CGN Mining Company Limited (01164)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Junjing	27-Sep-21	05-Jul-24	Ch, CEO	05-Jul-24	Due to work rearrangement
		05-Jul-24	ED, ChNC	05-Jul-24	Due to work rearrangement
		14-Mar-22	MbCC	14-Mar-22	In order to devote more time in his other job duties in the Company
	25-Jan-18	27-Sep-21	CEO
Au Yeung Terence Ping Yuen	02-Jul-02	22-Nov-04	Co-Fdr, V-Ch
Au Yeung Terence Ping Yuen	01-Dec-01	02-Jul-02	Co-Fdr, ED
Chen Deshao	25-Jan-18	14-Mar-22	FD
Chen Deshao		14-Mar-22	ED, CFO, AuRep	14-Mar-22	Due to his other work arrangement
Chen Qi Ming	05-Dec-13	29-Jun-16	NED
Chen Zhiyu	18-Aug-11	05-Jul-12	NED
Chen Zhiyu	11-Nov-09	18-Aug-11	CEO
Cheung Hin Kiu	31-Mar-11	27-Aug-12	CoSec
Chong Brandson Cha Hwa	19-Oct-06	18-Aug-11	INED
Dai Qijia	12-Mar-25	30-Jun-25	INED	30-Jun-25	Resigned due to personal career development and professional commitments.
Dai Qijia		30-Jun-25	MbAC, MbNC	30-Jun-25	Resigned due to personal career development and professional commitments.
Fang Chunfa	29-Jun-16	16-Nov-18	NED
Gao Pei Ji	22-Aug-14	22-Jun-26	INED	22-Jun-26	Resigned due to retirement.
Gao Pei Ji		22-Jun-26	MbNC, MbCC	22-Jun-26	Resigned due to retirement.
Guo Lin	01-Jan-08	18-Aug-11	ED
He Zuyuan	05-Dec-13	25-Jun-15	ED, VP
He Zuyuan	18-Aug-11	05-Dec-13	CEO
Huang Jian Ming	05-Jul-12	03-Nov-15	Co-Fdr, NED
	18-Jan-06	11-Nov-09	CEO, Co-Fdr, V-Ch
	01-Apr-04	18-Jan-06	Co-Fdr, ED
Huang Jinsong	18-Aug-11	22-Aug-14	INED
Huang Zemin	11-Nov-09	18-Aug-11	ED
Jin Wei	01-Apr-04	18-Jan-06	ED
Jin Yunfei	05-Dec-13	01-Jun-14	CFO
Jin Yunfei	05-Jul-12	05-Dec-13	NED
Ko Thomas Sai Ying	01-Dec-01	21-Oct-04	Ch, Co-Fdr
Kong Jason Chun Hin	27-Aug-12	01-Jun-14	CoSec
Lai Siu Kuen	27-Sep-21		CoSec
		22-Jun-26	J-CoSec, AuRep	22-Jun-26	Resigned due to adjustment of work arrangement.
	05-Dec-13	30-Aug-18	CoSec
Lee Kwok Tung Louis		17-Aug-23	MbAC	17-Aug-23	Due to his decision to devote more time to other business
Lee Louis Kwok Tung	22-Aug-14	17-Aug-23	INED	17-Aug-23	Due to his decision to devote more time to other business
Lee Philip Kwong Yiu	26-Jan-02	18-Aug-11	INED
Leung Wai Pong	19-Jul-05	31-Mar-11	CoSec
Li Ke	11-Nov-09	18-Aug-11	ED
Li Xianli	05-Jul-12	05-Dec-13	FD
Li Zhengguang	18-Aug-11	05-Jul-12	ED
Liao Yong Guang	01-Apr-04	22-Nov-04	ED
Ling Bing	18-Aug-11	22-Aug-14	INED
Liu Guanhua	19-Jul-22		NED
Liu Guanhua		13-Feb-26	MbCC	13-Feb-26	As The China State-owned Enterprise Mixed Ownership Reform Fund Co., Ltd. no longer holds shares in the Company.
