People: Zijin Mining Group Co Ltd (ZIJMF.PK)

ZIJMF.PK on OTC Markets Group

0.29USD
26 Feb 2015
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Summary

Name Age Since Current Position

Jinghe Chen

57 2009 Chairman of the Board

Jianhua Wang

58 2013 President, Director

Fu Lan

50 2006 Vice Chairman of the Board

Xiaohua Qiu

55 2012 Vice Chairman of the Board

Hongying Lin

44 2009 Chief Financial Officer

Hong Lin

39 2013 Vice President, Director

Lai Zou

46 2013 Vice President, Director

Xiaodong Huang

59 2013 Vice President

Chengfu Xie

48 2006 Vice President

Fan Cheung Man

2013 Secretary

Jian Li

2013 Non-Executive Director

Shida Ding

66 2013 Non-Executive Independent Director

Yuzhi Jiang

2013 Non-Executive Independent Director

Shihua Lu

63 2013 Non-Executive Independent Director

Hoi Wah Sit

56 2013 Non-Executive Independent Director

Biographies

Name Description

Jinghe Chen

Mr. Chen Jinghe has been Chairman of the Board in Zijin Mining Group Company Limited since November 2009. He used to serve as President and General Manager in the Company. He holds a Master of Business Administration (MBA).

Jianhua Wang

Mr. Wang Jianhua has been serving as President, Director in Zijin Mining Group Company Limited. He used to be Chairman of the Board in Shandong Gold Group Co., Ltd. He holds an Executive Master of Business Administration.

Fu Lan

Mr. Lan Fusheng has been Vice Chairman of the Board in Zijin Mining Group Company Limited since August 2006. He is also Non-Executive Officer in China Hanking Holdings Limited. He used to serve as Executive Deputy General Manager in the Company. He also used to serve as Manager in another jewelry company. He holds a Master of Business Administration (MBA).

Xiaohua Qiu

Mr. Qiu Xiaohua has been Vice Chairman of the Board in Zijin Mining Group Company Limited since June 1, 2012. He was Professor in Renmin University of China, Xiamen University, University of Science and Technology of China, Beijing Normal University and another university. He obtained a Ph.D. from Beijing Normal University.

Hongying Lin

Ms. Lin Hongying has been Chief Financial Officer of Zijin Mining Group Company Limited since November 5, 2009. She used to be Deputy Chief Financial Officer and Manager-Finance of the Company.

Hong Lin

Mr. Lin Hongfu has been Vice President, Director in Zijin Mining Group Company Limited. He used to serve as Head of Factory, Workshop Supervisor and Deputy Head of Mine in the Company, as well as Chairman of the Board and General Manager in another company. He holds a Master of Business Administration.

Lai Zou

Mr. Zou Laichang has been Vice President, Director in Zijin Mining Group Company Limited since November 5, 2009. He used to serve as Senior Vice President, Executive Director, Chief Engineer, Executive Deputy Chief Engineer, and Deputy Head of Gold Refining Factory in the Company and Section Chief-Production in another chemical plant. He holds a Master of Business Administration (MBA).

Xiaodong Huang

Mr. Huang Xiaodong serve as Vice President and Director in Zijin Mining Group Company Limited. He used to be Senior Vice President, Chief Economist and Executive Director of the Company, Head of Mine in a copper mine, Assistant General Manager in a group company and Deputy General Manager in an aluminum sheet company. He holds a Master of Business Administration (MBA).

Chengfu Xie

Mr. Xie Chengfu has been Vice President in Zijin Mining Group Company Limited since August 2006. He used to serve as Deputy General Manager, Assistant General Manager, Head of Mine and Head of Factory in the Company, Manager and Executive Deputy Manager in a jewelry company as well as Chairman of the Board and General Manager in another company.

Fan Cheung Man

Jian Li

Mr. Li Jian is Non-Executive Director of Zijin Mining Group Co Ltd. He graduated from Yang-En University majoring in international finance. He has served as the manager, marketing director, deputy general manager of Longyan operation branch and the general manager of Shanghang operation branch of Industrial Securities Co., Ltd. He has been appointed as the general manager of Minxi Xinghang State-owned Assets Investment Company Limited since January 2013.

