Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Cao, Sanxing 曹三星 M 48 SupervisorSupervisor 2012-12-14 2014-10-13
2 Chen, Jiahong (1970) 陳家洪 M 54 SupervisorSupervisor 2006-05-15 2008-10-13
3 Chen, Rong (1970) 陳蓉 F 54 SupervisorSupervisor 2016-06-15 2021-06-11
SupervisorSupervisor 2023-10-14
4 Chen, Yuping (1964) 陳玉萍 F 60 Ind SupIndependent Supervisor 2006-06-12 2014-11-14
5 Fu, Nengwu 傅能武 M 47 SupervisorSupervisor 2023-05-31 2023-10-13
6 Guo, Zhonglin 郭仲林 M 69 SupervisorSupervisor 2014-10-14 2016-04-14
7 He, Pingtao 何平濤 M 52 Ind SupIndependent Supervisor 2011-10-14 2012-09-13
8 Hu, Zhijiang 胡志江 M 79 Ind SupIndependent Supervisor 2006-06-12 2017-02-28
9 Huang, Fakai 黃發凱 M 32 SupervisorSupervisor 2023-10-14
10 Jiang, Mingshun 姜明順 M 69 Sup ChChairman of Supervisors 2005-08-29 2013-06-20
11 Li, Jiangping (1968) 李江平 M 56 SupervisorSupervisor 2017-10-14 2021-03-30
12 Li, Shouqiang 李守強 M 36 SupervisorSupervisor 2023-10-14
13 Liu, Daoying 劉道英 M 62 SupervisorSupervisor 2008-10-14 2011-10-14
14 Meng, Guangzhi 孟廣志 M 51 Sup ChChairman of Supervisors 2020-10-14 2021-03-30
15 Meng, Guojun 孟國鈞 M 66 Ind SupIndependent Supervisor 2017-10-14 2024-05-31
16 Shan, Zhengzhong 單正忠 M 57 SupervisorSupervisor 2021-03-30 2023-10-14
17 Shi, Keli 史克力 M 56 SupervisorSupervisor 2021-03-30 2023-10-14
18 Sun, Baohui 孫寶輝 M 54 SupervisorSupervisor 2006-05-15 2016-04-13
19 Wang, Haibang 王海邦 M 65 SupervisorSupervisor 2013-06-26 2013-07-12
Sup ChChairman of Supervisors 2013-07-12 2017-10-14
20 Yao, Wenying 姚文英 F 57 Ind SupIndependent Supervisor 2015-05-22 2021-04-12
Ind Sup, ChIndependent Supervisor, Chairman 2021-04-12
21 Yu, Wenjiang 于文江 M 60 Sup ChChairman of Supervisors 2017-10-14 2020-10-14
22 Zhang, Xuehe 張學核 M 52 SupervisorSupervisor 2016-04-13 2017-10-14
23 Zhong, Rubiao 鍾如標 M 45 SupervisorSupervisor 2021-06-11 2023-05-31

