Jiangxi Copper Company Limited (00358)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yu Minxin	10-Jul-24		FD
Lai Dan	06-Jun-24		INED
Cai Lisi	06-Jun-24		Sup
Liu Shuying	06-Jun-24		INED
Zha Kebing	12-Jun-23		Sup Ch
Li Si	09-Jun-23		Sup
Zhou Shaobing	19-Oct-22		GM, Dep Ch
Zhao Bicheng	27-Jan-22		Sup
Wang Feng	08-Jun-21		INED
Liang Qing	12-Jun-02		ED
Gao Jian Min	24-Jan-97		ED
Tung Michael Tat Chiu	18-Jan-97		CoSec
Liao Xingeng	06-Dec-24	11-Jul-25	CoSec	11-Jul-25	Due to changes in work arrangements, Mr. Liao has decided to resign from the positions and will no longer hold any position in the Company. Mr. Liao has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Liao Xingeng		11-Jul-25	Dep GM, J-CoSec.	11-Jul-25	Due to changes in work arrangements, Mr. Liao has decided to resign from the positions and will no longer hold any position in the Company. Mr. Liao has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Gong Bin	27-Jan-22	27-Mar-25	Sup	27-Mar-25	Resigned due to changes in work arrangements.
Gong Bin		27-Mar-25	Supervisor representing the staff and workers	27-Mar-25	Resigned due to changes in work arrangements.
Tu Dongyang	28-May-21	06-Dec-24	CoSec	06-Dec-24	Due to changes in work arrangements, Mr. Tu Dongyang ceased to serve as the joint company secretary of the Company. Mr. Tu has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Tu Dongyang		06-Dec-24	J-CoSec.	06-Dec-24	Due to changes in work arrangements, Mr. Tu Dongyang ceased to serve as the joint company secretary of the Company. Mr. Tu has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Liu Fangyun	14-Jun-13	27-Nov-24	ED	27-Nov-24	Due to changes in work arrangements.
Mr. Jiang Wenbo		27-Nov-24	Dep GM	27-Nov-24	Due to changes in work arrangements.
Li Shuidi	18-Oct-22	09-Oct-24	INED	09-Oct-24 1 09-Oct-24 2	Resigned due to personal reasons, specifically to devote more time to other commitments.
Yu Minxin	07-Jun-24	10-Jul-24	CFO Non-dir
Zhu Xingwen	15-Jan-19	06-Jun-24	INED
Liu Xike	12-Jun-18	06-Jun-24	INED
Liu Guobiao	18-Oct-22	06-Jun-24	Sup
Yu Tong	15-Jan-19	23-Apr-24	FD	26-Apr-24	No reasons provided
Yu Tong		23-Apr-24	ED, CFO Non-dir	24-Apr-24 1 24-Apr-24 2	Due to changes in work arrangements
Chen Yunian		23-Apr-24	Dep GM	26-Apr-24	Reaching the statutory retirement age
Wang Bo	18-Jul-16	27-Oct-23	ED	27-Oct-23	Due to his attainment of statutory retirement age
Zha Kebing	18-Oct-22	12-Jun-23	Sup
Guan Yongmin	10-Jun-20	14-Dec-22	Sup	14-Dec-22	Due to work arrangement
Guan Yongmin	23-Sep-20	14-Dec-22	Sup Ch	14-Dec-22	Due to work arrangement
Zhou Shaobing	18-Oct-22	19-Oct-22	ED
Liu Erh Fei	18-Jul-16	18-Oct-22	INED	18-Oct-22	No reasons provided
Wu Donghua	10-Jun-20	18-Oct-22	Sup	18-Oct-22	No reasons provided
Zhang Jianhua	18-Jul-16	18-Oct-22	Sup	18-Oct-22	No reasons provided
Zheng Gaoqing	22-Mar-19	15-Aug-22	GM, ED	15-Aug-22	No reasons provided
Zheng Gaoqing	09-Sep-20	15-Aug-22	Ch	15-Aug-22	No reasons provided
