Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Meng, Guojun 孟國鈞 | M | 65 | Ind SupIndependent Supervisor | 2017-10-14 | |
| 2 | Shan, Zhengzhong 單正忠 | M | 56 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 3 | Shi, Keli 史克力 | M | 55 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 4 | Yao, Wenying 姚文英 | F | 56 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-04-12 | |
| 5 | Zhong, Rubiao 鍾如標 | M | 44 | SupervisorSupervisor | 2021-06-11 | 2023-05-31 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Quan (1968) 郭全 | M | 55 | NED, ChNon-Executive Director, Chairman | 2022-06-02 | 2024-03-27 |
| 2 | Hu, Benyuan 胡本源 | M | 49 | INEDIndependent Non-Executive Director | 2017-10-14 | |
| 3 | Hu, Chengye 胡承業 | M | 59 | NEDNon-Executive Director | 2014-10-14 | |
| 4 | Lee, Edward Tao Wai 李道偉 | M | 44 | INEDIndependent Non-Executive Director | 2020-10-14 | |
| 5 | Qi, Xinhui 齊新會 | M | 54 | ED, GMExecutive Director, General Manager | 2021-01-06 | 2024-01-05 |
| 6 | Wang, Lijian (1972) 王立建 | M | 51 | NEDNon-Executive Director | 2022-06-02 | |
| 7 | Wang, Qingming (1960) 王慶明 | M | 63 | INEDIndependent Non-Executive Director | 2020-10-14 | |
| 8 | Yu, Wenjiang 于文江 | M | 59 | EDExecutive Director | 2021-06-11 | 2023-10-14 |
| 9 | Zhou, Chuanyou 周傳有 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-14 |
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 |
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