Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Sanxing 曹三星 | M | 47 | SupervisorSupervisor | 2012-12-14 | 2014-10-13 |
| 2 | Chen, Jiahong (1970) 陳家洪 | M | 53 | SupervisorSupervisor | 2006-05-15 | 2008-10-13 |
| 3 | Chen, Rong (1970) 陳蓉 | F | 53 | SupervisorSupervisor | 2016-06-15 | 2021-06-11 |
| 4 | Chen, Yuping (1964) 陳玉萍 | F | 59 | Ind SupIndependent Supervisor | 2006-06-12 | 2014-11-14 |
| 5 | Guo, Zhonglin 郭仲林 | M | 68 | SupervisorSupervisor | 2014-10-14 | 2016-04-14 |
| 6 | He, Pingtao 何平濤 | M | 51 | Ind SupIndependent Supervisor | 2011-10-14 | 2012-09-13 |
| 7 | Hu, Zhijiang 胡志江 | M | 78 | Ind SupIndependent Supervisor | 2006-06-12 | 2017-02-28 |
| 8 | Jiang, Mingshun 姜明順 | M | 68 | Sup ChChairman of Supervisors | 2005-08-29 | 2013-06-20 |
| 9 | Li, Jiangping (1968) 李江平 | M | 55 | SupervisorSupervisor | 2017-10-14 | 2021-03-30 |
| 10 | Liu, Daoying 劉道英 | M | 61 | SupervisorSupervisor | 2008-10-14 | 2011-10-14 |
| 11 | Meng, Guangzhi 孟廣志 | M | 50 | Sup ChChairman of Supervisors | 2020-10-14 | 2021-03-30 |
| 12 | Meng, Guojun 孟國鈞 | M | 65 | Ind SupIndependent Supervisor | 2017-10-14 | 2024-05-31 |
| 13 | Shan, Zhengzhong 單正忠 | M | 56 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 14 | Shi, Keli 史克力 | M | 55 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 15 | Sun, Baohui 孫寶輝 | M | 53 | SupervisorSupervisor | 2006-05-15 | 2016-04-13 |
| 16 | Wang, Haibang 王海邦 | M | 64 | SupervisorSupervisor | 2013-06-26 | 2013-07-12 |
| Sup ChChairman of Supervisors | 2013-07-12 | 2017-10-14 | ||||
| 17 | Yao, Wenying 姚文英 | F | 56 | Ind SupIndependent Supervisor | 2015-05-22 | 2021-04-12 |
| Ind Sup, ChIndependent Supervisor, Chairman | 2021-04-12 | |||||
| 18 | Yu, Wenjiang 于文江 | M | 59 | Sup ChChairman of Supervisors | 2017-10-14 | 2020-10-14 |
| 19 | Zhang, Xuehe 張學核 | M | 51 | SupervisorSupervisor | 2016-04-13 | 2017-10-14 |
| 20 | Zhong, Rubiao 鍾如標 | M | 44 | SupervisorSupervisor | 2021-06-11 | 2023-05-31 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alvin Yiu Kwan 歐耀均 | M | INEDIndependent Non-Executive Director | 2006-06-12 | 2007-01-02 | |
| 2 | Chen, Jiahong (1970) 陳家洪 | M | 53 | DirDirector | 2005-09 | 2006-04 |
| 3 | Chen, Jianguo (1963) 陳建國 | M | 60 | INEDIndependent Non-Executive Director | 2006-06-12 | 2017-08-30 |
| 4 | Guo, Haitang 郭海棠 | M | 66 | NED, ChNon-Executive Director, Chairman | 2014-10-14 | 2017-10-14 |
| 5 | Guo, Quan (1968) 郭全 | M | 55 | ED, GMExecutive Director, General Manager | 2015-05-22 | 2019-11-26 |
| EDExecutive Director | 2019-11-26 | 2020-06-05 | ||||
| NEDNon-Executive Director | 2020-06-05 | 2022-06-02 | ||||
| NED, ChNon-Executive Director, Chairman | 2022-06-02 | 2024-03-27 | ||||
| 6 | Hu, Benyuan 胡本源 | M | 49 | INEDIndependent Non-Executive Director | 2017-10-14 | |
| 7 | Hu, Chengye 胡承業 | M | 59 | NEDNon-Executive Director | 2014-10-14 | |
| 8 | Lee, Edward Tao Wai 李道偉 | M | 44 | INEDIndependent Non-Executive Director | 2020-10-14 | |
| 9 | Li, Steven Wing Sum 李永森 | M | 67 | INEDIndependent Non-Executive Director | 2011-10-14 | 2019-05-24 |
| 10 | Liu, Jun (Xinjiang Xinxin) 劉俊 | M | 58 | EDExecutive Director | 2005-08-29 | 2014-01-23 |
