Executive Committee: Xinjiang Xinxin Mining Industry Co., Ltd.

Manager
Positions heldSince
Hong Feng He

Hong Feng He

55 year

Director of Finance/CFO 31/08/2005
Siu Wing Lam

Siu Wing Lam

64 year

Corporate Secretary 13/10/2023
Ning Wu

Ning Wu

38 year

Corporate Secretary 10/12/2023

Composition of the Board of Directors: Xinjiang Xinxin Mining Industry Co., Ltd.

Director
CommitteesSince
Wen Ying Yao

Wen Ying Yao

57 year

Compensation Committee 25/11/2020
Audit Committee Chair 25/11/2020
Audit Committee 27/11/2022
Ben Yuan Hu

Ben Yuan Hu

50 year

Nominating Committee 16/08/2022
Audit Committee Chair 16/08/2022
Compensation Committee Chair 13/10/2020
Audit Committee 09/10/2022
Compensation Committee 16/08/2022
Tao Wai Lee

Tao Wai Lee

45 year

Audit Committee 12/10/2020
Compensation Committee 12/10/2020
Nominating Committee 12/10/2020
Xin Hui Qi

Xin Hui Qi

54 year

Compensation Committee 26/03/2024
Nominating Committee Chair 26/03/2024
Cheng Ye Hu

Cheng Ye Hu

60 year

Audit Committee 30/09/2014
Chuan You Zhou

Chuan You Zhou

60 year

Compensation Committee 28/02/2015
Fa Kai Huang

Fa Kai Huang

32 year

Director/Board Member 22/08/2023
Shou Qiang Li

Shou Qiang Li

36 year

Director/Board Member 22/08/2023
Yang Chen

Yang Chen

41 year

Director/Board Member 13/10/2023
Rong Chen

Rong Chen

53 year

Director/Board Member 13/10/2023
Guo Jun Meng

Guo Jun Meng

66 year

Director/Board Member 30/09/2017
Independent Dir/Board Member 30/09/2017
Li Jian Wang

Li Jian Wang

51 year

Director/Board Member 01/06/2022

Former Officers and Directors: Xinjiang Xinxin Mining Industry Co., Ltd.

