| Jian Hui Wu |
Jian Hui Wu currently works at Zijin Mining Group Co., Ltd., as Executive Director & Chief Engineer from 2025 and Tibet Zijin Industrial Co., Ltd., as General Manager & Director. Mr. Wu received his Masters Business Admin degree from the University of International Business & Economics, graduate degree from China University of Geosciences, and undergraduate degree from Southern Institute of Metallurgy. |
| 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 of Zijin Mining Group Co., Ltd. since 1986, holding the title of Chairman. Current jobs include Trustee at China Mining Association since 2005 and Vice President at China Gold Association since 2012. Former jobs include Non-Executive Chairman at Norton Gold Fields Pty Ltd., Independent Non-Executive Director at Ivanhoe Mines Ltd., and Vice President at China Nonferrous Metals Industry Association. Education includes an MBA from Xiamen University and an undergraduate degree from Fuzhou University, conferred 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 is currently an Independent Non-Executive Director at Zijin Mining Group Co., Ltd., Chifeng Jilong Gold Mining Co., Ltd., and CITIC Metal Co., Ltd. He previously served as the Chairman of the International Association on the Genesis of Ore Deposits. From 2019 to 2023, he was an Independent Director at Shenghe Resources Holding Co., Ltd. He also held positions as the 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. Dr. Mao holds a doctorate degree from the Graduate School of Chinese Academy of Social Sciences. |
| Chang Qing Li |
Chang Qing Li currently works at Zijin Mining Group Co., Ltd., as Independent Director from 2018, Shenzhen Noposion Crop Science Co., Ltd., as Independent Director from 2018, Bank of Hangzhou Co., Ltd., as Independent Director from 2020, Xiamen University, as Head-Finance & Professor from 2013, and Xiamen International Bank Co., Ltd., as External Member-Supervisory Board from 2012. Dr. Li also formerly worked at China Merchants Port Group Co., Ltd., as Independent Director, Shenzhen Chiwan Petroleum Supply Base Co., as Independent Director, Fuyao Glass Industry Group Co., Ltd., as Independent Director, China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., as Independent Director, Xiamen CD Inc., as Independent Director, Foryou Corp., as Independent Director, Yealink Network Technology Co., Ltd., as Independent Director from 2012 to 2018, Leascend Technology Co., Ltd., as Independent Director, Zhejiang Kingland Pipeline & Technologies Co., Ltd., as Independent Director, Suntront Technology Co., Ltd., as Independent Director, and XiaMen HongXin Electron-tech Group Co. Ltd., as Independent Director. Dr. Li received his Masters Business Admin degree and doctorate degree from Xiamen University and undergraduate degree from Hefei University of Technology. |
| Man Tak Suen |
Man Tak Suen currently works at China Jinmao Holdings Group Ltd., as Independent Non-Executive Director from 2020, Zijin Mining Group Co., Ltd., as Independent Non-Executive Director from 2019, VMS Securities Holdings Ltd., as Independent Non-Executive Director from 2015, Hong Kong Institute of Certified Public Accountants, as Member from 1998, CPA Australia Ltd., as Member, Hong Kong Securities & Investment Institute, as Member from 1999, Hong Kong Bar Association, as Member, and Institute of Financial Technologists of Asia, as Council Member. Mr. Suen also formerly worked at Upbest Group Ltd., as Non-Executive Director from 2012 to 2016, Neo-Neon Holdings Ltd., as Independent Non-Executive Director from 2013 to 2014, Sino-Ocean Group Holdings Ltd., as Independent Non-Executive Director from 2015 to 2023, Securities & Futures Commission, as Director-Enforcement Division from 1989 to 2007, and Inception Growth Acquisition Ltd., as Independent Director from 2021 to 2023. Mr. Suen received his graduate degree in 1996 from Charles Sturt University and graduate degree in 2010 from City University of Hong Kong. |
