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Public company info - Zhaojin Mining Industry Co. Ltd. - H Shares , 01818.HK

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Zhaojin Mining Industry Co. Ltd. - H Shares, 01818.HK - Corporate Information
Substantial Shareholders Shandong Zhaojin Group Company Limited (34.74%)
Gold Mountains (H.K.) International Mining Co., Limited (20.00%)
Van Eck Associates Corporation(6.26%)
Directors Jiang Guipeng(Chairman and Executive Director)
Long Yi(Vice Chairman and Non-Executive Director)
Duan Lei(Executive President and Executive Director)
Wang Ligang(Vice-President, Board Secretary and Executive Director)
Chen Lunan(Vice-President and Executive Director)
Li Guanghui(Non-Executive Director)
Luan Wenjing(Non-Executive Director)
Wei Junhao(Independent Non-Executive Director)
Chen Jinrong(Independent Non-Executive Director)
Choy Sze Chung Jojo(Independent Non-Executive Director)
Shen Shifu(Independent Non-Executive Director)
Company Secretary Ng Ka Man
Principal Bankers Bank Of China
The Agricultural Bank Of China
Solicitors King & Wood PRC Lawyers Tian Yuan Law Firm LLP
Auditors Ernst & YoungErnst & Young Hua Ming LLP (Special General Partnership)
Registered Office 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.zhaojin.com.cn
Email Address ZJKY_IR@zhaojin.com.cn
Tel No (86535) 8266-009
Fax No (86535) 8227-541

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