Executive Committee: Tongling Nonferrous Metals Group Co.,Ltd.

Manager
Positions heldSince
Yan Wen

Yan Wen

54 year

Chief Executive Officer 2025-09-25
Xiao Wang

Xiao Wang

Investor Relations Contact -
Bing Yao

Bing Yao

57 year

Comptroller/Controller/Auditor 2022-04-05
Corporate Secretary 2023-03-30

Composition of the Board of Directors: Tongling Nonferrous Metals Group Co.,Ltd.

Director
CommitteesSince
Shi Qi Ding

Shi Qi Ding

59 year

Chairman 2025-10-23
Jia You

Jia You

47 year

Audit Committee 2022-06-16
Compensation Committee 2019-12-26
Nominating Committee 2019-12-26
Lu Shi Yao

Lu Shi Yao

63 year

Audit Committee 2020-05-12
Compensation Committee 2020-05-12
Nominating Committee 2020-05-12
Ming Zhu

Ming Zhu

47 year

Audit Committee 2022-06-16
Shu Kun Tang

Shu Kun Tang

65 year

Audit Committee 2022-01-26
Bang Guo Chen

Bang Guo Chen

55 year

Director/Board Member 2023-10-12
Xin Li

Xin Li

56 year

Director/Board Member 2022-06-16
Bing Yao

Bing Yao

57 year

Director/Board Member 2023-05-07
Hong Liu Liang

Hong Liu Liang

56 year

Director/Board Member 2023-05-07
Shuo Rong Xie

Shuo Rong Xie

60 year

Director/Board Member 2017-03-26
An Xiang Wei

An Xiang Wei

58 year

Director/Board Member 2015-11-25
Pei Jin Jiang

Pei Jin Jiang

55 year

Director/Board Member 2015-12-14
Xin Fu Hu

Xin Fu Hu

61 year

Director/Board Member 2015-03-25

Latest Appointments: Tongling Nonferrous Metals Group Co.,Ltd.

Former Officers and Directors: Tongling Nonferrous Metals Group Co.,Ltd.

