Chairman of Board

Chairman of the Board, graduated from Fuzhou University with a bachelor's degree in geology and obtained an EMBA degree.He is a professor grade senior engineer a specialist who enjoys special allowance from the State Council,a delegate to the 10th People's Congress of Fujian Province, the Chairman of the presidium of China Mining Association and the vice President of China Gold Association.

President

Graduated from the geology specialty of Fuzhou University, Bachelor of Engineering, Professor grade Senior Engineer. Mr. Luo was once the Captain of the 2nd Brigade of 2nd Geological Reconnaissance Bureau under the Ministry of Metallurgy, and Manager of Longyan Metallurgical Industry Company.In August 2000, he was appointed as Director & General Manager of Zijin Mining Group. From August 2006 to August 2009, he worked on the position of Vice-chairman of Zijin Mining Group, and is President of the Group from August 2009. Mr. Luo has rich experience in geological exploration, valuation of deposits, the operation of mining enterprises, etc.

Vice Chiarman

a senior statistician and holds a Ph.D. in economics. He worked with National Bureau of Statistic of China (“NBSC”) from 1982 to 1998, and he has successively held the posts of deputy division chief, division chief, and deputy director of Integrated Department of NBSC and the chief economist and spokesman of NBSC. From September 1999 to October 2006, he has successively held the posts of the chief of NBSC. He was appointed as a senior researcher for China National Offshore Oil Corporation from June 2008 to February 2010, as the chief economist for the Institute of Energy Economics of China National Offshore Oil Corporation from March 2010; as a academic member and a senior researcher for China Center for International Economic Exchanges from June 2009, and as the chief economist for TX Investment Consulting Co., Ltd. from October 2009. He has been appointed as a part-time professor for Renmin University of China, Xiamen University, University of Science and Technology of China, Beijing Normal University and China Institute of Socialism, a researcher for National Center for Economic Research at Tsinghua University, etc. he was appointed as the executive director of Zijin from 30 March 2012.

Vice-President

Appointed as Vice-Chairman in August 2006. He was graduated from Fuzhou University with a bachelor’s degree in geology and obtained a master’s degree in business administration of La Trobe University,,and he is a Senior Engineer. From August 2000 to August 2006, Mr. Lan was appointed as a director and standing deputy manager of Zijin Mining.

The Director and Standing Vice President

Graduated from Fujian Agriculture and Forestry University Forestry College with a bachelor’s degree in chemistry and obtained an MBA degree. He is a senior engineer. Since March 1996, Mr. Zou has held several senior positions within the Company, including deputy director of gold refinery, standing deputy head of the institute of mining and refining design and research, deputy chief engineer and chief engineer. Mr. Zou was director and senior vice president from August 2006 to November 2009. He is the director and standing vice president of the Company.

The Director and Vice President

graduated from Hefei University of Technology with a specialisation in computing, and obtained an EMBA degree. Mr. Huang has been an engineer of the Computer Science Research Institute in Fujian, and department head of the Science and Technology Committee in Fujian. He was an assistant to the general manager of Huamin(Group) Company Limited, and the deputy general manager of Chinalco (Fujian) Ruimin Company Limited. Mr. Huang served as the chief economist of the Company and standing deputy chief and chief of Zijinshan Gold and Copper Mine in 2005. From August 2006 to November 2009, he was appointed as director and senior vice president of the Company. He is the director and vice president of the Company.

Non-executive Director

A senior economist, and the vice chairman of the Fujian Technology Economic and Modernization Management Association. Mr. Peng graduated from Fujian Normal University majoring in Chinese linguistics in 1968. He has been the chief secretary of Liupanshui Guizhou provincial government, deputy branch manager of Xiamen branch, branch manager of Zhangzhou branch and deputy office supervisor of the Fujian provincial branch of Industrial and Commercial Bank of China. Mr. Peng has been serving as a non-executive director of the Company since June 2008.

Independent Non-executive Director

An academician of the Chinese Academy of Engineering, a famous expert in Mine and Geology in the world. He was the chief engineer in the former geology and mine ministry, and head of the Chinese Academy of Geology Sciences, vice-chairman of the International Association of the Genesis of Ore Deposits, member of the course evaluation team for the State Council Degree Committee, and member of the 9th National People’s Political Consultative Conference. Mr. Chen is the officer of the Science Committee for the Chinese Academy of Geology Sciences and head of the Mine and Geology Specialist Committee. He is a part-time professor of Beijing University and Nanjing University. Mr. Chen has been serving as an independent non-executive director of the Company since August 2006.

