Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Rong (1970) 陳蓉 | F | 54 | SupervisorSupervisor | 2023-10-14 | |
| 2 | Huang, Fakai 黃發凱 | M | 32 | SupervisorSupervisor | 2023-10-14 | |
| 3 | Li, Shouqiang 李守強 | M | 36 | SupervisorSupervisor | 2023-10-14 | |
| 4 | Lin, Su (1963) 林素 | F | 61 | Ind SupIndependent Supervisor | 2024-05-31 | |
| 5 | Yao, Wenying 姚文英 | F | 57 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-04-12 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yang (1983) 陳陽 | F | 41 | NEDNon-Executive Director | 2023-10-14 | |
| 2 | Chen, Yin (1986) 陳寅 | M | 38 | ED, GMExecutive Director, General Manager | 2024-05-31 | |
| 3 | Hu, Benyuan 胡本源 | M | 50 | INEDIndependent Non-Executive Director | 2017-10-14 | |
| 4 | Hu, Chengye 胡承業 | M | 60 | NEDNon-Executive Director | 2014-10-14 | |
| 5 | Huang, Yong (1972) 黃勇 | M | 52 | INEDIndependent Non-Executive Director | 2024-05-31 | |
| 6 | Lee, Edward Tao Wai 李道偉 | M | 45 | INEDIndependent Non-Executive Director | 2020-10-14 | |
| 7 | Qi, Xinhui 齊新會 | M | 55 | ChChairman | 2024-03-27 | |
| 8 | Wang, Lijian (1972) 王立建 | M | 52 | NEDNon-Executive Director | 2022-06-02 | |
| 9 | Zhou, Chuanyou 周傳有 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Guoqing 董國慶 | M | Sen MgrSenior Manager | |||
| 2 | He, Hongfeng 何洪峰 | M | 55 | CFOChief Financial Officer | 2005-09 | |
| 3 | Lam, Siu Wing (1960) 林兆榮 | M | 64 | CoSecCompany Secretary | 2023-10-14 | |
| 4 | Shagenbieke 沙根別克 | Sen MgrSenior Manager | ||||
| 5 | Wu, Ning (1986) 武寧 | M | 38 | CoSecCompany Secretary | 2023-12-11 |
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