Insider
Positions held
SinceUntil
Quan Guo
Quan Guo
Director/Board Member 26/03/2024 30/05/2024
Chief Executive Officer 19/03/2015 25/11/2019
Chairman 01/06/2022 26/03/2024
Qing Ming Wang
Qing Ming Wang
Director/Board Member 12/10/2020 30/05/2024
Independent Dir/Board Member 12/10/2020 30/05/2024
Zhen Zhen Li
Zhen Zhen Li
Corporate Secretary 13/10/2020 13/10/2023
Cheuk Fai Lam
Cheuk Fai Lam
Corporate Secretary 02/03/2010 13/10/2023
Neng Wu Fu
Neng Wu Fu
Director/Board Member 30/05/2023 -
Ru Biao Zhong
Ru Biao Zhong
Director/Board Member 10/06/2021 30/05/2023
Guo Hua Zhang
Guo Hua Zhang
Director/Board Member 02/03/2010 02/03/2015
Chairman 13/10/2017 01/06/2022
Corporate Officer/Principal 02/03/2010 02/03/2015
Jiangping Li
Jiangping Li
Director/Board Member 30/09/2017 30/03/2021
Zheng Zhong Shan
Zheng Zhong Shan
Director/Board Member 29/03/2021 -
Ke Li Shi
Ke Li Shi
Director/Board Member 29/03/2021 -
Jun Liu
Jun Liu
Director/Board Member 30/09/2017 21/12/2020
Chief Executive Officer 10/12/2019 21/12/2020
Corporate Officer/Principal 31/08/2005 30/09/2017
Jun Jie Zhang
Jun Jie Zhang
Corporate Secretary 02/03/2010 13/10/2020
Wen Feng Shi
Wen Feng Shi
Director/Board Member 02/03/2010 28/11/2019
Chief Executive Officer 02/03/2010 19/03/2015
Corporate Officer/Principal 02/03/2010 15/12/2010
Yik Chung Wong
Yik Chung Wong
Director/Board Member 23/05/2019 -
Independent Dir/Board Member 23/05/2019 -
Wing Sum Li
Wing Sum Li
Director/Board Member 13/10/2011 23/05/2019
Independent Dir/Board Member 13/10/2011 23/05/2019
Hai Tang Guo
Hai Tang Guo
Chairman 30/09/2014 13/10/2017
Hai Bang Wang
Hai Bang Wang
Chairman 30/06/2013 13/10/2017
Wen Jiang Yu
Wen Jiang Yu
Director/Board Member - -
Chairman 13/10/2017 -
Corporate Officer/Principal 05/01/2021 -
Jian Guo Chen
Jian Guo Chen
Director/Board Member 02/03/2010 29/08/2017
Independent Dir/Board Member 31/05/2006 29/08/2017
Zhi Jiang Hu
Zhi Jiang Hu
Director/Board Member 02/03/2010 27/02/2017
Independent Dir/Board Member 11/06/2006 27/02/2017
Zhong Lin Guo
Zhong Lin Guo
Director/Board Member 30/09/2014 -
Ze Yuan
Ze Yuan
Chairman 02/03/2010 04/08/2014
Xiao Ping Li
Xiao Ping Li
Director/Board Member 30/04/2014 -
San Xin Cao
San Xin Cao
Director/Board Member 13/12/2012 -
Yuk Keung Ng
Yuk Keung Ng
Director/Board Member 02/03/2010 30/09/2011
Independent Dir/Board Member 24/04/2011 30/09/2011
Li Jin Wang
Li Jin Wang
Director/Board Member 15/05/2011 -
Independent Dir/Board Member 15/05/2011 -
Yu Ping Chen
Yu Ping Chen
Director/Board Member 30/04/2014 -
Bao Hui Sun
Bao Hui Sun
Director/Board Member 02/03/2010 -
Tao Wu
Tao Wu
Corporate Officer/Principal 02/03/2010 -
Xue Tao Niu
Xue Tao Niu
Director/Board Member 02/03/2010 -
Ming Shun Jiang
Ming Shun Jiang
Director/Board Member 02/03/2010 15/12/2010
Chairman 15/12/2010 -
Dao Ying Liu
Dao Ying Liu
Director/Board Member 02/03/2010 13/12/2010
Chairman 13/12/2010 -
Bao Sheng Sun
Bao Sheng Sun
Director/Board Member 02/03/2010 -

Age distribution of managers

Parity Men Women

Male 14
Female 2

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 10
Female 2
ESG Refinitiv
-
Logo Xinjiang Xinxin Mining Industry Co., Ltd.
Xinjiang Xinxin Mining Industry Co., Ltd. is principally engaged in the mining, ore processing, smelting, refining and sales of nickel, copper and other non-ferrous metal products. The major product of the Company is nickel cathode. The other major product includes copper cathode. The Company’s subsidiaries include Mengxi Mining, Wuxin Copper and Kalatongke Mining. Through its subsidiaries, the Company is also engaged in the investment in phosphate fertilizer, compound fertilizer and other chemical products.
Employees
1,712
More about the company

Departures of Key Persons

Dao Ying Liu
-
Dao Ying Liu

Chairman

13/12/2010 -

Ming Shun Jiang
-
Ming Shun Jiang

Chairman

15/12/2010 -

Ze Yuan
-
Ze Yuan

Chairman

02/03/2010 04/08/2014

Hai Tang Guo
-
Hai Tang Guo

Chairman

30/09/2014 13/10/2017

Hai Bang Wang
-
Hai Bang Wang

Chairman

30/06/2013 13/10/2017

Wen Jiang Yu
-
Wen Jiang Yu

Chairman

13/10/2017 -

Wen Feng Shi
-
Wen Feng Shi

Chief Executive Officer

02/03/2010 19/03/2015

Jun Liu
-
Jun Liu

Chief Executive Officer

10/12/2019 21/12/2020

Guo Hua Zhang
-
Guo Hua Zhang

Chairman

13/10/2017 01/06/2022

Quan Guo
-
Quan Guo

Chief Executive Officer

19/03/2015 25/11/2019

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