Xinjiang Xinxin Mining Industry Co., Ltd. (03833)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Alvin Yiu Kwan	12-Jun-06	02-Jan-07	INED
Cao Sanxing	14-Dec-12	13-Oct-14	Sup
Chen Jiahong	15-May-06	13-Oct-08	Sup
Chen Jiahong	16-Sep-05	16-Apr-06	Dir
Chen Jianguo	12-Jun-06	30-Aug-17	INED
Chen Rong	14-Oct-23		Sup
Chen Rong	15-Jun-16	11-Jun-21	Sup
Chen Yang	13-Oct-23	27-Jun-25	NED	27 Jun 25	Resigned as a non-executive Director of the Company. Ms. Chen Yang has confirmed that she has no disagreement with the Board, and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders.
Chen Yin	29-Aug-25		ChESGC
	02-Aug-25		Ch, MbCC, MbNC
	31-May-24	29-Aug-25	ED	29 Aug 25	Re-designated as a non-executive Director from an executive Director.
	09-May-25	29-Aug-25	AuRep	29 Aug 25	Due to personal business commitments. Appointed as the Chairman of the ESG Committee.
	31-May-24	02-Aug-25	GM	03 Aug 25	Due to work adjustment. Proposed re-designation from executive director to non-executive director. Appointment of Mr. Chen Yin as the chairman.
	29-Feb-24	31-May-24	GM
	16-Oct-23	29-Feb-24	Sen Mgr
Chen Yuping	12-Jun-06	14-Nov-14	IndSup
Dong Guoqing	14-Oct-20	03-Jun-24	Dep GM
Fu Nengwu	31-May-23	13-Oct-23	Sup
Guo Haitang	14-Oct-14	14-Oct-17	Ch, NED
Guo Quan	27-Mar-24	31-May-24	NED	24 Apr 24	No reasons provided
	02-Jun-22	27-Mar-24	Ch, NED	28 Mar 24	No reasons provided.
		27-Mar-24	MbCC	28 Mar 24	No reasons provided.
		09-Jan-24	ChNC, ChStrC	11 Jan 24	Due to his personal business commitments and is unable to accommodate the business of the Company
	05-Jun-20	02-Jun-22	NED
	26-Nov-19	05-Jun-20	ED
	22-May-15	26-Nov-19	ED, GM
Guo Zhonglin	14-Oct-14	14-Apr-16	Sup
He Hongfeng	16-Sep-05		CFO
He Pingtao	14-Oct-11	13-Sep-12	IndSup
Hu Benyuan	09-May-25		ChNC
Hu Benyuan	14-Oct-17		INED
Hu Chengye	14-Oct-14		NED
Hu Zhijiang	12-Jun-06	28-Feb-17	IndSup
Huang Fakai	14-Oct-23		Sup
Huang Yong	31-May-24		INED
Jiang Mingshun	29-Aug-05	20-Jun-13	ChSup
Lam Cheuk Fai		14-Oct-23	CoSec, QA, J-CoSec, AuRep	15 Oct 23	No reasons provided
Lam Siu Wing	14-Oct-23		CoSec
Lam Siu Wing		13-Oct-26	J-CoSec, AuRep	14 Oct 26	The Company decided not to renew his appointment upon the expiry of his current term of office on 13 October 2026 for the needs of corporate governance arrangements and after comprehensive consideration of various factors.
Lee Edward Tao Wai	14-Oct-20		INED
Li Jiangping	29-Aug-25		ED, MbESGC, AuRep
	02-Aug-25		GM
	30-Mar-21	29-Feb-24	Dep GM
	14-Oct-17	30-Mar-21	Sup
Li Shouqiang	14-Oct-23		Sup
Li Steven Wing Sum	14-Oct-11	24-May-19	INED
Li Zhenzhen	26-Aug-26		J-CoSec
Li Zhenzhen	14-Oct-20	14-Oct-23	CoSec
Lin Su	31-May-24		IndSup
Liu Daoying	14-Oct-08	14-Oct-11	Sup
Liu Jun	11-Dec-19	22-Dec-20	ED, GM
	14-Oct-17	11-Dec-19	ED
	23-Jan-14	14-Oct-17	Sen Mgr
	29-Aug-05	23-Jan-14	ED
Liu Ying	14-Oct-26		INED
Lu Xiaoping	23-May-14	14-Oct-17	ED
Meng Guangzhi	14-Oct-20	30-Mar-21	ChSup
Meng Guojun	14-Oct-17	31-May-24	IndSup	24 Apr 24	No reasons provided
Ng Yuk Keung	03-Feb-07	13-Oct-11	INED
Niu Xue Tao	01-Sep-05	13-Oct-14	Non-executive Director
Niu Xuetao	29-Aug-05	13-Oct-14	NED
Qi Xin Hui	05-Jun-20	20-Dec-24	ED
Qi Xinhui	20-Dec-24	29-Aug-25	NED	29 Aug 25	Resigned.
