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
2024
Position From Until
1 Gong, Yong (1984) 龔勇 M 40 SupervisorSupervisor 2017-03-18 2017-12-05
Sup ChChairman of Supervisors 2017-12-05 2020-03-24
2 Guo, Huaping 郭華平 M 61 Ind SupIndependent Supervisor 2020-03-24
3 Huang, Hua An 黃華安 M 34 Sup ChChairman of Supervisors 2020-03-24
4 Tang, Xiaoqiang (1973) 湯小強 M 51 SupervisorSupervisor 2017-05-25 2020-03-24
5 Zou, Jian (1965) 鄒健 M 59 Ind SupIndependent Supervisor 2017-04-06

Main board

Name Age
in
2024
Position From Until
1 Deng, Hui (1970) 鄧輝 M 54 Ind DirIndependent Director U
2 Deng, Zhaonan 鄧招男 F 56 ED, VPExecutive Director, Vice President 2013-12-03 2023-02-03
EDExecutive Director 2023-02-03
3 Ge, Zhimin 戈志敏 M 55 EDExecutive Director 2020-03-24 2020-09-10
4 Guo, Huaping 郭華平 M 61 INEDIndependent Non-Executive Director 2013-12-03 2019-12-03
5 Huang, Daifang 黃代放 M 61 NEDNon-Executive Director 2013-12-03 2020-03-24
6 Huang, Huasheng (1969) 黃華生 M 55 INEDIndependent Non-Executive Director 2014-05-08 2020-03-24
7 Li, Liangbin (1967) 李良彬 M 57 Ch, Pres, FdrChairman, President, Founder 2007-12-06 2023-02-03
Ch, FdrChairman, Founder 2023-02-03
8 Liu, Jun (JUFE) 劉駿 M 61 INEDIndependent Non-Executive Director 2016-03-31 2022-03-31
9 Shen, Haibo (1968) 沈海博 M 56 ED, VPExecutive Director, Vice President 2007-12-06 2020-03-24
ED, VPExecutive Director, Vice President 2020-10-30
10 Wang, Jinben 王金本 M 59 INEDIndependent Non-Executive Director 2022-06-15
11 Wang, Xiaoshen (1969) 王曉申 M 55 Vice ChVice Chairman 2007-12-06 2023-02-03
Pres, Vice ChPresident, Vice Chairman 2023-02-03
12 Wong, Sze Wing (1978) 黃斯穎 F 46 INEDIndependent Non-Executive Director 2018-07-29 2024-08-13
13 Xu, Guanghua (1981) 徐光華 M 43 INEDIndependent Non-Executive Director 2020-03-24
14 Xu, Xiaoxiong 許曉雄 M 44 EDExecutive Director 2017-04-06 2020-03-24
15 Xu, Yixin (1969) 徐一新 F 55 INEDIndependent Non-Executive Director 2020-03-24
16 Yang, Juan (1982) 楊娟 F 42 NEDNon-Executive Director 2020-03-24 2024-07-15
17 Yu, Jianguo (1960) 于建國 M 64 NEDNon-Executive Director 2020-03-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Willie Kai Cheong 張啟昌 M 50 CoSecCompany Secretary 2018-10-11
2 Ren, Yuchen 任宇塵 M 33 CoSecCompany Secretary 2018-10-11 2021-10-10

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