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

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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 Lin, Shuiqing (1964-05) 林水清 M 59 Sup ChChairman of Supervisors 2009-11-05
3 Lin, Yan (1963-10) 林燕 F 60 SupervisorSupervisor 2022-12-30
4 Liu, Wenhong (1970-01) 劉文洪 M 53 SupervisorSupervisor 2013-10-25
5 Qiu, Shujin 丘樹金 M 51 SupervisorSupervisor 2022-12-30

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 Chen, Jinghe 陳景河 M 66 ChChairman
3 He, Fulong 何福龍 M 68 INEDIndependent Non-Executive Director 2019-12-30
4 Li, Chang Qing (1968-09) 李常青 M 55 INEDIndependent Non-Executive Director 2019-12-30
5 Li, Jian (1976-06) 李建 M 47 NEDNon-Executive Director 2013-10-25
6 Lin, Hongfu 林泓富 M 49 EDExecutive Director 2013-10-25
7 Lin, Hongying 林紅英 F 55 EDExecutive Director 2016-12-30
8 Mao, Jingwen 毛景文 M 67 INEDIndependent Non-Executive Director 2019-12-30
9 Suen, Stephen Man Tak 孫文德 M 65 INEDIndependent Non-Executive Director 2019-12-30
10 Wu, Jianhui (1974-11) 吳健輝 M 49 EDExecutive Director 2022-12-30
11 Wu, Xiaomin (1955-01) 吳小敏 F 68 INEDIndependent Non-Executive Director 2022-12-30
12 Xie, Xionghui 謝雄輝 M 49 ED, VPExecutive Director, Vice President 2019-12-30
13 Zou, Laichang 鄒來昌 M 55 Pres, Vice ChPresident, Vice Chairman 2022-12-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Ho, Kin Wai (1983-06) 何健偉 M 40 CoSecCompany Secretary 2023-01-06
2 Zhang, Yan (1977-09) 張燕 F 46 CoSecCompany Secretary 2023-01-06

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