JL MAG RARE-EARTH CO., LTD. (06680)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lai Xunlong | 20-Jan-25 | CoSec | |||
| Liang Minhui | 21-Jun-23 | Non-Executive Director | |||
| Zhu Yuhua | 21-Jun-23 | INED | |||
| Zhang Xiao | 02-Jul-21 | CoSec | |||
| Li Hua | 16-Apr-21 | Sup | |||
| Hu Zhibin | 01-Aug-08 | Non-Executive Director | |||
| Li Xinnong | 01-Aug-08 | Co-Fdr | |||
| Li Xiaoguang | 21-Jun-23 | 20-Oct-25 | Non-Executive Director | Due to work adjustment, | |
| Cai Baogui | 01-Aug-08 | 27-Jan-25 | GM | ||
| Cao Ying | 21-Jun-23 | 27-Jan-25 | INED | ||
| Lu Ming | 02-Jul-21 | 20-Jan-25 | CoSec | Resignation from the position of Joint Company Secretary to continue serving as the Vice President of the Company. Mr. Lu has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Lu Ming | 20-Jan-25 | J-CoSec | Resignation from the position of Joint Company Secretary to continue serving as the Vice President of the Company. Mr. Lu has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | ||
| Xu Feng | 19-Jul-21 | 30-Dec-24 | INED | ||
| Sun Yixia | 30-Mar-23 | 05-Jun-24 | ChSup | ||
| You Jianxin | 01-Jan-17 | 21-Jun-23 | INED | ||
| Yuan Taifang | 01-Jan-17 | 21-Jun-23 | INED | ||
| Sun Yixia | 16-Jun-13 | 30-Mar-23 | Sup | ||
| Li Fei | 01-Apr-21 | 17-Mar-23 | Non-Executive Director | Due to work adjustment | |
| Su Quan | 16-Mar-12 | 17-Mar-23 | ChSup | Due to the position adjustment in the Company | |
| Su Quan | 17-Mar-23 | Sup | Due to the position adjustment in the Company | ||
| Huang Weixiong | 01-Apr-21 | 22-Apr-22 | Non-Executive Director | Due to work adjustment | |
| Chen Zhanheng | 02-Jun-23 | 02-Jul-21 | INED | ||
| Cao Zhigang | 13-Oct-10 | 23-Apr-21 | Dep Ch | ||
| Liang Qilu | 27-Jul-18 | 23-Apr-21 | Sup | ||
| Liu Lujun | 27-Jul-18 | 23-Apr-21 | Sup | ||
| Su Shan | 21-Feb-19 | 23-Apr-21 | Sup | ||
| Xie Zhihong | 30-Sep-04 | 23-Apr-21 | Dir | ||
| Zhu Qingliang | 27-Jul-18 | 23-Apr-21 | Sup | ||
| Cai Baogui | 01-Aug-08 | 17-Jun-19 | Ch, Co-Fdr | ||
| Hu Zhibin | 01-Aug-08 | 01-Jan-07 | Co-Fdr | ||
| Lyu Feng | 01-Apr-16 | 30-Sep-04 | V-Ch | ||
| Liu Qiujun | 02-Jul-24 | 10-Nov-92 | Sup |