Zijin Mining : Announcement-List of Directors and Their Role and Function

Announcement

List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") are set out below.

Executive Directors:

Chen Jinghe (Chairman)

Lan Fusheng (Vice-chairman)

Zou Laichang (President)

Lin Hongfu

Lin Hongying

Xie Xionghui

Non-executive Director:

Li Jian

Independent Non-executive Directors:

Zhu Guang

Mao Jingwen

Li Changqing

He Fulong

Suen Man Tak

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

1

	Audit and	Nomination		Execution and
	Internal	and	Strategic
	Investment
	Control	Remuneration	Committee
	Committee
	Committee	Committee
Chen Jinghe		M	C	C
Lan Fusheng			D	M
Zou Laichang	M		M	D
Lin Hongfu				M
Lin Hongying	M			M
Xie Xionghui				M
Li Jian	M	M	M
Zhu Guang	M	C	M
Mao Jingwen		M	M
Li Changqing	C
He Fulong	D	D	M
Suen Man Tak	M	M

Note:

1. Chief officer of the relevant Board committees
2. Deputy officer of the relevant Board committees

1. Member of the relevant Board committees

30 December 2019, Fujian, the PRC

*The Company's English name is for identification purpose only

2