ZIJIN MINING GROUP CO., LTD. 紫金礦業集團股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Cao, Sanxing 曹三星 M 47 SupervisorSupervisor 2019-12-30
2 Fan, Wensheng (1968-04) 范文生 M 55 SupervisorSupervisor 2013-10-25 2022-12-30
3 Lan, Liying 藍立英 F 57 SupervisorSupervisor 2000-08 2009-11-05
SupervisorSupervisor 2016-12-30 2019-12-29
4 Lin, Jingtian 林錦添 M 79 SupervisorSupervisor 2006-08-18 2009-11-05
5 Lin, Shuiqing (1964-05) 林水清 M 59 Sup ChChairman of Supervisors 2009-11-05
6 Lin, Xinxi 林新喜 M 61 SupervisorSupervisor 2009-11-05 2013-10-25
7 Lin, Yan (1963-10) 林燕 F 60 SupervisorSupervisor 2022-12-30
8 Liu, Wenhong (1970-01) 劉文洪 M 53 SupervisorSupervisor 2013-10-25
9 Liu, Xianhua (1956) 劉獻華 M 67 SupervisorSupervisor 2009-11-05 2013-10-25
10 Qiu, Shujin 丘樹金 M 51 SupervisorSupervisor 2022-12-30
11 Xu, Qiang (1952-08) 徐強 M 71 SupervisorSupervisor 2000-08 2009-06-17
Sup ChChairman of Supervisors 2009-06-17 2009-11-05
SupervisorSupervisor 2009-11-05 2022-12-30
12 Zeng, Qingxiang 曾慶祥 M 76 Sup ChChairman of Supervisors 2000-08 2006-08-18
13 Zhang, Yumin (1951) 張育閩 M 72 SupervisorSupervisor 2006-08-18 2016-12-30
14 Zheng, Jingxing 鄭錦興 M 61 Sup ChChairman of Supervisors 2006-08-18 2009-06-17

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bo, Shao Chuan 薄少川 M 58 INEDIndependent Non-Executive Director 2020-12-29
2 Cai, Meifeng 蔡美峰 M 80 INEDIndependent Non-Executive Director 2016-12-30 2019-12-30
3 Chen, Jinghe 陳景河 M 66 ChChairman
4 Chen, Yuchuan (1933) 陳毓川 M 90 INEDIndependent Non-Executive Director 2006-08-18 2013-10-25
5 Ding, Shida 丁仕達 M 75 INEDIndependent Non-Executive Director 2013-10-25 2016-12-30
6 Fang, George Qixue 方啟學 M 61 EDExecutive Director 2015-05-11 2019-12-30
7 He, Fulong 何福龍 M 68 INEDIndependent Non-Executive Director 2019-12-30
8 Huang, Xiaodong (1954) 黃曉東 M 68 EDExecutive Director 2006-08-18 2013-10-25
9 Jiang, Yuzhi 姜玉志 M 76 INEDIndependent Non-Executive Director 2013-10-25 2014-10-23
10 Ke, Xiping 柯希平 M 63 NEDNon-Executive Director 2000-08 2008-06-20
11 Lan, Fusheng 藍福生 M 59 EDExecutive Director 2000-08 2009-11-05
Vice ChVice Chairman 2009-11-05 2016-12-30
Pres, Vice ChPresident, Vice Chairman 2016-12-30 2019-12-30
Vice ChVice Chairman 2019-12-30 2022-12-30
12 Li, Chang Qing (1968-09) 李常青 M 55 INEDIndependent Non-Executive Director 2019-12-30
13 Li, Jian (1976-06) 李建 M 47 NEDNon-Executive Director 2013-10-25
14 Lin, Hongfu (1974-04) 林泓富 M 49 EDExecutive Director 2013-10-25
15 Lin, Hongying 林紅英 F 55 EDExecutive Director 2016-12-30
16 Lin, Yongjing 林永經 M 81 INEDIndependent Non-Executive Director 2006-08-18 2013-10-25
17 Liu, Xiaochu 劉曉初 M 77 Vice ChVice Chairman 2012-03-28
18 Loong, Clemence Ping Kwan 龍炳坤 M 59 INEDIndependent Non-Executive Director 2003-08-15 2009-11-05
19 Lu, Shihua 盧世華 M 72 INEDIndependent Non-Executive Director 2013-10-25 2019-12-30
20 Luo, Yingnan (1956) 羅映南 M 67 ED, GMExecutive Director, General Manager 2000-08 2009-11-05
PresPresident 2009-11-05 2013-05-31
EDExecutive Director 2013-05-31 2013-10-25
21 Mao, Jingwen 毛景文 M 67 INEDIndependent Non-Executive Director 2019-12-30 2025-03-31
22 Peng, Jiaqing 彭嘉慶 M 79 NEDNon-Executive Director 2008-06-20 2013-10-25
23 Qiu, Guan Zhou 邱冠周 M 74 INEDIndependent Non-Executive Director 2014-10-23 2016-06-20
24 Qiu, Xiaohua 邱曉華 M 65 EDExecutive Director 2012-05-28 2016-12-30
25 Rao, Yimin 饒毅民 M 76 ED, Dep GMExecutive Director, Deputy General Manager 2000-08 2006-08-18
26 Sit, Kenneth Hoi Wah 薛海華 M 65 INEDIndependent Non-Executive Director 2013-10-25 2019-12-30
27 Su, Congfu 蘇聰福 M 78 INEDIndependent Non-Executive Director 2006-08-18 2013-10-25
28 Suen, Stephen Man Tak 孫文德 M 65 INEDIndependent Non-Executive Director 2019-12-30
29 Wang, Jian Hua (1956) 王建華 M 67 PresPresident 2013-10-25 2016-12-30
30 Wang, Xiaojun (1955) 王小軍 M 69 INEDIndependent Non-Executive Director 2009-11-05 2013-10-25
31 Wu, Jianhui (1974-11) 吳健輝 M 49 EDExecutive Director 2022-12-30
32 Wu, Xiaomin (1955-01) 吳小敏 F 68 INEDIndependent Non-Executive Director 2022-12-30
33 Xie, Xionghui 謝雄輝 M 49 ED, VPExecutive Director, Vice President 2019-12-30
34 Yang, Dali 楊達禮 M 86 INEDIndependent Non-Executive Director 2002-11 2006-08-18
35 Yao, Lizhong 姚立中 M 84 INEDIndependent Non-Executive Director 2002-11 2006-08-18
36 Zhu, Guang (1957-03) 朱光 M 66 INEDIndependent Non-Executive Director 2016-06-20 2022-06-17
37 Zou, Laichang 鄒來昌 M 55 EDExecutive Director 2006-08-18 2019-12-30
PresPresident 2019-12-30 2022-12-30
Pres, Vice ChPresident, Vice Chairman 2022-12-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Fan, Cheung Man 范長文 M 63 QA, CoSecQualified Accountant, Company Secretary 2004-12-01 2022-12-30
2 Ho, Kin Wai (1983-06) 何健偉 M 40 CoSecCompany Secretary 2023-01-06
3 Wang, Jian Hua (1956) 王建華 M 67 Pres Non-DirPresident, Non-Director 2013-06-01 2013-10-25
4 Wang, Yuanheng 王元亨 M 62 CoSecCompany Secretary 2003-11 2004-12-01
5 Zhang, Yan (1977-09) 張燕 F 46 CoSecCompany Secretary 2023-01-06

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