Zijin Mining Group Company Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Executive Director Zou Laichang as Chairman, with Lin Hongfu serving as Vice-chairman and President. Other Executive Directors include Xie Xionghui, Wu Jianhui, Shen Shaoyang, Zheng Youcheng, and Wu Honghui. Li Jian serves as Non-executive Director. The Independent Non-executive Directors are Wu Xiaomin (Lead Independent Director), Bo Shao Chuan, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian. The Board oversees four committees. Zou Laichang acts as Chief Officer of both the Strategic and Sustainable Development $(ESG)$ and the Execution and Investment Committees, and is a member of the Nomination and Remuneration Committee. Lin Hongfu is Deputy Officer of the ESG and Execution and Investment Committees. Wu Xiaomin is Chief Officer of the Nomination and Remuneration Committee and a member of the Audit and Supervision Committee. Qu Xiaohui serves as Chief Officer of the Audit and Supervision Committee. Bo Shao Chuan, Lin Shoukang, Hong Bo, Shen Shaoyang, Zheng Youcheng, Wu Jianhui, Xie Xionghui, and Wu Honghui hold various membership and deputy roles across the committees.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zijin Mining Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11973592), on December 31, 2025, and is solely responsible for the information contained therein.

