CHINA XLX FERTILISER LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lian, Jie (SFC:AGW037) | NEDNon-Executive Director | 2011-12-21 | 2018-05-16 |
| 2 | Li, Buwen | EDExecutive Director | 2006-11-10 | 2015-03-27 |
| 3 | Li, Hongxing (1975) | INEDIndependent Non-Executive Director | 2018-05-16 | None |
| 4 | Li, Shengxiao | INEDIndependent Non-Executive Director | 2007-05-11 | None |
| 5 | Liu, Xingxu | Ch, CEOChairman, Chief Executive Officer | 2006-07-26 | 2016-04-26 |
| 6 | Liu, Xingxu | ChChairman | 2016-04-26 | None |
| 7 | Ong, Joshua Kian Guan | INEDIndependent Non-Executive Director | 2007-05-11 | None |
| 8 | Ong, Wei Jin | INEDIndependent Non-Executive Director | 2007-05-11 | None |
| 9 | Yan, Yunhua | FDFinance Director | 2006-11-10 | 2019-03-18 |
| 10 | Yan, Yunhua | EDExecutive Director | 2019-03-18 | None |
| 11 | Zhang, Qingjin | EDExecutive Director | 2015-03-27 | 2016-04-26 |
| 12 | Zhang, Qingjin | CEOChief Executive Officer | 2016-04-26 | 2019-03-18 |
| 13 | Zhang, Qingjin | EDExecutive Director | 2019-03-18 | None |
| 14 | Zheng, Jiaqi (1983) | NEDNon-Executive Director | 2018-05-16 | 2019-11-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheah, Jeremy Soon Ann | FC, CoSecFinancial Controller, Company Secretary | 2007-01-16 | 2012-08-31 |
| 2 | Cheok, Hui Yee | CoSecCompany Secretary | 2018-03-06 | 2024-06-28 |
| 3 | Foo, Soon Soo | CoSecCompany Secretary | 2007-05-16 | 2012-08-31 |
| 4 | Lee, Betty Wai Fun | CoSecCompany Secretary | 2011-03-10 | 2012-08-31 |
| 5 | Leung, Kwan Wai (1981) | CoSecCompany Secretary | 2019-07-04 | None |
| 6 | Lin, Moi Heyang | CoSecCompany Secretary | 2024-06-28 | None |
| 7 | Ma, Tongsheng | CEO Non-DirChief Executive Officer, Non-Director | 2019-03-18 | 2023-03-24 |
| 8 | So, Carrie Yee Kwan | CoSecCompany Secretary | 2018-03-06 | 2019-07-04 |
| 9 | Song, Wanlei | CEO Non-DirChief Executive Officer, Non-Director | 2023-03-24 | None |
| 10 | Soon, Yuk Tai | CoSecCompany Secretary | 2012-09-01 | 2018-03-06 |
| 11 | Teo, Meng Keong | CoSecCompany Secretary | 2012-09-01 | 2018-01-23 |
| 12 | Wong, Paul Wing Wang | CFOChief Financial Officer | 2019-03-18 | None |
| 13 | Wong, Wai Han (LSHK:2001-10) | CoSecCompany Secretary | 2009-11-12 | 2011-03-10 |
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