Xingye Alloy Materials Group Limited (KY) 興業合金材料集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chai, Chaoming 柴朝明 M 55 INEDIndependent Non-Executive Director 2009-05-11
2 Chen, Jianhua (1968) 陳建華 M 56 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-12-27 2014-11-17
Dep ChDeputy Chairman 2014-11-17 2018-12-13
3 Cui, Ming (1957) 崔鳴 M 67 INEDIndependent Non-Executive Director 2007-12-01 2015-01-19
4 Dai, Jian Chun 戴建春 M 48 INEDIndependent Non-Executive Director 2015-01-19 2015-08-17
NEDNon-Executive Director 2015-08-17 2020-06-24
5 He, Changming (1941) 何昌明 M 83 INEDIndependent Non-Executive Director 2009-05-11 2012-06-22
6 Hu, Changyuan 胡長源 M 76 Ch, FdrChairman, Founder 2007-12-27
7 Hu, Minglie 胡明烈 M 43 CEOChief Executive Officer 2014-11-17
8 Li, Li (1972) 李力 F 52 INEDIndependent Non-Executive Director 2007-12-01 2015-01-14
9 Lou, Dong (1981) 樓棟 M 43 INEDIndependent Non-Executive Director 2015-08-17
10 Lu, Hong (1969) 魯紅 F 55 INEDIndependent Non-Executive Director 2016-05-27
11 Ma, Wanjun (1967) 馬萬軍 M 57 EDExecutive Director 2007-12-27 2016-10-18
12 Mao, Xuechang 毛學暢 M 72 INEDIndependent Non-Executive Director 2014-05-26 2016-05-27
13 Ren, Hao (1983) 任灝 M 41 EDExecutive Director 2016-10-18 2019-09-23
14 Wang, Jianli (1971) 王建立 M 53 EDExecutive Director 2007-12-27 2016-10-18
15 Xie, Shuisheng (1944) 謝水生 M 80 INEDIndependent Non-Executive Director 2007-12-01 2014-04-24
16 Yu, Yuesu 俞月蘇 F 77 NEDNon-Executive Director 2008-05-23 2011-03-18
17 Zhu, Wenjun (1982) 朱文俊 M 42 FDFinance Director 2016-10-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Lewis Chung Kik 陳仲戟 M 51 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
2 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2015-05-08
3 Ngan, Judy Chui Wan 顏翠雲 F 56 CoSecCompany Secretary 2008-05-23 2009-06-15

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top