Governance Zijin Mining Group Company Limited

2899

CNE100000502

Gold

Market Closed - Hong Kong S.E. Other stock markets 09:08:07 16/07/2025 BST			5-day change	1st Jan Change
20.55 ^HKD	+0.74%		-0.72%	+45.33%

07-14	Zijin Mining's H1 Attributable Profit to Grow 54%	MT
07-01	Zijin Mining Unit Files for Hong Kong IPO	MT

Executive Committee: Zijin Mining Group Company Limited

Manager

Positions heldSince

Lai Chang Zou

57 year

President

30/11/2019

Hong Hui Wu

49 year

Comptroller/Controller/Auditor

31/12/2006

You Cheng Zheng

57 year

Corporate Secretary

31/12/2004

Kin Wai Ho

42 year

Corporate Secretary

07/01/2023

Yan Zhang

48 year

Investor Relations Contact	30/11/2019
Corporate Secretary	07/01/2023

Jian Hui Wu

50 year

Chief Tech/Sci/R&D Officer	30/03/2025
Corporate Officer/Principal	30/04/2022

Composition of the Board of Directors: Zijin Mining Group Company Limited

Director

CommitteesSince

Shui Qing Lin

61 year

Chairman

31/10/2009

Chang Qing Li

57 year

Audit Committee	23/07/2018
Compensation Committee	26/11/2020
Audit Committee Chair	26/11/2020
Nominating Committee	26/11/2020

Man Tak Suen

67 year

Audit Committee	26/11/2020
Compensation Committee
Nominating Committee Chair	01/07/2015
Nominating Committee

Hong Fu Lin

51 year

Compensation Committee	29/05/2025
Nominating Committee	21/06/2022
Nominating Committee Chair	29/05/2025

Jian Li

49 year

Audit Committee	30/09/2013
Compensation Committee	30/09/2013
Nominating Committee	30/09/2013

Fulong He

70 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Shao Chuan Bo

60 year

Audit Committee	28/05/2024
Compensation Committee	28/05/2024
Nominating Committee Chair	28/05/2024

Jing He Chen

67 year

Compensation Committee	17/05/2012
Nominating Committee	17/05/2012

Hong Ying Lin

57 year

Director/Board Member

29/12/2016

Wen Hong Liu

55 year

Director/Board Member

30/09/2013

Xiong Hui Xie

51 year

Director/Board Member

30/11/2019

San Xin Cao

49 year

Director/Board Member

30/04/2001

Jian Hui Wu

50 year

Director/Board Member

29/12/2022

Xiao Min Wu

70 year

Director/Board Member	29/12/2022
Independent Dir/Board Member	29/12/2022

Yan Lin

61 year

Director/Board Member

29/12/2022

Shu Jin Qiu

52 year

Director/Board Member

29/12/2022

Lai Chang Zou

57 year

Director/Board Member

31/07/2006

Latest Appointments: Zijin Mining Group Company Limited

Zijin Mining Group Company Limited Announces Management and Committee Changes, Effective March 31, 2025	03-31	CI
Xantippe Resources Appoints COO	07/02/23	MT
Zijin Mining Group Company Limited Announces Joint Company Secretaries Appointments	08/01/23	CI
Zijin Mining Group Company Limited Announces Management Changes	30/12/22	CI
Zijin Mining Group Company Limited Appoints Zou Laichang as President	30/12/22	CI
First Quantum Minerals Names New CFO, COO	01/09/22	MT
Zijin Mining Group Company Limited Announces Management Changes	20/06/22	CI

More news

Former Officers and Directors: Zijin Mining Group Company Limited

Insider

Positions held

SinceUntil

Jing Wen Mao

Director/Board Member	30/11/2019	30/03/2025
Independent Dir/Board Member	30/11/2019	30/03/2025

Kai Xi Jiang

Chief Tech/Sci/R&D Officer

30/06/2019

29/12/2022

Cheung Man Fan

Corporate Secretary

30/11/2004

29/12/2022

Qiang Xu

Director/Board Member

31/07/2006

29/12/2022

Wen Sheng Fan

Director/Board Member

30/09/2013

29/12/2022

Fu Sheng Lan

Director/Board Member	17/08/2006	29/12/2022
President	29/12/2016	30/11/2019

Guang Zhu

Director/Board Member	19/06/2016	16/06/2022
Independent Dir/Board Member	19/06/2016	16/06/2022

