On 31 December 2025, Zijin Mining completed its leadership transition following the election of the company’s ninth Board of Directors at its second extraordinary general meeting of shareholders in 2025. 

At the inaugural meeting of the ninth Board, Mr. Zou Laichang was elected Chairman, and a new management team was appointed, with Mr. Lin Hongfu as President. The new Board and management will steer Zijin as it strives to become a top global mining company. 

In recognition of the significant contribution of its founder, Mr. Chen Jinghe, the Board has appointed Mr. Chen as Lifetime Honorary Chairman and Senior Advisor. This arrangement has been formalized in the company’s Articles of Association. 

Zijin’s ninth Board of Directors comprises: 

•  Executive Directors: 

  Zou Laichang (Chairman) 

  Lin Hongfu (Vice Chairman) 

  Zheng Youcheng 

  Wu Jianhui 

  Xie Xionghui 

  Shen Shaoyang 

  Wu Honghui 

•  Non-Executive Director: 

  Li Jian 

• Independent Directors: 

  Wu Xiaomin 

  David Bo

  Lin Shoukang 

  Qu Xiaohui 

  Hong Bo 

  Wang Anjian 

Aligned with the Board transition, Zijin has appointed a new management team: 

• President: Lin Hongfu 

• Executive Vice President and Chief Engineer: Wu Jianhui 

• Vice Presidents: Xie Xionghui; Shen Shaoyang; Wu Honghui (also Chief Financial Officer); Long Yi; James Wang Chun; Liao Yuanhang; Qiu Guozhu; Jian Ximing 

• Vice President and Board Secretary: Gao Wenlong 

• Co-Chief Financial Officer: Minty Cai Xuelin