Xingye Alloy Materials Group Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chai, Chaoming | INEDIndependent Non-Executive Director | 2009-05-11 | None |
| 2 | Chen, Jianhua (1968) | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-12-27 | 2014-11-17 |
| 3 | Chen, Jianhua (1968) | Dep ChDeputy Chairman | 2014-11-17 | 2018-12-13 |
| 4 | Cui, Ming (1957) | INEDIndependent Non-Executive Director | 2007-12-01 | 2015-01-19 |
| 5 | Dai, Jian Chun | INEDIndependent Non-Executive Director | 2015-01-19 | 2015-08-17 |
| 6 | Dai, Jian Chun | NEDNon-Executive Director | 2015-08-17 | 2020-06-24 |
| 7 | He, Changming (1941) | INEDIndependent Non-Executive Director | 2009-05-11 | 2012-06-22 |
| 8 | Hu, Changyuan | Ch, FdrChairman, Founder | 2007-12-27 | None |
| 9 | Hu, Minglie | CEOChief Executive Officer | 2014-11-17 | None |
| 10 | Li, Li (1972) | INEDIndependent Non-Executive Director | 2007-12-01 | 2015-01-14 |
| 11 | Lou, Dong (1981) | INEDIndependent Non-Executive Director | 2015-08-17 | None |
| 12 | Lu, Hong (1969) | INEDIndependent Non-Executive Director | 2016-05-27 | None |
| 13 | Mao, Xuechang | INEDIndependent Non-Executive Director | 2014-05-26 | 2016-05-27 |
| 14 | Ma, Wanjun (1967) | EDExecutive Director | 2007-12-27 | 2016-10-18 |
| 15 | Ren, Hao (1983) | EDExecutive Director | 2016-10-18 | 2019-09-23 |
| 16 | Wang, Jianli (1971) | EDExecutive Director | 2007-12-27 | 2016-10-18 |
| 17 | Xie, Shuisheng (1944) | INEDIndependent Non-Executive Director | 2007-12-01 | 2014-04-24 |
| 18 | Yu, Yuesu | NEDNon-Executive Director | 2008-05-23 | 2011-03-18 |
| 19 | Zhu, Wenjun (1982) | FDFinance Director | 2016-10-18 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lewis Chung Kik | CFO, CoSecChief Financial Officer, Company Secretary | 2007-07-16 | 2008-05-23 |
| 2 | Chan, Lewis Chung Kik | CFOChief Financial Officer | 2008-05-23 | 2009-06-15 |
| 3 | Chan, Lewis Chung Kik | CFO, CoSecChief Financial Officer, Company Secretary | 2009-06-15 | 2015-05-08 |
| 4 | Mui, Joel Ngar May | CoSecCompany Secretary | 2015-05-08 | None |
| 5 | Ngan, Judy Chui Wan | CoSecCompany Secretary | 2008-05-23 | 2009-06-15 |
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