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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Jiangxi Copper Company Limited are set out below:

Executive Directors

Independent Non-executive Directors

Mr. Zheng Gaoqing (Chairman)

Mr. Tu Shutian

Mr. Wang Bo

Mr. Liu Erh Fei

Mr. Gao Jianmin

Mr. Liu Xike

Mr. Liang Qing

Mr. Zhu Xingwen

Mr. Liu Fangyun

Mr. Yu Tong

There are 3 Board committees. The composition of these committees on which each Board member serves is as follows:

Audit Committee

Mr. Zhu Xingwen

Mr. Tu Shutian

Mr. Liu Erh Fei

Mr. Liu Xike

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Remuneration Committee

Mr. Tu Shutian (Chairman)

Mr. Liu Erh Fei

Mr. Zhu Xingwen

Mr. Liu Xike

Nomination Committee

Mr. Zheng Gaoqing (Chairman)

Mr. Tu Shutian

Mr. Liu Erh Fei

Mr. Zhu Xingwen

Mr. Liu Xike

Nanchang, Jiangxi, the People's Republic of China, 9 September 2020

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Jiangxi Copper Co. Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 14:14:05 UTC