Huili Resources (Group) Limited 滙力資源(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Da Yong (China Cloud Copper) 王大勇 | M | 58 | ChChairman | 2010-02-19 | 2017-05-23 |
| 2 | Cao, Kuangyu 曹貺予 | M | 74 | INEDIndependent Non-Executive Director | 2011-12-16 | 2017-09-06 |
| 3 | Cao, Shiping (1949) 曹仕平 | M | 75 | INEDIndependent Non-Executive Director | 2011-12-16 | 2019-03-11 |
| 4 | Liu, Tongyou (1942) 劉同有 | M | 82 | NEDNon-Executive Director | 2011-12-16 | 2012-12-31 |
| 5 | Lu, Qi (1962) 盧琦 | M | 62 | EDExecutive Director | 2011-12-16 | 2016-06-08 |
| 6 | Sin, Lik Man 冼力文 | M | 46 | INEDIndependent Non-Executive Director | 2011-12-16 | 2013-10-01 |
| 7 | Wu, Guangsheng (1951) 吳光升 | M | 73 | EDExecutive Director | 2011-12-16 | 2015-06-08 |
| 8 | Xue, Di'an 薛迪安 | M | 86 | NEDNon-Executive Director | 2011-12-16 | 2012-12-31 |
| 9 | Zhao, Bochen 趙波臣 | M | 62 | EDExecutive Director | 2011-12-16 | 2015-06-08 |
| 10 | Zhao, Guangsheng 趙廣勝 | M | 59 | CEOChief Executive Officer | 2011-12-16 | 2015-06-05 |
| 11 | Ma, Bo Ping 麻伯平 | M | 65 | EDExecutive Director | 2012-06-01 | 2015-06-25 |
| 12 | Sun, Zhong 孫忠 | M | 62 | EDExecutive Director | 2013-02-25 | 2015-06-08 |
| 13 | Zhou, Meifu 周美夫 | M | 61 | INEDIndependent Non-Executive Director | 2013-07-08 | 2015-06-25 |
| 14 | Wang, Feng (1972) 王峰 | M | 52 | Co-ChCo-Chairman | 2013-09-09 | 2015-11-17 |
| 15 | Song, Shaohuan 宋少環 | M | 56 | INEDIndependent Non-Executive Director | 2013-10-01 | 2017-07-01 |
| 16 | Liu, Ting (1983) 劉亭 | M | 41 | EDExecutive Director | 2015-06-08 | 2016-01-26 |
| 17 | Sun, Zhong 孫忠 | M | 62 | CEOChief Executive Officer | 2015-06-08 | 2017-01-05 |
| 18 | Shou, Xuancheng 壽鉉成 | M | 75 | NEDNon-Executive Director | 2015-09-08 | 2015-11-17 |
| EDExecutive Director | 2015-11-17 | 2017-04-20 | ||||
| 19 | Xu, Zucheng 徐祖成 | M | 73 | EDExecutive Director | 2015-11-17 | 2017-04-20 |
| 20 | Wang, Qian (1976) 王茜 | F | 48 | EDExecutive Director | 2016-01-26 | |
| 21 | Li, Xiao Bin (Huili Resources) 李曉斌 | M | 55 | EDExecutive Director | 2017-04-05 | 2017-05-23 |
| 22 | Jia, Dai 賈岱 | F | 39 | EDExecutive Director | 2017-04-20 | 2019-02-13 |
| 23 | Liu, Huijie 劉慧杰 | M | 58 | EDExecutive Director | 2017-04-20 | 2019-06-14 |
| 24 | Li, Xiao Bin (Huili Resources) 李曉斌 | M | 55 | ChChairman | 2017-05-23 | 2019-03-11 |
| 25 | Sun, Julie Zhili 孫枝麗 | F | 56 | INEDIndependent Non-Executive Director | 2017-07-01 | 2018-10-19 |
| 26 | Xiang, Siying 項思英 | F | 61 | INEDIndependent Non-Executive Director | 2017-09-06 | 2019-03-11 |
| 27 | Yu, Liyong 喻立勇 | M | 52 | EDExecutive Director | 2017-09-06 | 2017-12-19 |
| 28 | Huang, Mei (1979) 黃梅 | F | 45 | INEDIndependent Non-Executive Director | 2018-10-19 | |
| 29 | Chan, Ping Kuen (1985) 陳炳權 | M | 39 | INEDIndependent Non-Executive Director | 2019-03-11 | |
| 30 | Xiang, Siying 項思英 | F | 61 | INED, ChIndependent Non-Executive Director, Chairman | 2019-03-11 | 2022-06-01 |
| 31 | Zhou, Jianzhong (1972) 周建忠 | M | 52 | EDExecutive Director | 2019-03-11 | |
| 32 | Cao, Ye (1994) 曹野 | M | 30 | NEDNon-Executive Director | 2019-06-14 | |
| 33 | Ye, Xin (1974) 葉欣 | M | 50 | EDExecutive Director | 2021-07-12 | |
| 34 | Cui, Yazhou 崔亞洲 | M | 35 | EDExecutive Director | 2021-11-10 | 2022-06-01 |
| ChChairman | 2022-06-01 | |||||
| 35 | Xiang, Siying 項思英 | F | 61 | INEDIndependent Non-Executive Director | 2022-06-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Wing Wai 葉永威 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-13 | |
| 2 | Yau, Hong Chun 邱康俊 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2019-02-13 |
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