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

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Main board

Name Age
in
2023
Position From Until
1 Chen, Jiqiu 陳基球 M 65 NEDNon-Executive Director 2010-10-26 2019-07-01
2 Cheng, Zhiwei 程智偉 M 60 NEDNon-Executive Director 2019-07-01 2022-10-28
3 Cui, Ling (1975) 崔凌 F 48 NEDNon-Executive Director 2019-07-01 2024-09-30
4 Guo, Aimin (1965) 郭愛民 M 58 Ch, CEOChairman, Chief Executive Officer 2019-09-26 2020-12-22
5 Lau, Wan Ki (1985) 劉運祺 M 38 INEDIndependent Non-Executive Director 2021-07-31 2022-10-31
6 Li, Junji 李俊機 M 31 EDExecutive Director 2022-12-02 2024-09-09
7 Li, Weijian (1962) 李維健 M 61 Vice ChVice Chairman 2010-10-26 2020-12-22
Ch, CEOChairman, Chief Executive Officer 2020-12-22 2024-09-09
8 Lin, Zhijun (1955-01) 林志軍 M 68 INEDIndependent Non-Executive Director 2016-10-25 2021-07-31
9 Lo, Sze Hung (1984) 盧思鴻 M 39 INEDIndependent Non-Executive Director 2022-10-31
10 Lyu, Yanzheng 呂衍蒸 M 56 NEDNon-Executive Director 2016-11-30 2022-11-30
11 Mi, Zengxin 秘增信 M 73 NEDNon-Executive Director 2010-10-26 2013-12-04
12 Mo, Shijian 莫世健 M 67 INEDIndependent Non-Executive Director 2010-10-26 2018-07-21
13 Pan, Shenghai 潘聲海 M 54 NEDNon-Executive Director 2022-10-28 2024-09-10
14 Qiu, Yi Yong 邱毅勇 M 66 ChChairman 2005-07-19 2015-10-19
15 Suo, Zhengang 索振剛 M 61 NEDNon-Executive Director 2014-12-03 2020-12-22
16 Tan, Zhuzhong 譚柱中 M 84 INEDIndependent Non-Executive Director 2010-10-26 2020-12-22
17 Tian, Yuchuan 田玉川 M 59 EDExecutive Director 2009-01-01 2010-10-26
CEOChief Executive Officer 2010-10-26 2016-09-30
18 Wang, Chunxin 王春新 M 61 INEDIndependent Non-Executive Director 2018-10-21 2019-02-28
19 Wang, Zhihong (1958) 王志紅 M 65 INEDIndependent Non-Executive Director 2019-03-01 2021-03-31
20 Xu, Xiang (1994) 徐翔 M 29 EDExecutive Director 2022-03-25
21 Yang, Zhi Jie 楊智杰 M 79 INEDIndependent Non-Executive Director 2010-10-26 2016-10-25
22 Yin, Bo (1962) 尹波 M 61 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
23 Yin, Ke (SFC:AII428) 殷可 M 60 NEDNon-Executive Director 2010-10-26 2011-08-25
24 Yuan, Mingliang 袁明亮 M 56 INEDIndependent Non-Executive Director 2021-03-31
25 Zeng, Chen 曾晨 M 60 NEDNon-Executive Director 2011-08-25 2014-12-03
26 Zhang, He (1986) 張賀 M 37 EDExecutive Director 2020-12-22
27 Zhang, Yupeng (1981) 張宇鵬 M 43 INEDIndependent Non-Executive Director 2020-12-22
28 Zhang, Zongjian 張宗建 M 47 EDExecutive Director 2020-12-22 2022-03-25

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lau, Wai Yip (1962) 劉偉業 M 61 CoSecCompany Secretary 2010-08-23 2021-06-30
2 Leung, Chit Yu 梁捷瑜 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01

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