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Zhaojin Mining Industry Co Ltd (1818.HK)

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Summary

Name Age Since Current Position

Zhanbin Weng

51 2014 Executive Chairman of the Board

Xin Dong

52 2018 President, Executive Director

Xiaoliang Xu

45 2018 Vice Chairman of the Board

Hanbao Dai

41 2016 Chief Financial Officer

Ligang Wang

45 2018 Vice President, Executive Director, Secretary to the board

Xiduan Sun

52 2010 Vice President

Ming Wai Mok

2013 Company Secretary

Min Gao

44 2016 Non-Executive Director

Yongsheng Liu

53 2018 Non-Executive Director

Ziping Yao

44 2018 Non-Executive Director

Jinrong Chen

58 2007 Independent Non-Executive Director

Sze Chung Choy

58 2007 Independent Non-Executive Director

Shifu Shen

51 2016 Independent Non-Executive Director

Junhao Wei

55 2016 Independent Non-Executive Director

Biographies

Name Description

Zhanbin Weng

Mr. Weng Zhanbin is Executive Chairman of the Board of Zhaojin Mining Industry Company Limited., since 24 January 2014. He graduated from Baotou Steel and Iron College in 1989 with a degree in mining engineering. He obtained a master degree in mining engineering from Northeastern University in 2002, qualified as an applied engineering technology researcher, and graduated from the Cheung Kong Graduate School of Business with an EMBA degree in 2008. He is an Executive Director and the Chairman of the Company. Currently, Mr. Weng is the director of Sparky International Trade Company Limited and Tao-jin Technology Investment (Beijing) Limited. Mr. Weng has more than 20 years of experience in the gold production industry. Mr. Weng had held positions of deputy section chief and mine supervisor of Zhaoyuan Xiadian Gold Mine; deputy general manager and deputy secretary of the Communist Party of Zhaoyuan Jinchiling Gold Mine; the deputy secretary of the Communist Party, vice chairman and deputy general manager of Jinchiling Mining & Metallurgy Co., Ltd. under Zhaojin Group and mine manager of Jinchiling Gold Mine of the Company; and the general manager of Zhaojin Group and an Executive Director of the Company. Mr. Weng has been a Non-executive Director of the Company since February 2010, and has been re-designated as an Executive Director and the president of the Company since November 2010. He has been the vice chairman of the Company since June 2013, and has resigned from the position of vice chairman and president and served as the chairman of the Company since January 2014. Mr. Weng has been granted numerous provincial and national awards, such as Science & Technology Pacesetter of National Gold Industry in the 10th Five-Year Plan Period, Science & Technology Outstanding Contribution Award of National Gold Industry in the 11th Five-Year Plan Period, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Science &

Xin Dong

Mr. Dong Xin serves as President, Executive Director of Zhaojin Mining Industry Company Limited. He graduated from Shenyang Gold Institute majoring in mining, acquired an EMBA degree from Dalian University of Technology, and qualified as an applied engineering technology researcher. He is currently the vice president and technical director of the Company and the chairman of Gold Association of Xinjiang Uygur Autonomous Region. Mr. Dong served as a technician, vice director, director, deputy chief mining officer and chief mining officer of Xiadian Gold Mine, general manager of Tuoli Zhaojin Beijiang Mining Company Limited, general manager of Xinjiang Xingta Mining Company Limited and production director of the Company. Mr. Dong has served as the Vice President of the Company since February 2013, and as the technical director of the Company since January 2015. Mr. Dong has been awarded the First Prize of Technology Advancement in Shandong Province, the Grade I and Special Award of Science and Technology of the China Gold Association for a number of times, and was granted a number of honorary awards such as the Leader of Corporate Technology Innovation in Shandong Province, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur, National Excellent Workers of Facilities Management. He was a part time professor of Shandong University of Technology, and was awarded as the Labour Model, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Reserve Revaluation Expert of Shangdong Mining Association, Science & Technology Pacesetter of National Gold Industry in the 12th Five-Year Plan Period and Advanced Individual of National Standardized Gold Industry in the 12th Five-Year Plan.

