Governance Zhaojin Mining Industry Company Limited

1818

CNE1000004R6

Gold

Delayed Hong Kong S.E. Other stock markets 09:29:57 13/02/2026 am IST			5-day change	1st Jan Change
31.58 ^HKD	-2.65%		-4.94%	+2.73%

10/02	Zhaojin Mining Industry Launches Emergency Plan After Mine Accident	MT
10/02	Seven killed in gold mine accident in eastern China, state media CCTV reports	RE

Executive Committee: Zhaojin Mining Industry Company Limited

Manager

Positions heldSince

Jianzhuo Xu

Chief Investment Officer

01/09/2019

Jiwen Yin

47 year

Director of Finance/CFO

01/11/2022

Ka Man Ng

Corporate Secretary

Li Gang Wang

54 year

Corporate Secretary

01/12/2007

Lei Duan

44 year

President

24/03/2023

Composition of the Board of Directors: Zhaojin Mining Industry Company Limited

Director

CommitteesSince

Hai Xiang Leng

55 year

Chairman

26/09/2022

Sze Chung Choy

67 year

Audit Committee	06/04/2010
Compensation Committee Chair	01/06/2014
Nominating Committee Chair	06/04/2010
Nominating Committee	01/06/2014

Jin Rong Chen

67 year

Compensation Committee	29/01/2024
Nominating Committee	29/01/2024
Audit Committee Chair	29/01/2024
Nominating Committee Chair

Jun Hao Wei

65 year

Audit Committee	15/11/2022
Compensation Committee	07/06/2021
Nominating Committee	07/06/2021

Shi Fu Shen

60 year

Audit Committee
Compensation Committee
Nominating Committee

Li Gang Wang

54 year

Compensation Committee	06/03/2018
Nominating Committee	06/03/2018

Lei Duan

44 year

Director/Board Member

24/03/2023

Hua Zhao

49 year

Director/Board Member

26/02/2016

Gui Peng Jiang

47 year

Chairman

24/03/2023

Guanghui Li

54 year

Director/Board Member

06/01/2022

Yi Long

50 year

Director/Board Member

15/11/2022

Wen Jing Luan

52 year

Director/Board Member

15/11/2022

Jin Hu

50 year

Director/Board Member

15/11/2022

Latest Appointments: Zhaojin Mining Industry Company Limited

25/24/25	Zhaojin Mining Industry Company Limited Announces Board and Committee Changes	CI
27/23/27	Zhaojin Mining Names Chairman, President	MT
24/23/24	Zhaojin Mining Industry Company Limited Announces Board Changes	CI
15/22/15	Zhaojin Mining Industry Company Limited Announces Board Changes	CI
10/22/10	Zhaojin Mining Industry Company Limited Announces Management Changes	CI
26/22/26	Zhaojin Mining Industry Company Limited Announces Executive Changes	CI
07/22/07	Zhaojin Mining Rejigs Senior Management Team	MT

More news

Former Officers and Directors: Zhaojin Mining Industry Company Limited

Insider

Positions held

SinceUntil

Lu Nan Chen

Director/Board Member	15/11/2022	25/10/2024
Corporate Officer/Principal	-	25/10/2024

Zhan Bin Weng

Director/Board Member	26/02/2010	01/01/2014
Chairman	01/01/2014	24/03/2023
President	01/11/2010	01/06/2013

Zhen Huang

Director/Board Member

16/10/2019

15/11/2022

Chao Zou

Director/Board Member

24/08/2018

15/11/2022

Jun Ding

Director/Board Member

06/01/2022

10/11/2022

Min Gao

Director/Board Member

26/02/2016

10/11/2022

Yong Sheng Liu

Director/Board Member

06/03/2018

06/01/2022

Xin Dong

Director/Board Member	06/03/2018	06/01/2022
Corporate Officer/Principal	01/02/2013	06/03/2018
President	06/03/2018	06/01/2022

Huan Houlin

Director of Finance/CFO

01/09/2021

Xiao Liang Xu

Director/Board Member

24/01/2014

24/04/2020

Zi Ping Yao

Director/Board Member

06/03/2018

16/10/2019

Xue Ming Xie

Director/Board Member

06/03/2018

24/08/2018

Ting Jin

Director/Board Member

26/02/2010

06/03/2018

Shousheng Li

Director/Board Member

26/02/2016

06/03/2018

Xin Jun Liang

Director/Board Member	05/04/2010	06/03/2018
Chairman	13/01/2010	05/04/2010

Xiao Jie Wang

Chairman	01/04/2007	06/03/2018
Director/Board Member	26/02/2019	-
Chairman	-	26/09/2022

