Zhaojin Mining Corporation (Stock Code: 1818) announced the list of its board of directors and their respective roles and functions on October 25, 2024. The board of directors includes executive director Mr. Jiang Guipeng serving as chairman, Mr. Duan Lei as CEO, Mr. Wang Ligang and Mr. Wang Peiwu respectively as vice presidents and board secretary. Non-executive directors include vice chairman Mr. Long Yi and Mr. Li Guanghui, as well as Mr. Luan Wenjing. Independent non-executive directors include Ms. Chen Jinrong, Mr. Cai Sicong, Mr. Wei Junhao, and Mr. Shen Shifu. In addition, the company has five specialized committees, including the Audit Committee, Strategic Committee, Nomination and Remuneration Committee, Geology and Resources Management Committee, and Safety and Eco-Friendly Committee, and has announced the list of members and chairpersons of each committee.

Zhaojin Mining Corporation (Stock Code: 1818) announced the list of its board of directors and their respective roles and functions on October 25, 2024. The board of directors includes executive director Mr. Jiang Guipeng serving as chairman, Mr. Duan Lei as CEO, Mr. Wang Ligang and Mr. Wang Peiwu respectively as vice presidents and board secretary. Non-executive directors include vice chairman Mr. Long Yi and Mr. Li Guanghui, as well as Mr. Luan Wenjing. Independent non-executive directors include Ms. Chen Jinrong, Mr. Cai Sicong, Mr. Wei Junhao, and Mr. Shen Shifu. In addition, the company has five specialized committees, including the Audit Committee, Strategic Committee, Nomination and Remuneration Committee, Geology and Resources Management Committee, and Safety and Eco-Friendly Committee, and has announced the list of members and chairpersons of each committee.