ZIJIN MINING GROUP CO., LTD. 紫金礦業集團股份有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Sanxing 曹三星 | M | 49 | SupervisorSupervisor | 2019-12-30 | |
| 2 | Fan, Wensheng (1968-04) 范文生 | M | 57 | SupervisorSupervisor | 2013-10-25 | 2022-12-30 |
| 3 | Lan, Liying 藍立英 | F | 59 | SupervisorSupervisor | 2000-08 | 2009-11-05 |
| SupervisorSupervisor | 2016-12-30 | 2019-12-29 | ||||
| 4 | Lin, Jingtian 林錦添 | M | 81 | SupervisorSupervisor | 2006-08-18 | 2009-11-05 |
| 5 | Lin, Shuiqing (1964-05) 林水清 | M | 61 | Sup ChChairman of Supervisors | 2009-11-05 | |
| 6 | Lin, Xinxi 林新喜 | M | 63 | SupervisorSupervisor | 2009-11-05 | 2013-10-25 |
| 7 | Lin, Yan (1963-10) 林燕 | F | 62 | SupervisorSupervisor | 2022-12-30 | |
| 8 | Liu, Wenhong (1970-01) 劉文洪 | M | 55 | SupervisorSupervisor | 2013-10-25 | |
| 9 | Liu, Xianhua (1956) 劉獻華 | M | 69 | SupervisorSupervisor | 2009-11-05 | 2013-10-25 |
| 10 | Qiu, Shujin 丘樹金 | M | 53 | SupervisorSupervisor | 2022-12-30 | |
| 11 | Xu, Qiang (1952-08) 徐強 | M | 73 | 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 | 78 | Sup ChChairman of Supervisors | 2000-08 | 2006-08-18 |
| 13 | Zhang, Yumin (1951) 張育閩 | M | 74 | SupervisorSupervisor | 2006-08-18 | 2016-12-30 |
| 14 | Zheng, Jingxing 鄭錦興 | M | 63 | Sup ChChairman of Supervisors | 2006-08-18 | 2009-06-17 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bo, Shao Chuan 薄少川 | M | 60 | INEDIndependent Non-Executive Director | 2020-12-29 | |
| 2 | Cai, Meifeng 蔡美峰 | M | 82 | INEDIndependent Non-Executive Director | 2016-12-30 | 2019-12-30 |
| 3 | Chen, Jinghe 陳景河 | M | 68 | ChChairman | ||
| 4 | Chen, Yuchuan (1933) 陳毓川 | M | 92 | INEDIndependent Non-Executive Director | 2006-08-18 | 2013-10-25 |
| 5 | Ding, Shida 丁仕達 | M | 77 | INEDIndependent Non-Executive Director | 2013-10-25 | 2016-12-30 |
| 6 | Fang, George Qixue 方啟學 | M | 63 | EDExecutive Director | 2015-05-11 | 2019-12-30 |
| 7 | He, Fulong 何福龍 | M | 70 | INEDIndependent Non-Executive Director | 2019-12-30 | |
| 8 | Huang, Xiaodong (1954) 黃曉東 | M | 70 | EDExecutive Director | 2006-08-18 | 2013-10-25 |
| 9 | Jiang, Yuzhi 姜玉志 | M | 78 | INEDIndependent Non-Executive Director | 2013-10-25 | 2014-10-23 |
| 10 | Ke, Xiping 柯希平 | M | 65 | NEDNon-Executive Director | 2000-08 | 2008-06-20 |
| 11 | Lan, Fusheng 藍福生 | M | 61 | 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 | 57 | INEDIndependent Non-Executive Director | 2019-12-30 | |
| 13 | Li, Jian (1976-06) 李建 | M | 49 | NEDNon-Executive Director | 2013-10-25 | |
| 14 | Lin, Hongfu (1974-04) 林泓富 | M | 51 | EDExecutive Director | 2013-10-25 | |
| 15 | Lin, Hongying 林紅英 | F | 57 | EDExecutive Director | 2016-12-30 | |
