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

ZIJMF.PK on OTC Markets Group

0.26USD
23 May 2013
Price Change (% chg)

$-0.01 (-3.35%)
Prev Close
$0.27
Open
$0.26
Day's High
$0.26
Day's Low
$0.26
Volume
15,000
Avg. Vol
108,545
52-wk High
$0.44
52-wk Low
$0.26

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Summary

Name Age Since Current Position

Jinghe Chen

 56 2009 Chairman of the Board

Yingnan Luo

 56 2009 President, Director

Fusheng Lan

 49 2006 Vice Chairman of the Board

Xiaohua Qiu

 55 2012 Vice Chairman of the Board

Hongying Lin

 43 2009 Chief Financial Officer

Laichang Zou

 45 2009 Executive Vice President, Director

Xiaodong Huang

 58 2009 Vice President, Director

Hongfu Lin

 39 2006 Vice President

Rongchun Liu

 49 2006 Vice President

Chengfu Xie

 47 2006 Vice President

Yuqiang Zheng

 59 2001 Secretary of the Board

Jiaqing Peng

 68 2008 Non-Executive Director

Yuchuan Chen

 79 2006 Non-Executive Independent Director

Yongjing Lin

 70 2006 Non-Executive Independent Director

Congfu Su

 67 2006 Non-Executive Independent Director

Xiaojun Wang

 58 2009 Non-Executive Independent Director
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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).

Yingnan Luo

 Mr. Luo Yingnan has been President and Director in Zijin Mining Group Company Limited since November 5, 2009. He used to serve as Vice Chairman of the Board and General Manager in the Company. He used to serve as Vice Chairman of the Board in another mining company and Manager in a Longyan-based metallurgy company.

Fusheng 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.

Laichang Zou

 Mr. Zou Laichang has been Executive Vice President and 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 has been Vice President and Director in Zijin Mining Group Company Limited since November 5, 2009. 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).

Hongfu Lin

 Mr. Lin Hongfu has been Vice President in Zijin Mining Group Company Limited since August 2006. 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.

Rongchun Liu

 Mr. Liu Rongchun 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 General Office in the Company, as well as Chairman of the Board and General Manager in another company.

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.

Yuqiang Zheng

 Mr. Zheng Yuqiang has been Secretary of the Board in Zijin Mining Group Company Limited since June 2001. He used to serve as Section Chief-Production in a machine factory, Head of Factory in a power plant, Workshop Supervisor in a stone material company, Head of General Office in a group company, as well as Secretary of the Board and Director in FUJIAN SANNONG GROUP CO., LTD.

Jiaqing Peng

 Mr. Peng Jiaqing has been Non-Executive Director in Zijin Mining Group Company Limited since June 20, 2008. He used to be Deputy Head of Xiamen Branch and Head of Zhangzhou Branch in Industrial and Commercial Bank of China.

Yuchuan Chen

 Mr. Chen Yuchuan has been Non-Executive Independent Director in Zijin Mining Group Company Limited since August 2006. He is also Independent Director in China Hanking Holdings Limited and Chongyi Zhangyuan Tungsten Co., Ltd. He is also Professor in Peking University, China, and Nanjing University, China.

Yongjing Lin

 Mr. Lin Yongjing has been Non-Executive Independent Director in Zijin Mining Group Company Limited since August 2006. He is also Independent Director in two other companies, including Hainan Zhenghe Industrial Group Co., Ltd., Part-time Professor in Jiangxi University of Finance and Economics, China and Professor in another college. He is a Certified Public Accountant and Certified Public Valuer.

Congfu Su

 Mr. Su Congfu has been Non-Executive Independent Director in Zijin Mining Group Company Limited since August 2006. He used to serve as Head of Mine in a copper mine, Assistant General Manager in a non-ferrous group company and Manager in an Anhui-based gold company.

Xiaojun Wang

 Mr. Wang Xiaojun has been Non-Executive Independent Director of Zijin Mining Group Company Limited since November 5, 2009. He is also Independent Director of two other companies, including Yanzhou Coal Mining Co., Ltd. He used to be Director of two other companies. He obtained a Master's degree in Law from China Academy of Social Sciences in 1986.

Basic Compensation

Name Fiscal Year Total

Jinghe Chen

 8,477,300

Yingnan Luo

 5,148,400

Fusheng Lan

 4,569,800

Xiaohua Qiu

 175,000

Hongying Lin

 1,746,400

Laichang Zou

 4,428,800

Xiaodong Huang

 4,364,100

Hongfu Lin

 3,883,800

Rongchun Liu

 3,404,700

Chengfu Xie

 3,792,000

Yuqiang Zheng

 3,596,200

Jiaqing Peng

 150,000

Yuchuan Chen

 169,000

Yongjing Lin

 150,000

Congfu Su

 150,000

Xiaojun Wang

 159,600
As Of 30 Dec 2012

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