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Jiangxi Copper Co Ltd (600362.SS)

600362.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Ziping Long

57 2017 Chairman of the Board, General Manager, Acting Secretary of the Board

Jinxing Wu

55 2017 Chief Financial Officer

Yuneng Wu

54 2016 Deputy General Manager, Executive Director

Mingjin Huang

55 2012 Deputy General Manager

Chunlin Jiang

48 2010 Deputy General Manager

Jianmin Gao

57 1997 Executive Director

Qing Liang

64 2002 Executive Director

Bo Wang

53 2016 Executive Director

Shutian Tu

54 2015 Independent Non-Executive Director

Biographies

Name Description

Ziping Long

Mr. Long Ziping has been serving as Chairman of the Board, General Manager and Acting Secretary of the Board in Jiangxi Copper Company Limited since September 12, 2017. He was Deputy General Manager and Executive Director in the Company. He was Deputy General Manager in Jiangxi Copper Group. He also used to be Deputy Chief Engineer, Head of Factory, Manager-Guiye Branch and Head-Technology Centre in Guixi Smelter Plant.

Jinxing Wu

Mr. Wu Jinxing has been serving as Chief Financial Officer in Jiangxi Copper Company Limited since 2017. He had served as the Deputy Chief Financial Officer and the Chief Financial Officer of the Company, the Assistant to General Manager of Jiangxi Copper Corporation (“JCC”) and the General Manager of JCC Finance Company Limited. He holds a Master’s degree in Accounting from Zhongnan University of Economics and Law.

Yuneng Wu

Mr. Wu Yuneng has been serving as Deputy General Manager and Executive Director in Jiangxi Copper Company Limited since July 2016. He was General Manager in three other companies.

Mingjin Huang

Mr. Huang Mingjin has been serving as Deputy General Manager in Jiangxi Copper Company Limited since October 29, 2012. He used to serve as Head of Factory-Guixi Smelt Plant in the Company. He graduated from a college that later became Jiangxi University of Science and Technology, majored in Nonferrous Metallurgy.

Chunlin Jiang

Mr. Jiang Chunlin has been serving as Deputy General Manager of Jiangxi Copper Company Limited since August 25, 2010. He graduated from a college that later became Hunan University of Science and Technology, majored in Mining.

Jianmin Gao

Mr. Gao Jianmin has been serving as Executive Director in Jiangxi Copper Company Limited since 1997. He is also General Manager and Director of International Copper Company Limited, Silver Grant International Industries and Qingling Motors Co., Ltd. He graduated from Tsinghua University, China.

Qing Liang

Mr. Liang Qing has been serving as Executive Director in Jiangxi Copper Company Limited since June 2002. He is also General Manager and Director of China Minmetals H.K. (Holdings) Limited.

Bo Wang

Shutian Tu

Mr. Tu Shutian has been serving as Independent Non-Executive Director in Jiangxi Copper Company Limited since January 2015. He is also a Professor of Law in Nanchang University, China.

Basic Compensation

Name Fiscal Year Total

Ziping Long

639,600

Jinxing Wu

1,183,800

Yuneng Wu

489,200

Mingjin Huang

489,200

Chunlin Jiang

489,200

Jianmin Gao

200,000

Qing Liang

200,000

Bo Wang

--

Shutian Tu

50,000
As Of  31 Dec 2015

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