Chifeng Jilong Gold Mining Co., Ltd. (stock code: 6693) released an announcement detailing the election of its ninth session of the Board and the appointment of senior executives. The newly approved executive Directors for the ninth Board are Wang Jianhua, Gao Bo, Yang Yi-fang, Lyu Xiaozhao, and Zhao Qiang, with Zhang Xudong appointed as a non-executive Director. Independent non-executive Directors comprise Hu Nailian, Wong Yet Ping Ambrose, Li Houmin, and Jiang Qi. Their term of office is three years from the date of approval at the Extraordinary General Meeting.

Wang Jianhua has been named Chairman of the Board, with Gao Bo, Yang Yi-fang, and Lyu Xiaozhao serving as Vice Chairmen. Gao Bo was further appointed Chief Executive Officer of the Company, while Yang Yi-fang has been redesignated from CEO to an executive Director and Vice Chairman.

Four Specialised Committees under the ninth session of the Board have been formed: • Strategy and Sustainability Committee, chaired by Wang Jianhua. • Audit Committee, chaired by independent non-executive Director Wong Yet Ping Ambrose. • Nomination Committee, chaired by independent non-executive Director Li Houmin. • Remuneration and Appraisal Committee, chaired by independent non-executive Director Hu Nailian. All committee memberships align with the three-year term of the Board.

In senior management appointments, Zhao Qiang has been named Vice President, alongside newly appointed Vice Presidents Zhou Xinbing and Chen Zhiyong. Additionally, Wong Hok Bun Mario serves as Vice President and Chief Financial Officer. Wong has extensive experience in finance, accounting, and corporate governance.

For Board Secretary and Hong Kong Company Secretary roles, Dong Shubao is appointed Board Secretary, overseeing information disclosure and investor relations in the People’s Republic of China. Wong Hok Bun Mario has also been named Company Secretary (Hong Kong) and one of the Company’s authorised representatives, alongside Vice Chairman Yang Yi-fang who likewise serves as an authorised representative.

Further, independent non-executive Director Wong Yet Ping Ambrose has been designated as the lead independent non-executive Director to enhance the Board’s governance standards and communication with shareholders. All appointments are effective as of 31 October 2025 and run concurrently with the ninth session of the Board.