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

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Binghai 程秉海 M 76 SupervisorSupervisor 2004-04-15 2010-02-26
2 Chu, Yushan 初玉山 M 58 SupervisorSupervisor 2004-04-15 2016-02-26
3 Hou, Wenshan 侯文善 M 71 Sup ChChairman of Supervisors 2004-04-15 2007-04-16
4 Wang, Xiaojie (1973-04) 王曉杰 M 51 Sup ChChairman of Supervisors 2007-04-16 2018-03-06
5 Jin, Ting (1963) 金婷 F 61 SupervisorSupervisor 2010-02-26 2018-03-06
6 Zhao, Hua (1977-01) 趙華 F 47 SupervisorSupervisor 2016-02-26
7 Li, Xiuchen 李秀臣 M 61 Sup ChChairman of Supervisors 2018-03-06 2019-02-26
8 Xie, Xueming 謝學明 M 45 SupervisorSupervisor 2018-03-06 2018-08-24
9 Zou, Chao 鄒超 M 42 SupervisorSupervisor 2018-08-24 2022-11-15
10 Wang, Xiaojie (1973-04) 王曉杰 M 51 Sup ChChairman of Supervisors 2019-02-26 2022-09-26
11 Leng, Haixiang 冷海祥 M 53 Sup ChChairman of Supervisors 2022-09-26
12 Hu, Jin (1976-05) 胡進 M 48 SupervisorSupervisor 2022-11-15

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Guo, Guangchang 郭廣昌 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2004-04-15 2007-04-16
2 Liu, Gendong 劉根東 M 56 NEDNon-Executive Director 2004-04-15 2009-11-01
3 Lu, Dongshang 路東尚 M 63 ChChairman 2004-04-15 2014-01-24
4 Ma, Yushan 馬玉山 M 72 EDExecutive Director 2004-04-15 2010-02-26
5 Wang, Peifu 王培褔 M 68 EDExecutive Director 2004-04-15 2007-04-16
6 Wu, Ping (1964) 吳平 M 60 NEDNon-Executive Director 2004-04-15 2010-02-26
7 Ng, Charles Ming Wah 吳明華 M 75 INEDIndependent Non-Executive Director 2004-10 2007-04-16
8 Yan, Hongbo (1939) 燕洪波 M 85 INEDIndependent Non-Executive Director 2004-10 2013-02-26
9 Zhai, Yusheng 翟裕生 M 94 INEDIndependent Non-Executive Director 2004-10 2007-04-16
10 Cong, Jianmao 叢建茂 M 61 NEDNon-Executive Director 2005-12 2015-03-20
11 Li, Dingan 李定安 M 79 INEDIndependent Non-Executive Director 2006-05-31 2007-04-16
12 Chen, Jinrong (1959-10) 陳晉蓉 F 65 INEDIndependent Non-Executive Director 2007-04-16
13 Liang, Xinjun 梁信軍 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2007-04-16 2018-03-06
14 Wang, Peifu 王培褔 M 68 Pres, CEOPresident, Chief Executive Officer 2007-04-16 2010-11-10
15 Ye, Tianzhu 葉天竺 M 84 INEDIndependent Non-Executive Director 2007-04-16 2014-08-15
16 Choy, Jojo Sze Chung 蔡思聰 M 65 INEDIndependent Non-Executive Director 2007-05-22
17 Chen, Guoping (1957) 陳國平 M 67 NEDNon-Executive Director 2009-11-01 2012-03-23
18 Weng, Zhanbin 翁占斌 M 58 NEDNon-Executive Director 2010-02-26 2010-11-10
19 Wu, Zhongqing 吳仲慶 M 66 NEDNon-Executive Director 2010-02-26 2012-03-23
20 Wang, Peifu 王培褔 M 68 NEDNon-Executive Director 2010-11-10 2012-03-23
21 Weng, Zhanbin 翁占斌 M 58 PresPresident 2010-11-10 2014-01-24
22 Kong, Fanhe 孔繁河 M 58 NEDNon-Executive Director 2012-03-23 2015-03-20
23 Li, Xiuchen 李秀臣 M 61 EDExecutive Director 2012-03-23 2014-01-24
24 Ye, Kai (1962) 葉凱 M 62 NEDNon-Executive Director 2012-03-23 2014-01-24
25 Xie, Jiyuan 謝紀元 M 90 INEDIndependent Non-Executive Director 2013-02-26 2016-02-26
26 Li, Xiuchen 李秀臣 M 61 PresPresident 2014-01-24 2018-03-06
27 Lu, Dongshang 路東尚 M 63 EDExecutive Director 2014-01-24 2016-02-26
28 Weng, Zhanbin 翁占斌 M 58 ChChairman 2014-01-24 2023-03-24
29 Xu, Xiaoliang 徐曉亮 M 51 NEDNon-Executive Director 2014-01-24 2018-03-06
30 Nie, Fengjun 聶風軍 M 68 INEDIndependent Non-Executive Director 2014-08-15 2016-02-26
31 Cong, Jianmao 叢建茂 M 61 EDExecutive Director 2015-03-20 2018-03-06
32 Wu, Yijian (1970) 吳壹建 M 54 NEDNon-Executive Director 2015-03-20 2016-02-26
33 Gao, Min (1973-07) 高敏 M 51 NEDNon-Executive Director 2016-02-26 2022-11-10
34 Li, Shousheng 李守生 M 60 NEDNon-Executive Director 2016-02-26 2018-03-06
35 Shen, Shifu 申士富 M 58 INEDIndependent Non-Executive Director 2016-02-26
36 Wei, Junhao 魏俊浩 M 63 INEDIndependent Non-Executive Director 2016-02-26
37 Dong, Xin (1965) 董鑫 M 59 PresPresident 2018-03-06 2022-01-06
38 Liu, Yongsheng (1964) 劉永勝 M 60 NEDNon-Executive Director 2018-03-06 2022-01-06
39 Wang, Ligang (1972-07) 王立剛 M 52 ED, VPExecutive Director, Vice President 2018-03-06
40 Xu, Xiaoliang 徐曉亮 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-06 2020-04-24
41 Yao, Ziping 姚子平 M 51 NEDNon-Executive Director 2018-03-06 2019-10-16
42 Huang, Zhen (1971-11) 黃震 M 53 NEDNon-Executive Director 2019-10-16 2022-11-15
43 Zhang, Banglong 張邦龍 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2020-04-24 2022-01-06
44 Ding, Jun (1978-05) 丁軍 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-06 2022-11-10
45 Jiang, Guipeng 姜桂鵬 M 45 PresPresident 2022-01-06 2023-03-24
46 Li, Guanghui (1972-01) 李廣輝 M 52 NEDNon-Executive Director 2022-01-06
47 Chen, Lunan (1977-11) 陳路楠 M 47 EDExecutive Director 2022-11-15
48 Long, Yi (1976-10) 龍翼 M 48 NED, Vice ChNon-Executive Director, Vice Chairman 2022-11-15
49 Luan, Wenjing 欒文敬 M 50 NEDNon-Executive Director 2022-11-15
50 Duan, Lei (1982-03) 段磊 M 42 PresPresident 2023-03-24
51 Jiang, Guipeng 姜桂鵬 M 45 ChChairman 2023-03-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Harnett, Michelle Feng 陳楓 F 55 QA, CoSecQualified Accountant, Company Secretary 2006-09 2007-04
2 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2007-04 2010-12-15
3 Ma, Nelson Ving Lung 馬詠龍 M 55 Qual AcctQualified Accountant 2007-08
4 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2010-12-15 2013-08-26
5 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2013-08-26 2018-08-24
6 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2018-08-24

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