Shida Ding

Mr. Ding Shida is Non-Executive Independent Director of Company. He a postgraduate graduated from Economic Research Institute of Xiamen University majoring in business administration, received a doctoral degree in management from the Graduate School of Chinese Academy of Social Sciences, is a senior economist. He was a member of the standing committee of the tenth Chinese People’s Political Consultative Conference (“CPPCC”) of Fujian and deputy director of the Economic Committee of the tenth CPPCC of Fujian. From 1983 to 1996, he served as a vice county chief of Liancheng, Fujian, deputy director and director of Fujian Longyan Economic Commission, secretary of Shanghang Communist Party Committee, member of the regional Communist Party Committee of Longyan and the secretary of Longyan Communist Party Committee. From 1996 to 2010, he served as the general manager and secretary of Communist Party Committee of Fujian Construction Materials Industry Corporation. At the same time, he also served as the chairman of Fujian Cement Inc. He has also served as the secretary of Communist Party Committee and general manager of Fujian International Trust & Investment Corporation (FITIC) (renamed as Fujian Investment Corporation Group Company later), and the chairman of Min Xin Holdings Limited (listed company in Hong Kong), the chairman of Min Xin Insurance Co., Ltd., vice chairman of Luso International Banking Ltd., and the vice chairman and chairman of Xiamen International Bank. He retired in July 2010.

Yuzhi Jiang

Mr. Jiang Yuzhi is Non-Executive Independent Director of Zijin Mining Group Co Ltd. He is tertiary educated, is a senior economist. He has served as a standing member of the tenth Fujian Province’s Chinese People’s Political Consultative Conference and the vice head of its Committee for Handling Proposals. He has served as the head of the office of Fujian Province Geological and Mineral Bureau, the head of the policies and regulations research office and the head of multi-operation office, the vice director of Fujian Geological and Mineral Exploration Development Bureau, the vice officer of Fujian Province Geological and Mineral Office, vice officer of Department of Land Resources of Fujian and at the same time served as the director of Fujian Geological and Mineral Exploration Development Bureau. He retired in July 2010.

Shihua Lu

Mr. Lu Shihua is Non-Executive Independent Director of Zijin Mining Group Co Ltd. He graduated from Central Communist Party School majoring in economic management specialisation by correspondence, is a non-practicing registered accountant. He currently serves as the president of the Fujian Budget and Accounting Research Society. He has held the positions of director of Gutian Finance Bureau, deputy director of finance office for industrial and transportation enterprises and director of the finance office for cultural, education and administration under the Fujian Finance Department, director of budget office and inspector (deputy departmental head grade) of the Fujian Finance Department. He retired in May 2011.

Hoi Wah Sit

Mr. Sit Hoi Wah is Non-Executive Independent Director of Zijin Mining Group Co Ltd., Since 25 October 2013. He is graduated from the University of Hong Kong, is a practicing solicitor in Hong Kong. He was admitted as a solicitor in Hong Kong, a solicitor in England and Wales, a solicitor and barrister in Australia, a solicitor in Singapore, a notary public, a member of the Chartered Institute of Arbitrators and a fellow member of the Hong Kong Institute of Arbitrators. He is a partner of Messrs. Kenneth Sit, Solicitors of Hong Kong and a consultant of Messrs. Charles Chu & Kenneth Sit, Solicitors of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Jinghe Chen

1,355,350

Jianhua Wang

619,563

Fu Lan

865,012

Xiaohua Qiu

743,259

Hongying Lin

1,746,400

Hong Lin

321,723

Lai Zou

865,012

Xiaodong Huang

521,536

Chengfu Xie

3,792,000

Fan Cheung Man

--

Jian Li

--

Shida Ding

--

Yuzhi Jiang

--

Shihua Lu

--

Hoi Wah Sit

--
As Of 30 Dec 2013

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