Governance Jiangxi Copper Company Limited

358 CNE1000003K3

Specialty Mining & Metals

Market Closed - Hong Kong S.E. Other stock markets 08:09:08 05/12/2025 GMT			5-day change	1st Jan Change
36.10 ^HKD	+6.11%		+17.67%	+189.73%

12-04	Chinese Mining Stocks Rise as Copper Futures Surge to Record	DJ
12-01	Potential US Rate Cut Bolsters Chinese Stocks	MT

Executive Committee: Jiangxi Copper Company Limited

Manager

Positions heldSince

Shaobing Zhou

Chief Executive Officer

14/08/2022

Tat Chiu Tung

63 year

Corporate Secretary

23/01/1997

Dong Yang Tu

50 year

Corporate Secretary

10/07/2025

Xi Hong Peng

53 year

General Counsel

27/05/2021

Min Xin Yu

48 year

Director of Finance/CFO

06/06/2024

Composition of the Board of Directors: Jiangxi Copper Company Limited

Director

CommitteesSince

Gaoqing Zheng

59 year

Nominating Committee Chair

08/09/2020

Feng Wang

48 year

Audit Committee	07/06/2021
Nominating Committee	07/06/2021
Compensation Committee Chair	07/06/2021

Qing Liang

72 year

Audit Committee	27/02/2014
Compensation Committee	27/02/2014

Min Xin Yu

48 year

Director/Board Member

09/07/2024

Shu Ying Liu

63 year

Director/Board Member	05/06/2024
Independent Dir/Board Member	05/06/2024

Shaobing Zhou

Director/Board Member

17/10/2022

Jian Min Gao

65 year

Director/Board Member

23/01/1997

Latest Appointments: Jiangxi Copper Company Limited

10-28	Jiangxi Copper Company Limited Appoints Mr. Liu Zhihong as Independent Non-Executive Director	CI
07-11	Jiangxi Copper Company Limited Announces Management Changes, Effective July 11, 2025	CI
03-27	Jiangxi Copper Company Limited Announces Resignation of Gong Bin as A Supervisor	CI
12-06	Jiangxi Copper Company Limited Announces Management Changes	CI
11-27	Jiangxi Copper Company Limited Announces Resignation of Liu Fangyun as Executive Director, A Member of the Environmental, Social and Governance Development Committee	CI
09/10/24	Jiangxi Copper Company Limited Announces Resignation of Li Shuidi as Independent Non-Executive Director and Member of the Independent Audit Committee, the Remuneration Committee and the Nomination Committee	CI
28/08/24	Jiangxi Copper Company Limited Appoints Yu Minxin as Member of the Environmental, Social and Governance Development Committee	CI

More news

Former Officers and Directors: Jiangxi Copper Company Limited

Insider

Positions held

SinceUntil

Si Li

Director/Board Member	08/06/2023	27/10/2025
General Counsel	-	08/06/2023

Guo Biao Liu

Director/Board Member

17/10/2022

27/10/2025

Ke Bing Cha

Director/Board Member	17/10/2022	27/10/2025
Chairman	13/12/2022	27/10/2025

Bi Cheng Zhao

Director/Board Member	22/01/2022	27/10/2025
Corporate Officer/Principal	-	22/01/2022

Bin Gong

Director/Board Member

22/01/2022

26/03/2025

Wen Bo Jiang

Corporate Officer/Principal

17/03/2021

26/11/2024

Shui Di Li

Director/Board Member	17/10/2022	08/10/2024
Independent Dir/Board Member	17/10/2022	08/10/2024

Xing Wen Zhu

Director/Board Member	17/01/2019	05/06/2024
Independent Dir/Board Member	17/01/2019	05/06/2024

Xi Ke Liu

Director/Board Member	11/06/2018	05/06/2024
Independent Dir/Board Member	11/06/2018	05/06/2024

Tong Yu

Director/Board Member	27/08/2018	22/04/2024
Director of Finance/CFO	27/08/2018	22/04/2024

Bo Wang

Director/Board Member

17/07/2016

26/10/2023

Yong Min Guan

Director/Board Member	09/06/2020	22/09/2020
Chairman	22/09/2020	13/12/2022

Dong Hua Wu

Director/Board Member

09/06/2020

17/10/2022

Erh Fei Liu

Director/Board Member	17/07/2016	17/10/2022
Independent Dir/Board Member	17/07/2016	17/10/2022

