SOUTH MANGANESE (01091)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Jiqiu26-Oct-1001-Jul-19NED
Cheng Zhiwei01-Jul-1928-Oct-22NEDAs he has reached retirement age
Cui Ling30-Sep-24ED
01-Jul-1930-Sep-24NEDRedesignation from Non-Executive Director to Executive Director.
Guo Aimin26-Sep-1922-Dec-20Ch, CEO
Huang Bingxing10-Sep-24Not SpecifiedSMG and its subsidiaries will terminate the employment contract.
Huang Chuangxin10-Sep-24NED
Lau Wai Yip23-Aug-1030-Jun-21CoSec
Lau Wan Ki31-Jul-2131-Oct-22INED
28-Oct-22MbCC, MbNCSince Mr. Lau is going to start an employment with a new company and it is the policy of the new company to restrict external directorship of its employee, thus Mr. Lau has to resign.
Leung Chit Yu01-Jul-21CFO, CoSec
Li Junji10-Sep-24V-GMRemoved. No reasons provided
02-Dec-2209-Sep-24EDRemoved with immediate effect upon the passing of the relevant resolutions at SGM.
09-Sep-24VPRemoved with immediate effect upon the passing of the relevant resolutions at SGM.
Li Peng10-Sep-24Not SpecifiedSMG and its subsidiaries will terminate the employment contract.
Li Weijian22-Dec-2009-Sep-24Ch, CEORemoved with immediate effect upon the passing of the relevant resolutions at SGM.
09-Sep-24ED, MbNC, MbCCRemoved with immediate effect upon the passing of the relevant resolutions at SGM.
26-Oct-1022-Dec-20V-Ch
Lin Zhijun25-Oct-1631-Jul-21INED
Liu Yang09-Sep-24ED
Lo Sze Hung31-Oct-22INED
Luo Guihua10-Sep-24INED
Lyu Yanzheng30-Nov-1630-Nov-22NEDDue to the decision of CITIC Metal Group Limited not to delegate director to the Company
Mi Zengxin26-Oct-1004-Dec-13NED
Mo Shijian26-Oct-1021-Jul-18INED
Pan Junhong10-Sep-24Not SpecifiedSMG and its subsidiaries will terminate the employment contract.
Pan Shenghai10-Sep-24ED
28-Oct-2210-Sep-24NED
Qiu Yi Yong19-Jul-0519-Oct-15Ch
Suo Zhengang03-Dec-1422-Dec-20NED
Tan Zhuzhong26-Oct-1022-Dec-20INED
Tian Yuchuan26-Oct-1030-Sep-16CEO
01-Jan-0926-Oct-10ED
Wang Chunxin21-Oct-1828-Feb-19INED
Wang Zhihong01-Mar-1931-Mar-21INED
Wei Yingming10-Sep-24Not SpecifiedSMG and its subsidiaries will terminate the employment contract.
Wu Qi10-Sep-24INED
Xu Xiang10-Oct-25MbCC, MbNC
25-Mar-22ED
Yang Zhi Jie26-Oct-1025-Oct-16INED
Yin Bo30-Sep-1626-Sep-19Ch, CEO
19-Oct-1530-Sep-16Ch
04-Dec-1319-Oct-15ED, VP
Yin Ke26-Oct-1025-Aug-11NED
Yuan Mingliang31-Mar-21INED
Zeng Chen25-Aug-1103-Dec-14NED
Zhang He22-Dec-20ED
Zhang Yi10-Sep-24Ch
10-Oct-25MbCC, MbNCStepping down to dedicate more time for other business commitments. He will continue to serve as a vice president of the company
09-Sep-2410-Sep-24ED
Zhang Yupeng22-Dec-2020-May-25INEDResigned due to personal development and business commitment.
20-May-25MbCCResigned due to personal development and business commitment.
Zhang Zongjian22-Dec-2025-Mar-22EDDue to his other personal commitments
Zhou Jie10-Sep-24INED