| 16 | Lin, Yongjing 林永經 | M | 83 | INEDIndependent Non-Executive Director | 2006-08-18 | 2013-10-25 |
| 17 | Liu, Xiaochu 劉曉初 | M | 79 | Vice ChVice Chairman | 2012-03-28 | |
| 18 | Loong, Clemence Ping Kwan 龍炳坤 | M | 61 | INEDIndependent Non-Executive Director | 2003-08-15 | 2009-11-05 |
| 19 | Lu, Shihua 盧世華 | M | 74 | INEDIndependent Non-Executive Director | 2013-10-25 | 2019-12-30 |
| 20 | Luo, Yingnan (1956) 羅映南 | M | 69 | 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 | 69 | INEDIndependent Non-Executive Director | 2019-12-30 | 2025-03-31 |
| 22 | Peng, Jiaqing 彭嘉慶 | M | 81 | NEDNon-Executive Director | 2008-06-20 | 2013-10-25 |
| 23 | Qiu, Guan Zhou 邱冠周 | M | 76 | INEDIndependent Non-Executive Director | 2014-10-23 | 2016-06-20 |
| 24 | Qiu, Xiaohua 邱曉華 | M | 67 | EDExecutive Director | 2012-05-28 | 2016-12-30 |
| 25 | Rao, Yimin 饒毅民 | M | 78 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-08 | 2006-08-18 |
| 26 | Sit, Kenneth Hoi Wah 薛海華 | M | 67 | INEDIndependent Non-Executive Director | 2013-10-25 | 2019-12-30 |
| 27 | Su, Congfu 蘇聰福 | M | 80 | INEDIndependent Non-Executive Director | 2006-08-18 | 2013-10-25 |
| 28 | Suen, Stephen Man Tak 孫文德 | M | 67 | INEDIndependent Non-Executive Director | 2019-12-30 | |
| 29 | Wang, Jian Hua (1956) 王建華 | M | 69 | PresPresident | 2013-10-25 | 2016-12-30 |
| 30 | Wang, Xiaojun (1955) 王小軍 | M | 71 | INEDIndependent Non-Executive Director | 2009-11-05 | 2013-10-25 |
| 31 | Wu, Jianhui (1974-11) 吳健輝 | M | 51 | EDExecutive Director | 2022-12-30 | |
| 32 | Wu, Xiaomin (1955-01) 吳小敏 | F | 70 | INEDIndependent Non-Executive Director | 2022-12-30 | |
| 33 | Xie, Xionghui 謝雄輝 | M | 51 | ED, VPExecutive Director, Vice President | 2019-12-30 | |
| 34 | Yang, Dali 楊達禮 | M | 88 | INEDIndependent Non-Executive Director | 2002-11 | 2006-08-18 |
| 35 | Yao, Lizhong 姚立中 | M | 86 | INEDIndependent Non-Executive Director | 2002-11 | 2006-08-18 |
| 36 | Zhu, Guang (1957-03) 朱光 | M | 68 | INEDIndependent Non-Executive Director | 2016-06-20 | 2022-06-17 |
| 37 | Zou, Laichang 鄒來昌 | M | 57 | 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Cheung Man 范長文 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2004-12-01 | 2022-12-30 |
| 2 | Ho, Kin Wai (1983-06) 何健偉 | M | 42 | CoSecCompany Secretary | 2023-01-06 | |
| 3 | Wang, Jian Hua (1956) 王建華 | M | 69 | Pres Non-DirPresident, Non-Director | 2013-06-01 | 2013-10-25 |
| 4 | Wang, Yuanheng 王元亨 | M | 64 | CoSecCompany Secretary | 2003-11 | 2004-12-01 |
| 5 | Zhang, Yan (1977-09) 張燕 | F | 48 | CoSecCompany Secretary | 2023-01-06 |
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