Jian Mao Cong

Director/Board Member

06/04/2010

06/03/2018

Yi Jian Wu

Director/Board Member

20/03/2015

26/02/2016

Dong Shang Lu

Director/Board Member	15/04/2004	26/02/2016
Chairman	05/04/2010	30/03/2015

Han Bao Dai

Director of Finance/CFO

26/02/2016

Yu Shan Chu

Director/Board Member

01/04/2004

26/02/2016

Feng Jun Nie

Director/Board Member	15/08/2014	26/02/2016
Independent Dir/Board Member	15/08/2014	26/02/2016

Ji Yuan Xie

Director/Board Member	26/02/2013	26/02/2016
Independent Dir/Board Member	26/02/2013	26/02/2016

Fan He Kong

Director/Board Member

23/03/2012

20/03/2015

Tian Zhu Ye

Director/Board Member	06/04/2010	15/08/2014
Independent Dir/Board Member	16/04/2007	15/08/2014

Yi Min Sun

Director of Finance/CFO

01/08/2014

Hong Bo Yan

Director/Board Member	06/04/2010	26/02/2013
Independent Dir/Board Member	01/10/2004	26/02/2013

Bang Long Zhang

Director of Finance/CFO	07/04/2010	01/02/2013
Director/Board Member	24/04/2020	-

Guo Ping Chen

Director/Board Member

15/10/2010

23/03/2012

Pei Fu Wang

Director/Board Member	13/10/2010	23/03/2012
President	05/04/2010	23/03/2012

Kai Ye

Director/Board Member

23/03/2012

Zhong Qing Wu

Director/Board Member

15/10/2010

23/03/2012

Pei Zhang Cong

Corporate Officer/Principal

01/03/2012

Wenge Shi

Corporate Officer/Principal

07/04/2010

29/01/2012

Wai Fung Ngai

Corporate Secretary

13/04/2010

15/12/2010

Sau Kuen Ma

Corporate Secretary

01/12/2010

Ping Wu

Director/Board Member

15/04/2004

01/02/2010

Yu Shan Ma

Director/Board Member	15/04/2004	26/02/2010
Sales & Marketing	15/04/2004	26/02/2010

Shan Tang Zhang

Corporate Officer/Principal

18/10/2010

Xi Duan Sun

Corporate Officer/Principal

18/10/2010

Shanren Li

Corporate Officer/Principal

18/10/2010

Gen Dong Liu

Director/Board Member

15/04/2004

01/11/2009

Ming Wah Ng

Director/Board Member	16/04/2007	16/04/2007
Independent Dir/Board Member	16/10/2004	16/04/2007

Michelle Feng Harnett

Comptroller/Controller/Auditor	01/04/2007	01/04/2007
Corporate Secretary	01/04/2007	01/04/2007

Xiu Chen Li

Director/Board Member	01/03/2012	06/03/2018
Chairman	06/03/2018	-
Corporate Officer/Principal	07/04/2010	20/03/2015
President	30/03/2015	06/03/2018

Binghai Cheng

Director/Board Member

06/04/2010

Ming Wai Mok

Corporate Secretary

Yuanjun Xu

Corporate Officer/Principal

07/04/2010

Qing Li Zou

Director of Finance/CFO

Ving Lung Ma

Comptroller/Controller/Auditor

12/04/2010

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	11
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Zhaojin Mining Industry Co Ltd is a China-based company principally engaged in the exploration, mining, processing, smelting of gold, and the sale of gold products, the processing and sale of silver products, the mining and processing of copper and the sale of copper products. The Company operates its businesses through three segments. The Gold Operations segment consists of gold mining and smelting operations. The Copper Operations segment consists of copper mining and smelting operations. The Others segment comprises, principally, the Company's other investment activities, operation of a finance company, operation and catering services of a hotel, exploration services, engineering design and consulting services and overseas operations. The Company mainly conducts its businesses in the domestic market and overseas markets.

Employees

7,036

Sector

Gold

Calendar

20/03 - Q4 2025 Earnings Release (Projected)

More about the company