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 Guo, Huaping 郭華平 M 61 Ind SupIndependent Supervisor 2020-03-24
2 Huang, Hua An 黃華安 M 34 Sup ChChairman of Supervisors 2020-03-24
3 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 EDExecutive Director 2023-02-03
3 Li, Liangbin (1967) 李良彬 M 57 Ch, FdrChairman, Founder 2023-02-03
4 Shen, Haibo (1968) 沈海博 M 56 ED, VPExecutive Director, Vice President 2020-10-30
5 Wang, Jinben 王金本 M 59 INEDIndependent Non-Executive Director 2022-06-15
6 Wang, Xiaoshen (1969) 王曉申 M 55 Pres, Vice ChPresident, Vice Chairman 2023-02-03
7 Wong, Sze Wing (1978) 黃斯穎 F 46 INEDIndependent Non-Executive Director 2018-07-29
8 Xu, Guanghua (1981) 徐光華 M 43 INEDIndependent Non-Executive Director 2020-03-24
9 Xu, Yixin (1969) 徐一新 F 55 INEDIndependent Non-Executive Director 2020-03-24
10 Yang, Juan (1982) 楊娟 F 42 NEDNon-Executive Director 2020-03-24
11 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

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