ZHAOJIN MINING (01818)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Hongai	26-Feb-25		Sup
Wang Peiwu	25-Oct-24		ED
Duan Lei	24-Mar-23		Pres
Luan Wenjing	15-Nov-22		NED
Long Yi	15-Nov-22		Vice Ch, NED
Hu Jin	15-Nov-22		Sup
Leng Haixiang	26-Sep-22		Sup Ch
Li Guanghui	06-Jan-22		NED
Ng Ka Man	24-Aug-18		CoSec
Wang Ligang	06-Mar-18		VP, ED
Shen Shifu	26-Feb-16		INED
Wei Junhao	26-Feb-16		INED
Ma Nelson Ving Lung	16-Aug-07		QA
Choy Jojo Sze Chung	22-May-07		INED
Chen Jinrong	16-Apr-07		INED
Zhao Hua	26-Feb-16	26-Feb-25	Sup
Chen Lunan	15-Nov-22	25-Oct-24	ED	25-Oct-24	Resignation due to the re-allocation of his work arrangement.
Chen Lunan		25-Oct-24	VP	25-Oct-24	Resignation due to the re-allocation of his work arrangement.
Weng Zhanbin	26-Feb-10	24-Mar-23	NED	24-Mar-23	Due to the re-allocation of his work arrangement
Weng Zhanbin	24-Jan-14	24-Mar-23	Ch	24-Mar-23	Due to the re-allocation of his work arrangement
Weng Zhanbin	10-Nov-10	24-Mar-23	Pres	24-Mar-23	Due to the re-allocation of his work arrangement
Jiang Guipeng	24-Mar-23	24-Mar-23	Ch	24-Mar-23	Due to the re-allocation of his work arrangement. Appointed as the Chairman
Jiang Guipeng	06-Jan-22	24-Mar-23	Pres	24-Mar-23	Due to the re-allocation of his work arrangement. Appointed as the Chairman
Weng Zhanbin		24-Mar-23	ED	24-Mar-23	Due to the re-allocation of his work arrangement
Gao Min	26-Feb-16	10-Nov-22	NED	10-Nov-22	Due to adjustment of work arrangements
Zou Chao	24-Aug-18	10-Nov-22	Sup	10-Nov-22	Due to adjustment of work arrangement
Ding Jun	06-Jan-22	10-Nov-22	NED, Vice Ch	10-Nov-22	Due to adjustment of work arrangements
Huang Zhen	16-Oct-19	10-Nov-22	NED	10-Nov-22	Due to adjustment of work arrangements
Zou Chao		10-Nov-22	Shareholder Representative Supervisor	10-Nov-22	Due to adjustment of work arrangement
Wang Xiaojie	16-Apr-07	26-Sep-22	Sup Ch	26-Sep-22	Due to the re-allocation of his work arrangement
Wang Xiaojie		26-Sep-22	Shareholder Representative Supervisor, Chairman of the Supervisory Committee	26-Sep-22	Due to the re-allocation of his work arrangement
Dong Xin	06-Mar-18	06-Jan-22	Pres	06-Jan-22	Due to the re-allocation of his work arrangement
Zhang Banglong	24-Apr-20	06-Jan-22	Vice Ch, NED	06-Jan-22	Due to the re-allocation of his work arrangement
Liu Yongsheng	06-Mar-18	06-Jan-22	NED	06-Jan-22	Due to the re-allocation of his work arrangement
Dong Xin		06-Jan-22	ED	06-Jan-22	Due to the re-allocation of his work arrangement
Xu Xiaoliang	06-Mar-18	24-Apr-20	Vice Ch
Yao Ziping	06-Mar-18	16-Oct-19	NED
Li Xiuchen	06-Mar-18	26-Feb-19	Sup Ch
Mok Mandy Ming Wai	26-Aug-13	24-Aug-18	CoSec
Xie Xueming	06-Mar-18	24-Aug-18	Sup
Cong Jianmao	20-Mar-15	06-Mar-18	ED
Li Shousheng	26-Feb-16	06-Mar-18	NED
Jin Ting	26-Feb-10	06-Mar-18	Sup
Liang Xinjun	16-Apr-07	06-Mar-18	NED, Vice Ch
Li Xiuchen	24-Jan-14	06-Mar-18	Pres
Xu Xiaoliang	24-Jan-14	06-Mar-18	NED
Xie Jiyuan	26-Feb-13	26-Feb-16	INED
Lu Dongshang	24-Jan-14	26-Feb-16	ED
Chu Yushan	15-Apr-04	26-Feb-16	Sup
Nie Fengjun	15-Aug-14	26-Feb-16	INED
Wu Yijian	20-Mar-15	26-Feb-16	NED
Cong Jianmao	16-Dec-05	20-Mar-15	NED
Kong Fanhe	23-Mar-12	20-Mar-15	NED
Ye Tianzhu	16-Apr-07	15-Aug-14	INED
Ye Kai	23-Mar-12	24-Jan-14	NED
Lu Dongshang	15-Apr-04	24-Jan-14	Ch
Li Xiuchen	23-Mar-12	24-Jan-14	ED
Ma Gloria Sau Kuen	15-Dec-10	26-Aug-13	CoSec
Yan Hongbo	16-Oct-04	26-Feb-13	INED
Wang Peifu	10-Nov-10	23-Mar-12	NED
Chen Guoping	01-Nov-09	23-Mar-12	NED
Wu Zhongqing	26-Feb-10	23-Mar-12	NED
Ngai Maurice Wai Fung	16-Apr-07	15-Dec-10	CoSec
Wang Peifu	16-Apr-07	10-Nov-10	CEO, Pres
Ma Yushan	15-Apr-04	26-Feb-10	ED
Wu Ping	15-Apr-04	26-Feb-10	NED
Cheng Binghai	15-Apr-04	26-Feb-10	Sup
Liu Gendong	15-Apr-04	01-Nov-09	NED
Guo Guangchang	15-Apr-04	16-Apr-07	NED, Vice Ch
Wang Peifu	15-Apr-04	16-Apr-07	ED
Li Dingan	31-May-06	16-Apr-07	INED
Hou Wenshan	15-Apr-04	16-Apr-07	Sup Ch
Harnett Michelle Feng	16-Sep-06	16-Apr-07	QA, CoSec
Ng Charles Ming Wah	16-Oct-04	16-Apr-07	INED
Zhai Yusheng	16-Oct-04	16-Apr-07	INED