South Manganese Investment Limited (01091)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Wei	10-Oct-25		ED
Cui Ling	30-Sep-24		ED
Huang Chuangxin	10-Sep-24		NED
Leung Chit Yu	01-Jul-21		CoSec, CFO
Liu Yang	09-Sep-24		ED
Lo Sze Hung	31-Oct-22		INED
Luo Guihua	10-Sep-24		INED
Ming Xianquan	13-Oct-25		ED
Pan Shenghai	10-Sep-24		ED
Wan Weihua	13-Oct-25		ED
Wu Qi	10-Sep-24		INED
Xu Xiang	10-Oct-25		MbCC, MbNC
Xu Xiang	25-Mar-22		ED
Yuan Mingliang	31-Mar-21		INED
Zhan Haiqing	13-Oct-25		ED
Zhang He	10-Oct-25		Ch
Zhang He	22-Dec-20		ED
Zhou Jie	10-Sep-24		INED
Zhang Yi	10-Sep-24	10-Oct-25	Ch	09 Oct 25	Stepping down to dedicate more time for other business commitments. He will continue to serve as a vice president of the company
Zhang Yi		10-Oct-25	MbCC, MbNC	09 Oct 25	Stepping down to dedicate more time for other business commitments. He will continue to serve as a vice president of the company
Zhang Yupeng	22-Dec-20	20-May-25	INED	20 May 25	Resigned due to personal development and business commitment.
Zhang Yupeng		20-May-25	ChNC, MbAC, MbCC	20 May 25	Resigned due to personal development and business commitment.
Cui Ling	01-Jul-19	30-Sep-24	NED	30 Sept 24	Redesignation from Non-Executive Director to Executive Director.
Cui Ling		30-Sep-24	MbAC	30 Sept 24	Redesignation from Non-Executive Director to Executive Director.
Pan Shenghai	28-Oct-22	10-Sep-24	NED
Zhang Yi	09-Sep-24	10-Sep-24	ED
Li Weijian		10-Sep-24	Dir, GM, Legal Rep	10 Sept 24	Removed . No reasons provided
Li Junji		10-Sep-24	V-GM	10 Sept 24	Removed. No reasons provided
Wei Yingming		10-Sep-24	Not Specified	10 Sept 24	SMG and its subsidiaries will terminate the employment contract.
Li Peng		10-Sep-24	Not Specified	10 Sept 24	SMG and its subsidiaries will terminate the employment contract.
Pan Junhong		10-Sep-24	Not Specified	10 Sept 24	SMG and its subsidiaries will terminate the employment contract.
Huang Bingxing		10-Sep-24	Not Specified	10 Sept 24	SMG and its subsidiaries will terminate the employment contract.
Li Junji	02-Dec-22	09-Sep-24	ED	09 Sept 24	Removed with immediate effect upon the passing of the relevant resolutions at SGM.
Li Weijian	22-Dec-20	09-Sep-24	Ch, CEO	09 Sept 24	Removed with immediate effect upon the passing of the relevant resolutions at SGM.
	26-Oct-10	09-Sep-24	ED	09 Sept 24	Removed with immediate effect upon the passing of the relevant resolutions at SGM.
		09-Sep-24	AuRep, MbNC, MbCC	09 Sept 24	Removed with immediate effect upon the passing of the relevant resolutions at SGM.
Li Junji		09-Sep-24	VP	09 Sept 24	Removed with immediate effect upon the passing of the relevant resolutions at SGM.
Lyu Yanzheng	30-Nov-16	30-Nov-22	NED	30 Nov 22	Due to the decision of CITIC Metal Group Limited not to delegate director to the Company
Lau Wan Ki	31-Jul-21	31-Oct-22	INED
Cheng Zhiwei	01-Jul-19	28-Oct-22	NED	28 Oct 22	As he has reached retirement age
Lau Wan Ki		28-Oct-22	ChAC, MbCC, MbNC	28 Oct 22	Since 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.
Zhang Zongjian	22-Dec-20	25-Mar-22	ED	25 Mar 22	Due to his other personal commitments
Lin Zhijun	25-Oct-16	31-Jul-21	INED
Lau Wai Yip	23-Aug-10	30-Jun-21	CoSec
Wang Zhihong	01-Mar-19	31-Mar-21	INED
Guo Aimin	26-Sep-19	22-Dec-20	Ch, CEO, ED
Li Weijian	26-Oct-10	22-Dec-20	V-Ch
Suo Zhengang	03-Dec-14	22-Dec-20	NED
Tan Zhuzhong	26-Oct-10	22-Dec-20	INED
Yin Bo	30-Sep-16	26-Sep-19	Ch, CEO
Chen Jiqiu	26-Oct-10	01-Jul-19	NED
Wang Chunxin	19-Oct-18	28-Feb-19	INED
Mo Shijian	26-Oct-10	21-Jul-18	INED
Yang Zhijie	26-Oct-10	25-Oct-16	INED
Tian Yuchuan	26-Oct-10	30-Sep-16	CEO
Yin Bo	19-Oct-15	30-Sep-16	Ch
Tian Yuchuan	01-Jan-09	30-Sep-16	ED
Qiu Yiyong	19-Jul-05	19-Oct-15	Ch
Yin Bo	04-Dec-13	19-Oct-15	ED, VP
Zeng Chen	25-Aug-11	03-Dec-14	NED
Mi Zengxin	26-Oct-10	04-Dec-13	NED
Yin Ke	26-Oct-10	25-Aug-11	NED