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 (President) Zou Laichang
Lin Hongfu Fang Qixue Lin Hongying
Non-executive Director: Li Jian
Independent Non-executive Directors: Lu Shihua
Zhu Guang
Sit Hoi Wah, Kenneth Cai Meifeng
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Audit and Internal Control Committee | Nomination and Remuneration Committee | Strategic Committee | Execution and Investment Committee |
Chen Jinghe | M | C | C |
Lan Fusheng | M | M | D |
Zou Laichang | M | ||
Lin Hongfu | M | ||
Fang Qixue | M | M | |
Lin Hongying | M | ||
Li Jian | M | M | M |
Lu Shihua | C | D | M |
Zhu Guang | M | C | M |
Sit Hoi Wah, Kenneth | M | M | |
Cai Meifeng | M | M | M |
Note:
C Chief officer of the relevant Board committees D Deputy officer of the relevant Board committees M Member of the relevant Board committees
Fujian, the PRC, 3 January 2017
*The Company's English name is for identification purpose only
Zijin Mining Group Company Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 09:42:10 UTC.
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