CGN Mining Company Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Non-executive Director Mr. Wang Xianfeng, with Mr. Qiu Bin serving as Chief Executive Officer and Executive Director, alongside Executive Director Mr. Li Jie. The Independent Non-executive Directors are Mr. Gao Pei Ji, Mr. Zhang Yuntao, and Mr. Wu Yingpeng. Committee memberships are as follows: Mr. Wang Xianfeng is a member of the Audit Committee and Chairperson of the Nomination Committee. Mr. Qiu Bin and Mr. Li Jie do not serve on any committees, though Mr. Li Jie is Chairperson of the Environmental, Social and Governance Committee. Mr. Gao Pei Ji is a member of the Remuneration, Nomination, and ESG Committees. Mr. Zhang Yuntao chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Mr. Wu Yingpeng chairs the Remuneration Committee and is a member of the Audit, Nomination, and ESG Committees.

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