Board and Management-Zijin Mining Group Co., Ltd.

Board and Management

Board and Management

Board of Directors

Zou Laichang

Executive Director and Chairman of the Board of Directors
- Chair of the Strategic and Sustainable Development (ESG) Committee of the Board
- Chair of the Executive and Investment Committee
- Member of the Nomination and Compensation Committee
Lin Hongfu

Executive Director, Vice Chairman of the Board of Directors, and President
- Deputy Chair of the Strategic and Sustainable Development (ESG) Committee
- Deputy Chair of the Executive and Investment Committee
Xie Xionghui

Executive Director, Employee Director and Vice President
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Executive and Investment Committee
Wu Jianhui

Executive Director, Executive Vice President, and Chief Engineer
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Executive and Investment Committee
Shaoyang Shen

Executive Director and Vice President
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Executive and Investment Committee
Zheng Youcheng

Executive Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Executive and Investment Committee
- Co-Chair of the Audit and Supervision Committee
Wu Honghui

Executive Director, Vice President and Chief Financial Officer
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Executive and Investment Committee
Li Jian

Non-executive Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of Nomination and Compensation Committee
Wu Xiaomin

Lead Independent Director
- Member of Audit and Supervision Committee
- Chair of Nomination and Compensation Committee
David Bo

Independent Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Audit and Supervision Committee
- Member of the Nomination and Compensation Committee
Lin Shoukang

Independent Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Audit and Supervision Committee
- Deputy Chair of the Nomination and Compensation Committee
Qu Xiaohui

Independent Director
- Chair of the Audit and Supervision Committee
Hong Bo

Independent Director
- Member of the Audit and Supervision Committee
- Member of the Nomination and Compensation Committee
Wang Anjian

Independent Director
- Deputy Chair of the Strategic and Sustainable Development (ESG) Committee

Roles of Board Members

Executive Director

Non-executive Director

Independent Director

Strategic and Sustainable Development (ESG) Committee

Executive and Investment Committee

Audit and Supervision Committee

Nomination and Compensation Committee

Zou Laichang

Lin Hongfu

Xie Xionghui

Wu Jianhui

Shaoyang Shen

Zheng Youcheng

Wu Honghui

Li Jian

Wu Xiaomin

David Bo

Lin Shoukang

Qu Xiaohui

Hong Bo

Wang Anjian

Senior Executives

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