Governance Zijin Mining Group Company Limited

601899

CNE100000B24

Gold

End-of-day quote Shanghai S.E. Other stock markets 06/02/2026			5-day change	1st Jan Change
37.19 ^CNY	-0.69%		-7.35%	+7.89%

30/01	China stocks tumble as gold shares drag, but still register monthly gain	RE
30/01	China stocks tumble as gold shares drag; still set for monthly gain	RE

Executive Committee: Zijin Mining Group Company Limited

Manager

Positions heldSince

Kin Wai Ho

43 year

Corporate Secretary

08/01/2023

Yan Zhang

49 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

Hong Hui Wu

49 year

Director of Finance/CFO

01/12/2019

Hong Fu Lin

51 year

President

31/12/2025

Xue Lin Cai

49 year

Director of Finance/CFO

31/12/2025

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

Director

CommitteesSince

Lai Chang Zou

57 year

Chairman

31/12/2025

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

Shou Kang Lin

62 year

Audit Committee	01/05/2021
Compensation Committee Chair	01/05/2021
Nominating Committee Chair	01/05/2021

Shao Chuan Bo

61 year

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

An Jian Wang

72 year

Audit Committee	23/02/2012
Nominating Committee	30/01/2012

Bo Hong

66 year

Director/Board Member	31/12/2025
Independent Dir/Board Member	31/12/2025

Xiao Hui Qu

71 year

Director/Board Member	31/12/2025
Independent Dir/Board Member	31/12/2025

You Cheng Zheng

57 year

Director/Board Member

31/12/2025

Shu Jin Qiu

53 year

Director/Board Member

30/12/2022

Xiao Min Wu

71 year

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

Shui Qing Lin

62 year

Chairman

01/11/2009

Jian Hui Wu

50 year

Director/Board Member

30/12/2022

San Xin Cao

50 year

Director/Board Member

01/05/2001

Xiong Hui Xie

51 year

Director/Board Member

01/12/2019

Wen Hong Liu

56 year

Director/Board Member

01/10/2013

Shaoyang Shen

56 year

Director/Board Member

31/12/2025

Jing He Chen

68 year

Director/Board Member

31/12/2025

Hong Hui Wu

49 year

Director/Board Member

31/12/2025

Yan Lin

62 year

Director/Board Member

30/12/2022

Latest Appointments: Zijin Mining Group Company Limited

02/02	Wanguo Gold Appoints Chief Advisor; Shares Gain 6%	MT
31/12	Zijin Mining Group Company Limited Announces Executive Changes	CI
31/12	Zijin Mining Group Company Limited Announces Executive Changes	CI
31/12	Zijin Mining Group Company Limited Announces President Changes	CI
31/12	Zijin Mining Group Company Limited Approves Board Appointments	CI
31/12	Zijin Mining Group Company Limited Approves Board Appointments	CI
31/12	Zijin Mining Group's board elects chairman	RE

More news

Former Officers and Directors: Zijin Mining Group Company Limited

Insider

Positions held

SinceUntil

Hong Ying Lin

Comptroller/Controller/Auditor	01/11/2009	-
Director/Board Member	30/12/2016	31/12/2025
Director of Finance/CFO	01/11/2009	01/12/2019

Man Tak Suen

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

Chang Qing Li

Director/Board Member	24/07/2018	31/12/2025
Independent Dir/Board Member	24/07/2018	31/12/2025

Fulong He

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

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

Qiang Xu

Director/Board Member

01/08/2006

30/12/2022

Kai Xi Jiang

Chief Tech/Sci/R&D Officer

01/07/2019

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	-

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

Xiao Dong Huang

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

Liu Qiang

Corporate Secretary

01/10/2013

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	-

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

Jingtian Lin

Corporate Officer/Principal

01/08/2006

04/11/2009

Liying Lan

Corporate Officer/Principal

01/08/2000

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

Cong Fu Su

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

Yu Chuan Chen

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

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

Rong Chen

Comptroller/Controller/Auditor

Jun Xiang Guo

Chief Tech/Sci/R&D Officer

Shou Cai Qiu

Comptroller/Controller/Auditor

Dali Yang

Director/Board Member

Hong Chen

Comptroller/Controller/Auditor

05/07/2011

Age distribution of managers

Parity Men Women

Male	23
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	18
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

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Zijin Mining Group Company Limited is a China-based company in mineral business. The Company operates nine segments. The Gold Bullion segment mainly produces gold ingots for the production links of other divisions. The Processed, Refined and Trading Gold segment is engaged in the processing of purchased gold ingots and trading gold ingots. The Gold concentrate section processes gold bearing ores and generates gold concentrates. The Electrolytic Copper segment is produced by electrolytic copper and electrowinning copper. The Refined Copper segment is engaged in the processing of self-produced copper and purchased copper. The Copper concentrates segment processes copper ore and produce copper concentrate. The Other Concentrate segment is responsible for producing zinc concentrate, tungsten concentrate and lead concentrate. The Zinc Bullion segment produces zinc ingots. Others segment is mainly engaged in the sales of sulfuric acid, copper strip, silver and iron.

Employees

55,690

Sector

Gold

Calendar

21/03 - Q4 2025 Earnings Release

More about the company