CDAYENONFER (00661.HK): Appoints Liu Yibin as executive director
NewTimeSpace News: On 24 August 2026, China Daye Non-Ferrous Metals Mining Limited (stock code: 00661) announced that, in accordance with the board diversity policy, Mr. Liu Yibin has been appointed as an executive director with effect from 24 August 2026.
The announcement stated that Mr. Liu, aged 53, graduated from the Central Finance and Banking Institute in 1995, majoring in national economy management in the Department of Economic Management. From July 1995 to August 1997, he served as an accountant in the finance division of Beijing Municipal Engineering Machinery Co., Ltd.; from August 1997 to July 2019, he successively served as finance manager of the Thailand representative office, head of the finance department, deputy manager of the finance department, deputy manager of accounting management of the finance department, manager of the finance department, director of the board secretary office and board secretary of China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 000758), a subsidiary of the Company's controlling shareholder China Nonferrous Metal Mining (Group) Co., Ltd. He subsequently served in various positions at CNMC, including in the equity financing division of the capital operation department, as head of the operation management division of the enterprise development department, and as head of the operation and performance assessment division of the operation management department (supply chain management department), and has served as a member of the standing committee of the party committee and chief accountant of the Company's controlling shareholder Daye Non-Ferrous Metals Group Holdings Co., Ltd. since April 2026. Mr. Liu has been engaged in the non-ferrous metals metallurgy industry for over 21 years, with rich experience in financial and accounting management.
The announcement stated that Mr. Liu has not entered into a service contract with the Company for his appointment as executive director, and his appointment is not for any fixed term, subject to retirement by rotation and re-election at the annual general meetings in accordance with the Company's articles of association; he will not receive any remuneration from the Company for serving as executive director at present, and further disclosure will be made if any contract on remuneration is entered into in the future.
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