Insider
Positions held
SinceUntil
Hua Dong Gong
Hua Dong Gong
Director/Board Member 2006-12-31 2022-08-23
Chairman 2022-08-23 2025-10-23
Xian Ji Zou
Xian Ji Zou
Director/Board Member 2014-08-06 2020-03-26
Li Sheng Pan
Li Sheng Pan
Director/Board Member 2014-07-24 2020-03-26
Independent Dir/Board Member 2014-07-24 2020-03-26
Wen Sheng Fang
Wen Sheng Fang
Director/Board Member 2009-01-31 2015-06-29
Director of Finance/CFO 2017-03-30 2019-08-25
Corporate Officer/Principal 2015-06-29 2017-03-30
Sales & Marketing 2011-11-15 2015-06-29
Wen Li
Wen Li
Director/Board Member 2015-04-19 2019-03-27
Zhuo Chen
Zhuo Chen
Investor Relations Contact 2017-10-29 -
Yan He
Yan He
Investor Relations Contact - 2017-10-29
De Guang Zhan
De Guang Zhan
Corporate Officer/Principal 2010-07-08 2017-03-26
Nong Sheng Wang
Nong Sheng Wang
Director/Board Member 2017-03-07 2022-08-25
Chairman 2022-08-25 -
Li Bao Wang
Li Bao Wang
Director/Board Member 2009-03-25 2017-03-07
Jian Dong Hu
Jian Dong Hu
Director/Board Member 2015-11-25 2017-03-07
Zhong Yi Zhang
Zhong Yi Zhang
Director/Board Member 2017-03-06 -
Xiu Ming Song
Xiu Ming Song
Director/Board Member 2012-08-31 2016-12-30
Chief Executive Officer 2012-08-31 2016-12-30
Fang Lai Liu
Fang Lai Liu
Director/Board Member 2016-05-19 -
Independent Dir/Board Member 2016-05-19 -
Li Wang
Li Wang
Director/Board Member 2016-05-19 -
Independent Dir/Board Member 2016-05-19 -
Ding Fan Qiu
Ding Fan Qiu
Director/Board Member - 2016-01-12
Independent Dir/Board Member - 2016-01-12
Li Sheng Yang
Li Sheng Yang
Corporate Officer/Principal 2010-06-30 2015-12-31
Chang Wang
Chang Wang
Director/Board Member 2015-12-14 -
Independent Dir/Board Member 2015-12-14 -
Yun Jie Yang
Yun Jie Yang
Director/Board Member - 2015-12-14
Independent Dir/Board Member - 2015-12-14
Jun Zhou
Jun Zhou
Director/Board Member - 2015-11-26
Corporate Officer/Principal - 2015-11-26
Director/Board Member 2019-05-06 -
Xi Qing Wang
Xi Qing Wang
Director/Board Member 2015-11-25 -
Sheng Hong Dai
Sheng Hong Dai
Director/Board Member - 2015-11-25
Sheng Tao Hu
Sheng Tao Hu
Director/Board Member 2010-02-15 2015-11-25
Jiang Hong Wei
Jiang Hong Wei
Chairman - 2014-06-23
Jun Yang
Jun Yang
Director/Board Member 2012-08-31 2014-08-11
Chief Executive Officer 2010-06-30 2015-01-31
Chairman 2014-08-11 -
Corporate Secretary 2012-08-31 2014-08-11
Ming Yong Chen
Ming Yong Chen
Director/Board Member 2010-02-14 2015-03-25
Chairman 2015-03-25 -
Wu Qi Xu
Wu Qi Xu
Director/Board Member 2015-08-31 -
Chun Lai Wang
Chun Lai Wang
Corporate Officer/Principal 1980-12-31 2004-12-31
He Ping Wu
He Ping Wu
Director/Board Member 2010-07-08 -
Corporate Secretary 2002-10-31 -
Guo Tai Fang
Guo Tai Fang
Chairman 2010-02-14 2010-06-30
Hu Xu
Hu Xu
Director/Board Member 2010-02-15 -
Dong Qing Li
Dong Qing Li
Director/Board Member 2010-02-15 -
Ming Fa Li
Ming Fa Li
Director/Board Member 2010-02-14 -
Independent Dir/Board Member 2008-09-30 -
Wu Shao
Wu Shao
Director/Board Member 2010-02-14 -
Xiao Wei Wu
Xiao Wei Wu
Director/Board Member 2010-02-15 2011-11-14
Chairman 2011-11-14 -
Wen Hai Zhang
Wen Hai Zhang
Director/Board Member 2010-02-14 -
Independent Dir/Board Member - -
Sheng Dao Lin
Sheng Dao Lin
Corporate Officer/Principal 2010-02-15 -
Xiao Chun Luo
Xiao Chun Luo
Corporate Officer/Principal 2010-02-15 2010-12-31
Guo Zhong Wu
Guo Zhong Wu
Director/Board Member 2010-02-14 -
Ren Fa Wang
Ren Fa Wang
Director/Board Member - -
President 2010-02-14 -
Ke Ming Liang
Ke Ming Liang
Director/Board Member 2010-02-15 -

Age distribution of managers

Parity Men Women

Male16
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male13
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
Yes
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Tongling Nonferrous Metals Group Co.,Ltd.
Tongling Nonferrous Metals Group Co., Ltd. specializes in the production and transformation of non-ferrous metals. The products include copper cathode, bands, stems and copper anodes, gold and silver ingots, etc. Besides, the group manufactures chemical products (sulfuric acid, vitriol, silver nitrate, propylene glycol, etc.).
Employees
11,669
More about the company

Departures of Key Persons

Guo Tai Fang
-
Guo Tai Fang

Chairman

2010-02-14 2010-06-30

Xiao Wei Wu
-
Xiao Wei Wu

Chairman

2011-11-14 -

Ming Yong Chen
-
Ming Yong Chen

Chairman

2015-03-25 -

Jun Yang
-
Jun Yang

Chief Executive Officer

2010-06-30 2015-01-31

Jiang Hong Wei
-
Jiang Hong Wei

Chairman

- 2014-06-23

Xiu Ming Song
-
Xiu Ming Song

Chief Executive Officer

2012-08-31 2016-12-30

Nong Sheng Wang
-
Nong Sheng Wang

Chairman

2022-08-25 -

Hua Dong Gong
-
Hua Dong Gong

Chairman

2022-08-23 2025-10-23