Governance Zijin Mining Group Company Limited Hong Kong S.E.

2899

CNE100000502

Gold

Market Closed - Hong Kong S.E. Other stock markets 08:08:15 11/03/2026 GMT			5-day change	1st Jan Change
39.76 ^HKD	-0.45%		-8.01%	+11.50%

03-06	Gulf disruption squeezes Indonesia nickel makers' sulphur supply	RE
03-06	Jinduicheng Molybdenum Completes Stake Boost in Anhui Jinsha Moly	MT

Executive Committee: Zijin Mining Group Company Limited

Manager

Positions heldSince

Kin Wai Ho

43 year

Corporate Secretary

07/01/2023

Yan Zhang

49 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

Hong Hui Wu

49 year

Director of Finance/CFO

30/11/2019

Hong Fu Lin

51 year

President

30/12/2025

Xue Lin Cai

49 year

Director of Finance/CFO

30/12/2025

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

Director

CommitteesSince

Lai Chang Zou

57 year

Chairman

30/12/2025

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

Shou Kang Lin

62 year

Audit Committee	30/04/2021
Compensation Committee Chair	30/04/2021
Nominating Committee Chair	30/04/2021

Shao Chuan Bo

61 year

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

An Jian Wang

72 year

Audit Committee	22/02/2012
Nominating Committee	29/01/2012

Bo Hong

66 year

Director/Board Member	30/12/2025
Independent Dir/Board Member	30/12/2025

Xiao Hui Qu

71 year

Director/Board Member	30/12/2025
Independent Dir/Board Member	30/12/2025

You Cheng Zheng

57 year

Director/Board Member

30/12/2025

Shu Jin Qiu

53 year

Director/Board Member

29/12/2022

Xiao Min Wu

71 year

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

Shui Qing Lin

62 year

Chairman

31/10/2009

Jian Hui Wu

50 year

Director/Board Member

29/12/2022

San Xin Cao

50 year

Director/Board Member

30/04/2001

Xiong Hui Xie

51 year

Director/Board Member

30/11/2019

Wen Hong Liu

56 year

Director/Board Member

30/09/2013

Shaoyang Shen

56 year

Director/Board Member

30/12/2025

Jing He Chen

68 year

Director/Board Member

30/12/2025

Hong Hui Wu

49 year

Director/Board Member

30/12/2025

Yan Lin

62 year

Director/Board Member

29/12/2022

Latest Appointments: Zijin Mining Group Company Limited

17/09/25	Max Resource Corp. Appoints Sergio Cocunubo as Head Geologist	CI
31/03/25	Zijin Mining Group Company Limited Announces Management and Committee Changes, Effective March 31, 2025	CI
07/02/23	Xantippe Resources Appoints COO	MT
08/01/23	Zijin Mining Group Company Limited Announces Joint Company Secretaries Appointments	CI
30/12/22	Zijin Mining Group Company Limited Announces Management Changes	CI
30/12/22	Zijin Mining Group Company Limited Appoints Zou Laichang as President	CI
01/09/22	First Quantum Minerals Names New CFO, COO	MT

More news

Former Officers and Directors: Zijin Mining Group Company Limited

Insider

Positions held

SinceUntil

Hong Ying Lin

Comptroller/Controller/Auditor	31/10/2009	-
Director/Board Member	29/12/2016	30/12/2025
Director of Finance/CFO	31/10/2009	30/11/2019

Man Tak Suen

Director/Board Member	30/11/2019	30/12/2025
Independent Dir/Board Member	30/11/2019	30/12/2025

Fulong He

Director/Board Member	30/11/2019	30/12/2025
Independent Dir/Board Member	30/11/2019	30/12/2025

Chang Qing Li

Director/Board Member	23/07/2018	30/12/2025
Independent Dir/Board Member	23/07/2018	30/12/2025

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

Fu Sheng Lan

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

Wen Sheng Fan

Director/Board Member

30/09/2013

29/12/2022

Qiang Xu

Director/Board Member

31/07/2006

29/12/2022

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	-

Shi Da Ding

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

Xiao Hua Qiu

Director/Board Member

27/05/2012

28/12/2016

Jian Hua Wang

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

Xiao Dong Huang

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

Xin Xi Lin

Director/Board Member

31/10/2009

Ping Kwan Loong

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

Ru Biao Zhong

Human Resources Officer

30/09/2005

30/09/2009

Jingxing Zheng

Director/Board Member

16/06/2009

Xi Ping Ke

Director/Board Member

31/07/2002

31/05/2008

Jia Qing Peng

Director/Board Member

31/05/2008

Cong Fu Su

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

Yu Chuan Chen

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

Quang Jie Wang

Corporate Officer/Principal

Rong Chen

Comptroller/Controller/Auditor

Hong Chen

Comptroller/Controller/Auditor

04/07/2011

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

Changwen Fan

Corporate Secretary

Jun Xiang Guo

Chief Tech/Sci/R&D Officer

Zhengyuan Zhou

Director of Finance/CFO

24/02/2010

Shou Cai Qiu

Comptroller/Controller/Auditor

Dali Yang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	23
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	18
Female	2

Zijin Mining Group Company Limited is a China-based company in mineral business. The Company operates nine segments. The Gold Bullion segment mainly produces gold ingots for the production links of other divisions. The Processed, Refined and Trading Gold segment is engaged in the processing of purchased gold ingots and trading gold ingots. The Gold concentrate section processes gold bearing ores and generates gold concentrates. The Electrolytic Copper segment is produced by electrolytic copper and electrowinning copper. The Refined Copper segment is engaged in the processing of self-produced copper and purchased copper. The Copper concentrates segment processes copper ore and produce copper concentrate. The Other Concentrate segment is responsible for producing zinc concentrate, tungsten concentrate and lead concentrate. The Zinc Bullion segment produces zinc ingots. Others segment is mainly engaged in the sales of sulfuric acid, copper strip, silver and iron.

Employees

55,690

Sector

Gold

Calendar

03-20 - Earnings release - Annual 2025

More about the company