South Manganese Investment Limited 南方錳業投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Jiqiu 陳基球	M	66	NEDNon-Executive Director	2010-10-26	2019-07-01
2	Cheng, Zhiwei 程智偉	M	61	NEDNon-Executive Director	2019-07-01	2022-10-28
3	Cui, Ling (1975) 崔凌	F	49	NEDNon-Executive Director	2019-07-01
4	Guo, Aimin (1965) 郭愛民	M	59	Ch, CEOChairman, Chief Executive Officer	2019-09-26	2020-12-22
5	Lau, Wan Ki (1985) 劉運祺	M	39	INEDIndependent Non-Executive Director	2021-07-31	2022-10-31
6	Li, Junji 李俊機	M	32	EDExecutive Director	2022-12-02
7	Li, Weijian (1962) 李維健	M	62	Vice ChVice Chairman	2010-10-26	2020-12-22
				Ch, CEOChairman, Chief Executive Officer	2020-12-22
8	Lin, Zhijun 林志軍	M	70	INEDIndependent Non-Executive Director	2016-10-25	2021-07-31
9	Lo, Sze Hung (1984) 盧思鴻	M	40	INEDIndependent Non-Executive Director	2022-10-31
10	Lyu, Yanzheng 呂衍蒸	M	57	NEDNon-Executive Director	2016-11-30	2022-11-30
11	Mi, Zengxin 秘增信	M	74	NEDNon-Executive Director	2010-10-26	2013-12-04
12	Mo, Shijian 莫世健	M	68	INEDIndependent Non-Executive Director	2010-10-26	2018-07-21
13	Pan, Shenghai 潘聲海	M	55	NEDNon-Executive Director	2022-10-28
14	Qiu, Yi Yong 邱毅勇	M	67	ChChairman	2005-07-19	2015-10-19
15	Suo, Zhengang 索振剛	M	62	NEDNon-Executive Director	2014-12-03	2020-12-22
16	Tan, Zhuzhong 譚柱中	M	85	INEDIndependent Non-Executive Director	2010-10-26	2020-12-22
17	Tian, Yuchuan 田玉川	M	60	EDExecutive Director	2009-01-01	2010-10-26
				CEOChief Executive Officer	2010-10-26	2016-09-30
18	Wang, Chunxin 王春新	M	62	INEDIndependent Non-Executive Director	2018-10-21	2019-02-28
19	Wang, Zhihong (1958) 王志紅	M	66	INEDIndependent Non-Executive Director	2019-03-01	2021-03-31
20	Xu, Xiang (1994) 徐翔	M	30	EDExecutive Director	2022-03-25
21	Yang, Zhi Jie 楊智杰	M	80	INEDIndependent Non-Executive Director	2010-10-26	2016-10-25
22	Yin, Bo (1962) 尹波	M	62	ED, VPExecutive Director, Vice President	2013-12-04	2015-10-19
				ChChairman	2015-10-19	2016-09-30
				Ch, CEOChairman, Chief Executive Officer	2016-09-30	2019-09-26
23	Yin, Ke (SFC:AII428) 殷可	M	61	NEDNon-Executive Director	2010-10-26	2011-08-25
24	Yuan, Mingliang 袁明亮	M	57	INEDIndependent Non-Executive Director	2021-03-31
25	Zeng, Chen 曾晨	M	61	NEDNon-Executive Director	2011-08-25	2014-12-03
26	Zhang, He (1986) 張賀	M	38	EDExecutive Director	2020-12-22
27	Zhang, Yupeng (1981) 張宇鵬	M	44	INEDIndependent Non-Executive Director	2020-12-22
28	Zhang, Zongjian 張宗建	M	48	EDExecutive Director	2020-12-22	2022-03-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Wai Yip (1962) 劉偉業	M	62	CoSecCompany Secretary	2010-08-23	2021-06-30
2	Leung, Chit Yu 梁捷瑜	M	40	CFO, CoSecChief Financial Officer, Company Secretary	2021-07-01

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