Independent Non-executive Director

A senior accountant, a registered certified public accountant (“CPA”), and a registered valuer. He graduated from Xiamen University with an accounting specialisation. He was formerly the director and chief accountant of the Fujian Huaxing Certified Public Accountants. He was the head of Fujian Appraisal Centre, the director of the Fujian State-owned Property Bureau, and vice chief-officer of Fujian Provincial Financial Bureau and a committee member of the 7th Provincial People’s Political Consultative Conference of Fujian. He is an expert specially invited by National State-owned Property Management Committee and a senior member of China Appraisal Society. He is a specially invited professor of Fujian Economics and Management College and part-time professor of Jiangxi Finance University. In June 2005, he was appointed as an independent director of Fujian Sanmu Group Company Limited (an A Share Company), and in October 2005, he was appointed as an independent director of Fujian Mindong Power Company Limited (an A Share Company). Mr. Lin has been serving as an independent non-executive director of the Company since August 2006.

Independent Non-executive Director

Graduated from Beijing Steel Institute with a mining specialisation. Mr. Su is a professor grade senior engineer. He was the chief of Anqing Copper Mine, and assistant to the general manager of Tongling Non-ferrous Metal Group Company, deputy director of Anhui Metallurgy Department, and manager of Anhui Gold Company, head of the Metallurgy Department of Anhui Economics and Commerce Committee, and assistant inspector of the Bureau of Work Safety in Anhui. He has been serving as an independent non-executive director of the Company since August 2006.

Independent Non-executive Director

Obtained Master of Laws from the Chinese Academy of Social Sciences in 1986. He is a practicing solicitor admitted in the UK, PRC and Hong Kong. He joined The Stock Exchange of Hong Kong Limited in 1992. From 1993 to 1996, he worked with Richards Butler. In 1996, he served as an associate director of BNP Paribas Peregrine Capital Ltd. From 1997 to 2001, he served as a director of ING Barings Investment Bank. In 2001, he established X.J. Wang & Co., and in 2004, X.J. Wang & Co., formed an association with Jun He Law Offices. He is currently an independent non-executive director of Guangzhou Shipyard International Company Limited and NORINCO International Company Limited. He has been serving as an independent non-executive director of the Company since November 2009.

Chairman of Board of Supervisors

Tertiary educated. He was a deputy secretary, head of town and secretary of Zhongdu Town of Shanghang County Communist Party. Mr. Lin was a director of Shanghang County Communist Party office, and a standing member of the Shanghang County Communist Party. He was director of Shanghang County Tongzhanbu and Secretary of Shanghang County Non State-owned Economic Working Committee. Mr. Lin has resigned as a civil servant. He has been serving as the chairman of the Supervisory Committee of the Company since November 2009.

Vice President

Graduated from Changchun College of Geology with a bachelor’s degree in mine exploration. He is a senior engineer. In 1994, he joined the Company as plant manager of gold refinery plant, and then held the positions of chief of Zijinshan Gold Mine, assistant to general manager and deputy general manager of the Company, chairman and general manager of Hunchun Zijin Mining Company Limited. He has been serving as a vice president of the Company since August 2006.

Vice President

Graduated from Central-South Institute of Mining and Metallurgy with a bachelor’s degree in geology. Mr. Liu is a senior engineer. In December 1993, he joined the Company as chief commander of Zijinshan Copper Mine Construction Command Unit, and then held the positions of deputy chief of Zijinshan Gold Mine, chief officer of office, secretary of the discipline council, assistant to general manager, deputy general manager and chief of Zijinshan Gold Mine. Mr. Liu was the general manager and chairman of Xinjiang Zijin Mining Co., Ltd. Mr. Liu has been serving as a vice president of the Company since August 2006.

Vice President

Graduated from Chongqing Steel College majoring in smelting steel alloy and an MBA holder. In August 1997, Mr. Lin joined the Company as an assistant to plant manager of gold refinery plant and director of the electrolysis plant, and then held the positions of deputy plant manager, plant manager, deputy chief of Zijinshan Gold Mine. Mr. Lin was the general manager and chairman of Bayannaoer Zijin Non-ferrous Metals Company Limited. He has been serving as a vice president of the Company since August 2006.

Chief Financial Director

Tertiary educated, a senior accountant, she was the accountant in the finance department of transformer plant in Shanghang County. Ms. Lin joined the Company in 1993 and held the positions of accountant, deputy manager and manager of finance department and assistant financial controller. She is the financial controller of the Company.

The Company Secretary

Graduated from The Open University of Fuijan in enterprise management. Mr. Zheng is an economist. He was the director and secretary to the Board of Directors for Fujian Sannong Group Company Limited. Mr. Zheng has been serving as the secretary to the Board of Directors for the Company since June 2001.

The Company Secretary

Graduated from the University of New England, Australia and holds a master’s degree in business administration. He is an associate member of The Hong Kong Institute of Certified Public Accountants, and a fellow member of The Association of Chartered Certified Accountants, UK. He was a deputy general manager of Hungtai Electronic Factory and a financial controller of Vigers HK Limited. Mr. Fan was appointed as the company secretary (HK) for the Company in December 2004.