CGN Mining Company Limited (Stock Code: 01164) released an updated list of directors, outlining a Board structure that includes one Non-executive Director, two Executive Directors, and three Independent Non-executive Directors. The Non-executive Director, Wang Xianfeng, serves as the Chairman. Executive Directors are Qiu Bin, who also serves as Chief Executive Officer, and Li Jie. Independent Non-executive Directors include Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng.

The company also disclosed the composition of four Board committees. Li Jie chairs the Nomination Committee, while Zhang Yuntao leads the Audit Committee. Wu Yingpeng chairs the Remuneration Committee, and the Environmental, Social and Governance Committee is overseen by Chairman Wang Xianfeng. These roles reflect the responsibilities assigned to each director, with designated members serving across multiple committees. The announcement is dated 13 February 2026.