GANFENG LITHIUM GROUP CO., LTD. 江西贛鋒鋰業集團股份有限公司
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Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gong, Yong (1984) 龔勇 | M | 37 | SupervisorSupervisor | 2017-03-18 | 2017-12-05 |
Sup ChChairman of Supervisors | 2017-12-05 | 2020-03-24 | ||||
2 | Guo, Huaping 郭華平 | M | 58 | Ind SupIndependent Supervisor | 2020-03-24 | |
3 | Huang, Hua An 黃華安 | M | 31 | Sup ChChairman of Supervisors | 2020-03-24 | |
4 | Tang, Xiaoqiang (1973) 湯小強 | M | 48 | SupervisorSupervisor | 2017-05-25 | 2020-03-24 |
5 | Zou, Jian (1965) 鄒健 | M | 56 | Ind SupIndependent Supervisor | 2017-04-06 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Deng, Hui (1970) 鄧輝 | M | 51 | Ind DirIndependent Director | U | |
2 | Deng, Zhaonan 鄧招男 | F | 53 | ED, VPExecutive Director, Vice President | 2013-12-03 | 2023-02-03 |
3 | Ge, Zhimin 戈志敏 | M | 52 | EDExecutive Director | 2020-03-24 | 2020-09-10 |
4 | Guo, Huaping 郭華平 | M | 58 | INEDIndependent Non-Executive Director | 2013-12-03 | 2019-12-03 |
5 | Huang, Daifang 黃代放 | M | 58 | NEDNon-Executive Director | 2013-12-03 | 2020-03-24 |
6 | Huang, Huasheng (1969) 黃華生 | M | 52 | INEDIndependent Non-Executive Director | 2014-05-08 | 2020-03-24 |
7 | Li, Liangbin (1967) 李良彬 | M | 54 | Ch, Pres, FdrChairman, President, Founder | 2007-12-06 | 2023-02-03 |
8 | Liu, Jun (JUFE) 劉駿 | M | 58 | INEDIndependent Non-Executive Director | 2016-03-31 | 2022-03-31 |
9 | Shen, Haibo (1968) 沈海博 | M | 53 | ED, VPExecutive Director, Vice President | 2007-12-06 | 2020-03-24 |
ED, VPExecutive Director, Vice President | 2020-10-30 | |||||
10 | Wang, Xiaoshen (1969) 王曉申 | M | 52 | Vice ChVice Chairman | 2007-12-06 | 2023-02-03 |
11 | Wong, Sze Wing (1978) 黃斯穎 | F | 43 | INEDIndependent Non-Executive Director | 2018-07-29 | 2024-08-13 |
12 | Xu, Guanghua (1981) 徐光華 | M | 40 | INEDIndependent Non-Executive Director | 2020-03-24 | |
13 | Xu, Xiaoxiong (1980) 許曉雄 | M | 41 | EDExecutive Director | 2017-04-06 | 2020-03-24 |
14 | Xu, Yixin (1969) 徐一新 | F | 52 | INEDIndependent Non-Executive Director | 2020-03-24 | |
15 | Yang, Juan (1982) 楊娟 | F | 39 | NEDNon-Executive Director | 2020-03-24 | 2024-07-15 |
16 | Yu, Jianguo (1960) 于建國 | M | 61 | NEDNon-Executive Director | 2020-03-24 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Willie Kai Cheong 張啟昌 | M | 47 | CoSecCompany Secretary | 2018-10-11 | |
2 | Ren, Yuchen 任宇塵 | M | 30 | CoSecCompany Secretary | 2018-10-11 | 2021-10-10 |
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