Main board

Name Age
in
2024
Position From Until
1 Au, Alvin Yiu Kwan 歐耀均 M INEDIndependent Non-Executive Director 2006-06-12 2007-01-02
2 Chen, Jiahong (1970) 陳家洪 M 54 DirDirector 2005-09 2006-04
3 Chen, Jianguo (1963) 陳建國 M 61 INEDIndependent Non-Executive Director 2006-06-12 2017-08-30
4 Chen, Yang (1983) 陳陽 F 41 NEDNon-Executive Director 2023-10-14
5 Guo, Haitang 郭海棠 M 67 NED, ChNon-Executive Director, Chairman 2014-10-14 2017-10-14
6 Guo, Quan (1968) 郭全 M 56 ED, GMExecutive Director, General Manager 2015-05-22 2019-11-26
EDExecutive Director 2019-11-26 2020-06-05
NEDNon-Executive Director 2020-06-05 2022-06-02
NED, ChNon-Executive Director, Chairman 2022-06-02 2024-03-27
NEDNon-Executive Director 2024-03-27 2024-05-31
7 Hu, Benyuan 胡本源 M 50 INEDIndependent Non-Executive Director 2017-10-14
8 Hu, Chengye 胡承業 M 60 NEDNon-Executive Director 2014-10-14
9 Lee, Edward Tao Wai 李道偉 M 45 INEDIndependent Non-Executive Director 2020-10-14
10 Li, Steven Wing Sum 李永森 M 68 INEDIndependent Non-Executive Director 2011-10-14 2019-05-24
11 Liu, Jun (Xinjiang Xinxin) 劉俊 M 59 EDExecutive Director 2005-08-29 2014-01-23
EDExecutive Director 2017-10-14 2019-12-11
ED, GMExecutive Director, General Manager 2019-12-11 2020-12-22
12 Lu, Xiaoping (1959) 魯小平 M 65 EDExecutive Director 2014-05-23 2017-10-14
13 Ng, Yuk Keung 吳育強 M 60 INEDIndependent Non-Executive Director 2007-02-03 2011-10-14
14 Niu, Xuetao 牛學濤 M 60 NEDNon-Executive Director 2005-08-29 2014-10-13
15 Qi, Xinhui 齊新會 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2020-06-05 2021-01-06
ED, GMExecutive Director, General Manager 2021-01-06 2024-01-05
EDExecutive Director 2024-01-05 2024-03-27
ChChairman 2024-03-27
16 Shi, Wenfeng (1967) 史文峰 M 57 ED, GMExecutive Director, General Manager 2005-08-29 2015-03-20
EDExecutive Director 2015-03-20 2015-12-18
NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-18 2017-10-14
NEDNon-Executive Director 2017-10-14 2019-11-29
17 Sun, Baosheng 孫寶生 M 76 INEDIndependent Non-Executive Director 2006-06-12 2011-03-12
18 Wang, Li Jin 汪立今 M 66 INEDIndependent Non-Executive Director 2011-05-16 2020-10-14
19 Wang, Lijian (1972) 王立建 M 52 NEDNon-Executive Director 2022-06-02
20 Wang, Qingming (1960) 王慶明 M 64 INEDIndependent Non-Executive Director 2020-10-14 2024-05-31
21 Wong, John Yik Chung 黃翼忠 M 57 INEDIndependent Non-Executive Director 2019-05-24 2020-10-14
22 Yu, Wenjiang 于文江 M 60 EDExecutive Director 2021-06-11 2023-10-14
23 Yuan, Ze 袁澤 M 75 ChChairman 2005-08-29 2014-08-05
24 Zhang, Guohua (1964) 張國華 M 60 EDExecutive Director 2005-08-29 2015-03-03
NED, ChNon-Executive Director, Chairman 2017-10-14 2022-06-02
25 Zhou, Chuanyou 周傳有 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2005-08-29 2015-03
NEDNon-Executive Director 2015-03 2017-10-14
NED, Vice ChNon-Executive Director, Vice Chairman 2017-10-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yin (1986) 陳寅 M 38 Sen MgrSenior Manager 2023-10 2024-02-29
GMGeneral Manager 2024-02-29 2024-05-31
2 Dong, Guoqing 董國慶 M Sen MgrSenior Manager
3 He, Hongfeng 何洪峰 M 55 CFOChief Financial Officer 2005-09
4 Lam, Cheuk Fai 林灼輝 M 71 QA, CoSecQualified Accountant, Company Secretary 2023-10-14
5 Lam, Siu Wing (1960) 林兆榮 M 64 CoSecCompany Secretary 2023-10-14
6 Li, Zhenzhen (1984-01) 李振振 M 40 CoSecCompany Secretary 2023-10-14
7 Shagenbieke 沙根別克 Sen MgrSenior Manager
8 Wu, Ning (1986) 武寧 M 38 CoSecCompany Secretary 2023-12-11
9 Zhang, Junjie (1962) 張俊杰 M 62 CoSecCompany Secretary 2020-10-14

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top