As of 14 Jan 2024, the Company had nine directors which includes three independent non-executive directors. The directors have rich experiences in enterprise operation, risk management and control, mining exploration/ development/ operation/ investment, geology and mineral resources, financial affairs, financing and securities. Those extensive experiences and skills of the Directors in various fields enable the Company to maintain high standard operations.
| Directors | Nomination Committee | Remuneration Committee |
Audit Committee |
HSEC Committee |
|---|---|---|---|---|
| Qiu Yumin | C | |||
| Zhang Jing | M | M | ||
| Tang Wenbin | ||||
| Zhang Junfeng | ||||
| Xia Zhuo | C | |||
| Zhao Yanchao | M | |||
| Wang Ping | M | C | C | |
| Wang Anjian | M | M | M | |
| Zhao Bingwen | M | M | M |
Any enquiries relating to your shareholding, for example, transfers of shares, change of address, loss of share certificates or dividend cheques, shall be sent or made to Computershare Hong Kong Investor Services Limited,the Company’s share registrar in Hong Kong whose contact information is as follows:
Address: Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Tel: +852 2862 8628
Fax: +852 2865 0990 and +852 2529 6087
Website: www.computershare.com.hk
Holding shares through a custody brokerage or other financial institution
Please contact your custody with trading services
