Xinjiang Xinxin Mining Industry Co., Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Sanxing | SupervisorSupervisor | 2012-12-14 | 2014-10-13 |
| 2 | Chen, Jiahong (1970) | SupervisorSupervisor | 2006-05-15 | 2008-10-13 |
| 3 | Chen, Rong (1970) | SupervisorSupervisor | 2016-06-15 | 2021-06-11 |
| 4 | Chen, Rong (1970) | SupervisorSupervisor | 2023-10-14 | None |
| 5 | Chen, Yuping (1964) | Ind SupIndependent Supervisor | 2006-06-12 | 2014-11-14 |
| 6 | Fu, Nengwu | SupervisorSupervisor | 2023-05-31 | 2023-10-13 |
| 7 | Guo, Zhonglin | SupervisorSupervisor | 2014-10-14 | 2016-04-14 |
| 8 | He, Pingtao | Ind SupIndependent Supervisor | 2011-10-14 | 2012-09-13 |
| 9 | Huang, Fakai | SupervisorSupervisor | 2023-10-14 | None |
| 10 | Hu, Zhijiang | Ind SupIndependent Supervisor | 2006-06-12 | 2017-02-28 |
| 11 | Jiang, Mingshun | Sup ChChairman of Supervisors | 2005-08-29 | 2013-06-20 |
| 12 | Li, Jiangping (1968) | SupervisorSupervisor | 2017-10-14 | 2021-03-30 |
| 13 | Lin, Su (1963) | Ind SupIndependent Supervisor | 2024-05-31 | None |
| 14 | Li, Shouqiang | SupervisorSupervisor | 2023-10-14 | None |
| 15 | Liu, Daoying | SupervisorSupervisor | 2008-10-14 | 2011-10-14 |
| 16 | Meng, Guangzhi | Sup ChChairman of Supervisors | 2020-10-14 | 2021-03-30 |
| 17 | Meng, Guojun | Ind SupIndependent Supervisor | 2017-10-14 | 2024-05-31 |
| 18 | Shan, Zhengzhong | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 19 | Shi, Keli | SupervisorSupervisor | 2021-03-30 | 2023-10-14 |
| 20 | Sun, Baohui | SupervisorSupervisor | 2006-05-15 | 2016-04-13 |
| 21 | Wang, Haibang | SupervisorSupervisor | 2013-06-26 | 2013-07-12 |
| 22 | Wang, Haibang | Sup ChChairman of Supervisors | 2013-07-12 | 2017-10-14 |
| 23 | Yao, Wenying | Ind SupIndependent Supervisor | 2015-05-22 | 2021-04-12 |
| 24 | Yao, Wenying | Ind Sup, ChIndependent Supervisor, Chairman | 2021-04-12 | None |
| 25 | Yu, Wenjiang | Sup ChChairman of Supervisors | 2017-10-14 | 2020-10-14 |
| 26 | Zhang, Xuehe | SupervisorSupervisor | 2016-04-13 | 2017-10-14 |
| 27 | Zhong, Rubiao | SupervisorSupervisor | 2021-06-11 | 2023-05-31 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Alvin Yiu Kwan | INEDIndependent Non-Executive Director | 2006-06-12 | 2007-01-02 |
| 2 | Chen, Jiahong (1970) | DirDirector | 2005-09-16 | 2006-04-16 |
| 3 | Chen, Jianguo (1963) | INEDIndependent Non-Executive Director | 2006-06-12 | 2017-08-30 |
| 4 | Chen, Yang (1983) | NEDNon-Executive Director | 2023-10-14 | None |
| 5 | Chen, Yin (1986) | ED, GMExecutive Director, General Manager | 2024-05-31 | None |
| 6 | Guo, Haitang | NED, ChNon-Executive Director, Chairman | 2014-10-14 | 2017-10-14 |
| 7 | Guo, Quan (1968) | ED, GMExecutive Director, General Manager | 2015-05-22 | 2019-11-26 |
| 8 | Guo, Quan (1968) | EDExecutive Director | 2019-11-26 | 2020-06-05 |
| 9 | Guo, Quan (1968) | NEDNon-Executive Director | 2020-06-05 | 2022-06-02 |
| 10 | Guo, Quan (1968) | NED, ChNon-Executive Director, Chairman | 2022-06-02 | 2024-03-27 |
| 11 | Guo, Quan (1968) | NEDNon-Executive Director | 2024-03-27 | 2024-05-31 |
| 12 | Huang, Yong (1972) | INEDIndependent Non-Executive Director | 2024-05-31 | None |
| 13 | Hu, Benyuan | INEDIndependent Non-Executive Director | 2017-10-14 | None |
| 14 | Hu, Chengye | NEDNon-Executive Director | 2014-10-14 | None |
| 15 | Lee, Edward Tao Wai | INEDIndependent Non-Executive Director | 2020-10-14 | None |
| 16 | Li, Steven Wing Sum | INEDIndependent Non-Executive Director | 2011-10-14 | 2019-05-24 |
| 17 | Liu, Jun (Xinjiang Xinxin) | EDExecutive Director | 2005-08-29 | 2014-01-23 |
