Governance Zijin Mining Group Company Limited

2899

CNE100000502

Gold

Market Closed - Hong Kong S.E. Other stock markets 01:38:35 18/07/2025 pm IST			5-day change	1st Jan Change
20.95 ^HKD	+3.46%		+4.75%	+48.16%

17/07	Chinese miner Zangge halts lithium production at subsidiary after govt order	RE
14/07	Zijin Mining's H1 Attributable Profit to Grow 54%	MT

Executive Committee: Zijin Mining Group Company Limited

Manager

Positions heldSince

Lai Chang Zou

57 year

President

01/12/2019

Hong Hui Wu

49 year

Comptroller/Controller/Auditor

01/01/2007

You Cheng Zheng

57 year

Corporate Secretary

01/01/2005

Kin Wai Ho

42 year

Corporate Secretary

08/01/2023

Yan Zhang

48 year

Investor Relations Contact	01/12/2019
Corporate Secretary	08/01/2023

Jian Hui Wu

50 year

Chief Tech/Sci/R&D Officer	31/03/2025
Corporate Officer/Principal	01/05/2022

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

Director

CommitteesSince

Shui Qing Lin

61 year

Chairman

01/11/2009

Chang Qing Li

57 year

Audit Committee	24/07/2018
Compensation Committee	27/11/2020
Audit Committee Chair	27/11/2020
Nominating Committee	27/11/2020

Man Tak Suen

67 year

Audit Committee	27/11/2020
Compensation Committee
Nominating Committee Chair	02/07/2015
Nominating Committee

Hong Fu Lin

51 year

Compensation Committee	30/05/2025
Nominating Committee	22/06/2022
Nominating Committee Chair	30/05/2025

Jian Li

49 year

Audit Committee	01/10/2013
Compensation Committee	01/10/2013
Nominating Committee	01/10/2013

Fulong He

70 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Shao Chuan Bo

60 year

Audit Committee	29/05/2024
Compensation Committee	29/05/2024
Nominating Committee Chair	29/05/2024

Jing He Chen

67 year

Compensation Committee	18/05/2012
Nominating Committee	18/05/2012

Hong Ying Lin

57 year

Director/Board Member

30/12/2016

Wen Hong Liu

55 year

Director/Board Member

01/10/2013

Xiong Hui Xie

51 year

Director/Board Member

01/12/2019

San Xin Cao

49 year

Director/Board Member

01/05/2001

Jian Hui Wu

50 year

Director/Board Member

30/12/2022

Xiao Min Wu

70 year

Director/Board Member	30/12/2022
Independent Dir/Board Member	30/12/2022

Yan Lin

61 year

Director/Board Member

30/12/2022

Shu Jin Qiu

52 year

Director/Board Member

30/12/2022

Lai Chang Zou

57 year

Director/Board Member

01/08/2006

Latest Appointments: Zijin Mining Group Company Limited

Zijin Mining Group Company Limited Announces Management and Committee Changes, Effective March 31, 2025	31/03	CI
Xantippe Resources Appoints COO	07/23/07	MT
Zijin Mining Group Company Limited Announces Joint Company Secretaries Appointments	09/23/09	CI
Zijin Mining Group Company Limited Announces Management Changes	30/22/30	CI
Zijin Mining Group Company Limited Appoints Zou Laichang as President	30/22/30	CI
First Quantum Minerals Names New CFO, COO	01/22/01	MT
Zijin Mining Group Company Limited Announces Management Changes	20/22/20	CI

More news

Former Officers and Directors: Zijin Mining Group Company Limited

Insider

Positions held

SinceUntil

Jing Wen Mao

Director/Board Member	01/12/2019	31/03/2025
Independent Dir/Board Member	01/12/2019	31/03/2025

Cheung Man Fan

Corporate Secretary

01/12/2004

30/12/2022

Kai Xi Jiang

Chief Tech/Sci/R&D Officer

01/07/2019

30/12/2022

Qiang Xu

Director/Board Member

01/08/2006

30/12/2022

Wen Sheng Fan

Director/Board Member

01/10/2013

30/12/2022

Fu Sheng Lan

Director/Board Member	18/08/2006	30/12/2022
President	30/12/2016	01/12/2019

Guang Zhu

Director/Board Member	20/06/2016	17/06/2022
Independent Dir/Board Member	20/06/2016	17/06/2022

