The board of directors of Zhaojin Mining Industry Company Limited announced that Mr. Chen Lunan has tendered his resignation as an executive Director, the member of the nomination and remuneration committee of the Company and the vice president of the Company due to the re-allocation of his work arrangement. The resignation took effect from 25 October 2024. The Board also announces that, Mr. Wang Peiwu has been appointed as an executive Director, the Nomination and Remuneration Committee Member and the vice president of the Company.
The appointment took effect from 25 October 2024. Mr. Wang Peiwu, aged 50, born in November 1974 in Yongding, Fujian, is a senior engineer. Mr. Wang graduated from Shandong University of Mining and Technology with a bachelor's degree in mining engineering in July 1998.
He started working in July 1998 and previously worked at Shandong Fengyuan Coal Company Limited. Mr. Wang joined Zijin Mining Group Co. Ltd. in February 2000 and successively served as the deputy manager of Yongding Rare Earth Project of Zijin Mining Group, the deputy director of Site Management and Mining Plant Office of Zijinshan Gold Mine Engineering Office, the deputy director of engineering department of Xizang Jindi Mining Company Limited, the director of mining plant of Xinjiang Jinbao Mining Company Limited, the assistant general manager of Xinjiang Zijin Mining Company Limited, the deputy general manager of investment department of Zijin Mining Group, the general manager of Gansu Yate Mining Company Limited, the general manager of Chongli Zijin Mining Company Limited, the executive deputy general manager of Wancheng Commerce Dongshengmiao Company Limited and the deputy mine manager of Zijinshan Gold and Copper Mine.
Mr. Wang currently acts as the executive deputy mine manager of Zijinshan Gold and Copper Mine.
