WESTERN MINING CO.,LTD.

Governance Western Mining Co.,Ltd.

Equities

601168

CNE100000619

Specialty Mining & Metals

End-of-day quote Shanghai S.E. Other stock markets 16/01/2026			5-day change	1st Jan Change
30.99 ^CNY	+0.81%		+9.58%	+12.12%

19/12	Western Mining Obtains License for Qinghai Iron Polymetallic Mine; Shares Up 3%	MT
18/12	Western Mining's unit obtains mining permit	RE

Executive Committee: Western Mining Co.,Ltd.

Manager

Positions heldSince

Yan Yong Kang

Yan Yong Kang

56 year

Director of Finance/CFO

26/07/2017

Ming De Ma

Ming De Ma

42 year

Comptroller/Controller/Auditor	27/04/2021
Corporate Secretary	27/11/2023

Composition of the Board of Directors: Western Mining Co.,Ltd.

Director

CommitteesSince

Yong Sheng Zhong

Yong Sheng Zhong

42 year

Nominating Committee

30/10/2023

Xinning Di

Xinning Di

68 year

Audit Committee	03/08/2020
Nominating Committee	03/08/2020
Compensation Committee Chair	03/08/2020

Daze Huang

Daze Huang

70 year

Audit Committee	03/08/2020
Nominating Committee Chair	03/08/2020

Yan Yong Kang

Yan Yong Kang

56 year

Compensation Committee

18/12/2021

Yong Ning Wang

Yong Ning Wang

56 year

Director/Board Member

14/08/2023

Ming De Ma

Ming De Ma

42 year

Director/Board Member

19/05/2021

Former Officers and Directors: Western Mining Co.,Ltd.

Insider

Positions held

SinceUntil

Cheng Lu Tong

Director/Board Member	08/11/2021	06/05/2024
Independent Dir/Board Member	08/11/2021	06/05/2024

Yunning Duan

Director/Board Member

24/02/2021

07/12/2023

Bin Chen

Corporate Secretary

-

05/12/2023

Yan Bo Liang

Chairman

18/11/2022

30/10/2023

Wei Li

Chairman

-

14/08/2023

Wen Jun Chen

Director/Board Member

06/02/2021

26/06/2023

Shao Hua Zhang

Director/Board Member	01/04/2014	01/08/2020
Independent Dir/Board Member	01/04/2014	01/08/2020

Yong Li Zhang

Chairman	-	23/07/2020
President	-	-

Gan Zhou

Corporate Officer/Principal	02/12/2009	-
Corporate Secretary	02/12/2009	22/06/2016

Hai Chen Wang

Director/Board Member

-

07/12/2015

Lian Sheng Wu

Director/Board Member	01/02/2011	01/09/2015
Independent Dir/Board Member	01/02/2011	01/09/2015

Zhao Heng Liu

Director/Board Member	-	27/08/2015
Corporate Officer/Principal	-	-
President	-	27/08/2015

Xun Qing Wang

Director/Board Member

-

14/08/2015

Chun Long Wang

Director/Board Member	23/06/2015	14/08/2015
Corporate Officer/Principal	-	14/08/2015

