GMT Data

ZIJIN MINING GROUP CO., LTD. (02899)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ho Kin Wai06-Jan-23CoSec
Zhang Yan06-Jan-23CoSec
Wu Jianhui30-Dec-22ED
Wu Xiaomin30-Dec-22INED
Zou Laichang30-Dec-22Pres, V-Ch
Bo Shao Chuan29-Dec-20INED
Xie Xionghui30-Dec-19ED, VP
Li Jian25-Oct-13NED
Lin Hongfu25-Oct-13ED
Lin Shuiqing05-Nov-09ChSup
Chen Jinghe08-Jan-26AuRep
08-Jan-26
Reference is made to the announcement dated 31 December 2025, the resignation of Mr. Chen Jinghe from the positions of executive director and chairman. The Board hereby announces that, following the resignation of Mr. Chen Jinghe from the abovementioned positions, he ceases to serve as an authorised representative.
Cao Sanxing30-Dec-1931-Dec-25Sup
31-Dec-25
Retirement as part of the change of the term of the Board.
Chen Jinghe31-Dec-25Ch
31-Dec-25
Appointed as the lifetime honourary chairman and senior advisor of the Company.
He Fulong30-Dec-1931-Dec-25INED
31-Dec-25
Retirement as part of the change of the term of the Board.
Li Chang Qing30-Dec-1931-Dec-25INED
31-Dec-25
Retirement as part of the change of the term of the Board.
Lin Hongying30-Dec-1631-Dec-25ED
31-Dec-25
Retirement as part of the change of the term of the Board.
Lin Yan30-Dec-2231-Dec-25Sup
31-Dec-25
Retirement as part of the change of the term of the Board.
Liu Wenhong25-Oct-1331-Dec-25Sup
31-Dec-25
Retirement as part of the change of the term of the Board.
Qiu Shujin30-Dec-2231-Dec-25Sup
31-Dec-25
Retirement as part of the change of the term of the Board.
Suen Stephen Man Tak30-Dec-1931-Dec-25INED
31-Dec-25
Retirement as part of the change of the term of the Board.
Lin Shuiqing31-Dec-25Chairman of the Supervisory Committee
31-Dec-25
Retirement as part of the change of the term of the Board.
Chen Jinghe28-Nov-25ED
28-Nov-25
Due to age and family reasons, Mr. Chen Jinghe has proposed not to accept nomination as a Director candidate for the ninth term of the Board of Directors. Despite the earnest efforts of the controlling shareholder and the Board of Directors to retain him, Mr. Chen Jinghe believes that an enterprise with enduring success should transit from being 'founder-driven' to 'institution-driven'. The Company’s new core management team has now matured, making this the optimal time to achieve the succession from the old to the new. Appointed as the lifetime honourary chairman and senior advisor.
Mao Jingwen30-Dec-1931-Mar-25INED
31-Mar-25
Resigned in accordance with the relevant applicable regulations on the management of concurrent positions held by academicians of the Chinese Academy of Engineering.
Mr. Que Chaoyang31-Mar-25Vice-President, Chief Engineer
31-Mar-25
Resigned due to personal reason.
Fan Cheung Man01-Dec-0430-Dec-22CoSec, QA
Fan Wensheng25-Oct-1330-Dec-22Sup
Lan Fusheng30-Dec-1930-Dec-22V-Ch
Xu Qiang05-Nov-0930-Dec-22Sup
Zou Laichang30-Dec-1930-Dec-22Pres
Jiang Kaixi30-Dec-22Chief Engineer
30-Dec-22
No reasons provided
Fan Cheung Man30-Dec-22Company Secretary (Hong Kong)
30-Dec-22
No reasons provided
Zhu Guang20-Jun-1617-Jun-22INED
20-Jun-22
Expiry of the Term of Office
Cai Meifeng30-Dec-1630-Dec-19INED
Fang George Qixue11-May-1530-Dec-19ED
Lan Fusheng30-Dec-1630-Dec-19Pres, V-Ch
Lu Shihua25-Oct-1330-Dec-19INED
Sit Kenneth Hoi Wah25-Oct-1330-Dec-19INED
Zou Laichang18-Aug-0630-Dec-19ED
Lan Liying30-Dec-1629-Dec-19Sup
Ding Shida25-Oct-1330-Dec-16INED
Lan Fusheng05-Nov-0930-Dec-16V-Ch
Qiu Xiaohua28-May-1230-Dec-16ED
Wang Jian Hua25-Oct-1330-Dec-16Pres
Zhang Yumin18-Aug-0630-Dec-16Sup
Qiu Guan Zhou23-Oct-1420-Jun-16INED
Jiang Yuzhi25-Oct-1323-Oct-14INED
Chen Yuchuan18-Aug-0625-Oct-13INED
Huang Xiaodong18-Aug-0625-Oct-13ED
Lin Xinxi05-Nov-0925-Oct-13Sup
Lin Yongjing18-Aug-0625-Oct-13INED
Liu Xianhua05-Nov-0925-Oct-13Sup
Luo Yingnan31-May-1325-Oct-13ED
Peng Jiaqing20-Jun-0825-Oct-13NED
Su Congfu18-Aug-0625-Oct-13INED
Wang Jian Hua01-Jun-1325-Oct-13Non-Dir, Pres
Wang Xiaojun05-Nov-0925-Oct-13INED
Luo Yingnan05-Nov-0931-May-13Pres
Liu Xiaochu28-Mar-12V-Ch
Lan Fusheng16-Aug-0005-Nov-09ED
Lan Liying16-Aug-0005-Nov-09Sup
Lin Jingtian18-Aug-0605-Nov-09Sup
Loong Clemence Ping Kwan15-Aug-0305-Nov-09INED
Luo Yingnan16-Aug-0005-Nov-09ED, GM
Xu Qiang17-Jun-0905-Nov-09ChSup
Xu Qiang16-Aug-0017-Jun-09Sup
Zheng Jingxing18-Aug-0617-Jun-09ChSup
Ke Xiping16-Aug-0020-Jun-08NED
Rao Yimin16-Aug-0018-Aug-06Dep GM, ED
Yang Dali16-Nov-0218-Aug-06INED
Yao Lizhong16-Nov-0218-Aug-06INED
Zeng Qingxiang16-Aug-0018-Aug-06ChSup
Wang Yuanheng16-Nov-0301-Dec-04CoSec