Xiaoliang Xu

Mr. Xu Xiaoliang serves as Vice Chairman of the Board of Zhaojin Mining Industry Co Ltd. He graduated from East China Normal University School of Business Management and was awarded a master’s degree. He is a Non-executive Director of the Company, and is an executive director and the co-president of Fosun Group, the chairman of Fosun Property Holding, and the joint chairman of the Zhejiang chamber of commerce real estate association, a member of Shanghai Youth Federation and the vice president of China Real Estate Chamber of Commerce, the chairman of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the Shanghai Stock Exchange (“SSE”). He has over 18 years of experience in real estate distribution services and investment development, and had previously served as the assistant to the general manager of Forte Land (Group) Co. Ltd, the chairman of Shanghai Ceyuan Property Consultants Limited, and the president of Fosun Property Holding Group. He was successively granted the “Shanghai 4 May Youth Medal” and the “Shanghai Top Ten Youth Business People”. Mr. Xu has been a Non-executive Director of the Company since January 2014.

Hanbao Dai

Mr. Dai Hanbao is Chief Financial Officer of the Company. He is a senior accountant, graduated from Anhui University of Technology majoring in accounting. He also got an MBA degree from Fudan University. Mr. Dai is now the chief financial officer of the Company and deputy Chairman of Zhaojin Group Financial Co., Ltd. Mr. Dai served as the finance supervisor, vice-minister and IT project manager of subsidiaries of Baosteel Group, the vice-general manager and secretary to the board of Baoyin Special Steel Tube Co., Ltd, the deputy minister of finance of CITIC Pacific Special Steel Group Co., Ltd and the chief financial officer of Yangzhou Taifu Special Material Co., Ltd. Mr. Dai once served in the financial headquarter of Shanghai Fosun Group. Mr. Dai gained Shanghai Enterprise Management Innovation Award for several times. Mr. Dai has rich experience in financial management of enterprises and informatization. Mr. Dai has served as the chief financial officer of the Company since 26 February 2016.

Ligang Wang

Mr. Wang Ligang serves as Vice President, Executive Director, Secretary to the board of Zhaojin Mining Industry Company Limited. He graduated from Shandong Economic University with a major in labour economy management, and obtained a master’s degree of engineering and EMBA from Tsinghua University. He has the qualification of senior gold investment analyst and affiliated person of The Hong Kong Institute of Chartered Secretaries. He is currently the secretary to the Board and a vice president of the Company. Mr. Wang served in various managerial positions for Zhaoyuan Beijie Gold Mine and Zhaojin Group. Since 2004, he served as a director of the general manager’s office and director of the Board office of the Company, assistant to Board secretary of the Company and general manager of Sparky International Trade Co., Ltd. Mr. Wang has been the secretary to the Board since December 2007 and has served as a vice president of the Company since February 2013.

Xiduan Sun

Mr. Sun Xiduan is Vice President of Zhaojin Mining Industry Company Limited., since February 2010. He graduated from China University of Geosciences, majoring in geology, and qualified as an engineer. He is currently the Vice President of the Company. Mr. Sun has served as the accountant, engineering technician, deputy mine manager of No.1 Branch Mine, technical supervisor, chief controller, department head of the department of production, mine zone officer, department head of the department of planning of Zhaoyuan Luoshan Gold Mine, the deputy manager and manager of Mining Company of Shandong Zhaojin Shareholding Company Limited, the person-in-charge of mines, processing plants, cyanidation plants, production department for Zhongkuang Gold Industry Company Limited, the general manager of Zhaojin Mining Industry Company Limited in Wuhe County, Anhui Province, the general manager and chairman of Min County Tianhao Gold Co., Ltd, the chairman of Zaozigou Gold Mine, the general manager of Gansu Zhaojin Mining Company Limited.

Ming Wai Mok

Ms. Mok Ming Wai is Company Secretary of Zhaojin Mining Industry Company Limited., since August 26, 2013. She is a director and head of Listing Services Department of KCS Hong Kong Limited. She has over 20 years of professional and in-house experience in company secretarial field and is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Min Gao

Mr. Gao Min serves as Non-Executive Director of the Company. He is the vice president of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the SSE and a director, external management consultant and guest lecturer of the Shanghai Steel Group Corporation (Group) Co., Ltd. (code: 300226), a company listed on the Shenzhen Stock Exchange. Mr. Gao previously served as an assistant to the president and the general manager for human resources of Shanghai Fosun High Technology (Group) Co., Ltd., the vice president of the group of Forte Land (Group) Co., Ltd., and the chairman of the board of its subordinate company in charge of human resources and corporate universities. Mr. Gao graduated in 1995 from Shanghai Normal University with a bachelor’s degree in English and American literature studies, and in 2001 obtained the China Europe International Business School MBA degree. Mr. Gao has been a Non-executive Director of the Company since February 2016.

