Management-Zijin Mining Group Co., Ltd.

Management

Biographies of Directors

Chen Jinghe

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

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 of the Board
Lin Hongfu

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

Executive Director and Vice President
- Member of the Executive and Investment Committee of the Board
Xie Xionghui

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

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

Non-executive Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Nomination and Compensation Committee of the Board
He Fulong

Lead Independent Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Audit and Internal Control Committee of the Board
- Chair of the Nomination and Compensation Committee of the Board
Li Changqing

Independent Director
- Chair of the Audit and Internal Control Committee of the Board
Suen Man Tak

Independent Director
- Member of the Audit and Internal Control Committee
- Member of the Nomination and Compensation Committee of the Board
David Bo

Independent Director
- Member of the Strategic and Sustainable Development (ESG) Committee
- Member of the Audit and Internal Control Committee
- Member of the Nomination and Compensation Committee of the Board
Wu Xiaomin

Independent Director
- Deputy Chair of the Audit and Internal Control Committee of the Board
- Member of the Nomination and Compensation Committee of the Board

Roles and division of the members of the Board

Executive Director

Non-executive Director

Independent Director

Strategic and Sustainable Development (ESG) Committee

Executive and Investment Committee

Audit and Internal Control Committee

Nomination and Compensation Committee

Chen Jinghe

Zou Laichang

Lin Hongfu

Lin Hongying

Xie Xionghui

Wu Jianhui

Li Jian

He Fulong

Li Changqing

Suen Man Tak

David Bo

Wu Xiaomin

Supervisors

Senior Executives

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