China Nonferrous Mining Corporation Limited (01258)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Shuang	27-Apr-12	28-Aug-14	INED
Chen Zhi Jiang	28-Oct-25		MbAC
Fan Wei	24-Mar-20	14-Oct-20	VP, ED
Fan Wei	28-Jul-15	30-Aug-18	ED
Gao Guangfu	27-Dec-23		INED
Gong Yani	27-Dec-23		NED
Guan Huanfei	28-Aug-14		INED
Hu Aibin		01-Apr-20	CoSec
Lee Tin Wai	15-Dec-13	27-Apr-18	CoSec
Liu Jingwei	27-Apr-12	27-Dec-23	INED	27 Dec 23	Due to other career pursuit which requires more of his attention
Liu Jingwei		27-Dec-23	ChAC, MbNC	27 Dec 23	Due to other career pursuit which requires more of his attention
Luo Tao	12-Apr-12	20-Apr-15	NED, Ch
Luo Xingeng	12-Apr-12	19-May-17	ED, VP
Qiu Dingfan	30-Jul-21	21-Mar-25	INED	21 Mar 25	Mr. Dingfan QIU has resigned to dedicate his time to his personal endeavours.
Qiu Dingfan		21-Mar-25	ChNC, MbCC	21 Mar 25	Mr. Dingfan QIU has resigned to dedicate his time to his personal endeavours.
Sun Chuanyao	27-Apr-12	30-Jul-21	INED
Sun Yufeng	21-Mar-25		INED
Tan Yaoyu	27-May-21	28-Oct-25	NED	28 Oct 25	Resigned due to other business commitments.
Tan Yaoyu		28-Oct-25	MbAC	28 Oct 25	Resigned due to other business commitments.
Tao Xinghu	19-May-17	30-Aug-18	Ch
	20-Apr-15	19-May-17	Ch, Pres
	18-Jul-11	20-Apr-15	Pres, V-Ch
Wang Chunlai	30-Jul-21	11-Apr-22	ED	11 Apr 22	Due to his retirement
Wang Chunlai	12-Apr-12	30-Jul-21	ED, VP
Wang Tong Zhou	30-Aug-18	04-Sep-20	ED
Wang Tongzhou	30-Aug-18	04-Sep-20	Ch
Wang Xiaojing	31-Aug-26		J-CoSec, AuRep
Wang Xiaowei	30-Aug-18	27-May-21	ED
Wong Man Yi	27-Apr-18		CoSec
Wong Man Yi	27-Apr-12	15-Dec-13	CoSec
Xiao Bo	27-Mar-25		Ch
Xiao Bo		30-Jun-25	MbNC	30 Jun 25	Ceased to be a member of the Nomination Committee as part of the changes announced by the Board.
Xie Kaishou	12-Apr-12	24-Mar-20	ED, VP
Yan Di Yon	20-Apr-15	29-Mar-19	Non-executive Director
Yan Diyong	20-Apr-15	29-Mar-19	NED, V-Ch
Yang Dayong	27-Dec-23		Non-Dir, Pres
	27-Apr-20	07-Mar-22	CoSec
		07-Mar-22	J-CoSec, AuRep	07 Mar 22	Due to personal work adjustment
Yang He	13-Oct-22	27-Mar-25	Ch	27 Mar 25	Resignation due to other business commitments.
Yang He		27-Mar-25	ED, MbNC, MbCC, AuRep	27 Mar 25	Resignation due to other business commitments.
Yang Xinguo	12-Apr-12	28-Jul-15	VP, ED
Yani Gong	30-Jun-25		MbNC
Zhang Jin Jun	14-Oct-20	13-Oct-22	ED	13 Oct 22	Due to personal work adjustment
Zhang Jinjun	04-Aug-22	13-Oct-22	Ch	13 Oct 22	Due to personal work adjustment
		13-Oct-22	MbCC, MbNC, AuRep	13 Oct 22	Due to personal work adjustment
	08-Jan-21	04-Aug-22	Ch, Pres	04 Aug 22	Due to personal work adjustment
	14-Oct-20	08-Jan-21	Pres, V-Ch
	29-Mar-19	14-Oct-20	NED, V-Ch
Zhang Lin	19-May-17	14-Oct-20	Pres
Zhu Chaoran	07-Mar-22		CoSec
Zhu Chaoran		31-Aug-26	J-CoSec, AuRep	31 Aug 26	Due to personal work adjustment