Zijin Mining Group Company Limited in its EGM held on 31 December 2025 approved to appoint Mr. Lin Shoukang, Ms. Qu Xiaohui, Mr. Hong Bo, Mr. Wang Anjian as Independent Directors. They will assume office as Directors of the ninth term with effect from the conclusion of the EGM, and their terms of office will expire on 30 December 2028 (i.e. upon the expiry of the ninth term of the Board). Particulars of the non-independent Directors of Mr. Lin Shoukang, aged 62, was born in August 1963.
He is a citizen of Hong Kong, China. He obtained a bachelor's degree in mathematics from the Xiamen University, and master's and doctoral degrees in economics from the Brown University in the United States. He previously held a teaching position at the York University in Canada.
He has extensive experience in financial industry management and practical experience in capital markets. He has successively served as an economist at the International Monetary Fund, a senior manager of the Monetary Operations Division in the Hong Kong Monetary Authority and the chief of Greater China economic research in DMG & Partners Securities Pte Ltd. In 1999, he joined the China Construction Bank, participated in the establishment of China Cinda Asset Management Co. Ltd. and served as the deputy director of its Overseas Department.
Mr. Lin joined China International Capital Corporation Limited in 2000, and held several positions including the head of the Capital Markets Department, head of investment management business (concurrently the chairman of CICC Fund Management Company Limited), managing director, member of the management committee, chief operating officer and acting president. Mr. Lin currently serves as the licensed representative of Octo Rivers Asset Management HK Limited and an independent non-executive director of Jenscare Scientific Co. Ltd. He has been serving as an independent non-executive Director of the Company since December 2025.
Ms. Qu Xiaohui, aged 71, was born in November 1954. She is China's first female PhD in economics (accounting), an honorary retired professor of accounting and a doctoral advisor at the Xiamen University, and an expert entitled to special government allowance from the State Council. She has extensive experience in accounting research, financial management and corporate governance.
Ms. Qu is the promoter of accreditation of master of professional accounting (MPAcc) in China, the drafting person of accreditation of doctor of professional accounting (DPAcc) in China, the founding editor-in-chief of the Contemporary Accounting Review and a Fulbright Research Scholar of the United States. She previously served as a consulting expert for the Accounting Standards Committee of the Ministry of Finance, a member of the Social Sciences Committee of the Ministry of Education, a vice-dean of the Graduate School of the Xiamen University, a director of the Center for Accounting Studies of the Xiamen University (a key research base in Humanities and Social Sciences of the Ministry of Education), the dean of the Institute for Financial & Accounting Studies of the Xiamen University (an innovation base for philosophy and social science in China) and other positions. She has received 16 national and provincial scientific research awards, Ge Jiashu Award, ACCA Accounting Excellence Award, National Advanced Female Employee, Outstanding Expert of Fujian Province and other honorary titles.