Zhen Liao

Corporate Officer/Principal

01/01/2020

01/01/2022

Li Ying Lan

Director/Board Member

01/12/2016

30/12/2019

Xian Jian Guo

Corporate Officer/Principal

18/08/2017

Mei Feng Cai

Director/Board Member	30/12/2016	-
Independent Dir/Board Member	30/12/2016	-

Xiao Dong Huang

Director/Board Member	01/08/2006	29/12/2016
Corporate Officer/Principal	01/08/2006	29/12/2016

Jian Hua Wang

Director/Board Member	31/05/2013	29/12/2016
President	31/05/2013	29/12/2016

Xiao Hua Qiu

Director/Board Member

28/05/2012

29/12/2016

Shi Da Ding

Director/Board Member	-	29/12/2016
Independent Dir/Board Member	-	29/12/2016

Yu Min Zhang

Director/Board Member

01/08/2000

27/12/2016

Qi Xue Fang

Director/Board Member	01/05/2015	-
Chief Tech/Sci/R&D Officer	01/05/2015	-
Corporate Officer/Principal	01/05/2015	-

Sha Liu

Corporate Officer/Principal

01/01/2010

01/01/2014

Xiao Jun Wang

Director/Board Member	01/11/2009	24/10/2013
Independent Dir/Board Member	01/11/2009	24/10/2013

Shi Hua Lu

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Hoi Wah Sit

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Liu Qiang

Corporate Secretary

01/10/2013

Zong Lin Zhang

Chief Investment Officer

01/01/2001

01/01/2013

Xiao Chu Liu

Director/Board Member

28/03/2012

Jiahong Chen

Corporate Officer/Principal

25/02/2010

18/01/2011

Side Li

Corporate Officer/Principal

12/10/2010

18/01/2011

Hok Bun Wong

Corporate Officer/Principal

01/09/2008

01/12/2010

Liying Lan

Corporate Officer/Principal

01/08/2000

04/11/2009

Jingtian Lin

Corporate Officer/Principal

01/08/2006

04/11/2009

Xin Xi Lin

Director/Board Member

01/11/2009

Ping Kwan Loong

Director/Board Member	01/08/2003	-
Independent Dir/Board Member	01/08/2003	01/11/2009

Ru Biao Zhong

Human Resources Officer

01/10/2005

01/10/2009

Jingxing Zheng

Director/Board Member

17/06/2009

Xi Ping Ke

Director/Board Member

01/08/2002

01/06/2008

Jia Qing Peng

Director/Board Member

01/06/2008

Yu Chuan Chen

Director/Board Member	01/08/2006	-
Independent Dir/Board Member	01/08/2006	-

Cong Fu Su

Director/Board Member	01/08/2006	-
Independent Dir/Board Member	01/08/2006	-

Yong Jing Lin

Director/Board Member	01/08/2006	-
Independent Dir/Board Member	01/08/2006	-

Robin Wang

General Counsel

01/01/2006

Yu Qiang Zheng

Corporate Secretary

01/06/2001

Ying Nan Luo

Director/Board Member	01/08/2000	-
President	01/08/2000	31/05/2013

Xian Hua Liu

Director/Board Member

01/10/1996

Cheng Fu Xie

Corporate Officer/Principal

01/01/1994

Rong Chun Liu

Corporate Officer/Principal

01/12/1993

Zhengyuan Zhou

Director of Finance/CFO

25/02/2010

Shou Cai Qiu

Comptroller/Controller/Auditor

Changwen Fan

Corporate Secretary

Chao yang Que

Corporate Officer/Principal	-	-
Chief Tech/Sci/R&D Officer	30/12/2022	31/03/2025
Corporate Officer/Principal	01/12/2019	30/12/2022

Quang Jie Wang

Corporate Officer/Principal

Xue Lin Cai

Corporate Officer/Principal

Rong Chen

Comptroller/Controller/Auditor

Jun Xiang Guo

Chief Tech/Sci/R&D Officer

Hong Chen

Comptroller/Controller/Auditor

05/07/2011

Dali Yang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	14
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Zijin Mining Group Company Limited is specialized in exploring and mining gold and metal deposits. Net sales are divided by product family as follows: - gold (45.1%): in particular, gold bars and gold concentrates (319.3 tons produced in 2021); - copper (24.3%): electrodeposited copper, copper cathode, and copper concentrates (1,205.5 kt produced); - metal concentrates (3.8%): zinc, tungsten, lead and iron concentrates; - zinc (2.9%): in particular, zinc bars; - other (23.9%): sulfuric acid, copper, silver and iron plates, etc. 79% of the net sales are conducted in China.

Employees

55,690

Sector

Gold

Calendar

27/08 - Q2 2025 Earnings Release

More about the company