XIMEI RESOURCES HOLDING LIMITED 稀美資源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Jieli 黃潔莉 | F | 46 | EDExecutive Director | 2024-03-25 | |
| 2 | Lau, Patrick Kwok Fai 劉國煇 | M | 52 | INEDIndependent Non-Executive Director | 2020-02-19 | |
| 3 | Mao, Zili 毛自力 | M | 59 | EDExecutive Director | 2022-09-02 | |
| 4 | Ouyang, Ming (1975) 歐陽明 | F | 49 | NEDNon-Executive Director | 2022-09-02 | |
| 5 | Shi, Ying (1963) 石瑛 | F | 61 | INEDIndependent Non-Executive Director | 2024-03-25 | |
| 6 | Wu, Lijue 吳理覺 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-05-26 | |
| 7 | Wu, Shandan 吳珊丹 | F | 42 | FDFinance Director | 2017-05-26 | 2022-04-15 |
| 8 | Yin, Fusheng 尹福生 | M | 60 | INEDIndependent Non-Executive Director | 2020-02-19 | 2024-02-05 |
| 9 | Zeng, Min (1963) 曾敏 | M | 61 | EDExecutive Director | 2017-05-26 | 2019-08-06 |
| NEDNon-Executive Director | 2019-08-06 | 2021-02-23 | ||||
| 10 | Zhong, Hui (1967) 鐘暉 | M | 57 | INEDIndependent Non-Executive Director | 2020-02-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Wan (1960) 陳漢雲 | M | 64 | CoSecCompany Secretary | 2019-05 | 2024-05-31 |
| 2 | Chang, Eric Jackson 張世澤 | M | 44 | CoSecCompany Secretary | 2024-05-31 | |
| 3 | Wu, Shuangzhu 吳雙珠 | F | 40 | Sen MgrSenior Manager | 2017-07-21 |
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