	20-Dec-24	02-Aug-25	Ch	03 Aug 25	Due to personal business commitments and inability to attend to the business of the Company.
		02-Aug-25	MbCC, MbNC, ChStrC	03 Aug 25	Due to personal business commitments and inability to attend to the business of the Company.
		09-May-25	AuRep	09 May 25	Resigning from his position due to personal business commitments.
	27-Mar-24	20-Dec-24	Ch
	05-Jan-24	27-Mar-24	ED
	06-Jan-21	05-Jan-24	ED, GM
	05-Jun-20	06-Jan-21	Dep GM, ED
	14-Oct-17	05-Jun-20	Sen Mgr
Shagenbieke	02-Jul-21		Sen Mgr
Shan Zhengzhong	30-Mar-21	14-Oct-23	Sup
Shi Keli	30-Mar-21	14-Oct-23	Sup
Shi Wen Feng	18-Dec-15	29-Nov-19	Non-executive Director
Shi Wen Feng	01-Sep-05	18-Dec-15	ED
Shi Wenfeng	14-Oct-17	29-Nov-19	NED
	18-Dec-15	14-Oct-17	NED, V-Ch
	20-Mar-15	18-Dec-15	ED
	29-Aug-05	20-Mar-15	ED, GM
Sun Baohui	27-May-16	01-Apr-17	Dep GM
Sun Baohui	15-May-06	13-Apr-16	Sup
Sun Baosheng	12-Jun-06	12-Mar-11	INED
Tsoi Ka Shing	14-Oct-26		J-CoSec, AuRep
Wang Haibang	12-Jul-13	14-Oct-17	ChSup
Wang Haibang	26-Jun-13	12-Jul-13	Sup
Wang Li Jin	16-May-11	14-Oct-20	INED
Wang Lijian	02-Jun-22		NED
Wang Qingming	14-Oct-20	31-May-24	INED	24 Apr 24	No reasons provided
Wang Qingming		27-Mar-24	MbCC, MbStrC	28 Mar 24	Due to his personal business commitment.
Wong John Yik Chung	24-May-19	14-Oct-20	INED
Wu Ning	11-Dec-23		CoSec
Wu Ning		26-Aug-26	J-CoSec	26 Aug 26	Tendered his resignation due to personal work adjustment.
Wu Tao	16-Sep-05	02-Jul-16	Sen Mgr
Yao Wenying	12-Apr-21		Ch, IndSup
Yao Wenying	22-May-15	12-Apr-21	IndSup
Yu Wenjiang	11-Jun-21	14-Oct-23	ED
Yu Wenjiang	14-Oct-17	14-Oct-20	ChSup
Yuan Ze	01-Sep-05	05-Aug-14	Ch
Zhang Guo Hua	01-Sep-05	03-Mar-15	ED
Zhang Guohua	14-Oct-17	02-Jun-22	Ch, NED	14 Apr 22	No reasons provided
		27-May-22	ChStrC, ChNC	25 Mar 22	Due to his personal business commitments and is unable to accommodate the business of the Company
	29-Aug-05	03-Mar-15	ED
Zhang Junjie		14-Oct-20	CoSec
Zhang Li	27-Jun-25		Non-executive Director
Zhang Li	27-Jun-25		Emp. Dir.
Zhang Xuehe	13-Apr-16	14-Oct-17	Sup
Zhong Rubiao	11-Jun-21	31-May-23	Sup	09 Mar 23	Due to his other business commitments and as a result, he no longer has time to manage the supervisory role of the Company.
Zhou Chuan You	01-Sep-05		Non-executive Director
Zhou Chuanyou	14-Oct-17		NED, V-Ch
	16-Mar-15	14-Oct-17	NED
	29-Aug-05	16-Mar-15	NED, V-Ch
Zhu Lingxiao	14-Oct-20	18-Nov-21	Dep GM