CGN Mining Details Board Composition and Committee Assignments

Bulletin Express06-22

CGN Mining Company Limited today released an updated roster of its Board of Directors and confirmed the latest composition of its four specialist committees, effective 22 June 2026.

The Board now comprises: • Non-executive Director and Chairman – Wang Xianfeng • Executive Directors – Qiu Bin (Chief Executive Officer) and Li Jie • Independent Non-executive Directors – Zhang Yuntao, Wu Yingpeng and Ng Florence Man Shan

Committee structure and leadership • Four standing committees—Audit, Remuneration, Nomination, and Environmental, Social & Governance (ESG)—remain in place. • Chairperson roles are distributed among directors Li Jie, Zhang Yuntao and Wu Yingpeng, while all three independent non-executive directors serve on multiple committees to strengthen oversight. • Independent director Ng Florence Man Shan holds membership positions across all four committees, reinforcing continuity in governance and sustainability matters.

Strategic context The refreshed governance line-up aligns CGN Mining’s board oversight with Hong Kong Listing Rules, enhancing independence and reinforcing risk management, remuneration transparency and ESG accountability.

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