Hunan Nonferrous Metals Corporation Limited 湖南有色金屬股份有限公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Hui (1970) 陳輝 M 56 SupervisorSupervisor 2010-12-29 2014-05-30
2 Chen, Xiaohong (1963) 陳曉紅 F 63 Ind SupIndependent Supervisor 2005-09-01 2007-11-02
3 Fan, Haiyong 樊海勇 M 61 Ind SupIndependent Supervisor 2012-05-29
4 He, Guoxin 何國新 M 59 SupervisorSupervisor 2012-05-29
5 He, Hongsen 賀洪森 M 66 SupervisorSupervisor 2005-09-01
6 He, Liu (1970) 賀柳 M 56 SupervisorSupervisor 2005-09-01 2007-03-19
7 Hou, Xiaohong 侯曉鴻 M 56 SupervisorSupervisor 2010-11-10 2013-08-31
8 Jin, Liangshou 金良壽 M 68 SupervisorSupervisor 2005-09-01 2010-11-10
Sup ChChairman of Supervisors 2010-11-10
9 Kang, Weihua 康衛華 M 56 SupervisorSupervisor 2010-11-10 2011-05-16
10 Li, Junli (1977) 李俊利 F 49 SupervisorSupervisor 2005-09-01 2010-11-10
11 Liu, Dongrong 劉冬榮 F 85 Ind SupIndependent Supervisor 2005-09-01
12 Liu, Xiaochu 劉曉初 M 80 SupervisorSupervisor 2005-09-01
13 Mao, Lihui 毛利輝 M 68 Ind SupIndependent Supervisor 2007-12-21 2009-03-06
14 Ou, Wen (1967) 歐文 M 59 Ind SupIndependent Supervisor 2009-03-06 2010-11-10
15 Qi, Xiaocun 戚小村 M 53 SupervisorSupervisor 2007-03-19 2010-11-10
16 Qi, Yang (1967) 祁楊 M 59 SupervisorSupervisor 2009-03-06 2012-05-29
17 Wu, Xiaopeng 吳曉鵬 M 49 SupervisorSupervisor 2014-05-30 2014-06-05
18 Xiao, Yinong 肖亦農 M 59 Ind SupIndependent Supervisor 2010-12-29 2012-05-29
19 Xu, Xiaoyan (1962) 許小燕 F 64 SupervisorSupervisor 2012-05-29
20 Yang, Daiyao 陽戴遙 M 54 SupervisorSupervisor 2013-08-31
21 Zeng, Shaoxiong (1959) 曾少雄 M 67 Sup ChChairman of Supervisors 2005-09-01 2010-11-10
22 Zhan, Yijie 戰毅杰 M 68 SupervisorSupervisor 2005-09-01 2009-03-06

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Cao, Xiuyun (1961) 曹修運 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2005-09-01
2 Chan, Charles Wai Dune 陳維端 M 74 INEDIndependent Non-Executive Director 2005-09-01 2009-03-06
3 Chen, Xiaohong (1963) 陳曉紅 F 63 INEDIndependent Non-Executive Director 2007-12-21 2015-03-31
4 Chen, Zhixin (1955) 陳志新 M 71 EDExecutive Director 2005-09-01 2010-11-10
NEDNon-Executive Director 2010-11-10 2014-08-20
5 Choi, Michael Man Chau 蔡文洲 M 70 INEDIndependent Non-Executive Director 2009-03-06 2015-03-31
6 Deng, Yingjie 鄧英傑 F 62 EDExecutive Director 2013-12-27 2014-04-22
ED, GMExecutive Director, General Manager 2014-04-22
7 Gu, Desheng 古德生 M 89 INEDIndependent Non-Executive Director 2005-09-01 2014-06-06
8 Guo, Wenzhong 郭文忠 M 63 FDFinance Director 2010-11-10 2014-06-19
9 He, Renchun 何仁春 M 69 ChChairman 2005-09-01 2010-08-23
10 He, Yawen (1959) 何亞文 M 67 ED, Dep GMExecutive Director, Deputy General Manager 2014-04-22
11 Huang, Guoping (Hunan Nonferrous) 黃國平 M 64 NEDNon-Executive Director 2010-11-10 2014-08-20
12 Kang, Yi (1940) 康義 M 86 INEDIndependent Non-Executive Director 2009-03-06 2014-08-06
13 Li, Fuli 李福利 M 61 ChChairman 2010-08-23
14 Li, Li (Hunan Nonferrous) 李立 M 63 EDExecutive Director 2005-09-01 2014-04-22
15 Liao, Luhai 廖魯海 M 56 EDExecutive Director 2005-09-01 2013-12-27
16 Lu, Yuanjing 陸源京 M 62 NEDNon-Executive Director 2012-05-29 2013-01-30
17 Wan, Ten Lap 溫天納 M 57 INEDIndependent Non-Executive Director 2005-09-01 2015-03-31
18 Wu, Longyun 吳龍雲 M 75 NEDNon-Executive Director 2005-09-01 2010-11-10
19 Wu, Xiaopeng 吳曉鵬 M 49 FDFinance Director 2014-06-19 2015-07
20 Yang, Guang (1972) 楊光 M 54 NEDNon-Executive Director 2013-01-30
21 Yu, Jiang (1976) 于江 M 50 NEDNon-Executive Director 2005-09-01 2009-03-06
22 Zhang, Yixian (1954) 張一憲 M 72 NEDNon-Executive Director 2005-09-01 2010-11-10
23 Zou, Jian (1970) 鄒健 M 56 NEDNon-Executive Director 2009-03-06 2012-05-29

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Hou, Xiaohong 侯曉鴻 M 56 CoSecCompany Secretary 2013-08-31
2 Lam, Kai Yeung 林繼陽 M 57 QA, CoSecQualified Accountant, Company Secretary 2006-07-13 2013-08-31
3 Liu, Wei (LSHK:2002-09) 劉巍 M 69 CoSecCompany Secretary 2013-08-31
4 Ong, King Keung 王競強 M 51 QA, CoSecQualified Accountant, Company Secretary 2005-11 2006-07-01

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