Jiangxi Copper Company Limited (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 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	24-Jan-97		ED
Gong Bin	27-Jan-22	27-Mar-25	Sup
Gong Bin		27-Mar-25	Supervisor representing the staff and workers	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
Guan Yongmin	10-Jun-20	23-Sep-20	Sup
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 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 Baomin	04-Mar-13	11-Sep-17	Ch
	31-Mar-09	04-Mar-13	Dep Ch
	03-Apr-07	31-Mar-09	ED
	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 09-Oct-24 2	Resigned due to personal reasons, specifically to devote more time to other commitments.
Li Si	09-Jun-23		Sup
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	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 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
Long Tao	24-Jan-97	12-Jun-02	INED
Long Ziping	08-Jan-18	09-Sep-20	Ch
	11-Sep-17	08-Jan-18	Ch, GM
	28-Aug-13	11-Sep-17	Dep Ch
	11-Sep-17	11-Sep-17	Ch
	14-Jun-13	28-Aug-13	ED
	03-Apr-07	26-Jun-09	ED
Mr. Jiang Wenbo		27-Nov-24	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 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		J-CoSec
Tu Dongyang	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 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 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 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 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, CFO	24-Apr-24 1 24-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
Zeng Min		27-Jan-22	Employee Representative Supervisor	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
Zhang Kui		27-Jan-22	Employee Representative Supervisor	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 Gaoqing	09-Sep-20	07-Jul-26	Ch	07-Jul-26	Due to reaching statutory retirement age, Mr. Zheng Gaoqing has tendered his resignation.
Zheng Gaoqing	22-Mar-19	09-Sep-20	ED, GM
Zhou Donghua	07-Jun-17	15-Jan-19	INED
Zhou Shaobing	19-Oct-22		Dep Ch, GM
	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