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

Snapshot date:
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Supervisory

Name Age
in
2020
Position From Until
1 Cao, Sanxing 曹三星 M 44 SupervisorSupervisor 2019-12-30
2 Fan, Wensheng (1968-04) 范文生 M 52 SupervisorSupervisor 2013-10-25 2022-12-30
3 Lin, Shuiqing (1964-05) 林水清 M 56 Sup ChChairman of Supervisors 2009-11-05
4 Liu, Wenhong (1970-01) 劉文洪 M 50 SupervisorSupervisor 2013-10-25
5 Xu, Qiang (1952-08) 徐強 M 68 SupervisorSupervisor 2009-11-05 2022-12-30

Main board

Name Age
in
2020
Position From Until
1 Chen, Jinghe 陳景河 M 63 ChChairman
2 He, Fulong 何福龍 M 65 INEDIndependent Non-Executive Director 2019-12-30
3 Lan, Fusheng 藍福生 M 56 Vice ChVice Chairman 2019-12-30 2022-12-30
4 Li, Chang Qing (1968-09) 李常青 M 52 INEDIndependent Non-Executive Director 2019-12-30
5 Li, Jian (1976-06) 李建 M 44 NEDNon-Executive Director 2013-10-25
6 Lin, Hongfu 林泓富 M 46 EDExecutive Director 2013-10-25
7 Lin, Hongying 林紅英 F 52 EDExecutive Director 2016-12-30
8 Mao, Jingwen 毛景文 M 64 INEDIndependent Non-Executive Director 2019-12-30
9 Suen, Stephen Man Tak 孫文德 M 62 INEDIndependent Non-Executive Director 2019-12-30
10 Xie, Xionghui 謝雄輝 M 46 ED, VPExecutive Director, Vice President 2019-12-30
11 Zhu, Guang (1957-03) 朱光 M 63 INEDIndependent Non-Executive Director 2016-06-20 2022-06-17
12 Zou, Laichang 鄒來昌 M 52 PresPresident 2019-12-30 2022-12-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Fan, Cheung Man 范長文 M 60 QA, CoSecQualified Accountant, Company Secretary 2004-12-01 2022-12-30

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