Management-Zijin Mining Group Co., Ltd.

Management

Biographies of Directors

Mr. 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
Mr. 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
Mr. Lin Hongfu

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

Executive Director and Vice President
- Member of the Executive and Investment Committee of the Board
Mr. 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
Mr. Wu Jianhui

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

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

Lead Independent Non-Executive 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
Mr. Mao Jingwen

Independent Non-executive Director
- Member of the Strategic and Sustainable Development (ESG) Committee of the Board
Mr. Li Changqing

Independent Non-executive Director
- Chair of the Audit and Internal Control Committee of the Board
Mr. Suen Man Tak

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

Independent Non-executive 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
Ms. Wu Xiaomin

Independent Non-Executive Director
- Deputy Chair of the Audit and Internal Control 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

Nomination and Compensation Committee

Audit and Internal Control Committee

Mr. Chen Jinghe

Mr. Zou Laichang

Mr. Lin Hongfu

Ms. Lin Hongying

Mr. Xie Xionghui

Mr. Wu Jianhui

Mr. Li Jian

Mr. He Fulong

Mr. Mao Jingwen

Mr. Li Changqing

Mr. Suen Man Tak

Mr. David Bo

Ms. Wu Xiaomin

Supervisors

Senior Executives

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