Liu James Jin	22-Nov-04	18-Aug-11	Co-Fdr, ED
	01-Apr-04	22-Nov-04	Co-Fdr, NED
	01-Dec-01	01-Apr-04	Co-Fdr, ED
Liu Mingdong	23-Mar-17	04-Dec-17	NED
Lo Roy Wa Kei	30-Sep-04	19-Oct-06	INED
Lo Roy Wa Kei	26-Jan-02	02-Jul-02	INED
Lui Tin Nang	02-Jul-02	18-Aug-11	INED
Ng Florence Man Shan	22-Jun-26		INED, MbAC, MbNC, MbCC, MbESGC
Qiu Xianhong	18-Aug-11	12-Mar-25	INED	12-Mar-25	Decided to devote more time to his other personal matters.
Qiu Xianhong		12-Mar-25	ChCC, MbNC	12-Mar-25	Decided to devote more time to his other personal matters.
She Dong	27-Sep-21		CoSec
Shen Song Qing	01-Apr-04	11-Nov-09	Co-Fdr, ED
Sun Xu	16-Nov-18		NED
Sun Xu		13-Feb-26	MbAC	13-Feb-26	Because he has reached the age of retirement.
Tao Lung	21-Oct-04	11-Nov-09	Ch, Co-Fdr
Tao Lung	01-Dec-01	21-Oct-04	Co-Fdr, ED
Wang Xianfeng	15-Apr-25		Non-executive Director
	05-Jul-24		Ch
	13-Feb-26	22-Jun-26	MbAC	22-Jun-26	Resigned from committee positions.
		22-Jun-26	ChNC	22-Jun-26	Resigned from committee positions.
	05-Jul-24	15-Apr-25	CEO	15-Apr-25	Re-designated from an executive Director to a non-executive Director to make a clearer distinction between the responsibilities of the chairman of the Board and those of the chief executive officer.
		15-Apr-25	ED	15-Apr-25	Re-designated from an executive Director to a non-executive Director to make a clearer distinction between the responsibilities of the chairman of the Board and those of the chief executive officer.
Wei Qiyan	18-Aug-11	05-Dec-13	NED
Wong Ingrid Pui Kiu	22-Jun-26		J-CoSec, AuRep
Wu Junfeng	29-Jun-16	28-Nov-17	NED
Wu Yingpeng	22-Jun-26		ChNC
Wu Yingpeng	30-Jun-25		INED, ChCC, MbAC
Xing Jianhua	25-Jun-15	25-Jan-18	FD, VP
	01-Jun-14	25-Jun-15	CFO
	05-Dec-13	01-Jun-14	NED
Xu Junmei	14-Mar-22		FD
	30-Jun-25	13-Feb-26	MbNC	13-Feb-26	Due to work re-arrangement.
		13-Feb-26	ED, CFO, AuRep	13-Feb-26	Due to work re-arrangement.
Xu Xiao Fan	11-Nov-09	18-Aug-11	Ch
	18-Jan-06	11-Nov-09	ED
	21-Oct-04	18-Jan-06	CEO
Yeung Rex Chi Tat	15-Oct-04	19-Jul-05	CoSec
Yin Engang	01-Jun-14	29-Jun-16	NED
Yin Xiong	16-Nov-18		NED
Yin Xiong		15-Apr-25	Non-executive Director	15-Apr-25	Resigned due to reaching the retirement age.
Yu Zhiping	25-Jan-18	27-Sep-21	Ch, NED
	05-Dec-13	25-Jan-18	CEO
	18-Aug-11	05-Dec-13	Ch, NED
Zhang Chengbai	28-Nov-17	16-Nov-18	NED
Zhang Yuntao	17-Aug-23		INED
Zheng Xiaowei	01-Jun-14	27-Sep-21	CoSec
	15-Mar-12	05-Jul-12	ED
	18-Aug-11	15-Mar-12	NED
Zhou Zhenxing	05-Dec-13	25-Jan-18	Ch, NED