JIANGXI COPPER (00358)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Jihua	12-Oct-00	15-Mar-01	Sup
Cai Lisi	06-Jun-24		Sup
Chen Yunian		23-Apr-24	Dep GM	26 Apr 24	Reaching the statutory retirement age
Cui Guisheng	08-Jun-00	12-Jun-02	ED
Deng Hui	19-Jun-12	18-Jul-16	INED
Dong Jiahui	12-Jun-18	10-Jun-20	ED
Du Xinmin	24-Jan-97	01-Nov-05	ED
Fang Dacheng	24-Jan-97	14-Oct-98	ED
Gan Cheng Jiu	26-Jun-09	18-Jul-16	ED
Gan Chengjiu	25-Feb-16	18-Jul-16	ED
	26-Jun-09	25-Feb-16	FD
	11-Jun-03	26-Jun-09	Sup
Gao Dezhu	26-Jun-09	12-Jan-15	INED
Gao Jian Min	18-Jan-97		ED
Gong Bin	27-Jan-22	27-Mar-25	Sup	27 Mar 25	Resigned due to changes in work arrangements.
Gong Tianru	24-Jan-97	16-Jun-99	ED
Guan Yongmin	23-Sep-20	14-Dec-22	ChSup	14 Dec 22	Due to work arrangement
Guan Yongmin	10-Jun-20	23-Sep-20	Sup
He Chang Ming	18-Jan-97	03-Apr-07	ED
He Changming	24-Jan-97	03-Apr-07	Ch
Hu Faliang	06-Jun-08	14-Jun-13	ChSup
Hu Faliang	11-Jun-03	06-Jun-08	Sup
Hu Miaojing	24-Jan-97	14-Aug-98	Sup
Hu Qing Wen	26-Jun-09	26-Mar-13	ED
Hu Qingwen	14-Jun-13	10-Jun-20	ChSup
Hu Qingwen	26-Jun-09	14-Jun-13	ED
Huang Dongfeng	28-Aug-13	31-Oct-16	CoSec
Kang Yi	12-Jun-02	06-Jun-08	INED
Lai Dan	06-Jun-24		INED
Li Bao Min	03-Apr-07	11-Sep-17	ED
Li Baomin	04-Mar-13	11-Sep-17	Ch
	31-Mar-09	04-Mar-13	Dep Ch
	11-Jun-03	03-Apr-07	Sup
Li Ping	11-Jun-03	26-Jun-09	Sup
Li Shuidi	18-Oct-22	09-Oct-24	INED	09 Oct 24(1)14 Oct 24(2)	Resigned due to personal reasons, specifically to devote more time to other commitments.
Li Shuidi		09-Oct-24	MbAC, MbCC, MbNC	09 Oct 24(1)14 Oct 24(2)	Resigned due to personal reasons, specifically to devote more time to other commitments.
Li Si	09-Jun-23		Sup
Li Yi Huang	11-Jun-03	26-Mar-13	ED
Li Yihuang	04-Mar-13	14-Jun-13	ED
	24-Jan-07	04-Mar-13	Ch
	11-Jun-03	24-Jan-07	ED
Liang Qing	12-Jun-02		ED
Liao Shengsen	18-Jul-16	10-Jun-20	Sup
Liao Xingeng	06-Dec-24		CoSec
Liao Xingeng		11-Jul-25	Dep GM, J-CoSec	11 Jul 25	Due to changes in work arrangements, Mr. Liao has decided to resign from the positions and will no longer hold any position in the Company. Mr. Liao has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Lin Jinliang	26-Jun-09	18-Jul-16	Sup
Liu Erh Fei	18-Jul-16	18-Oct-22	INED	18 Oct 22	No reasons provided
Liu Erh Fei		19-Jul-22	MbAC, MbCC, MbNC	19 Jul 22	Due to the expiration of his consecutive term of office as an independent Director of the Company for six years
Liu Fang Yun	10-Jun-20	27-Nov-24	ED
	18-Jul-16	18-Jul-16	ED
	14-Jun-13	18-Jul-16	ED
Liu Fangyun	10-Jun-20	27-Nov-24	ED	27 Nov 24	Due to changes in work arrangements.
Liu Fangyun	14-Jun-13	18-Jul-16	ED
Liu Guobiao	18-Oct-22	06-Jun-24	Sup
Liu Qianming	06-Jun-08	26-Jun-09	Sup
Liu Shuying	06-Jun-24		INED
Liu Sigen	16-Jun-99	11-Jun-03	Sup
Liu Xike	12-Jun-18	06-Jun-24	INED
Liu Xinxi	17-May-01	15-Jun-06	INED
Liu Zhi Hong	28-Oct-25		INED
Long Tao	24-Jan-97	12-Jun-02	INED
Long Zi Ping	14-Jun-13	09-Sep-20	ED
Long Ziping	11-Sep-17	09-Sep-20	Ch
	08-Jan-18	09-Sep-20	Ch
	11-Sep-17	08-Jan-18	GM
	28-Aug-13	11-Sep-17	Dep Ch
	03-Apr-07	26-Jun-09	ED
Miao Sheng Gang	23-Mar-26		ED
Mr. Jiang Wenbo		27-Nov-24	Dep GM	27 Nov 24	Due to changes in work arrangements.
Mr. Liu Fangyun		27-Nov-24	MbESGC, Dep GM	27 Nov 24	Due to changes in work arrangements.
