Governance Jiangxi Copper Company Limited

358 CNE1000003K3

Specialty Mining & Metals

Market Closed - Hong Kong S.E. Other stock markets 09:09:05 15/05/2026 BST			5-day change	1st Jan Change
37.00 ^HKD	-6.09%		-5.95%	-13.71%

04-30	Jiangxi Copper to split off unit for Hong Kong float	RE
04-29	Jiangxi Copper Logs 44% Rise in Q1 2026 Profit	MT

Executive Committee: Jiangxi Copper Company Limited

Manager

Positions heldSince

Shaobing Zhou

Chief Executive Officer

14/08/2022

Tat Chiu Tung

64 year

Corporate Secretary

23/01/1997

Dong Yang Tu

51 year

Corporate Secretary

10/07/2025

Min Xin Yu

49 year

Director of Finance/CFO

06/06/2024

Xi Hong Peng

54 year

General Counsel

27/05/2021

Composition of the Board of Directors: Jiangxi Copper Company Limited

Director

CommitteesSince

Gaoqing Zheng

60 year

Nominating Committee Chair

08/09/2020

Zhihong Liu

64 year

Audit Committee	27/10/2025
Compensation Committee	27/10/2025
Nominating Committee	27/10/2025

Feng Wang

49 year

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

Dan Lai

49 year

Audit Committee	13/05/2024
Compensation Committee	13/05/2024

Qing Liang

73 year

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

Sheng Gang Miao

50 year

Director/Board Member

22/03/2026

Min Xin Yu

49 year

Director/Board Member

09/07/2024

Shaobing Zhou

Director/Board Member

17/10/2022

Shu Ying Liu

64 year

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

Jian Min Gao

66 year

Director/Board Member

23/01/1997

Latest Appointments: Jiangxi Copper Company Limited

03-24	Jiangxi Copper Company Limited Announces Election of Miao Shenggang as Employee Director, Effective March 23, 2026	CI
12-30	Jiangxi Copper Company Limited Appoints Wu Jun as Deputy General Manager, Effective December 30, 2025	CI
28/10/25	Jiangxi Copper Company Limited Appoints Mr. Liu Zhihong as Independent Non-Executive Director	CI
11/07/25	Jiangxi Copper Company Limited Announces Management Changes, Effective July 11, 2025	CI
27/03/25	Jiangxi Copper Company Limited Announces Resignation of Gong Bin as A Supervisor	CI
06/12/24	Jiangxi Copper Company Limited Announces Management Changes	CI
27/11/24	Jiangxi Copper Company Limited Announces Resignation of Liu Fangyun as Executive Director, A Member of the Environmental, Social and Governance Development Committee	CI

More news

Former Officers and Directors: Jiangxi Copper Company Limited

Insider

Positions held

SinceUntil

Li Si Cai

Director/Board Member

27/10/2025

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

Xin Geng Liao

Corporate Secretary

05/12/2024

10/07/2025

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

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

Dong Hua Wu

Director/Board Member

09/06/2020

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

Qing Wen Hu

Chairman

13/06/2013

09/06/2020

Sheng Sen Liao

Director/Board Member

11/06/2018

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

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

Jia Liang Shi

Director/Board Member

20/04/2010

17/07/2016

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

Su Juan Wan

Director/Board Member

21/04/2010

17/06/2016

Peng Liu

Comptroller/Controller/Auditor	30/06/2001	31/03/2014
Corporate Officer/Principal	30/04/2007	31/03/2014

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

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

Ming Xie

Director/Board Member

25/06/2009

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

Liu Xinxi

Director/Board Member

14/08/2006

Zhong Liang Shi

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

Li Feng Yu

Corporate Officer/Principal

Bao Min Li

Chairman

Shui Jian Zhang

Director/Board Member	-	-
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	15
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	9
Female	1

Jiangxi Copper Co Ltd is a China-based company mainly engaged in the mining, smelting and processing of copper and gold. The Company mainly conducts businesses through two segments. The Copper-related Industry segment is mainly engaged in the production and sales of copper and copper-related products. The Gold-related Industry segment is mainly engaged in the production and sales of gold and gold-related products. The Company's products mainly include cathode copper, gold, silver, sulfuric acid, copper rods, copper tubes, copper foil, selenium, tellurium, rhenium and bismuth. The Company's products are mainly used in electrical, electronic, light industry, machinery manufacturing, construction, transportation, military industry and other industries. The Company principally conducts its businesses in the domestic market.

Employees

26,740

Sector

Specialty Mining & Metals

Calendar

06-11 - Ex-dividend date - 0.6 HKD

More about the company