Xingye Alloy Materials Group Limited (KY) 興業合金材料集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Li (1972) 李力 | F | 48 | INEDIndependent Non-Executive Director | 2007-12-01 | 2015-01-14 |
| 2 | Lu, Hong (1969) 魯紅 | F | 51 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 3 | Yu, Yuesu 俞月蘇 | F | 73 | NEDNon-Executive Director | 2008-05-23 | 2011-03-18 |
| 4 | Chai, Chaoming 柴朝明 | M | 51 | INEDIndependent Non-Executive Director | 2009-05-11 | |
| 5 | Chen, Jianhua (1968) 陳建華 | M | 52 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-12-27 | 2014-11-17 |
| Dep ChDeputy Chairman | 2014-11-17 | 2018-12-13 | ||||
| 6 | Cui, Ming (1957) 崔鳴 | M | 63 | INEDIndependent Non-Executive Director | 2007-12-01 | 2015-01-19 |
| 7 | Dai, Jian Chun 戴建春 | M | 44 | INEDIndependent Non-Executive Director | 2015-01-19 | 2015-08-17 |
| NEDNon-Executive Director | 2015-08-17 | 2020-06-24 | ||||
| 8 | He, Changming (1941) 何昌明 | M | 79 | INEDIndependent Non-Executive Director | 2009-05-11 | 2012-06-22 |
| 9 | Hu, Changyuan 胡長源 | M | 72 | Ch, FdrChairman, Founder | 2007-12-27 | |
| 10 | Hu, Minglie 胡明烈 | M | 39 | CEOChief Executive Officer | 2014-11-17 | |
| 11 | Lou, Dong (1981) 樓棟 | M | 39 | INEDIndependent Non-Executive Director | 2015-08-17 | |
| 12 | Ma, Wanjun (1967) 馬萬軍 | M | 53 | EDExecutive Director | 2007-12-27 | 2016-10-18 |
| 13 | Mao, Xuechang 毛學暢 | M | 68 | INEDIndependent Non-Executive Director | 2014-05-26 | 2016-05-27 |
| 14 | Ren, Hao (1983) 任灝 | M | 37 | EDExecutive Director | 2016-10-18 | 2019-09-23 |
| 15 | Wang, Jianli (1971) 王建立 | M | 49 | EDExecutive Director | 2007-12-27 | 2016-10-18 |
| 16 | Xie, Shuisheng (1944) 謝水生 | M | 76 | INEDIndependent Non-Executive Director | 2007-12-01 | 2014-04-24 |
| 17 | Zhu, Wenjun (1982) 朱文俊 | M | 38 | FDFinance Director | 2016-10-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2015-05-08 | ||
| 2 | Ngan, Judy Chui Wan 顏翠雲 | F | 52 | CoSecCompany Secretary | 2008-05-23 | 2009-06-15 |
| 3 | Chan, Lewis Chung Kik 陳仲戟 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-07 | 2008-05-23 |
| CFOChief Financial Officer | 2008-05-23 | 2009-06-15 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2009-06-15 | 2015-05-08 | ||||
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