Pan Qifang	19-Apr-06	28-Aug-13	CoSec
Pan Yeda	24-Jan-97	14-Aug-98	Sup
Qi Huai Ying	18-Jan-97	03-Apr-07	ED
Qi Huaiying	24-Jan-97	03-Apr-07	ED
Qiu Guan Zhou	11-Jun-14	18-Jul-16	INED
Shi Jialiang	26-Jun-09	18-Jul-16	ED
Shi Zhicheng	24-Jan-97	16-Jun-99	Sup
Shi Zhongliang	25-Oct-00	15-Jun-06	INED
Sun Chuanyao	18-Jul-16	06-Mar-18	INED
Sun Chuanyao	24-Jan-97	11-Jun-03	INED
Tu Dongyang	11-Jul-25	31-Aug-26	J-CoSec	31 Aug 26	Due to changes in work arrangements
		31-Aug-26	Dep GM, BrdSec	31 Aug 26	Due to changes in work arrangements
	28-May-21	06-Dec-24	CoSec
Tu Shutian	12-Jan-15	08-Jun-21	INED
Tu Shutian	15-Jun-06	19-Jun-12	INED
Tung Michael Tat Chiu	18-Jan-97		CoSec
Wan Sujuan	26-Jun-09	18-Jul-16	Sup
Wang Bo	18-Jul-16	27-Oct-23	ED	27 Oct 23	Due to his attainment of statutory retirement age
Wang Bo		27-Oct-23	MbESGC	27 Oct 23	Due to his attainment of statutory retirement age
Wang Chiwei	14-Oct-98	26-Jun-09	ED
Wang Feng	08-Jun-21		INED
Wang Maoxian	11-Jun-03	06-Jun-08	ChSup
Wang Yunjie	24-Jan-97	17-May-01	INED
Wang Zhenkun	24-Jan-97	11-Jun-03	ChSup
Wu Donghua	10-Jun-20	18-Oct-22	Sup	18 Oct 22	No reasons provided
Wu Jianchang	06-Jun-08	11-Jun-14	INED
Wu Jimeng	06-Jun-08	26-Jun-09	Sup
Wu Jin Xing	18-Jul-16	15-Jan-19	ED
Wu Jin Xing	01-Nov-05	26-Jun-09	ED
Wu Jinxing	18-Jul-18	15-Jan-19	ED
	18-Jul-16	18-Jul-18	FD
	26-Jun-09	18-Jul-16	Sup
	25-Feb-16	18-Jul-16	CFO
	01-Nov-05	26-Jun-09	FD
Wu Yu Neng	18-Jul-16	15-Jan-19	ED
Wu Yuneng	18-Jul-18	15-Jan-19	ED
	13-Jun-18	18-Jul-18	V-Ch
	08-Jan-18	13-Jun-18	ED, GM
	18-Jul-16	08-Jan-18	ED
Xie Ming	26-Jun-09	29-Mar-17	Sup
Xue Tongke	24-Jan-97	14-Oct-98	ED
Yang Mingjie	15-Mar-01	11-Jun-03	Sup
Yang Qimin	14-Aug-98	11-Jun-03	Sup
Yin Hongshan	11-Jun-03	26-Jun-09	INED
Yu Min Xin	10-Jul-24		ED
Yu Minxin	10-Jul-24		FD
Yu Minxin	07-Jun-24	10-Jul-24	CFO
Yu Tong	15-Jan-19	23-Apr-24	FD
Yu Tong		23-Apr-24	ED, MbESGC, CFO, AuRep	24 Apr 24(1)26 Apr 24(2)	Due to changes in work arrangements
Yuan Kelong	14-Oct-98	08-Jun-00	ED
Yuan Zeping	19-Jan-01	11-Jun-03	ED
Yuan Zeping	14-Aug-98	12-Oct-00	Sup
Zeng Min	18-Jul-16	27-Jan-22	Sup	28 Jan 22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Zha Kebing	12-Jun-23		ChSup
Zha Kebing	18-Oct-22	12-Jun-23	Sup
Zhang Jianhua	18-Jul-16	18-Oct-22	Sup	18 Oct 22	No reasons provided
Zhang Kui	29-Mar-17	27-Jan-22	Sup	28 Jan 22	Due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers
Zhang Rui	15-Jun-06	19-Jun-12	INED
Zhang Shuijian	16-Jun-99	19-Jan-01	ED
Zhang Weidong	19-Jun-12	07-Jun-17	INED
Zhang Zhuoqun	24-Jan-97	25-Oct-00	INED
Zhao Bicheng	27-Jan-22		Sup
Zheng Gao Qing	22-Mar-19	07-Jul-26	ED	07 Jul 26	Due to reaching statutory retirement age, Mr. Zheng Gaoqing has tendered his resignation.
Zheng Gaoqing	09-Sep-20	07-Jul-26	Ch	07 Jul 26	Due to reaching statutory retirement age, Mr. Zheng Gaoqing has tendered his resignation.
		07-Jul-26	ChNC, ChESGC	07 Jul 26	Due to reaching statutory retirement age, Mr. Zheng Gaoqing has tendered his resignation.
	22-Mar-19	09-Sep-20	ED, GM
Zhou Donghua	07-Jun-17	15-Jan-19	INED
Zhou Shaobing	23-Oct-26		Ch, BrdSec, ChNC, ChESGC
	19-Oct-22		Dep Ch
	19-Oct-22	23-Oct-26	GM	23 Oct 26	He was elected as the chairman of the tenth session of the Board, and shall temporarily assume the duties of the Board Secretary, and concurrently serve as the chairman of the Nomination Committee and the chairman of the Environmental, Social and Governance Development Committee.
	18-Oct-22	19-Oct-22	ED, GM
	15-Aug-22	18-Oct-22	GM
Zhu Jingyan	24-Jan-97	11-Jun-03	Sup
Zhu Xingwen	15-Jan-19	06-Jun-24	INED