Zhaojin Mining Industry Company Limited 招金礦業股份有限公司

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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Zhao, Hua (1977-01) 趙華 F 45 SupervisorSupervisor 2016-02-26
2 Hou, Wenshan 侯文善 M 69 Sup ChChairman of Supervisors 2004-04-15 2007-04-16
3 Cheng, Binghai 程秉海 M 74 SupervisorSupervisor 2004-04-15 2010-02-26
4 Chu, Yushan 初玉山 M 56 SupervisorSupervisor 2004-04-15 2016-02-26
5 Jin, Ting (1963) 金婷 F 59 SupervisorSupervisor 2010-02-26 2018-03-06
6 Wang, Xiaojie (1973-04) 王曉杰 M 49 Sup ChChairman of Supervisors 2007-04-16 2018-03-06
7 Xie, Xueming 謝學明 M 43 SupervisorSupervisor 2018-03-06 2018-08-24
8 Li, Xiuchen 李秀臣 M 59 Sup ChChairman of Supervisors 2018-03-06 2019-02-26
9 Wang, Xiaojie (1973-04) 王曉杰 M 49 Sup ChChairman of Supervisors 2019-02-26 2022-09-26
10 Zou, Chao 鄒超 M 40 SupervisorSupervisor 2018-08-24 2022-11-15

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Jinrong (1959-10) 陳晉蓉 F 63 INEDIndependent Non-Executive Director 2007-04-16
2 Choy, Jojo Sze Chung 蔡思聰 M 63 INEDIndependent Non-Executive Director 2007-05-22
3 Li, Guanghui (1972-01) 李廣輝 M 50 NEDNon-Executive Director 2022-01-06
4 Shen, Shifu 申士富 M 56 INEDIndependent Non-Executive Director 2016-02-26
5 Wang, Ligang (1972-07) 王立剛 M 50 ED, VPExecutive Director, Vice President 2018-03-06
6 Wei, Junhao 魏俊浩 M 61 INEDIndependent Non-Executive Director 2016-02-26
7 Guo, Guangchang 郭廣昌 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2004-04-15 2007-04-16
8 Li, Dingan 李定安 M 77 INEDIndependent Non-Executive Director 2006-05-31 2007-04-16
9 Ng, Charles Ming Wah 吳明華 M 73 INEDIndependent Non-Executive Director 2004-10 2007-04-16
10 Wang, Peifu 王培褔 M 66 EDExecutive Director 2004-04-15 2007-04-16
11 Zhai, Yusheng 翟裕生 M 92 INEDIndependent Non-Executive Director 2004-10 2007-04-16
12 Liu, Gendong 劉根東 M 54 NEDNon-Executive Director 2004-04-15 2009-11-01
13 Ma, Yushan 馬玉山 M 70 EDExecutive Director 2004-04-15 2010-02-26
14 Wu, Ping (1964) 吳平 M 58 NEDNon-Executive Director 2004-04-15 2010-02-26
15 Wang, Peifu 王培褔 M 66 Pres, CEOPresident, Chief Executive Officer 2007-04-16 2010-11-10
16 Weng, Zhanbin 翁占斌 M 56 NEDNon-Executive Director 2010-02-26 2010-11-10
17 Chen, Guoping (1957) 陳國平 M 65 NEDNon-Executive Director 2009-11-01 2012-03-23
18 Wang, Peifu 王培褔 M 66 NEDNon-Executive Director 2010-11-10 2012-03-23
19 Wu, Zhongqing 吳仲慶 M 64 NEDNon-Executive Director 2010-02-26 2012-03-23
20 Yan, Hongbo (1939) 燕洪波 M 83 INEDIndependent Non-Executive Director 2004-10 2013-02-26
21 Li, Xiuchen 李秀臣 M 59 EDExecutive Director 2012-03-23 2014-01-24
22 Lu, Dongshang 路東尚 M 61 ChChairman 2004-04-15 2014-01-24
23 Weng, Zhanbin 翁占斌 M 56 PresPresident 2010-11-10 2014-01-24
24 Ye, Kai (1962) 葉凱 M 60 NEDNon-Executive Director 2012-03-23 2014-01-24
25 Ye, Tianzhu 葉天竺 M 82 INEDIndependent Non-Executive Director 2007-04-16 2014-08-15
26 Cong, Jianmao 叢建茂 M 59 NEDNon-Executive Director 2005-12 2015-03-20
27 Kong, Fanhe 孔繁河 M 56 NEDNon-Executive Director 2012-03-23 2015-03-20
28 Lu, Dongshang 路東尚 M 61 EDExecutive Director 2014-01-24 2016-02-26
29 Nie, Fengjun 聶風軍 M 66 INEDIndependent Non-Executive Director 2014-08-15 2016-02-26
30 Wu, Yijian (1970) 吳壹建 M 52 NEDNon-Executive Director 2015-03-20 2016-02-26
31 Xie, Jiyuan 謝紀元 M 88 INEDIndependent Non-Executive Director 2013-02-26 2016-02-26
32 Cong, Jianmao 叢建茂 M 59 EDExecutive Director 2015-03-20 2018-03-06
33 Li, Shousheng 李守生 M 58 NEDNon-Executive Director 2016-02-26 2018-03-06
34 Li, Xiuchen 李秀臣 M 59 PresPresident 2014-01-24 2018-03-06
35 Liang, Xinjun 梁信軍 M 54 NED, Vice ChNon-Executive Director, Vice Chairman 2007-04-16 2018-03-06
36 Xu, Xiaoliang 徐曉亮 M 49 NEDNon-Executive Director 2014-01-24 2018-03-06
37 Yao, Ziping 姚子平 M 49 NEDNon-Executive Director 2018-03-06 2019-10-16
38 Xu, Xiaoliang 徐曉亮 M 49 NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-06 2020-04-24
39 Dong, Xin (1965) 董鑫 M 57 PresPresident 2018-03-06 2022-01-06
40 Liu, Yongsheng (1964) 劉永勝 M 58 NEDNon-Executive Director 2018-03-06 2022-01-06
41 Zhang, Banglong 張邦龍 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2020-04-24 2022-01-06
42 Ding, Jun (1978-05) 丁軍 M 44 NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-06 2022-11-10
43 Gao, Min (1973-07) 高敏 M 49 NEDNon-Executive Director 2016-02-26 2022-11-10
44 Huang, Zhen (1971-11) 黃震 M 51 NEDNon-Executive Director 2019-10-16 2022-11-15
45 Jiang, Guipeng 姜桂鵬 M 43 PresPresident 2022-01-06 2023-03-24
46 Weng, Zhanbin 翁占斌 M 56 ChChairman 2014-01-24 2023-03-24

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ma, Nelson Ving Lung 馬詠龍 M 53 Qual AcctQualified Accountant 2007-08
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2018-08-24
3 Harnett, Michelle Feng 陳楓 F 53 QA, CoSecQualified Accountant, Company Secretary 2006-09 2007-04
4 Ngai, Maurice Wai Fung 魏偉峰 M 60 CoSecCompany Secretary 2007-04 2010-12-15
5 Ma, Gloria Sau Kuen 馬秀絹 F 64 CoSecCompany Secretary 2010-12-15 2013-08-26
6 Mok, Mandy Ming Wai 莫明慧 F 51 CoSecCompany Secretary 2013-08-26 2018-08-24

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