South Manganese Investment Limited 南方錳業投資有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Jiqiu 陳基球 M 68 NEDNon-Executive Director 2010-10-26 2019-07-01
2 Cheng, Zhiwei 程智偉 M 63 NEDNon-Executive Director 2019-07-01 2022-10-28
3 Cui, Ling (1975) 崔凌 F 51 NEDNon-Executive Director 2019-07-01 2024-09-30
EDExecutive Director 2024-09-30
4 Guo, Aimin (1965) 郭愛民 M 61 Ch, CEOChairman, Chief Executive Officer 2019-09-26 2020-12-22
5 Huang, Chuangxin 黃創新 M 52 NEDNon-Executive Director 2024-09-10
6 Lau, Wan Ki (1985) 劉運祺 M 41 INEDIndependent Non-Executive Director 2021-07-31 2022-10-31
7 Li, Junji 李俊機 M 34 EDExecutive Director 2022-12-02 2024-09-09
8 Li, Weijian (1962) 李維健 M 64 Vice ChVice Chairman 2010-10-26 2020-12-22
Ch, CEOChairman, Chief Executive Officer 2020-12-22 2024-09-09
9 Lin, Zhijun (1955-01) 林志軍 M 71 INEDIndependent Non-Executive Director 2016-10-25 2021-07-31
10 Liu, Yang (1982) 劉陽 M 44 EDExecutive Director 2024-09-09
11 Lo, Sze Hung (1984) 盧思鴻 M 42 INEDIndependent Non-Executive Director 2022-10-31
12 Luo, Guihua (1965) 羅貴華 M 61 INEDIndependent Non-Executive Director 2024-09-10
13 Lyu, Yanzheng 呂衍蒸 M 59 NEDNon-Executive Director 2016-11-30 2022-11-30
14 Mi, Zengxin 秘增信 M 76 NEDNon-Executive Director 2010-10-26 2013-12-04
15 Mo, Shijian 莫世健 M 70 INEDIndependent Non-Executive Director 2010-10-26 2018-07-21
16 Pan, Shenghai 潘聲海 M 57 NEDNon-Executive Director 2022-10-28 2024-09-10
EDExecutive Director 2024-09-10
17 Qiu, Yi Yong 邱毅勇 M 69 ChChairman 2005-07-19 2015-10-19
18 Suo, Zhengang 索振剛 M 64 NEDNon-Executive Director 2014-12-03 2020-12-22
19 Tan, Zhuzhong 譚柱中 M 87 INEDIndependent Non-Executive Director 2010-10-26 2020-12-22
20 Tian, Yuchuan 田玉川 M 62 EDExecutive Director 2009-01-01 2010-10-26
CEOChief Executive Officer 2010-10-26 2016-09-30
21 Wang, Chunxin 王春新 M 64 INEDIndependent Non-Executive Director 2018-10-21 2019-02-28
22 Wang, Zhihong (1958) 王志紅 M 68 INEDIndependent Non-Executive Director 2019-03-01 2021-03-31
23 Wu, Qi (1972) 吳琦 M 54 INEDIndependent Non-Executive Director 2024-09-10
24 Xu, Xiang (1994) 徐翔 M 32 EDExecutive Director 2022-03-25
25 Yang, Zhi Jie 楊智杰 M 82 INEDIndependent Non-Executive Director 2010-10-26 2016-10-25
26 Yin, Bo (1962) 尹波 M 64 ED, VPExecutive Director, Vice President 2013-12-04 2015-10-19
ChChairman 2015-10-19 2016-09-30
Ch, CEOChairman, Chief Executive Officer 2016-09-30 2019-09-26
27 Yin, Ke (SFC:AII428) 殷可 M 63 NEDNon-Executive Director 2010-10-26 2011-08-25
28 Yuan, Mingliang 袁明亮 M 59 INEDIndependent Non-Executive Director 2021-03-31
29 Zeng, Chen 曾晨 M 63 NEDNon-Executive Director 2011-08-25 2014-12-03
30 Zhang, He (1986) 張賀 M 40 EDExecutive Director 2020-12-22
31 Zhang, Yi (1988) 張逸 M 38 EDExecutive Director 2024-09-09 2024-09-10
ChChairman 2024-09-10
32 Zhang, Yupeng (1981) 張宇鵬 M 46 INEDIndependent Non-Executive Director 2020-12-22
33 Zhang, Zongjian 張宗建 M 50 EDExecutive Director 2020-12-22 2022-03-25
34 Zhou, Jie (1981) 周杰 M 45 INEDIndependent Non-Executive Director 2024-09-10

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Lau, Wai Yip (1962) 劉偉業 M 64 CoSecCompany Secretary 2010-08-23 2021-06-30
2 Leung, Chit Yu 梁捷瑜 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-01

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