for the discovery and development of new mines in Lao PDR.
David is a mining engineer with 30 years of experience in the mining industry, spanning both open-pit and underground operations, with a focus on gold, copper and iron ore. Before joining Phu Bia Mining, he held management, mine planning, and production engineering roles at Plutonic Resources, Homestake Mining, Barrick Gold and BHP Billiton. David has significant experience in greenfield and brownfield mine development, as well as extensive operational experience.
David graduated with First Class Honours as a mining engineer and joined Phu Bia Mining in November 2005 as the Mining Manager for the Phu Kham Operation, promoted to General Manager in 2010, General Manager for both Phu Kham and Ban Houayxai operations in 2015 and became the Managing Director, Phu Bia Mining, in 2025.
何远 女士
Acting Managing Director and Chief Executive Officer
会计学士
何远女士拥有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。
Ms He began her career in 2003 as Assistant Manager at Guangdong Yueke Financial Group Co., Ltd. after completing an accounting degree at Jiangxi University of Finance and Economics and has held senior financial positions with various Guangdong state-owned companies since.
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。
刘秋实 先生
普巴矿业副总经理
矿业工程学士、矿业工程硕士
刘先生于 2006 年至 2009 年期间在中国北京科技大学获得矿业工程硕士学位，之后于 2009 年开始职业生涯，担任挨尔拉多黄金公司的项目采矿工程师。
After two years, in 2011, Mr Liu was appointed Mining Manager at Hanking where he worked for three years before joining Mongolia Energy as Deputy General Manager.
2014年，刘先生加入广东广瑞控股海外发展部，担任高级经理一职七年。
刘先生于 2021 年加入泛澳公司位于老挝的公司普巴矿业，担任运营改进和新项目副总经理。2024 年，他被任命为普巴矿业副董事总经理。
刘先生是中国注册会计师（CPA）和中国矿产资源评估师。
刘先生于2024年6月12日成为泛澳公司董事会非执行董事。
Mr Somchit Khammoungkhoune
非执行董事
Mr Sathaphone Douangtavan
非执行董事