Zhen Liao

Corporate Officer/Principal

31/12/2019

31/12/2021

Li Ying Lan

Director/Board Member

30/11/2016

29/12/2019

Xian Jian Guo

Corporate Officer/Principal

17/08/2017

Mei Feng Cai

Director/Board Member	29/12/2016	-
Independent Dir/Board Member	29/12/2016	-

Xiao Hua Qiu

Director/Board Member

27/05/2012

28/12/2016

Shi Da Ding

Director/Board Member	-	28/12/2016
Independent Dir/Board Member	-	28/12/2016

Xiao Dong Huang

Director/Board Member	31/07/2006	28/12/2016
Corporate Officer/Principal	31/07/2006	28/12/2016

Jian Hua Wang

Director/Board Member	30/05/2013	28/12/2016
President	30/05/2013	28/12/2016

Yu Min Zhang

Director/Board Member

31/07/2000

26/12/2016

Qi Xue Fang

Director/Board Member	30/04/2015	-
Chief Tech/Sci/R&D Officer	30/04/2015	-
Corporate Officer/Principal	30/04/2015	-

Sha Liu

Corporate Officer/Principal

31/12/2009

31/12/2013

Xiao Jun Wang

Director/Board Member	31/10/2009	23/10/2013
Independent Dir/Board Member	31/10/2009	23/10/2013

Liu Qiang

Corporate Secretary

30/09/2013

Shi Hua Lu

Director/Board Member	30/09/2013	-
Independent Dir/Board Member	30/09/2013	-

Hoi Wah Sit

Director/Board Member	30/09/2013	-
Independent Dir/Board Member	30/09/2013	-

Zong Lin Zhang

Chief Investment Officer

31/12/2000

31/12/2012

Xiao Chu Liu

Director/Board Member

27/03/2012

Side Li

Corporate Officer/Principal

11/10/2010

17/01/2011

Jiahong Chen

Corporate Officer/Principal

24/02/2010

17/01/2011

Hok Bun Wong

Corporate Officer/Principal

31/08/2008

30/11/2010

Jingtian Lin

Corporate Officer/Principal

31/07/2006

03/11/2009

Liying Lan

Corporate Officer/Principal

31/07/2000

03/11/2009

Ping Kwan Loong

Director/Board Member	31/07/2003	-
Independent Dir/Board Member	31/07/2003	31/10/2009

Xin Xi Lin

Director/Board Member

31/10/2009

Ru Biao Zhong

Human Resources Officer

30/09/2005

30/09/2009

Jingxing Zheng

Director/Board Member

16/06/2009

Jia Qing Peng

Director/Board Member

31/05/2008

Xi Ping Ke

Director/Board Member

31/07/2002

31/05/2008

Yu Chuan Chen

Director/Board Member	31/07/2006	-
Independent Dir/Board Member	31/07/2006	-

Cong Fu Su

Director/Board Member	31/07/2006	-
Independent Dir/Board Member	31/07/2006	-

Yong Jing Lin

Director/Board Member	31/07/2006	-
Independent Dir/Board Member	31/07/2006	-

Robin Wang

General Counsel

31/12/2005

Yu Qiang Zheng

Corporate Secretary

31/05/2001

Ying Nan Luo

Director/Board Member	31/07/2000	-
President	31/07/2000	30/05/2013

Xian Hua Liu

Director/Board Member

30/09/1996

Cheng Fu Xie

Corporate Officer/Principal

31/12/1993

Rong Chun Liu

Corporate Officer/Principal

30/11/1993

Zhengyuan Zhou

Director of Finance/CFO

24/02/2010

Jun Xiang Guo

Chief Tech/Sci/R&D Officer

Chao yang Que

Corporate Officer/Principal	-	-
Chief Tech/Sci/R&D Officer	29/12/2022	30/03/2025
Corporate Officer/Principal	30/11/2019	29/12/2022

Hong Chen

Comptroller/Controller/Auditor

04/07/2011

Rong Chen

Comptroller/Controller/Auditor

Quang Jie Wang

Corporate Officer/Principal

Changwen Fan

Corporate Secretary

Shou Cai Qiu

Comptroller/Controller/Auditor

Xue Lin Cai

Corporate Officer/Principal

Dali Yang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	14
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Zijin Mining Group Company Limited is specialized in exploring and mining gold and metal deposits. Net sales are divided by product family as follows: - gold (45.1%): in particular, gold bars and gold concentrates (319.3 tons produced in 2021); - copper (24.3%): electrodeposited copper, copper cathode, and copper concentrates (1,205.5 kt produced); - metal concentrates (3.8%): zinc, tungsten, lead and iron concentrates; - zinc (2.9%): in particular, zinc bars; - other (23.9%): sulfuric acid, copper, silver and iron plates, etc. 79% of the net sales are conducted in China.

Employees

55,690

Sector

Gold

Calendar

08-26 - Q2 2025 Earnings Release

More about the company