| Chao Yang Que |
Chao Yang Que is currently a Non-Executive Director at Norton Gold Fields Pty Ltd. He is also a Chief Engineer at Zijin Mining Group Co., Ltd. and a Member-Supervisory Board at Zijin Copper Bor doo. Previously, he was a Non-Executive Director at NKWE Platinum Ltd. from 2017 to 2018 and a Deputy General Manager at Zijin Mining Group Co., Ltd. Dr. Que holds a doctorate degree from China University of Geosciences, conferred in 2016, and an undergraduate degree from the same university, conferred in 1992. |
| Shui Qing Lin |
Shui Qing Lin is currently the Chairman-Supervisory Board at Zijin Mining Group Co., Ltd. He obtained an undergraduate degree from the Correspondence Institute of The Party School of C.C of C.P.C. |
| Jing He Chen |
Jing He Chen is the founder and the Chairman of Zijin Mining Group Co., Ltd. which was founded in 1986. He is currently a Non-Independent Director at Ivanhoe Mines Ltd. since 2019. He is also a Member-Trustee Board at China Mining Association since 2005 and the Vice President at China Gold Association since 2012. Previously, he served as the Non-Executive Chairman at Norton Gold Fields Pty Ltd. and as the Vice President at China Nonferrous Metals Industry Association. Mr. Chen holds an MBA from Xiamen University and an undergraduate degree from Fuzhou University, which he obtained in 1982. |
| Lai Chang Zou |
Lai Chang Zou is currently the Vice Chairman & President at Zijin Mining Group Co., Ltd. He previously worked as the Head-Production Division at Shanghang County Forestry & Chemical Factory. Mr. Zou holds an MBA from Xiamen University and an undergraduate degree from Fujian Agriculture & Forestry University. |
| Jian Hua Wang |
Hong Ying Lin is an Executive Director & Vice President at Zijin Mining Group Co., Ltd. She started her current job in 2019. She completed her undergraduate degree at China University of Geosciences. |
| Fu Long He |
Fu Long He is currently an Independent Non-Executive Director at Zijin Mining Group Co., Ltd. He previously served as Chairman at Xiamen International Trade Group Corp. Ltd. from 2000 to 2017. Prior to that, he was the Deputy General Manager at Xiamen State-Owned Assets Investment Co. from 1998 to 2000, and Finance Manager at Ta Kung Pao (Hong Kong) Ltd. from 1994 to 1998. |
| Jing Wen Mao |
Jing Wen Mao currently holds three independent director positions at Zijin Mining Group Co., Ltd., Chifeng Jilong Gold Mining Co., Ltd., and CITIC Metal Co., Ltd. Previously, Mao served as Chairman of the International Association on the Genesis of Ore Deposits, Director-Commission on Mineral Deposits at the Geological Society of China, Vice Director-Business at the Chinese Academy of Geological Sciences, and Director-Key Laboratory at the China Ministry of Land & Resources. Mao also served as an independent director at Shenghe Resources Holding Co., Ltd. from 2019 to 2023. Mao holds a doctorate degree from the Graduate School of Chinese Academy of Social Sciences. |
| Chang Qing Li |
Chang Qing Li is currently an independent director at Zijin Mining Group Co., Ltd., Shenzhen Noposion Crop Science Co., Ltd., Bank of Hangzhou Co., Ltd., Head-Finance & Professor at Xiamen University, and External Member-Supervisory Board at Xiamen International Bank Co., Ltd. Previously, he served as an independent director at China Merchants Port Group Co., Ltd., Shenzhen Chiwan Petroleum Supply Base Co., Fuyao Glass Industry Group Co., Ltd., China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., Xiamen CD Inc., Foryou Corp., Yealink Network Technology Corp. Ltd., Leascend Technology Co., Ltd., Zhejiang Kingland Pipeline & Technologies Co., Ltd., Suntront Technology Co., Ltd., and XiaMen HongXin Electron-tech Group Co. Ltd. He also holds an MBA and a doctorate from Xiamen University and an undergraduate degree from Hefei University of Technology. |
| Man Tak Suen |
Man Tak Suen is currently serving as an Independent Non-Executive Director in China Jinmao. Holdings Group Ltd., Zijin Mining Group Co., Ltd., and VMS Securities Holdings Ltd. He is also a Member of CPA Australia Ltd., Hong Kong Securities & Investment Institute, Hong Kong Bar Association, and Council Member of Institute of Financial Technologists of Asia. In the past, he has served as a Non-Executive Director in Upbest Group Ltd., Independent Non-Executive Director in Neo-Neon Holdings Ltd. and Sino-Ocean Group Holdings Ltd., and Director-Enforcement Division in Securities & Futures Commission. He has also served as an Independent Director in Inception Growth Acquisition Ltd. He holds a graduate degree from Charles Sturt University and City University of Hong Kong. |
