South Manganese Investment Limited 南方錳業投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jiqiu 陳基球 | M | 66 | NEDNon-Executive Director | 2010-10-26 | 2019-07-01 |
| 2 | Cheng, Zhiwei 程智偉 | M | 61 | NEDNon-Executive Director | 2019-07-01 | 2022-10-28 |
| 3 | Cui, Ling (1975) 崔凌 | F | 49 | NEDNon-Executive Director | 2019-07-01 | 2024-09-30 |
| 4 | Guo, Aimin (1965) 郭愛民 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2019-09-26 | 2020-12-22 |
| 5 | Lau, Wan Ki (1985) 劉運祺 | M | 39 | INEDIndependent Non-Executive Director | 2021-07-31 | 2022-10-31 |
| 6 | Li, Junji 李俊機 | M | 32 | EDExecutive Director | 2022-12-02 | 2024-09-09 |
| 7 | Li, Weijian (1962) 李維健 | M | 62 | Vice ChVice Chairman | 2010-10-26 | 2020-12-22 |
| Ch, CEOChairman, Chief Executive Officer | 2020-12-22 | 2024-09-09 | ||||
| 8 | Lin, Zhijun 林志軍 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-25 | 2021-07-31 |
| 9 | Lo, Sze Hung (1984) 盧思鴻 | M | 40 | INEDIndependent Non-Executive Director | 2022-10-31 | |
| 10 | Lyu, Yanzheng 呂衍蒸 | M | 57 | NEDNon-Executive Director | 2016-11-30 | 2022-11-30 |
| 11 | Mi, Zengxin 秘增信 | M | 74 | NEDNon-Executive Director | 2010-10-26 | 2013-12-04 |
| 12 | Mo, Shijian 莫世健 | M | 68 | INEDIndependent Non-Executive Director | 2010-10-26 | 2018-07-21 |
| 13 | Pan, Shenghai 潘聲海 | M | 55 | NEDNon-Executive Director | 2022-10-28 | 2024-09-10 |
| 14 | Qiu, Yi Yong 邱毅勇 | M | 67 | ChChairman | 2005-07-19 | 2015-10-19 |
| 15 | Suo, Zhengang 索振剛 | M | 62 | NEDNon-Executive Director | 2014-12-03 | 2020-12-22 |
| 16 | Tan, Zhuzhong 譚柱中 | M | 85 | INEDIndependent Non-Executive Director | 2010-10-26 | 2020-12-22 |
| 17 | Tian, Yuchuan 田玉川 | M | 60 | EDExecutive Director | 2009-01-01 | 2010-10-26 |
| CEOChief Executive Officer | 2010-10-26 | 2016-09-30 | ||||
| 18 | Wang, Chunxin 王春新 | M | 62 | INEDIndependent Non-Executive Director | 2018-10-21 | 2019-02-28 |
| 19 | Wang, Zhihong (1958) 王志紅 | M | 66 | INEDIndependent Non-Executive Director | 2019-03-01 | 2021-03-31 |
| 20 | Xu, Xiang (1994) 徐翔 | M | 30 | EDExecutive Director | 2022-03-25 | |
| 21 | Yang, Zhi Jie 楊智杰 | M | 80 | INEDIndependent Non-Executive Director | 2010-10-26 | 2016-10-25 |
| 22 | Yin, Bo (1962) 尹波 | M | 62 | 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 | 61 | NEDNon-Executive Director | 2010-10-26 | 2011-08-25 |
| 24 | Yuan, Mingliang 袁明亮 | M | 57 | INEDIndependent Non-Executive Director | 2021-03-31 | |
| 25 | Zeng, Chen 曾晨 | M | 61 | NEDNon-Executive Director | 2011-08-25 | 2014-12-03 |
| 26 | Zhang, He (1986) 張賀 | M | 38 | EDExecutive Director | 2020-12-22 | |
| 27 | Zhang, Yupeng (1981) 張宇鵬 | M | 44 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 28 | Zhang, Zongjian 張宗建 | M | 48 | EDExecutive Director | 2020-12-22 | 2022-03-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Wai Yip (1962) 劉偉業 | M | 62 | CoSecCompany Secretary | 2010-08-23 | 2021-06-30 |
| 2 | Leung, Chit Yu 梁捷瑜 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-01 |
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