XJ International Holdings Co., Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yunhua (1952) | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
| 2 | Deng, Yi (1984) | EDExecutive Director | 2024-09-27 | None |
| 3 | Gao, Hao (1983) | INEDIndependent Non-Executive Director | 2018-07-14 | 2023-01-01 |
| 4 | He, Shengli | NEDNon-Executive Director | 2021-06-24 | 2022-02-18 |
| 5 | He, Shengli | NED, ChNon-Executive Director, Chairman | 2022-02-18 | 2024-01-05 |
| 6 | Huang, Zhongcai (1984) | EDExecutive Director | 2024-01-24 | 2024-04-26 |
| 7 | Li, Tao (1970) | EDExecutive Director | 2017-03-13 | 2024-01-24 |
| 8 | Li, Tao (1970) | NEDNon-Executive Director | 2024-01-24 | 2025-01-23 |
| 9 | Liu, Zhonghui (1958) | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 10 | Lou, Qunwei | EDExecutive Director | 2024-04-26 | 2024-11-29 |
| 11 | Lu, Zhichao (1971) | NEDNon-Executive Director | 2017-03-13 | 2024-01-16 |
| 12 | Tang, Jianyuan | NEDNon-Executive Director | 2017-03-13 | 2024-09-27 |
| 13 | Wang, Degen | NEDNon-Executive Director | 2017-03-13 | 2021-06-24 |
| 14 | Wang, Huiwu (1973) | Pres, CEOPresident, Chief Executive Officer | 2017-03-13 | None |
| 15 | Wang, Xiaowu (1998) | NEDNon-Executive Director | 2025-01-23 | None |
| 16 | Wang, Xiu (1992) | EDExecutive Director | 2024-11-29 | None |
| 17 | Xiang, Chuan | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 18 | Xu, Changjun (1957) | ChChairman | 2017-03-13 | 2022-02-18 |
| 19 | Xu, Changjun (1957) | EDExecutive Director | 2022-02-18 | 2024-09-27 |
| 20 | Xu, Changjun (1957) | NEDNon-Executive Director | 2024-09-27 | None |
| 21 | Zhang, Bing (1969) | NED, ChNon-Executive Director, Chairman | 2024-01-05 | None |
| 22 | Zhang, Jin (1959) | INEDIndependent Non-Executive Director | 2018-07-14 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) | CoSecCompany Secretary | 2022-02-28 | None |
| 2 | He, Di (1988) | CoSecCompany Secretary | 2024-06-13 | 2025-01-23 |
| 3 | Huang, Zhongcai (1984) | CoSecCompany Secretary | 2018-03-15 | 2024-04-26 |
| 4 | Leung, Sharon Wing Han | CoSecCompany Secretary | 2018-03-15 | 2022-02-28 |
| 5 | Tan, Li (1982) | CoSecCompany Secretary | 2025-02-13 | None |
| 6 | Yang, Wen (1983) | CFOChief Financial Officer | 2025-01-23 | None |
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