Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Jiang, Mingshun 姜明順 M 68 Sup ChChairman of Supervisors 2005-08-29 2013-06-20
2 Chen, Jiahong (1970) 陳家洪 M 53 SupervisorSupervisor 2006-05-15 2008-10-13
3 Sun, Baohui 孫寶輝 M 53 SupervisorSupervisor 2006-05-15 2016-04-13
4 Chen, Yuping (1964) 陳玉萍 F 59 Ind SupIndependent Supervisor 2006-06-12 2014-11-14
5 Hu, Zhijiang 胡志江 M 78 Ind SupIndependent Supervisor 2006-06-12 2017-02-28
6 Liu, Daoying 劉道英 M 61 SupervisorSupervisor 2008-10-14 2011-10-14
7 He, Pingtao 何平濤 M 51 Ind SupIndependent Supervisor 2011-10-14 2012-09-13
8 Cao, Sanxing 曹三星 M 47 SupervisorSupervisor 2012-12-14 2014-10-13
9 Wang, Haibang 王海邦 M 64 SupervisorSupervisor 2013-06-26 2013-07-12
Sup ChChairman of Supervisors 2013-07-12 2017-10-14
10 Guo, Zhonglin 郭仲林 M 68 SupervisorSupervisor 2014-10-14 2016-04-14
11 Yao, Wenying 姚文英 F 56 Ind SupIndependent Supervisor 2015-05-22 2021-04-12
12 Zhang, Xuehe 張學核 M 51 SupervisorSupervisor 2016-04-13 2017-10-14
13 Chen, Rong (1970) 陳蓉 F 53 SupervisorSupervisor 2016-06-15 2021-06-11
14 Li, Jiangping (1968) 李江平 M 55 SupervisorSupervisor 2017-10-14 2021-03-30
15 Meng, Guojun 孟國鈞 M 65 Ind SupIndependent Supervisor 2017-10-14
16 Yu, Wenjiang 于文江 M 59 Sup ChChairman of Supervisors 2017-10-14 2020-10-14
17 Meng, Guangzhi 孟廣志 M 50 Sup ChChairman of Supervisors 2020-10-14 2021-03-30
18 Shan, Zhengzhong 單正忠 M 56 SupervisorSupervisor 2021-03-30 2023-10-14
19 Shi, Keli 史克力 M 55 SupervisorSupervisor 2021-03-30 2023-10-14
20 Yao, Wenying 姚文英 F 56 Ind Sup, ChIndependent Supervisor, Chairman 2021-04-12
21 Zhong, Rubiao 鍾如標 M 44 SupervisorSupervisor 2021-06-11 2023-05-31

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Jun (Xinjiang Xinxin) 劉俊 M 58 EDExecutive Director 2005-08-29 2014-01-23
2 Niu, Xuetao 牛學濤 M 59 NEDNon-Executive Director 2005-08-29 2014-10-13
3 Shi, Wenfeng (1967) 史文峰 M 56 ED, GMExecutive Director, General Manager 2005-08-29 2015-03-20
4 Yuan, Ze 袁澤 M 74 ChChairman 2005-08-29 2014-08-05
5 Zhang, Guohua (1964) 張國華 M 59 EDExecutive Director 2005-08-29 2015-03-03
6 Zhou, Chuanyou 周傳有 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2005-08-29 2015-03
7 Chen, Jiahong (1970) 陳家洪 M 53 DirDirector 2005-09 2006-04
8 Au, Alvin Yiu Kwan 歐耀均 M INEDIndependent Non-Executive Director 2006-06-12 2007-01-02
9 Chen, Jianguo (1963) 陳建國 M 60 INEDIndependent Non-Executive Director 2006-06-12 2017-08-30
10 Sun, Baosheng 孫寶生 M 75 INEDIndependent Non-Executive Director 2006-06-12 2011-03-12
11 Ng, Yuk Keung 吳育強 M 59 INEDIndependent Non-Executive Director 2007-02-03 2011-10-14
12 Wang, Li Jin 汪立今 M 65 INEDIndependent Non-Executive Director 2011-05-16 2020-10-14
13 Li, Steven Wing Sum 李永森 M 67 INEDIndependent Non-Executive Director 2011-10-14 2019-05-24
14 Lu, Xiaoping (1959) 魯小平 M 64 EDExecutive Director 2014-05-23 2017-10-14
15 Guo, Haitang 郭海棠 M 66 NED, ChNon-Executive Director, Chairman 2014-10-14 2017-10-14
16 Hu, Chengye 胡承業 M 59 NEDNon-Executive Director 2014-10-14
17 Zhou, Chuanyou 周傳有 M 59 NEDNon-Executive Director 2015-03 2017-10-14
18 Shi, Wenfeng (1967) 史文峰 M 56 EDExecutive Director 2015-03-20 2015-12-18
19 Guo, Quan (1968) 郭全 M 55 ED, GMExecutive Director, General Manager 2015-05-22 2019-11-26
20 Shi, Wenfeng (1967) 史文峰 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-18 2017-10-14
21 Hu, Benyuan 胡本源 M 49 INEDIndependent Non-Executive Director 2017-10-14
22 Liu, Jun (Xinjiang Xinxin) 劉俊 M 58 EDExecutive Director 2017-10-14 2019-12-11
23 Shi, Wenfeng (1967) 史文峰 M 56 NEDNon-Executive Director 2017-10-14 2019-11-29
24 Zhang, Guohua (1964) 張國華 M 59 NED, ChNon-Executive Director, Chairman 2017-10-14 2022-06-02
25 Zhou, Chuanyou 周傳有 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2017-10-14
26 Wong, John Yik Chung 黃翼忠 M 56 INEDIndependent Non-Executive Director 2019-05-24 2020-10-14
27 Guo, Quan (1968) 郭全 M 55 EDExecutive Director 2019-11-26 2020-06-05
28 Liu, Jun (Xinjiang Xinxin) 劉俊 M 58 ED, GMExecutive Director, General Manager 2019-12-11 2020-12-22
29 Guo, Quan (1968) 郭全 M 55 NEDNon-Executive Director 2020-06-05 2022-06-02
30 Qi, Xinhui 齊新會 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-05 2021-01-06
31 Lee, Edward Tao Wai 李道偉 M 44 INEDIndependent Non-Executive Director 2020-10-14
32 Wang, Qingming (1960) 王慶明 M 63 INEDIndependent Non-Executive Director 2020-10-14
33 Qi, Xinhui 齊新會 M 54 ED, GMExecutive Director, General Manager 2021-01-06 2024-01-05
34 Yu, Wenjiang 于文江 M 59 EDExecutive Director 2021-06-11 2023-10-14
35 Guo, Quan (1968) 郭全 M 55 NED, ChNon-Executive Director, Chairman 2022-06-02 2024-03-27
36 Wang, Lijian (1972) 王立建 M 51 NEDNon-Executive Director 2022-06-02

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Cheuk Fai 林灼輝 M 70 QA, CoSecQualified Accountant, Company Secretary 2023-10-14
2 Li, Zhenzhen (1984-01) 李振振 M 39 CoSecCompany Secretary 2023-10-14
3 Zhang, Junjie (1962) 張俊杰 M 61 CoSecCompany Secretary 2020-10-14

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