Tianqi Lithium Corporation 天齊鋰業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Zemin (1973) 陳澤敏 F 51 SupervisorSupervisor 2021-09-29
2 Hu, Yi (1980) 胡軼 M 44 SupervisorSupervisor 2021-09-13 2024-10-11
3 Wang, Dongjie (1968) 王東傑 F 56 Sup ChChairman of Supervisors 2023-04-14
4 Yan, Jin (1974) 嚴錦 F 50 Sup ChChairman of Supervisors 2017-02-10 2023-04-14

Main board

Name Age
in
2024
Position From Until
1 Ha, Frank Chun Shing 夏浚誠 M 52 CEOChief Executive Officer 2021-02-01
2 Huang, Wei (HK Appraisal) 黃瑋 F 56 INEDIndependent Non-Executive Director 2022
3 Jiang, Anqi (1987-08) 蔣安琪 F 37 Vice ChVice Chairman 2017-02-10 2024-04-29
ChChairman 2024-04-29
4 Jiang, Weiping (1955-03-24) 蔣衛平 M 69 ChChairman 2007-12-20 2024-04-29
Hon ChHonorary Chairman 2024-04-29
5 Pan, Ying (1972) 潘鷹 M 52 INEDIndependent Non-Executive Director 2017-02-10 2023-04-14
6 Tang, Guoqiong 唐國瓊 F 62 INEDIndependent Non-Executive Director 2020-11-04
7 Wu, Changhua (1965) 吳昌華 F 59 INEDIndependent Non-Executive Director 2023-04-14
8 Xiang, Chuan 向川 M 66 INEDIndependent Non-Executive Director 2020-02-28
9 Zou, Jun (1973-02) 鄒軍 M 51 FDFinance Director 2007-12-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Hoi Ting (TMF) 黃凱婷 F 37 CoSecCompany Secretary 2021-12
2 Zhang, William Wenyu 張文宇 M 46 CoSecCompany Secretary 2021-12

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