Corporate Governance

The Board of Directors and senior management are committed to high standard of corporate governance practices which is believed to be pivotal in enhancing sustainable shareholder value and meeting the Company’s accountability and responsibility towards the shareholders and other stakeholders.

Chairman

Dr. Yang Zhiqiang, professor-grade senior engineer, was appointed as chairman and executive director of the company in 2010, and currently serves as the President of Jinchuan Group.

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Board of Directors

Leadership plays a crucial role in the growth of any organisation. At Jinchuan International, a visionary team of directors combined with a dynamic management team have been guiding the direction of the company, formulating strategy and overseeing its operations.

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Board Committees

Our Board has established seven Board Committees, namely, Audit Committee, Remuneration Committee, Nomination Committee, Executive Committee, Risk Management Committee, Strategy & Investment Committee and Overseas Assets Oversight Committee. Each Committee oversees certain particular aspects of the Group’s affairs in accordance with clearly defined written terms of reference.

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Senior Management

Our Senior Management is responsible for day-to-day management of the Group’s business by implementing the policies and strategies set by the Board. Each of them has wide experience and expertise in his/her respective field.

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Sustainability

Sustainable development is fundamental to the success of the Group’s strategy and we continually contribute to the socio-economic growth of the areas where we operate and the communities in which we work.

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