Zhaojin Mining Industry Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Cheng, Binghai SupervisorSupervisor 2004-04-15 2010-02-26
2 Chu, Yushan SupervisorSupervisor 2004-04-15 2016-02-26
3 Hou, Wenshan Sup ChChairman of Supervisors 2004-04-15 2007-04-16
4 Hu, Jin (1976-05) SupervisorSupervisor 2022-11-15 None
5 Jin, Ting (1963) SupervisorSupervisor 2010-02-26 2018-03-06
6 Leng, Haixiang Sup ChChairman of Supervisors 2022-09-26 None
7 Li, Hongai SupervisorSupervisor 2025-02-26 None
8 Li, Xiuchen Sup ChChairman of Supervisors 2018-03-06 2019-02-26
9 Wang, Xiaojie (1973-04) Sup ChChairman of Supervisors 2007-04-16 2018-03-06
10 Wang, Xiaojie (1973-04) Sup ChChairman of Supervisors 2019-02-26 2022-09-26
11 Xie, Xueming SupervisorSupervisor 2018-03-06 2018-08-24
12 Zhao, Hua (1977-01) SupervisorSupervisor 2016-02-26 2025-02-26
13 Zou, Chao (1982-05) SupervisorSupervisor 2018-08-24 2022-11-15

Main board

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Row Director Position From Until
1 Chen, Guoping (1957) NEDNon-Executive Director 2009-11-01 2012-03-23
2 Chen, Jinrong (1959-10) INEDIndependent Non-Executive Director 2007-04-16 None
3 Chen, Lunan (1977-11) EDExecutive Director 2022-11-15 2024-10-25
4 Choy, Jojo Sze Chung INEDIndependent Non-Executive Director 2007-05-22 None
5 Cong, Jianmao NEDNon-Executive Director 2005-12-16 2015-03-20
6 Cong, Jianmao EDExecutive Director 2015-03-20 2018-03-06
7 Ding, Jun (1978-05) NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-06 2022-11-10
8 Dong, Xin (1965) PresPresident 2018-03-06 2022-01-06
9 Duan, Lei (1982-03) PresPresident 2023-03-24 None
10 Gao, Min (1973-07) NEDNon-Executive Director 2016-02-26 2022-11-10
11 Guo, Guangchang NED, Vice ChNon-Executive Director, Vice Chairman 2004-04-15 2007-04-16
12 Huang, Zhen (1971-11) NEDNon-Executive Director 2019-10-16 2022-11-15
13 Jiang, Guipeng PresPresident 2022-01-06 2023-03-24
14 Jiang, Guipeng ChChairman 2023-03-24 None
15 Kong, Fanhe NEDNon-Executive Director 2012-03-23 2015-03-20
16 Liang, Xinjun NED, Vice ChNon-Executive Director, Vice Chairman 2007-04-16 2018-03-06
17 Li, Dingan INEDIndependent Non-Executive Director 2006-05-31 2007-04-16
18 Li, Guanghui (1972-01) NEDNon-Executive Director 2022-01-06 None
19 Li, Shousheng NEDNon-Executive Director 2016-02-26 2018-03-06
20 Liu, Gendong NEDNon-Executive Director 2004-04-15 2009-11-01
21 Liu, Yongsheng (1964) NEDNon-Executive Director 2018-03-06 2022-01-06
22 Li, Xiuchen EDExecutive Director 2012-03-23 2014-01-24
23 Li, Xiuchen PresPresident 2014-01-24 2018-03-06
24 Long, Yi (1976-10) NED, Vice ChNon-Executive Director, Vice Chairman 2022-11-15 None
25 Luan, Wenjing NEDNon-Executive Director 2022-11-15 None
26 Lu, Dongshang ChChairman 2004-04-15 2014-01-24
27 Lu, Dongshang EDExecutive Director 2014-01-24 2016-02-26
28 Ma, Yushan EDExecutive Director 2004-04-15 2010-02-26
29 Ng, Charles Ming Wah INEDIndependent Non-Executive Director 2004-10-16 2007-04-16
30 Nie, Fengjun INEDIndependent Non-Executive Director 2014-08-15 2016-02-26
31 Shen, Shifu INEDIndependent Non-Executive Director 2016-02-26 None
32 Wang, Ligang (1972-07) ED, VPExecutive Director, Vice President 2018-03-06 None
33 Wang, Peifu EDExecutive Director 2004-04-15 2007-04-16
34 Wang, Peifu Pres, CEOPresident, Chief Executive Officer 2007-04-16 2010-11-10
35 Wang, Peifu NEDNon-Executive Director 2010-11-10 2012-03-23
36 Wang, Peiwu EDExecutive Director 2024-10-25 None
37 Wei, Junhao INEDIndependent Non-Executive Director 2016-02-26 None
38 Weng, Zhanbin NEDNon-Executive Director 2010-02-26 2010-11-10
39 Weng, Zhanbin PresPresident 2010-11-10 2014-01-24
40 Weng, Zhanbin ChChairman 2014-01-24 2023-03-24
41 Wu, Ping (1964) NEDNon-Executive Director 2004-04-15 2010-02-26
42 Wu, Yijian (1970) NEDNon-Executive Director 2015-03-20 2016-02-26
43 Wu, Zhongqing NEDNon-Executive Director 2010-02-26 2012-03-23
44 Xie, Jiyuan INEDIndependent Non-Executive Director 2013-02-26 2016-02-26
45 Xu, Xiaoliang NEDNon-Executive Director 2014-01-24 2018-03-06
46 Xu, Xiaoliang NED, Vice ChNon-Executive Director, Vice Chairman 2018-03-06 2020-04-24
47 Yan, Hongbo (1939) INEDIndependent Non-Executive Director 2004-10-16 2013-02-26
48 Yao, Ziping NEDNon-Executive Director 2018-03-06 2019-10-16
49 Ye, Kai (1962) NEDNon-Executive Director 2012-03-23 2014-01-24
50 Ye, Tianzhu INEDIndependent Non-Executive Director 2007-04-16 2014-08-15
51 Zhai, Yusheng INEDIndependent Non-Executive Director 2004-10-16 2007-04-16
52 Zhang, Banglong NED, Vice ChNon-Executive Director, Vice Chairman 2020-04-24 2022-01-06

Manager/adviser/other

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Row Director Position From Until
1 Harnett, Michelle Feng QA, CoSecQualified Accountant, Company Secretary 2006-09-16 2007-04-16
2 Ma, Gloria Sau Kuen CoSecCompany Secretary 2010-12-15 2013-08-26
3 Ma, Nelson Ving Lung Qual AcctQualified Accountant 2007-08-16 None
4 Mok, Mandy Ming Wai CoSecCompany Secretary 2013-08-26 2018-08-24
5 Ngai, Maurice Wai Fung CoSecCompany Secretary 2007-04-16 2010-12-15
6 Ng, Ka Man (TMF) CoSecCompany Secretary 2018-08-24 None

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