XIMEI RESOURCES HOLDING LIMITED 稀美資源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Huang, Jieli 黃潔莉 F 46 EDExecutive Director 2024-03-25
2 Lau, Patrick Kwok Fai 劉國煇 M 52 INEDIndependent Non-Executive Director 2020-02-19
3 Mao, Zili 毛自力 M 59 EDExecutive Director 2022-09-02
4 Ouyang, Ming (1975) 歐陽明 F 49 NEDNon-Executive Director 2022-09-02
5 Shi, Ying (1963) 石瑛 F 61 INEDIndependent Non-Executive Director 2024-03-25
6 Wu, Lijue 吳理覺 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-05-26
7 Wu, Shandan 吳珊丹 F 42 FDFinance Director 2017-05-26 2022-04-15
8 Yin, Fusheng 尹福生 M 60 INEDIndependent Non-Executive Director 2020-02-19 2024-02-05
9 Zeng, Min (1963) 曾敏 M 61 EDExecutive Director 2017-05-26 2019-08-06
NEDNon-Executive Director 2019-08-06 2021-02-23
10 Zhong, Hui (1967) 鐘暉 M 57 INEDIndependent Non-Executive Director 2020-02-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Hon Wan (1960) 陳漢雲 M 64 CoSecCompany Secretary 2019-05 2024-05-31
2 Chang, Eric Jackson 張世澤 M 44 CoSecCompany Secretary 2024-05-31
3 Wu, Shuangzhu 吳雙珠 F 40 Sen MgrSenior Manager 2017-07-21

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