Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司
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Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Sanxing 曹三星 | M | 50 | SupervisorSupervisor | 2012-12-14 | 2014-10-13 |
| 2 | Chen, Jiahong (1970) 陳家洪 | M | 56 | SupervisorSupervisor | 2006-05-15 | 2008-10-13 |
| 3 | Chen, Rong (1970) 陳蓉 | F | 56 | SupervisorSupervisor | 2016-06-15 | 2021-06-11 |
| SupervisorSupervisor | 2023-10-14 | |||||
| 4 | Chen, Yuping (1964) 陳玉萍 | F | 62 | Ind SupIndependent Supervisor | 2006-06-12 | 2014-11-14 |
| 5 | Fu, Nengwu 傅能武 | M | 49 | SupervisorSupervisor | 2023-05-31 | 2023-10-13 |
| 6 | Guo, Zhonglin 郭仲林 | M | 71 | SupervisorSupervisor | 2014-10-14 | 2016-04-14 |
| 7 | He, Pingtao 何平濤 | M | 54 | Ind SupIndependent Supervisor | 2011-10-14 | 2012-09-13 |
| 8 | Hu, Zhijiang 胡志江 | M | 81 | Ind SupIndependent Supervisor | 2006-06-12 | 2017-02-28 |
| 9 | Huang, Fakai 黃發凱 | M | 34 | SupervisorSupervisor | 2023-10-14 | |
| 10 | Jiang, Mingshun 姜明順 | M | 71 | Sup ChChairman of Supervisors | 2005-08-29 | 2013-06-20 |
| 11 | Li, Jiangping (1968) 李江平 | M | 58 | SupervisorSupervisor | 2017-10-14 | 2021-03-30 |
| 12 | Li, Shouqiang 李守強 | M | 38 | SupervisorSupervisor | 2023-10-14 | |
| 13 | Lin, Su (1963) 林素 | F | 63 | Ind SupIndependent Supervisor | 2024-05-31 | |
| 14 | Liu, Daoying 劉道英 | M | 64 | SupervisorSupervisor | 2008-10-14 | 2011-10-14 |
| 15 | Meng, Guangzhi 孟廣志 | M | 53 | Sup ChChairman of Supervisors | 2020-10-14 | 2021-03-30 |
| 16 | Meng, Guojun 孟國鈞 | M | 68 | Ind SupIndependent Supervisor | 2017-10-14 | 2024-05-31 |
| 17 | Shan, Zhengzhong 單正忠 | M | 59 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 18 | Shi, Keli 史克力 | M | 58 | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 19 | Sun, Baohui 孫寶輝 | M | 56 | SupervisorSupervisor | 2006-05-15 | 2016-04-13 |
| 20 | Wang, Haibang 王海邦 | M | 67 | SupervisorSupervisor | 2013-06-26 | 2013-07-12 |
| Sup ChChairman of Supervisors | 2013-07-12 | 2017-10-14 | ||||
| 21 | Yao, Wenying 姚文英 | F | 59 | Ind SupIndependent Supervisor | 2015-05-22 | 2021-04-12 |
| Ind Sup, ChIndependent Supervisor, Chairman | 2021-04-12 | |||||
| 22 | Yu, Wenjiang 于文江 | M | 62 | Sup ChChairman of Supervisors | 2017-10-14 | 2020-10-14 |
| 23 | Zhang, Xuehe 張學核 | M | 54 | SupervisorSupervisor | 2016-04-13 | 2017-10-14 |
| 24 | Zhong, Rubiao 鍾如標 | M | 47 | SupervisorSupervisor | 2021-06-11 | 2023-05-31 |
Main board
| Name | ⚥ | Age in 2026 |
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 | 56 | DirDirector | 2005-09 | 2006-04 |
| 3 | Chen, Jianguo (1963) 陳建國 | M | 63 | INEDIndependent Non-Executive Director | 2006-06-12 | 2017-08-30 |
| 4 | Chen, Yang (1983) 陳陽 | F | 43 | NEDNon-Executive Director | 2023-10-14 | |
| 5 | Chen, Yin (1986) 陳寅 | M | 40 | ED, GMExecutive Director, General Manager | 2024-05-31 | |
| 6 | Guo, Haitang 郭海棠 | M | 69 | NED, ChNon-Executive Director, Chairman | 2014-10-14 | 2017-10-14 |
| 7 | Guo, Quan (1968) 郭全 | M | 58 | 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 | ||||
| 8 | Hu, Benyuan 胡本源 | M | 52 | INEDIndependent Non-Executive Director | 2017-10-14 | |
| 9 | Hu, Chengye 胡承業 | M | 62 | NEDNon-Executive Director | 2014-10-14 | |