| EDExecutive Director | 2017-10-14 | 2019-12-11 | ||||
| ED, GMExecutive Director, General Manager | 2019-12-11 | 2020-12-22 | ||||
| 11 | Lu, Xiaoping (1959) 魯小平 | M | 64 | EDExecutive Director | 2014-05-23 | 2017-10-14 |
| 12 | Ng, Yuk Keung 吳育強 | M | 59 | INEDIndependent Non-Executive Director | 2007-02-03 | 2011-10-14 |
| 13 | Niu, Xuetao 牛學濤 | M | 59 | NEDNon-Executive Director | 2005-08-29 | 2014-10-13 |
| 14 | Qi, Xinhui 齊新會 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-06-05 | 2021-01-06 |
| ED, GMExecutive Director, General Manager | 2021-01-06 | 2024-01-05 | ||||
| 15 | Shi, Wenfeng (1967) 史文峰 | M | 56 | ED, GMExecutive Director, General Manager | 2005-08-29 | 2015-03-20 |
| EDExecutive Director | 2015-03-20 | 2015-12-18 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2015-12-18 | 2017-10-14 | ||||
| NEDNon-Executive Director | 2017-10-14 | 2019-11-29 | ||||
| 16 | Sun, Baosheng 孫寶生 | M | 75 | INEDIndependent Non-Executive Director | 2006-06-12 | 2011-03-12 |
| 17 | Wang, Li Jin 汪立今 | M | 65 | INEDIndependent Non-Executive Director | 2011-05-16 | 2020-10-14 |
| 18 | Wang, Lijian (1972) 王立建 | M | 51 | NEDNon-Executive Director | 2022-06-02 | |
| 19 | Wang, Qingming (1960) 王慶明 | M | 63 | INEDIndependent Non-Executive Director | 2020-10-14 | 2024-05-31 |
| 20 | Wong, John Yik Chung 黃翼忠 | M | 56 | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-10-14 |
| 21 | Yu, Wenjiang 于文江 | M | 59 | EDExecutive Director | 2021-06-11 | 2023-10-14 |
| 22 | Yuan, Ze 袁澤 | M | 74 | ChChairman | 2005-08-29 | 2014-08-05 |
| 23 | Zhang, Guohua (1964) 張國華 | M | 59 | EDExecutive Director | 2005-08-29 | 2015-03-03 |
| NED, ChNon-Executive Director, Chairman | 2017-10-14 | 2022-06-02 | ||||
| 24 | Zhou, Chuanyou 周傳有 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2005-08-29 | 2015-03 |
| NEDNon-Executive Director | 2015-03 | 2017-10-14 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-14 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Guoqing 董國慶 | M | Dep GMDeputy General Manager | 2020-10-14 | 2024-06-03 | |
| 2 | He, Hongfeng 何洪峰 | M | 54 | CFOChief Financial Officer | 2005-09 | |
| 3 | Lam, Cheuk Fai 林灼輝 | M | 70 | QA, CoSecQualified Accountant, Company Secretary | 2023-10-14 | |
| 4 | Li, Jiangping (1968) 李江平 | M | 55 | Dep GMDeputy General Manager | 2021-03-30 | 2024-02-29 |
| 5 | Li, Zhenzhen (1984-01) 李振振 | M | 39 | CoSecCompany Secretary | 2020-10-14 | 2023-10-14 |
| 6 | Liu, Jun (Xinjiang Xinxin) 劉俊 | M | 58 | Sen MgrSenior Manager | 2014-01-23 | 2017-10-14 |
| 7 | Qi, Xinhui 齊新會 | M | 54 | Sen MgrSenior Manager | 2017-10-14 | 2020-06-05 |
| 8 | Shagenbieke 沙根別克 | M | Sen MgrSenior Manager | 2021 | ||
| 9 | Sun, Baohui 孫寶輝 | M | 53 | Dep GMDeputy General Manager | 2016-05-27 | 2017-04-01 |
| 10 | Wu, Tao (1966) 吳濤 | M | 57 | Sen MgrSenior Manager | 2005-09 | 2016 |
| 11 | Zhang, Junjie (1962) 張俊杰 | M | 61 | CoSecCompany Secretary | 2020-10-14 | |
| 12 | Zhu, Lingxiao 朱凌霄 | M | Dep GMDeputy General Manager | 2020-10-14 | 2021-11-18 |
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