Zhaojin Mining Industry Company Limited (01818)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Leyi	19-May-26		Ch, ED, Pres, AuRep, ChStrC
Duan Lei	24-Mar-23		Pres
Leng Haixiang	26-Sep-22		ChSup
Chen Jinrong	16-Apr-07		INED
Jiang Guipeng	24-Mar-23	19-May-26	Ch	19-May-26	Resignation due to the re-allocation of his work arrangement as per the arrangement of Shandong Zhaojin Group Company Limited.
Jiang Guipeng		19-May-26	ED, ChStrC, AuRep	19-May-26	Resignation due to the re-allocation of his work arrangement as per the arrangement of Shandong Zhaojin Group Company Limited.
Zhao Hua	26-Feb-16	26-Feb-25	Sup
Chen Lunan	15-Nov-22	25-Oct-24	ED	25-Oct-24	Resignation due to the re-allocation of his work arrangement.
Chen Lunan		25-Oct-24	VP	25-Oct-24	Resignation due to the re-allocation of his work arrangement.
Hu Jin	15-Nov-22	26-Jun-24	Sup
Shen Shifu	26-Feb-16	26-Jun-24	INED
Li Guanghui	06-Jan-22	30-Apr-24	Non-Executive Director
Jiang Guipeng	06-Jan-22	24-Mar-23	Pres	24-Mar-23	Due to the re-allocation of his work arrangement. Appointed as the Chairman
Weng Zhanbin	26-Feb-10	24-Mar-23	Non-Executive Director	24-Mar-23	Due to the re-allocation of his work arrangement
Weng Zhanbin	10-Nov-10	24-Mar-23	Pres	24-Mar-23	Due to the re-allocation of his work arrangement
Weng Zhanbin	24-Jan-14	24-Mar-23	Ch	24-Mar-23	Due to the re-allocation of his work arrangement
Weng Zhanbin		24-Mar-23	ED, AuRep	24-Mar-23	Due to the re-allocation of his work arrangement
Ding Jun	06-Jan-22	10-Nov-22	V-Ch	10-Nov-22	Due to adjustment of work arrangements
Gao Min	26-Feb-16	10-Nov-22	Non-Executive Director	10-Nov-22	Due to adjustment of work arrangements
Huang Zhen	16-Oct-19	10-Nov-22	Non-Executive Director	10-Nov-22	Due to adjustment of work arrangements
Zou Chao	24-Aug-18	10-Nov-22	Sup	10-Nov-22	Due to adjustment of work arrangement
Zou Chao		10-Nov-22	Shareholder Representative Supervisor	10-Nov-22	Due to adjustment of work arrangement
Wang Xiaojie	16-Apr-07	26-Sep-22	ChSup	26-Sep-22	Due to the re-allocation of his work arrangement
Wang Xiaojie		26-Sep-22	Shareholder Representative Supervisor, Chairman of the Supervisory Committee	26-Sep-22	Due to the re-allocation of his work arrangement
Dong Xin	06-Mar-18	06-Jan-22	Pres	06-Jan-22	Due to the re-allocation of his work arrangement
Liu Yongsheng	06-Mar-18	06-Jan-22	Non-Executive Director	06-Jan-22	Due to the re-allocation of his work arrangement
Zhang Banglong	24-Apr-20	06-Jan-22	V-Ch	06-Jan-22	Due to the re-allocation of his work arrangement
Dong Xin		06-Jan-22	ED, AuRep	06-Jan-22	Due to the re-allocation of his work arrangement
Li Hongai	26-Feb-25	31-Aug-21	Sup
Xu Xiaoliang	06-Mar-18	24-Apr-20	V-Ch
Yao Ziping	06-Mar-18	16-Oct-19	Non-Executive Director
Li Xiuchen	06-Mar-18	26-Feb-19	ChSup
Mok Mandy Ming Wai	26-Aug-13	24-Aug-18	CoSec
Xie Xueming	06-Mar-18	24-Aug-18	Sup
Cong Jianmao	20-Mar-15	06-Mar-18	ED
Jin Ting	26-Feb-10	06-Mar-18	Sup
Li Shousheng	26-Feb-16	06-Mar-18	Non-Executive Director
Li Xiuchen	24-Jan-14	06-Mar-18	Pres
Liang Xinjun	16-Apr-07	06-Mar-18	V-Ch
Xu Xiaoliang	24-Jan-14	06-Mar-18	Non-Executive Director
Ma Nelson Ving Lung	16-Aug-07	22-Jan-18	QA
Choy Jojo Sze Chung	22-May-07	15-Jun-17	INED
Ng Ka Man	24-Aug-18	06-Jun-17	CoSec
Chu Yushan	15-Apr-04	26-Feb-16	Sup
Lu Dongshang	24-Jan-14	26-Feb-16	ED
Nie Fengjun	15-Aug-14	26-Feb-16	INED
Wu Yijian	20-Mar-15	26-Feb-16	Non-Executive Director
Xie Jiyuan	26-Feb-13	26-Feb-16	INED
Cong Jianmao	16-Dec-05	20-Mar-15	Non-Executive Director
Kong Fanhe	23-Mar-12	20-Mar-15	Non-Executive Director
Ye Tianzhu	16-Apr-07	15-Aug-14	INED
Long Yi	15-Nov-22	04-Jun-14	V-Ch
Luan Wenjing	15-Nov-22	04-Jun-14	Non-Executive Director
Li Xiuchen	23-Mar-12	24-Jan-14	ED
Lu Dongshang	15-Apr-04	24-Jan-14	Ch
Ye Kai	23-Mar-12	24-Jan-14	Non-Executive Director
Ma Gloria Sau Kuen	15-Dec-10	26-Aug-13	CoSec
Yan Hongbo	16-Oct-04	26-Feb-13	INED
Chen Guoping	01-Nov-09	23-Mar-12	Non-Executive Director
Wang Peifu	10-Nov-10	23-Mar-12	Non-Executive Director
Wu Zhongqing	26-Feb-10	23-Mar-12	Non-Executive Director
Ngai Maurice Wai Fung	16-Apr-07	15-Dec-10	CoSec
Wang Peifu	16-Apr-07	10-Nov-10	CEO, Pres
Cheng Binghai	15-Apr-04	26-Feb-10	Sup
Ma Yushan	15-Apr-04	26-Feb-10	ED
Wu Ping	15-Apr-04	26-Feb-10	Non-Executive Director
Liu Gendong	15-Apr-04	01-Nov-09	Non-Executive Director
Guo Guangchang	15-Apr-04	16-Apr-07	V-Ch
Harnett Michelle Feng	16-Sep-06	16-Apr-07	CoSec, QA
Hou Wenshan	15-Apr-04	16-Apr-07	ChSup
Li Dingan	31-May-06	16-Apr-07	INED
Ng Charles Ming Wah	16-Oct-04	16-Apr-07	INED
Wang Peifu	15-Apr-04	16-Apr-07	ED
Zhai Yusheng	16-Oct-04	16-Apr-07	INED
Wei Junhao	26-Feb-16	12-Aug-99	INED
Wang Ligang	06-Mar-18	23-Sep-98	VP
Wang Ligang	06-Mar-18	03-Oct-97	ED
Wang Peiwu	25-Oct-24	03-Oct-97	ED