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Public company info - Zijin Mining Group Co. Ltd. - H Shares , 02899.HK

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Zijin Mining Group Co. Ltd. - H Shares, 02899.HK - Corporate Information
Substantial Shareholders Minxi Xinghang State-owned Assets Investment Co., Ltd. (23.11%)
Directors Chen Jing He(Chairman and Executive Director)
Zou Laichang(Vice-chairman, president and Executive Director)
Wu Jianhui(President and Executive Director)
Lin Hongying(Executive Director)
Lin Hongfu(Executive Director)
Xie Xionghui(Executive Director)
Li Jian(Non-Executive Director)
Mao Jingwen(Independent Non-Executive Director)
Li Changqing(Independent Non-Executive Director)
He Fulong(Independent Non-Executive Director)
Suen Man Tak(Independent Non-Executive Director)
Bo Shao Chuan(Independent Non-Executive Director)
Wu Xiaomin(Independent Non-Executive Director)
Company Secretary Zhang Yan Ho Kin Wai
Principal Bankers Bank Of China
The Agricultural Bank Of China
Industrial And Commercial Bank Of China
China Construct
Solicitors DeHeng Law Offices (Hong Kong) LLP
Auditors Ernst & Young Hua Ming (LLP)
Registered Office Unit 7503A, Level 75, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.zjky.cn
Email Address IR@zijinmining.com
Tel No (86592) 2933-058
Fax No (86597) 3883-997

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