Governance Jiangxi Copper Company Limited

358 CNE1000003K3

Specialty Mining & Metals

Market Closed - Hong Kong S.E. Other stock markets 09:08:11 19/09/2024 BST			5-day change	1st Jan Change
12.82 ^HKD	+2.89%		+5.25%	+16.12%

08-29	Jiangxi Copper H1 Profit Up 8%, Operating Income Rises 2%	MT
08-28	Jiangxi Copper Company Limited Appoints Yu Minxin as Member of the Environmental, Social and Governance Development Committee	CI

Executive Committee: Jiangxi Copper Company Limited

Manager

Positions heldSince

Shaobing Zhou

Chief Executive Officer

14/08/2022

Tat Chiu Tung

62 year

Corporate Secretary

23/01/1997

Xi Hong Peng

52 year

General Counsel

27/05/2021

Dong Yang Tu

49 year

Corporate Secretary

27/05/2021

Min Xin Yu

47 year

Director of Finance/CFO

06/06/2024

Composition of the Board of Directors: Jiangxi Copper Company Limited

Director

CommitteesSince

Ke Bing Cha

55 year

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

Feng Wang

47 year

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

Shui Di Li

70 year

Audit Committee	17/10/2022
Compensation Committee	17/10/2022
Nominating Committee	17/10/2022

Qing Liang

71 year

Audit Committee	27/02/2014
Compensation Committee	31/08/2016

Gaoqing Zheng

58 year

Nominating Committee Chair

08/09/2020

Min Xin Yu

47 year

Director/Board Member

09/07/2024

Jian Min Gao

64 year

Director/Board Member

23/01/1997

Fang yun Liu

58 year

Director/Board Member

12/11/2019

Bin Gong

45 year

Director/Board Member

22/01/2022

Shaobing Zhou

Director/Board Member

17/10/2022

Guo Biao Liu

57 year

Director/Board Member

17/10/2022

Si Li

Director/Board Member

08/06/2023

Shu Ying Liu

62 year

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

Bi Cheng Zhao

34 year

Director/Board Member

22/01/2022

Latest Appointments: Jiangxi Copper Company Limited

Jiangxi Copper Company Limited Appoints Yu Minxin as Member of the Environmental, Social and Governance Development Committee	08-28	CI
Jiangxi Copper Appoints CFO, Chairman, Deputy Chairman	06-10	MT
Jiangxi Copper Company Limited Announces Committees Changes	06-07	CI
Jiangxi Copper Company Limited Announces Chief Financial Officer Changes	06-07	CI
Jiangxi Copper Company Limited Approves Board Appointments	06-06	CI
Jiangxi Copper Company Limited Announces the Cessation of Chen Yunian to Act as Deputy General Manager	04-26	CI
Jiangxi Copper CFO Resigns	04-25	MT

More news

Former Officers and Directors: Jiangxi Copper Company Limited

Insider

Positions held

SinceUntil

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

Jian Hua Zhang

Director/Board Member

07/06/2021

17/10/2022

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

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

Jia Hui Dong

Director/Board Member

11/06/2018

09/06/2020

Sheng Sen Liao

Director/Board Member

11/06/2018

09/06/2020

Qing Wen Hu

Chairman

13/06/2013

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

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

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

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	-

Hongshan Yin

Director/Board Member

10/06/2003

25/06/2009

Ming Xie

Director/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

Bao Min Li

Chairman

Wang Chiwei

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

Tao Long

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

Li Feng Yu

Corporate Officer/Principal

Shui Jian Zhang

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

Age distribution of managers

Parity Men Women

Male	18
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	13
Female	1

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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

26,066

Sector

Specialty Mining & Metals

Calendar

23/10/2024 - Q3 2024 Earnings Release (Projected)

More about the company