Chifeng Jilong Gold Mining Co., Ltd. (Stock Code: 6693) has released an updated list of its Board of Directors as of 31 October 2025. The Board comprises five Executive Directors─Wang Jianhua (Chairman), Gao Bo (Chief Executive Officer and Vice Chairman), Yang Yi-fang (Vice Chairman), Lyu Xiaozhao (Vice Chairman), and Zhao Qiang─together with one Non-executive Director, Zhang Xudong, and four Independent Non-executive Directors: Wong Yet Ping Ambrose (Lead Independent), Hu Nailian, Li Houmin, and Jiang Qi.

The company has also confirmed four special committees under the Board: the Audit Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Strategy and Sustainability Committee. Wang Jianhua chairs the Strategy and Sustainability Committee; Gao Bo serves as a member of the Nomination, Remuneration and Appraisal, and Strategy and Sustainability Committees; and other Directors assume varying roles across these committees. Among Independent Non-executive Directors, Wong Yet Ping Ambrose chairs the Audit Committee, Hu Nailian chairs the Remuneration and Appraisal Committee, and Li Houmin chairs the Nomination Committee, with Jiang Qi serving as a member of the Audit and Remuneration and Appraisal Committees. This composition reflects the company’s governance structure and delineates clear responsibilities for each director and committee member.