Edition:
United States

Zijin Mining Group Co Ltd (ZIJMF.PK)

ZIJMF.PK on OTC Markets Group

0.35USD
21 Jul 2016
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Summary

Name Age Since Current Position

Jinghe Chen

59 2009 Chairman of the Board

Jianhua Wang

60 2013 President, Director

Fusheng Lan

52 2006 Vice Chairman of the Board

Xiaohua Qiu

58 2012 Vice Chairman of the Board

Hongying Lin

46 2009 Chief Financial Officer

Qixue Fang

54 2015 Vice President, Director

Hongfu Lin

42 2013 Vice President, Director

Laichang Zou

48 2013 Vice President, Director

Xiaodong Huang

61 2013 Vice President

Qiang Liu

51 2013 Secretary of the Board

Jian Li

60 2013 Non-Executive Director

Shida Ding

68 Independent Director

Shihua Lu

65 Independent Director

Guanzhou Qiu

66 2014 Independent Director

Haihua Xue

58 Independent Director

Biographies

Name Description

Jinghe Chen

Mr. Chen Jinghe has been serving as Chairman of the Board in Zijin Mining Group Company Limited since November 2009. He was 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. since December 2013. He used to be Chairman of the Board in Shandong Gold Group Co., Ltd. He holds an Executive Master of Business Administration.

Fusheng Lan

Mr. Lan Fusheng has been serving as Vice Chairman of the Board in Zijin Mining Group Company Limited since August 2006. He is also serving as 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 serving as 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 serving as Chief Financial Officer of Zijin Mining Group Company Limited since November 5, 2009. She was Deputy Chief Financial Officer and Manager-Finance of the Company.

Qixue Fang

Hongfu Lin

Mr. Lin Hongfu has been serving as Vice President, Director in Zijin Mining Group Company Limited. He was 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.

Laichang Zou

Mr. Zou Laichang has been serving as Vice President, Director in Zijin Mining Group Company Limited. 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 has been serving as Vice President 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).

Qiang Liu

Ms. Liu Qiang has been serving as Secretary of the Board in Zijin Mining Group Co., Ltd. since October 25, 2013. She was Secretary of the Board in another company. She holds a Master's degree in English Literature from Beijing International Studies University, China.

Jian Li

Mr. Li Jian has been Non-Executive Director in Zijin Mining Group Co Ltd. since October 25, 2013. He graduated from Yang-En University majoring in international finance. He has served as Manager, Marketing Director, Deputy General Manager of Longyan operation branch and General Manager of Shanghang operation branch of Industrial Securities Co., Ltd. He is also General Manager of Minxi Xinghang State-owned Assets Investment Company Limited.

Shida Ding

Mr. Ding Shida has been serving as Independent Director in Zijin Mining Group Co., Ltd. He was General Manager, Chairman of the Board and Vice Chairman of the Board in seven other companies. He holds a Master of Business Administration from Xiamen University, China, and a Ph.D. in Management from Chinese Academy of Social Sciences, China.

Shihua Lu

Mr. Lu Shihua has been serving as Independent Director in Zijin Mining Group Co., Ltd. He is a Certified Public Accountant (Inactive).

Guanzhou Qiu

Mr. Qiu Guanzhou has beenserving as Independent Director in Zijin Mining Group Co., Ltd. since October 23, 2014. He is also Independent Non-Executive Director and Non-Executive Director in two other companies. He is also Professor in Central South University, China. He holds a Ph.D. in Mineral Processing Engineering from Central South University, China.

Haihua Xue

Basic Compensation

Name Fiscal Year Total

Jinghe Chen

3,640,100

Jianhua Wang

4,735,000

Fusheng Lan

2,423,400

Xiaohua Qiu

1,500,000

Hongying Lin

2,040,000

Qixue Fang

2,340,000

Hongfu Lin

2,497,200

Laichang Zou

2,457,200

Xiaodong Huang

1,990,000

Qiang Liu

1,940,000

Jian Li

150,000

Shida Ding

--

Shihua Lu

--

Guanzhou Qiu

175,000

Haihua Xue

150,000
As Of  30 Dec 2015