Independent non-executive Director, chief officer of the Audit and Internal Control Committee of the Board. Mr. Li obtained a bachelor’s degree of engineering in accounting of industrial enterprise from the School of Management Engineering of the Hefei University of Technology, a master’s degree in economics (MBA) and a doctoral degree in management (accounting) from the Xiamen University. He is a...

Independent non-executive Director, committee member of the Strategic and Sustainable Development (ESG) Committee of the Board, deputy officers of the Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. He obtained a master’s degree in business administration and is a senior economist entitled to special allowance from the State Council, the chairman of...

Independent non-executive Director, committee members of the Audit and Internal Control Committee and Nomination and Remuneration Committee of the Board. Mr. Suen is a citizen of Hong Kong. He is a practicing barrister-at-law of the Hong Kong High Court. He is also the Honourary Chairman of the Institute of Compliance Officers, member of the Advisory Committee of Hong Kong Insurance Professionals ...

Independent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Audit and Internal Control Committee of the Board. Mr. Bo is a Canadian citizen, obtained a master’s degree and is a senior engineer. He is a member of the Shenzhen Court of International Arbitration (SCIA) Minerals and Energy Experts Committee and a member of the Mining Arbitrati...

本网讯 12月30日，紫金矿业在总部召开2019年第二次临时股东大会，大会完成了董事会、监事会换届，第七届董事会和监事会分别举行了第一次会议，选举产生了董事会和监事会领导班子，聘任了新一届经营班子，陈景河当选第七届董事会董事长，邹来昌任公司总裁，林水清当选第七届监事会主席。 按照选举和聘任结果，第七届董事会班子成员为：