Yongsheng Liu

Mr. Liu Yongsheng serves as Non-Executive Director of the company. He graduated from the Party School of the Central Committee of Communist Party of China with a major in laws, and was qualified as a professor-level senior administrative engineer. He currently holds positions as the deputy secretary of the Communist Party Committee, the general manager and the director of Shandong Zhaojin Group Company Limited. Mr. Liu served as the director of processing workshop, office chief of the administration bureau, a member of the Communist Party of China Committee, the deputy secretary of the Communist Party and the deputy chief mining officer of Xiadian Gold Mine under the Company; an assistant to the general manager, the secretary of the Communist Party discipline supervisory committee, a member of the Communist Party of China Committee, the chairman of the labour union of the Company; the deputy secretary of the Communist Party, a director, the secretary of the Communist Party discipline supervisory committee and the chairman of the Supervisory Committee of Shandong Zhaojin Group Company Limited. He has accumulated extensive experience in respect of mine processing management, internal audit, human resources as well as Party committee, administrative offices, labour unions and the Communist Youth League management. Mr. Liu has been granted a number of honorary awards and recognitions such as an active member of National Machinery Metallurgy Union, an active member of labour union of Shandong Province and the medal of May Day Labour Model in Yantai.

Ziping Yao

Mr. Yao Ziping serves as Non-Executive Director of the company. He is a doctor and a senior engineer. He is currently a vice president of Fosun Group and the CEO of Fosun Resources Group. Mr. Yao obtained a bachelor’s degree of economics from Nankai University in 1996, a degree of Master of Business Administration (MBA) from Tsinghua University in 2006 and a doctorate of management from Graduate University of Chinese Academy of Sciences in 2011. Mr. Yao was the president of Europol Intelligent Network Co., Ltd. He served as the chairman and general manager of Minmetals Steel Co., Ltd, the assistant to president of China Minmetals Corporation, the general manager of Black Circulation Center, the general manager of Minmetals Development Co., Ltd, the deputy general manager and chief information officer of China Minmetals Corporation and the chairman of Minmetals Development Co., Ltd.

Jinrong Chen

Ms. Chen Jinrong is Independent Non-Executive Director of Zhaojin Mining Industry Company Limited., since April 2007. She graduated from Renmin University of China and is an associate professor. She is an qualified accountant in China and a qualified independent director. She is an Independent Non-executive Director of the Company, and a lecturer in School of Economics and Management of Tsinghua University and Beijing Union University. Ms. Chen is also an independent non-executive director of SSE listed company, Shanxi Lu’an Environmental Energy Development Co., Ltd. (code: 601699), Stock Exchange listed company Jingwei Textile Machinery Co., Ltd. (code: 0350), and the OTC securities market listed company Synutra International Co., Ltd. Ms. Chen mainly focuses on research into, teaching of and counseling on corporate financial management, analysis of financial report for listed companies and operations of corporate capital, corporate organization and risk control, comprehensive corporate budget management etc. She has solid experience in aspects such as corporate restructuring, comprehensive corporate, budget management, capital operations and corporate internal control. Ms. Chen had served as the deputy head of the finance department of China Information Industry Research Institute under the Ministry of Information Industry, the deputy general manager of Beijing Hua Tsing Cai Zhi Corporate Management Counseling Company, etc. Ms. Chen was awarded Outstanding Young Teacher in Beijing City and Outstanding Teacher by the Economic Committee of Beijing Municipal Government. Ms. Chen has been an Independent Non-executive Director of the Company since April 2007.

