Hunan Nonferrous Metals Corporation Limited 湖南有色金屬股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hui (1970) 陳輝 | M | 54 | SupervisorSupervisor | 2010-12-29 | 2014-05-30 |
| 2 | Chen, Xiaohong (1963) 陳曉紅 | F | 61 | Ind SupIndependent Supervisor | 2005-09-01 | 2007-11-02 |
| 3 | Fan, Haiyong 樊海勇 | M | 59 | Ind SupIndependent Supervisor | 2012-05-29 | |
| 4 | He, Guoxin 何國新 | M | 57 | SupervisorSupervisor | 2012-05-29 | |
| 5 | He, Hongsen 賀洪森 | M | 64 | SupervisorSupervisor | 2005-09-01 | |
| 6 | He, Liu (1970) 賀柳 | M | 54 | SupervisorSupervisor | 2005-09-01 | 2007-03-19 |
| 7 | Hou, Xiaohong 侯曉鴻 | M | 54 | SupervisorSupervisor | 2010-11-10 | 2013-08-31 |
| 8 | Jin, Liangshou 金良壽 | M | 66 | SupervisorSupervisor | 2005-09-01 | 2010-11-10 |
| Sup ChChairman of Supervisors | 2010-11-10 | |||||
| 9 | Kang, Weihua 康衛華 | M | 54 | SupervisorSupervisor | 2010-11-10 | 2011-05-16 |
| 10 | Li, Junli (1977) 李俊利 | F | 47 | SupervisorSupervisor | 2005-09-01 | 2010-11-10 |
| 11 | Liu, Dongrong 劉冬榮 | F | 83 | Ind SupIndependent Supervisor | 2005-09-01 | |
| 12 | Liu, Xiaochu 劉曉初 | M | 78 | SupervisorSupervisor | 2005-09-01 | |
| 13 | Mao, Lihui 毛利輝 | M | 66 | Ind SupIndependent Supervisor | 2007-12-21 | 2009-03-06 |
| 14 | Ou, Wen (1967) 歐文 | M | 57 | Ind SupIndependent Supervisor | 2009-03-06 | 2010-11-10 |
| 15 | Qi, Xiaocun 戚小村 | M | 51 | SupervisorSupervisor | 2007-03-19 | 2010-11-10 |
| 16 | Qi, Yang (1967) 祁楊 | M | 57 | SupervisorSupervisor | 2009-03-06 | 2012-05-29 |
| 17 | Wu, Xiaopeng 吳曉鵬 | M | 47 | SupervisorSupervisor | 2014-05-30 | 2014-06-05 |
| 18 | Xiao, Yinong 肖亦農 | M | 57 | Ind SupIndependent Supervisor | 2010-12-29 | 2012-05-29 |
| 19 | Xu, Xiaoyan (1962) 許小燕 | F | 62 | SupervisorSupervisor | 2012-05-29 | |
| 20 | Yang, Daiyao 陽戴遙 | M | 52 | SupervisorSupervisor | 2013-08-31 | |
| 21 | Zeng, Shaoxiong (1959) 曾少雄 | M | 65 | Sup ChChairman of Supervisors | 2005-09-01 | 2010-11-10 |
| 22 | Zhan, Yijie 戰毅杰 | M | 66 | SupervisorSupervisor | 2005-09-01 | 2009-03-06 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiuyun (1961) 曹修運 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2005-09-01 | |
| 2 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2005-09-01 | 2009-03-06 |
| 3 | Chen, Xiaohong (1963) 陳曉紅 | F | 61 | INEDIndependent Non-Executive Director | 2007-12-21 | 2015-03-31 |
| 4 | Chen, Zhixin (1955) 陳志新 | M | 69 | EDExecutive Director | 2005-09-01 | 2010-11-10 |
| NEDNon-Executive Director | 2010-11-10 | 2014-08-20 | ||||
| 5 | Choi, Michael Man Chau 蔡文洲 | M | 68 | INEDIndependent Non-Executive Director | 2009-03-06 | 2015-03-31 |
| 6 | Deng, Yingjie 鄧英傑 | F | 60 | EDExecutive Director | 2013-12-27 | 2014-04-22 |
| ED, GMExecutive Director, General Manager | 2014-04-22 | |||||
| 7 | Gu, Desheng 古德生 | M | 87 | INEDIndependent Non-Executive Director | 2005-09-01 | 2014-06-06 |
| 8 | Guo, Wenzhong 郭文忠 | M | 61 | FDFinance Director | 2010-11-10 | 2014-06-19 |
| 9 | He, Renchun 何仁春 | M | 67 | ChChairman | 2005-09-01 | 2010-08-23 |
| 10 | He, Yawen (1959) 何亞文 | M | 65 | ED, Dep GMExecutive Director, Deputy General Manager | 2014-04-22 | |
| 11 | Huang, Guoping (Hunan Nonferrous) 黃國平 | M | 62 | NEDNon-Executive Director | 2010-11-10 | 2014-08-20 |
| 12 | Kang, Yi (1940) 康義 | M | 84 | INEDIndependent Non-Executive Director | 2009-03-06 | 2014-08-06 |
| 13 | Li, Fuli 李福利 | M | 59 | ChChairman | 2010-08-23 | |
| 14 | Li, Li (Hunan Nonferrous) 李立 | M | 61 | EDExecutive Director | 2005-09-01 | 2014-04-22 |
| 15 | Liao, Luhai 廖魯海 | M | 54 | EDExecutive Director | 2005-09-01 | 2013-12-27 |
| 16 | Lu, Yuanjing 陸源京 | M | 60 | NEDNon-Executive Director | 2012-05-29 | 2013-01-30 |
| 17 | Wan, Ten Lap 溫天納 | M | 55 | INEDIndependent Non-Executive Director | 2005-09-01 | 2015-03-31 |
| 18 | Wu, Longyun 吳龍雲 | M | 73 | NEDNon-Executive Director | 2005-09-01 | 2010-11-10 |
| 19 | Wu, Xiaopeng 吳曉鵬 | M | 47 | FDFinance Director | 2014-06-19 | 2015-07 |
| 20 | Yang, Guang (1972) 楊光 | M | 52 | NEDNon-Executive Director | 2013-01-30 | |
| 21 | Yu, Jiang (1976) 于江 | M | 48 | NEDNon-Executive Director | 2005-09-01 | 2009-03-06 |
| 22 | Zhang, Yixian (1954) 張一憲 | M | 70 | NEDNon-Executive Director | 2005-09-01 | 2010-11-10 |
| 23 | Zou, Jian (1970) 鄒健 | M | 54 | NEDNon-Executive Director | 2009-03-06 | 2012-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hou, Xiaohong 侯曉鴻 | M | 54 | CoSecCompany Secretary | 2013-08-31 | |
| 2 | Lam, Kai Yeung 林繼陽 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2006-07-13 | 2013-08-31 |
| 3 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 67 | CoSecCompany Secretary | 2013-08-31 | |
| 4 | Ong, King Keung 王競強 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2005-11 | 2006-07-01 |
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