Summary by Moomoo AI
South Manganese Investment Limited ("South Manganese") updated the members of the board of directors and their positions in the three committees under the board on September 10, 2024. The executive directors include Mr. Zhang Yi (Chairman), Mr. Zhang He, Mr. Xu Xiang, Mr. Liu Yang, and Mr. Pan Shenghai; the non-executive directors are Ms. Cui Ling and Mr. Huang Chuangxin; and the independent non-executive directors are Mr. Zhang Yupeng, Mr. Yuan Mingliang, Mr. Lu Sihong, Mr. Zhou Jie, Mr. Luo Guihua, and Mr. Wu Qi. The three committees of the board are the audit committee, the remuneration committee, and the nomination committee, with Mr. Zhang Yupeng, Mr. Yuan Mingliang, and Mr. Lu Sihong serving as the chairmen of the respective committees.