Jian Hua Zhang

Director/Board Member

07/06/2021

17/10/2022

Min Zeng

Director/Board Member

26/01/2022

Kui Zhang

Director/Board Member

26/01/2022

Shu Tian Tu

Director/Board Member	11/01/2015	07/06/2021
Independent Dir/Board Member	11/01/2015	07/06/2021

Jin Liang Lin

Director/Board Member	25/06/2009	20/03/2016
General Counsel	29/08/2010	17/03/2021

Zi Ping Long

Director/Board Member	-	-
Chief Executive Officer	03/03/2013	-
Chairman	10/09/2017	08/09/2020
Corporate Secretary	-	08/09/2020

Sheng Sen Liao

Director/Board Member

11/06/2018

09/06/2020

Qing Wen Hu

Chairman

13/06/2013

09/06/2020

Jia Hui Dong

Director/Board Member

11/06/2018

09/06/2020

Chun Lin Jiang

Corporate Officer/Principal

24/08/2010

02/01/2020

Mingjin Huang

Corporate Officer/Principal

02/10/2012

12/11/2019

Jiang Hao Liu

Chief Tech/Sci/R&D Officer

22/10/2017

12/11/2019

Jian Hua Zhang

Director/Board Member

11/06/2018

Min Hui Zhou

Corporate Officer/Principal

31/12/1981

31/03/2018

Chuan Yao Sun

Director/Board Member	17/07/2016	05/03/2018
Independent Dir/Board Member	17/07/2016	05/03/2018

Dong Hua Zhou

Director/Board Member	06/06/2017	-
Independent Dir/Board Member	06/06/2017	-

Dong Feng Huang

Corporate Secretary

30/10/2016

Jia Liang Shi

Director/Board Member

20/04/2010

17/07/2016

Fang yun Liu

Director/Board Member	13/06/2013	17/07/2016
Director/Board Member	12/11/2019	26/11/2024
Corporate Officer/Principal	12/11/2019	26/11/2024

Su Juan Wan

Director/Board Member

21/04/2010

17/06/2016

Cheng Jiu Gan

Director/Board Member	20/04/2010	17/06/2016
Director of Finance/CFO	25/06/2009	17/06/2016
Corporate Secretary	-	17/06/2016

Ji Meng Wu

Corporate Officer/Principal

02/08/2012

Rui Zhang

Director/Board Member	14/08/2006	14/06/2012
Independent Dir/Board Member	14/06/2006	14/06/2012

Yue Neng Wu

Director/Board Member	17/07/2016	-
Chief Executive Officer	07/01/2018	-
Corporate Officer/Principal	24/03/2011	17/07/2016

Xiao Xiong Fan

Chief Tech/Sci/R&D Officer

26/10/2010

Hongshan Yin

Director/Board Member

10/06/2003

25/06/2009

Ming Xie

Director/Board Member

25/06/2009

Jin Xing Wu

Director/Board Member	01/06/2016	-
Director of Finance/CFO	01/06/2016	27/08/2018
Corporate Officer/Principal	-	01/06/2016

De Zhu Gao

Director/Board Member	25/06/2009	-
Independent Dir/Board Member	25/06/2009	-

Jian Chang Wu

Director/Board Member	05/06/2008	-
Independent Dir/Board Member	05/06/2008	-

Qi Huaiying

Chairman

23/01/2007

Chang Ming He

Chairman

30/04/1993

30/11/2006

Zhong Liang Shi

Director/Board Member	30/09/2000	14/08/2006
Independent Dir/Board Member	30/09/2000	14/08/2006

Liu Xinxi

Director/Board Member

14/08/2006

Fa Liang Hu

Chairman	21/04/2010	-
Corporate Officer/Principal	11/10/2010	18/01/2012

Chi Wei Wang

Corporate Officer/Principal

15/09/2011

Bao Min Li

Chairman

Shui Jian Zhang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Li Feng Yu

Corporate Officer/Principal

Wang Chiwei

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Tao Long

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	12
Female	0

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	7
Female	0

Jiangxi Copper Company Limited is a China-based company, principally engaged in the mining, smelting and processing of copper. The Company is also engaged in the extraction and processing of precious metals and dissipated metals, sulfur chemical industry business, and financial and trading businesses. The company's products include cathode copper, gold, silver, sulfuric acid, copper rods, copper foils, selenium, tellurium, rhenium, bismuth and others. The Company mainly conducts its businesses within Mainland China and Hongkong.

Employees

26,369

Sector

Specialty Mining & Metals

Calendar

03-25 - Q4 2025 Earnings Release (Projected)

More about the company