| 10 | Huang, Yong (1972) 黃勇 | M | 54 | INEDIndependent Non-Executive Director | 2024-05-31 | |
| 11 | Lee, Edward Tao Wai 李道偉 | M | 47 | INEDIndependent Non-Executive Director | 2020-10-14 | |
| 12 | Li, Steven Wing Sum 李永森 | M | 70 | INEDIndependent Non-Executive Director | 2011-10-14 | 2019-05-24 |
| 13 | Liu, Jun (Xinjiang Xinxin) 劉俊 | M | 61 | 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 | ||||
| 14 | Lu, Xiaoping (1959) 魯小平 | M | 67 | EDExecutive Director | 2014-05-23 | 2017-10-14 |
| 15 | Ng, Yuk Keung 吳育強 | M | 62 | INEDIndependent Non-Executive Director | 2007-02-03 | 2011-10-14 |
| 16 | Niu, Xuetao 牛學濤 | M | 62 | NEDNon-Executive Director | 2005-08-29 | 2014-10-13 |
| 17 | Qi, Xinhui 齊新會 | M | 57 | 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 | 2024-12-20 | ||||
| NED, ChNon-Executive Director, Chairman | 2024-12-20 | |||||
| 18 | Shi, Wenfeng (1967) 史文峰 | M | 59 | 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 | ||||
| 19 | Sun, Baosheng 孫寶生 | M | 78 | INEDIndependent Non-Executive Director | 2006-06-12 | 2011-03-12 |
| 20 | Wang, Li Jin 汪立今 | M | 68 | INEDIndependent Non-Executive Director | 2011-05-16 | 2020-10-14 |
| 21 | Wang, Lijian (1972) 王立建 | M | 54 | NEDNon-Executive Director | 2022-06-02 | |
| 22 | Wang, Qingming (1960) 王慶明 | M | 66 | INEDIndependent Non-Executive Director | 2020-10-14 | 2024-05-31 |
| 23 | Wong, John Yik Chung 黃翼忠 | M | 59 | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-10-14 |
| 24 | Yu, Wenjiang 于文江 | M | 62 | EDExecutive Director | 2021-06-11 | 2023-10-14 |
| 25 | Yuan, Ze 袁澤 | M | 77 | ChChairman | 2005-08-29 | 2014-08-05 |
| 26 | Zhang, Guohua (1964) 張國華 | M | 62 | EDExecutive Director | 2005-08-29 | 2015-03-03 |
| NED, ChNon-Executive Director, Chairman | 2017-10-14 | 2022-06-02 | ||||
| 27 | Zhou, Chuanyou 周傳有 | M | 62 | 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yin (1986) 陳寅 | M | 40 | Sen MgrSenior Manager | 2023-10 | 2024-02-29 |
| GMGeneral Manager | 2024-02-29 | 2024-05-31 | ||||
| 2 | Dong, Guoqing 董國慶 | M | Dep GMDeputy General Manager | 2020-10-14 | 2024-06-03 | |
| 3 | He, Hongfeng 何洪峰 | M | 57 | CFOChief Financial Officer | 2005-09 | |
| 4 | Lam, Cheuk Fai 林灼輝 | M | 73 | QA, CoSecQualified Accountant, Company Secretary | 2023-10-14 | |
| 5 | Lam, Siu Wing (1960) 林兆榮 | M | 66 | CoSecCompany Secretary | 2023-10-14 | |
| 6 | Li, Jiangping (1968) 李江平 | M | 58 | Dep GMDeputy General Manager | 2021-03-30 | 2024-02-29 |
| 7 | Li, Zhenzhen (1984-01) 李振振 | M | 42 | CoSecCompany Secretary | 2020-10-14 | 2023-10-14 |
| 8 | Liu, Jun (Xinjiang Xinxin) 劉俊 | M | 61 | Sen MgrSenior Manager | 2014-01-23 | 2017-10-14 |
| 9 | Qi, Xinhui 齊新會 | M | 57 | Sen MgrSenior Manager | 2017-10-14 | 2020-06-05 |
| 10 | Shagenbieke 沙根別克 | M | Sen MgrSenior Manager | 2021 | ||
| 11 | Sun, Baohui 孫寶輝 | M | 56 | Dep GMDeputy General Manager | 2016-05-27 | 2017-04-01 |
| 12 | Wu, Ning (1986) 武寧 | M | 40 | CoSecCompany Secretary | 2023-12-11 | |
| 13 | Wu, Tao (1966) 吳濤 | M | 60 | Sen MgrSenior Manager | 2005-09 | 2016 |
| 14 | Zhang, Junjie (1962) 張俊杰 | M | 64 | CoSecCompany Secretary | 2020-10-14 | |
| 15 | Zhu, Lingxiao 朱凌霄 | M | Dep GMDeputy General Manager | 2020-10-14 | 2021-11-18 | |
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