Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Rong (1970) 陳蓉 | F | 50 | SupervisorSupervisor | 2016-06-15 | 2021-06-11 |
| 2 | Li, Jiangping (1968) 李江平 | M | 52 | SupervisorSupervisor | 2017-10-14 | 2021-03-30 |
| 3 | Meng, Guojun 孟國鈞 | M | 62 | Ind SupIndependent Supervisor | 2017-10-14 | |
| 4 | Yao, Wenying 姚文英 | F | 53 | Ind SupIndependent Supervisor | 2015-05-22 | 2021-04-12 |
| 5 | Yu, Wenjiang 于文江 | M | 56 | Sup ChChairman of Supervisors | 2017-10-14 | 2020-10-14 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Quan (1968) 郭全 | M | 52 | EDExecutive Director | 2019-11-26 | 2020-06-05 |
| 2 | Hu, Benyuan 胡本源 | M | 46 | INEDIndependent Non-Executive Director | 2017-10-14 | |
| 3 | Hu, Chengye 胡承業 | M | 56 | NEDNon-Executive Director | 2014-10-14 | |
| 4 | Liu, Jun (Xinjiang Xinxin) 劉俊 | M | 55 | ED, GMExecutive Director, General Manager | 2019-12-11 | 2020-12-22 |
| 5 | Wang, Li Jin 汪立今 | M | 62 | INEDIndependent Non-Executive Director | 2011-05-16 | 2020-10-14 |
| 6 | Wong, John Yik Chung 黃翼忠 | M | 53 | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-10-14 |
| 7 | Zhang, Guohua (1964) 張國華 | M | 56 | NED, ChNon-Executive Director, Chairman | 2017-10-14 | 2022-06-02 |
| 8 | Zhou, Chuanyou 周傳有 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Cheuk Fai 林灼輝 | M | 67 | QA, CoSecQualified Accountant, Company Secretary | 2023-10-14 | |
| 2 | Li, Zhenzhen (1984-01) 李振振 | M | 36 | CoSecCompany Secretary | 2023-10-14 | |
| 3 | Zhang, Junjie (1962) 張俊杰 | M | 58 | CoSecCompany Secretary | 2020-10-14 |
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