Sze Chung Choy

Mr. Choy Sze Chung (Jojo) is Independent Non-Executive Director of Zhaojin Mining Industry Company Limited., since May 2007. He obtained his Master of Business Administration Degree from University of Wales, Newport and his Master of Business Law Degree from Monash University, Australia. He is an Independent Non-executive Director of the Company, and also the vice chairman of National Resources Securities Limited. Mr. Choy is also an independent non-executive director of Stock Exchange listed companies Chengdu PUTIAN Telecommunications Cable Company Limited (code: 1202), Sparkle Roll Group Limited (code: 0970) and Luye Pharma Group Ltd. (code: 2186). Mr. Choy is also the permanent honorary president of The Institute of Securities Dealers Limited, a fellow member of The Hong Kong Institute of Directors, a fellow member of Institute of Financial Accountants, a fellow member of Institute of Public Accountants, a fellow member of the Institute of Compliance Officers, a member of Society of Registered Financial Planners Limited, a member of the fourth session and the fifth session of the Chief Executive Election Committee of Hong Kong Special Administrative Region, a member of the Election Committee of the 12th National People’s Congress of Hong Kong Special Administrative Region, a member of CPPCC (Chinese People’s Political Consultative Conference) Shantou, a honorary president of Shantou Overseas Friendship Association, an honorary president of Shantou Overseas Exchanges Association, an honorary principal of Chen Po Sum School and a council member of Rotary Club Kowloon West. Mr. Choy has extensive experience in the securities industry and business management. Mr. Choy has been an Independent Non-executive Director of the Company since May 2007.

Shifu Shen

Mr. Shen Shifu serves as Independent Non-Executive Director of the Company. He is a professor of engineering, a tutor of doctor and master candidates. Mr. Shen is a chief engineer, research group leader, and business department manager of Beijing General Research Institute of Mining and Metallurgy. Mr. Shen once worked at Tsingtao Lubi Cement Co., Ltd (Original Tsingtao Laoshan Cement Plant) as director of laboratory, production department manager and manager assistant. Mr. Shen was hired as academic foregoer of China Inorganic Chemical Industry Society, professor committee member of China Non-metallic Mineral Industry Association Professional Committee of Graphite, and professor committee member of China Nonferrous Metals Society Technical Experts Working Committee. As the main operator, Mr. Shen has participated in science and technology support project of the Tenth Five-year Plan, the Eleventh Five-year Plan, and the Twelfth Five-year Plan, national high and new technology industrialization projects, State 863 Project, and State 973 Project. Mr. Shen has undertaken more than 30 enterprise commissions (including the beneficiation of various kinds of mineral, the comprehensive utilization of tailings, and the harmless disposal of solid waste and comprehensive utilization of mineral material). Mr. Shen has been awarded three Ministerial First Prize of Technology Progress, five Institute First Prize of Technology Progress, and 11 national patents. Mr. Shen has also been awarded “Top Ten Outstanding Youth” of Laoshan district, Pace-setters in the new Long March, and advanced individual of Beijing General Research Institute of Mining and Metallurgy Engineering Research Design Institute. Mr. Shen has been an Independent Non-executive Director of the Company since February 2016.

Junhao Wei

Mr. Wei Junhao serves as Independent Non-Executive Director of the Company. He is a professor (postdoctor) and doctoral supervisor. Mr. Wei is an Independent Non-executive Director of the Company, and also a professor of China University of Geosciences (Wuhan) Resources Institute. Mr. Wei is also a supervision engineer of Central Geological Exploration Fund, standing director of Chinese Association of Mineral Resources Appraisers, member of China Geological Society Overseas Resources Committee and member of China Geological Society Mine Geology Committee. Mr. Wei once was an independent non-executive director of SSE listed company China National Gold Group (stock code: 600489). Currently, he is an independent non-executive director of SSE listed company, Inner Mongolia Chifeng Jilong Gold Mining Co,. Ltd (stock code: 600988), Shenzhen Stock Exchange listed companies, Guangdong Rongsheng Supermicro Wire Co,. Ltd (stock code: 002141), and Zhongrun Resource Investment Co,. Ltd (stock code: 000506). Mr. Wei has engaged in metallogenic prediction and prospecting research with over 20 years of work experience in geological research and exploration practice. Mr. Wei puts forward “mineralization field theory”, which is very famous in domestic gold industry. Mr. Wei has hosted more than 50 national level, provincial level and lateral level projects as project leader. By his effort, Liaoning Wulong Gold Mine increased 20 tonnes reserves in prospecting ore in resource exhausted mines during 1997-1999. Shanxi Tongguan Gold Mining Company increased 17 tonnes reserves in geological research and prospecting study during 2004-2007. Shandong Yantai Xintai Gold Company increased 15 tonnes reserves in geological prospecting research project during 2006-2009. Other prospecting projects also obtained obvious results.

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