Zhang Kui	29-Mar-17	27-Jan-22	Sup	28-Jan-22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Zeng Min	18-Jul-16	27-Jan-22	Sup	28-Jan-22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Zeng Min		27-Jan-22	Employee Representative Supervisor	28-Jan-22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Zhang Kui		27-Jan-22	Employee Representative Supervisor	28-Jan-22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Hu Qingwen	14-Jun-13	10-Jun-20	Sup Ch
Liao Shengsen	18-Jul-16	10-Jun-20	Sup
Dong Jiahui	12-Jun-18	10-Jun-20	ED
Wu Jinxing	18-Jul-18	15-Jan-19	ED
Zhou Donghua	07-Jun-17	15-Jan-19	INED
Wu Yuneng	13-Jun-18	18-Jul-18	Vice Ch
Wu Yuneng	08-Jan-18	13-Jun-18	GM
Long Ziping	11-Sep-17	08-Jan-18	GM
Wu Yuneng	18-Jul-16	08-Jan-18	ED
Li Baomin	04-Mar-13	11-Sep-17	Ch
Long Ziping	28-Aug-13	11-Sep-17	Dep Ch
Long Ziping	11-Sep-17	11-Sep-17	Ch
Zhang Weidong	19-Jun-12	07-Jun-17	INED
Xie Ming	26-Jun-09	29-Mar-17	Sup
Huang Dongfeng	28-Aug-13	31-Oct-16	CoSec
Gan Chengjiu	25-Feb-16	18-Jul-16	ED
Wu Jinxing	26-Jun-09	18-Jul-16	Sup
Wu Jinxing	25-Feb-16	18-Jul-16	CFO Non-dir
Qiu Guan Zhou	11-Jun-14	18-Jul-16	INED
Shi Jialiang	26-Jun-09	18-Jul-16	ED
Wan Sujuan	26-Jun-09	18-Jul-16	Sup
Lin Jinliang	26-Jun-09	18-Jul-16	Sup
Deng Hui	19-Jun-12	18-Jul-16	INED
Gan Chengjiu	26-Jun-09	25-Feb-16	FD
Gao Dezhu	26-Jun-09	12-Jan-15	INED
Wu Jianchang	06-Jun-08	11-Jun-14	INED
Pan Qifang	19-Apr-06	28-Aug-13	CoSec
Hu Faliang	06-Jun-08	14-Jun-13	Sup Ch
Hu Qingwen	26-Jun-09	14-Jun-13	ED
Li Yihuang	24-Jan-07	04-Mar-13	Ch
Li Baomin	31-Mar-09	04-Mar-13	Dep Ch
Tu Shutian	15-Jun-06	19-Jun-12	INED
Zhang Rui	15-Jun-06	19-Jun-12	INED
Yin Hongshan	11-Jun-03	26-Jun-09	INED
Gan Chengjiu	11-Jun-03	26-Jun-09	Sup
Li Ping	11-Jun-03	26-Jun-09	Sup
Wu Jinxing	01-Nov-05	26-Jun-09	FD
Wang Chiwei	14-Oct-98	26-Jun-09	ED
Long Ziping	03-Apr-07	26-Jun-09	ED
Wu Jimeng	06-Jun-08	26-Jun-09	Sup
Liu Qianming	06-Jun-08	26-Jun-09	Sup
Li Baomin	03-Apr-07	31-Mar-09	ED
Kang Yi	12-Jun-02	06-Jun-08	INED
Hu Faliang	11-Jun-03	06-Jun-08	Sup
Wang Maoxian	11-Jun-03	06-Jun-08	Sup Ch
Li Baomin	11-Jun-03	03-Apr-07	Sup
He Changming	24-Jan-97	03-Apr-07	Ch
Qi Huaiying	24-Jan-97	03-Apr-07	ED
Li Yihuang	11-Jun-03	24-Jan-07	ED
Liu Xinxi	17-May-01	15-Jun-06	INED
Shi Zhongliang	25-Oct-00	15-Jun-06	INED
Du Xinmin	24-Jan-97	01-Nov-05	ED
Yang Mingjie	15-Mar-01	11-Jun-03	Sup
Sun Chuanyao	24-Jan-97	11-Jun-03	INED
Zhu Jingyan	24-Jan-97	11-Jun-03	Sup
Liu Sigen	16-Jun-99	11-Jun-03	Sup
Wang Zhenkun	24-Jan-97	11-Jun-03	Sup Ch
Yuan Zeping	19-Jan-01	11-Jun-03	ED
Yang Qimin	14-Aug-98	11-Jun-03	Sup
Long Tao	24-Jan-97	12-Jun-02	INED
Cui Guisheng	08-Jun-00	12-Jun-02	ED
Wang Yunjie	24-Jan-97	17-May-01	INED
Cai Jihua	12-Oct-00	15-Mar-01	Sup
Zhang Shuijian	16-Jun-99	19-Jan-01	ED
Zhang Zhuoqun	24-Jan-97	25-Oct-00	INED
Yuan Zeping	14-Aug-98	12-Oct-00	Sup
Yuan Kelong	14-Oct-98	08-Jun-00	ED
Shi Zhicheng	24-Jan-97	16-Jun-99	Sup
Gong Tianru	24-Jan-97	16-Jun-99	ED
Xue Tongke	24-Jan-97	14-Oct-98	ED
Fang Dacheng	24-Jan-97	14-Oct-98	ED
Pan Yeda	24-Jan-97	14-Aug-98	Sup
Hu Miaojing	24-Jan-97	14-Aug-98	Sup