Hai Tao Wang

Chairman	10/09/2009	13/07/2015
President	10/09/2009	-

Shi Qiang Zhang

Shi Qiang Zhang

Corporate Officer/Principal

-

21/02/2014

Hong Liang Zhou

Hong Liang Zhou

Director/Board Member

19/01/2010

01/01/2014

Shang Zhen Wang

Shang Zhen Wang

Director/Board Member

22/02/2011

-

Yan Zhen Yue

Director/Board Member

19/01/2010

21/02/2011

Hua Yun Li

Director/Board Member

19/01/2010

21/02/2011

Tao Feng

Director/Board Member

21/02/2011

21/02/2011

Li Zhong Yao

Director/Board Member

19/01/2010

21/02/2011

Yi Sheng Zhang

Director/Board Member

19/01/2010

21/02/2011

Qi Fa Zhou

Corporate Officer/Principal

23/04/2010

-

Jian Ping Wang

Director/Board Member	21/12/2009	-
Independent Dir/Board Member	21/12/2009	-

Xi Hong Pan

Director/Board Member	02/12/2009	-
Corporate Officer/Principal	02/12/2009	-

Han Dong Hu

Corporate Secretary

02/12/2009

-

Junrong Li

Corporate Officer/Principal

24/11/2009

24/11/2009

Fengming Luo

Corporate Officer/Principal

24/11/2009

24/11/2009

Jingguang Wang

Corporate Officer/Principal

24/11/2009

24/11/2009

Daze Lin

Corporate Officer/Principal

24/11/2009

24/11/2009

Chunwu Liu

Chief Tech/Sci/R&D Officer

24/11/2009

24/11/2009

Bingcai Lu

Corporate Officer/Principal

24/11/2009

24/11/2009

Yong Qiang Bai

Director/Board Member

10/09/2009

-

Siu Cheong Ma

Director/Board Member

02/11/2010

-

Xiaobing Mao

Chairman	08/09/2007	-
President	08/09/2007	15/01/2010

Linguang Guo

Director/Board Member

19/01/2010

-

Yi Zhang

Director/Board Member

19/01/2010

-

Fengmao Zhao

Director/Board Member

19/01/2010

-

Jiniu Deng

Director/Board Member

19/01/2010

-

Biao Jiang

Director/Board Member

19/01/2010

-

Joe Singer

Director/Board Member

19/01/2010

-

Jian Wang

Director/Board Member

19/01/2010

-

Haitong Wang

Chairman

02/11/2010

-

Collin Ellison

Corporate Officer/Principal

01/03/2005

01/03/2005

Jian Ming Fan

Corporate Officer/Principal

01/09/2001

-

Yong Gui Sun

Director/Board Member

01/12/2000

-

Hui Jun Liu

Corporate Officer/Principal

01/12/2000

-

Martin Walter

Corporate Officer/Principal

01/01/1993

01/01/1993

Tony O'Neill

President

-

02/01/1978

Wei Xiong Liu

Corporate Officer/Principal

-

-

Jin Ren Luo

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

De Sheng Gu

Director/Board Member	19/01/2010	-
Independent Dir/Board Member	19/10/2011	-

Wu Bo Li

Corporate Officer/Principal

-

-

Quan Xue Li

Corporate Officer/Principal

-

-

Jian Rong Huang

Jian Rong Huang

Director/Board Member

19/01/2010

-

Sheng Hong Li

Director/Board Member

-

-

Wei Zeng

Director/Board Member

-

-

De Zhu Gao

Director/Board Member	19/01/2010	-
Independent Dir/Board Member	01/09/2011	-

Hai Feng Wang

Chairman

-

-

Jian Lu

Corporate Officer/Principal

-

-

Yi Bang Li

Director/Board Member

-

-

Xing Cai Li

Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Li Peng

Director/Board Member

-

-

Ying Mei Han

Investor Relations Contact

-

-

Wu Zhang

Chief Tech/Sci/R&D Officer

-

-

You Kai Chen

Chairman

-

-

Zhao Chang Ma

Chairman

-

-

Fang Lai Liu

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

Ying Mei Han

Investor Relations Contact

-

-

Age distribution of managers

Parity Men Women

Male	7
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	6
Female	0

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

No

Company Profile

Western Mining Co., Ltd. specializes in the production and marketing of nonferrous metals. The group's activity is organized around 2 sectors: - production, melting and trading of nonferrous metals: zinc concentrate, copper concentrate, silver ingots, electrolytic manganese, electrolytic aluminum, etc.; - other: distribution of water, of electricity, etc. China accounts for 77.8% of net sales.

Employees

6,931

Sector

Specialty Mining & Metals

Calendar

26/03 - Q4 2025 Earnings Release

More about the company

Departures of Key Persons

Yan Bo Liang

-

Chairman

18/11/2022 30/10/2023

Wei Li

-

Chairman

- 14/08/2023

Yong Li Zhang

-

Chairman

- 23/07/2020

Hai Tao Wang

-

Chairman

10/09/2009 13/07/2015

Xiaobing Mao

-

Chairman

08/09/2007 -

Haitong Wang

-

Chairman

02/11/2010 -

You Kai Chen

-

Chairman

Zhao Chang Ma

-

Chairman

Hai Feng Wang

-

Chairman

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