MMG Limited announces that Mr. Qian Song has been appointed as an Executive Director of the Company with effect from January 27, 2026. Mr. Qian, aged 54, is currently the Chief Financial Officer (CFO) of the Company and has held this position since 2024. He joined China Minmetals Corporation (CMC) in 1993 and brings to the role significant executive experience within CMC, most recently as the CFO of Minmetals Innovative Investment Co., Limited.
Prior to this role he was the Vice President of Capital Markets of CMC from 2019 to 2022. Mr. Qian was also employed by the Company from 2010 to 2012 in the role of Group Manager Board Support. Mr. Qian is also a director of certain subsidiaries of the Company.
Mr. Qian has over three decades of experience in global treasury systems, commercial and investment banking, financial markets, and cross-cultural integration in mining assets as well as multi-industrial assets, both in China and internationally. Mr. Qian holds a Bachelor?s Degree in International Banking from the Central University of Finance and Economics (China) and a Master?s Degree in International Economic and Business Law from the University of International Business and Economics (China). He also earned a Doctorate in Financial Engineering & Risk Management from the China University of Mining and Technology, Beijing.
MMG Limited further announces that Mr. Yue Wenjun has been appointed as a Non-Executive Director of the Company with effect from January 27, 2026. Mr. Yue, aged 49, currently serves as General Manager of the Legal, Compliance and Risk Management Department at CMC. Mr. Yue joined CMC in 2005.
He previously held the positions of Chief of Staff at Minmetals Development Co. Ltd. from 2017 to 2019, General Manager of the Legal Department at Minmetals Development Co. Ltd. from 2019 to 2020 and Deputy General Manager of the Legal and Compliance Department at CMC from 2020 to 2024.
With over two decades of extensive experience in legal affairs and risk management, Mr. Yue has extensive expertise in corporate governance, risk mitigation, regulatory compliance, and strategic asset operations. Mr. Yue holds a Bachelor?s Degree in Japanese Language from Beijing Language and Culture University and Master?s Degrees in Law from both Tsinghua University, China and Temple University, U.S.A. Mr. Qian remains as the CFO and a member of the Executive Committee of the Company. Mr. Yue was appointed as a member of the Governance, Remuneration, Nomination and Sustainability Committee of the Company.
Such change in relation to the above Committees will take effect from January 27, 2026. As at the date of this announcement, the Board comprises nine directors, of which two are executive directors, namely Mr. Zhao Jing Ivo and Mr. Qian Song; three are non-executive directors, namely Mr. Zhang Shuqiang, Mr. Cao Liang (Chairman) and Mr. Yue Wenjun; and four are independent non-executive directors, namely Dr Peter William Cassidy, Mr. Leung Cheuk Yan, Mr. Chan Ka Keung, Peter and Ms Chen Ying.
