South Manganese Investment Limited 南方錳業投資有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Jiqiu 陳基球 M 64 NEDNon-Executive Director 2010-10-26 2019-07-01
2 Cheng, Zhiwei 程智偉 M 59 NEDNon-Executive Director 2019-07-01 2022-10-28
3 Cui, Ling (1975) 崔凌 F 47 NEDNon-Executive Director 2019-07-01 2024-09-30
4 Guo, Aimin (1965) 郭愛民 M 57 Ch, CEOChairman, Chief Executive Officer 2019-09-26 2020-12-22
5 Lau, Wan Ki (1985) 劉運祺 M 37 INEDIndependent Non-Executive Director 2021-07-31 2022-10-31
6 Li, Weijian (1962) 李維健 M 60 Vice ChVice Chairman 2010-10-26 2020-12-22
Ch, CEOChairman, Chief Executive Officer 2020-12-22 2024-09-09
7 Lin, Zhijun (1955-01) 林志軍 M 67 INEDIndependent Non-Executive Director 2016-10-25 2021-07-31
8 Lyu, Yanzheng 呂衍蒸 M 55 NEDNon-Executive Director 2016-11-30 2022-11-30
9 Mi, Zengxin 秘增信 M 72 NEDNon-Executive Director 2010-10-26 2013-12-04
10 Mo, Shijian 莫世健 M 66 INEDIndependent Non-Executive Director 2010-10-26 2018-07-21
11 Qiu, Yi Yong 邱毅勇 M 65 ChChairman 2005-07-19 2015-10-19
12 Suo, Zhengang 索振剛 M 60 NEDNon-Executive Director 2014-12-03 2020-12-22
13 Tan, Zhuzhong 譚柱中 M 83 INEDIndependent Non-Executive Director 2010-10-26 2020-12-22
14 Tian, Yuchuan 田玉川 M 58 EDExecutive Director 2009-01-01 2010-10-26
CEOChief Executive Officer 2010-10-26 2016-09-30
15 Wang, Chunxin 王春新 M 60 INEDIndependent Non-Executive Director 2018-10-21 2019-02-28
16 Wang, Zhihong (1958) 王志紅 M 64 INEDIndependent Non-Executive Director 2019-03-01 2021-03-31
17 Xu, Xiang (1994) 徐翔 M 28 EDExecutive Director 2022-03-25
18 Yang, Zhi Jie 楊智杰 M 78 INEDIndependent Non-Executive Director 2010-10-26 2016-10-25
19 Yin, Bo (1962) 尹波 M 60 ED, VPExecutive Director, Vice President 2013-12-04 2015-10-19
ChChairman 2015-10-19 2016-09-30
Ch, CEOChairman, Chief Executive Officer 2016-09-30 2019-09-26
20 Yin, Ke (SFC:AII428) 殷可 M 59 NEDNon-Executive Director 2010-10-26 2011-08-25
21 Yuan, Mingliang 袁明亮 M 55 INEDIndependent Non-Executive Director 2021-03-31
22 Zeng, Chen 曾晨 M 59 NEDNon-Executive Director 2011-08-25 2014-12-03
23 Zhang, He (1986) 張賀 M 36 EDExecutive Director 2020-12-22
24 Zhang, Yupeng (1981) 張宇鵬 M 42 INEDIndependent Non-Executive Director 2020-12-22
25 Zhang, Zongjian 張宗建 M 46 EDExecutive Director 2020-12-22 2022-03-25

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lau, Wai Yip (1962) 劉偉業 M 60 CoSecCompany Secretary 2010-08-23 2021-06-30
2 Leung, Chit Yu 梁捷瑜 M 38 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01

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