| 18 | Liu, Jun (Xinjiang Xinxin) | EDExecutive Director | 2017-10-14 | 2019-12-11 |
| 19 | Liu, Jun (Xinjiang Xinxin) | ED, GMExecutive Director, General Manager | 2019-12-11 | 2020-12-22 |
| 20 | Lu, Xiaoping (1959) | EDExecutive Director | 2014-05-23 | 2017-10-14 |
| 21 | Ng, Yuk Keung | INEDIndependent Non-Executive Director | 2007-02-03 | 2011-10-14 |
| 22 | Niu, Xuetao | NEDNon-Executive Director | 2005-08-29 | 2014-10-13 |
| 23 | Qi, Xinhui | ED, Dep GMExecutive Director, Deputy General Manager | 2020-06-05 | 2021-01-06 |
| 24 | Qi, Xinhui | ED, GMExecutive Director, General Manager | 2021-01-06 | 2024-01-05 |
| 25 | Qi, Xinhui | EDExecutive Director | 2024-01-05 | 2024-03-27 |
| 26 | Qi, Xinhui | ChChairman | 2024-03-27 | 2024-12-20 |
| 27 | Qi, Xinhui | NED, ChNon-Executive Director, Chairman | 2024-12-20 | None |
| 28 | Shi, Wenfeng (1967) | ED, GMExecutive Director, General Manager | 2005-08-29 | 2015-03-20 |
| 29 | Shi, Wenfeng (1967) | EDExecutive Director | 2015-03-20 | 2015-12-18 |
| 30 | Shi, Wenfeng (1967) | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-12-18 | 2017-10-14 |
| 31 | Shi, Wenfeng (1967) | NEDNon-Executive Director | 2017-10-14 | 2019-11-29 |
| 32 | Sun, Baosheng | INEDIndependent Non-Executive Director | 2006-06-12 | 2011-03-12 |
| 33 | Wang, Lijian (1972) | NEDNon-Executive Director | 2022-06-02 | None |
| 34 | Wang, Li Jin | INEDIndependent Non-Executive Director | 2011-05-16 | 2020-10-14 |
| 35 | Wang, Qingming (1960) | INEDIndependent Non-Executive Director | 2020-10-14 | 2024-05-31 |
| 36 | Wong, John Yik Chung | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-10-14 |
| 37 | Yuan, Ze | ChChairman | 2005-08-29 | 2014-08-05 |
| 38 | Yu, Wenjiang | EDExecutive Director | 2021-06-11 | 2023-10-14 |
| 39 | Zhang, Guohua (1964) | EDExecutive Director | 2005-08-29 | 2015-03-03 |
| 40 | Zhang, Guohua (1964) | NED, ChNon-Executive Director, Chairman | 2017-10-14 | 2022-06-02 |
| 41 | Zhou, Chuanyou | NED, Vice ChNon-Executive Director, Vice Chairman | 2005-08-29 | 2015-03-16 |
| 42 | Zhou, Chuanyou | NEDNon-Executive Director | 2015-03-16 | 2017-10-14 |
| 43 | Zhou, Chuanyou | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-10-14 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yin (1986) | Sen MgrSenior Manager | 2023-10-16 | 2024-02-29 |
| 2 | Chen, Yin (1986) | GMGeneral Manager | 2024-02-29 | 2024-05-31 |
| 3 | Dong, Guoqing | Dep GMDeputy General Manager | 2020-10-14 | 2024-06-03 |
| 4 | He, Hongfeng | CFOChief Financial Officer | 2005-09-16 | None |
| 5 | Lam, Cheuk Fai | QA, CoSecQualified Accountant, Company Secretary | None | 2023-10-14 |
| 6 | Lam, Siu Wing (1960) | CoSecCompany Secretary | 2023-10-14 | None |
| 7 | Li, Jiangping (1968) | Dep GMDeputy General Manager | 2021-03-30 | 2024-02-29 |
| 8 | Liu, Jun (Xinjiang Xinxin) | Sen MgrSenior Manager | 2014-01-23 | 2017-10-14 |
| 9 | Li, Zhenzhen (1984-01) | CoSecCompany Secretary | 2020-10-14 | 2023-10-14 |
| 10 | Qi, Xinhui | Sen MgrSenior Manager | 2017-10-14 | 2020-06-05 |
| 11 | Shagenbieke | Sen MgrSenior Manager | 2021-07-02 | None |
| 12 | Sun, Baohui | Dep GMDeputy General Manager | 2016-05-27 | 2017-04-01 |
| 13 | Wu, Ning (1986) | CoSecCompany Secretary | 2023-12-11 | None |
| 14 | Wu, Tao (1966) | Sen MgrSenior Manager | 2005-09-16 | 2016-07-02 |
| 15 | Zhang, Junjie (1962) | CoSecCompany Secretary | None | 2020-10-14 |
| 16 | Zhu, Lingxiao | Dep GMDeputy General Manager | 2020-10-14 | 2021-11-18 |
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