Zijin Mining : (H Share)Announcement-List of Directors and Their Role and Function

79013455-1e7a-42b6-b977-275718d87a5c.pdf Announcement List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") are set out below.

Executive Directors: Chen Jinghe (Chairman) Wang Jianhua (President) Qiu Xiaohua

Lan Fusheng Zou Laichang Fang Qixue Lin Hongfu

Non-executive Director: Li Jian

Independent Non-executive Directors: Lu Shihua

Ding Shida Zhu Guang

Sit Hoi Wah, Kenneth

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit and Internal Control Committee	Nomination and Remuneration Committee	Strategic Committee	Execution and Investment Committee
Chen Jinghe	M	C	C
Wang Jianhua	M	M	M
Qiu Xiaohua	M	M	M
Lan Fusheng	M	M
Zou Laichang	M
Fang Qixue	M
Lin Hongfu	M
Li Jian	M	M	M
Lu Shihua	C	M
Ding Shida	M	C	M
Zhu Guang	M	M	M
Sit Hoi Wah, Kenneth	M	M

Note:

C Chief officer of the relevant Board committees M Member of the relevant Board committees

Fujian, the PRC, 23 June 2016

*The Company's English name is for identification purpose only