Huili Resources (Group) Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Kuangyu | INEDIndependent Non-Executive Director | 2011-12-16 | 2017-09-06 |
| 2 | Cao, Shiping (1949) | INEDIndependent Non-Executive Director | 2011-12-16 | 2019-03-11 |
| 3 | Cao, Ye (1994) | NEDNon-Executive Director | 2019-06-14 | None |
| 4 | Chan, Ping Kuen (1985) | INEDIndependent Non-Executive Director | 2019-03-11 | None |
| 5 | Cui, Yazhou | EDExecutive Director | 2021-11-10 | 2022-06-01 |
| 6 | Cui, Yazhou | ChChairman | 2022-06-01 | None |
| 7 | Huang, Mei (1979) | INEDIndependent Non-Executive Director | 2018-10-19 | 2024-12-01 |
| 8 | Jia, Dai | EDExecutive Director | 2017-04-20 | 2019-02-13 |
| 9 | Liu, Huijie | EDExecutive Director | 2017-04-20 | 2019-06-14 |
| 10 | Liu, Ting (1983) | EDExecutive Director | 2015-06-08 | 2016-01-26 |
| 11 | Liu, Tongyou (1942) | NEDNon-Executive Director | 2011-12-16 | 2012-12-31 |
| 12 | Li, Xiao Bin (Huili Resources) | EDExecutive Director | 2017-04-05 | 2017-05-23 |
| 13 | Li, Xiao Bin (Huili Resources) | ChChairman | 2017-05-23 | 2019-03-11 |
| 14 | Lu, Qi (1962) | EDExecutive Director | 2011-12-16 | 2016-06-08 |
| 15 | Ma, Bo Ping | EDExecutive Director | 2012-06-01 | 2015-06-25 |
| 16 | Shou, Xuancheng | NEDNon-Executive Director | 2015-09-08 | 2015-11-17 |
| 17 | Shou, Xuancheng | EDExecutive Director | 2015-11-17 | 2017-04-20 |
| 18 | Sin, Lik Man | INEDIndependent Non-Executive Director | 2011-12-16 | 2013-10-01 |
| 19 | Song, Shaohuan | INEDIndependent Non-Executive Director | 2013-10-01 | 2017-07-01 |
| 20 | Sun, Julie Zhili | INEDIndependent Non-Executive Director | 2017-07-01 | 2018-10-19 |
| 21 | Sun, Zhong | EDExecutive Director | 2013-02-25 | 2015-06-08 |
| 22 | Sun, Zhong | CEOChief Executive Officer | 2015-06-08 | 2017-01-05 |
| 23 | Wang, Da Yong (China Cloud Copper) | ChChairman | 2010-02-19 | 2017-05-23 |
| 24 | Wang, Feng (1972) | Co-ChCo-Chairman | 2013-09-09 | 2015-11-17 |
| 25 | Wang, Qian (1976) | EDExecutive Director | 2016-01-26 | None |
| 26 | Wu, Guangsheng (1951) | EDExecutive Director | 2011-12-16 | 2015-06-08 |
| 27 | Xiang, Siying | INEDIndependent Non-Executive Director | 2017-09-06 | 2019-03-11 |
| 28 | Xiang, Siying | INED, ChIndependent Non-Executive Director, Chairman | 2019-03-11 | 2022-06-01 |
| 29 | Xiang, Siying | INEDIndependent Non-Executive Director | 2022-06-01 | None |
| 30 | Xue, Di'an | NEDNon-Executive Director | 2011-12-16 | 2012-12-31 |
| 31 | Xu, Zucheng | EDExecutive Director | 2015-11-17 | 2017-04-20 |
| 32 | Ye, Xin (1974) | EDExecutive Director | 2021-07-12 | None |
| 33 | Yuen, Anthony Koon Tung | INEDIndependent Non-Executive Director | 2024-12-01 | None |
| 34 | Yu, Liyong | EDExecutive Director | 2017-09-06 | 2017-12-19 |
| 35 | Zhao, Bochen | EDExecutive Director | 2011-12-16 | 2015-06-08 |
| 36 | Zhao, Guangsheng (1965) | CEOChief Executive Officer | 2011-12-16 | 2015-06-05 |
| 37 | Zhou, Jianzhong (1972) | EDExecutive Director | 2019-03-11 | None |
| 38 | Zhou, Meifu | INEDIndependent Non-Executive Director | 2013-07-08 | 2015-06-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ip, Wing Wai | CFO, CoSecChief Financial Officer, Company Secretary | None | 2019-02-13 |
| 2 | Sin, Lik Man | CoSecCompany Secretary | 2024-11-01 | None |
| 3 | Yau, Hong Chun | FC, CoSecFinancial Controller, Company Secretary | 2019-02-13 | 2024-11-01 |
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