Announcement List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") are set out below.

Executive Directors: Chen Jinghe (Chairman) Lan Fusheng (President) Zou Laichang

Lin Hongfu Fang Qixue Lin Hongying

Non-executive Director: Li Jian

Independent Non-executive Directors: Lu Shihua

Zhu Guang

Sit Hoi Wah, Kenneth Cai Meifeng

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit and Internal Control

Committee

Nomination and Remuneration

Committee

Strategic Committee

Execution and Investment Committee

Chen Jinghe

M

C

C

Lan Fusheng

M

M

D

Zou Laichang

M

Lin Hongfu

M

Fang Qixue

M

M

Lin Hongying

M

Li Jian

M

M

M

Lu Shihua

C

D

M

Zhu Guang

M

C

M

Sit Hoi Wah, Kenneth

M

M

Cai Meifeng

M

M

M

Note:

C Chief officer of the relevant Board committees D Deputy officer of the relevant Board committees M Member of the relevant Board committees

Fujian, the PRC, 3 January 2017

*The Company's English name is for identification purpose only

Zijin Mining Group Company Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 09:42:10 UTC.

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