Jinchuan Intl Overhauls Board Structure and Committee Leadership After Partial Offer Completion

Bulletin Express

Jul 07

Jinchuan Group International Resources Co. Ltd (abbrev. Jinchuan Intl) announced a comprehensive reshuffle of its board and committee line-up effective 7 July 2026, the date on which the unconditional voluntary cash partial offer closed.

The post-transaction board now consists of eight members: • Executive Directors – Gao Tianpeng (Chief Executive Officer), Yang Guiyan, Jiao Changping and Li Jinzhi. • Non-executive Director – Gao Xianghui. • Independent Non-executive Directors – Yen Yuen Ho, Tony; Poon Chiu Kwok; and Han Ruixia.

Four specialised committees have been re-constituted to reinforce governance and strategic decision-making:

1. Audit Committee • Chairman: Poon Chiu Kwok (INED) • Members: Gao Tianpeng (CEO), Yang Guiyan (ED) and Yen Yuen Ho, Tony (INED)

2. Remuneration & Nomination Committee • Chairman: Yen Yuen Ho, Tony (INED) • Members: Gao Tianpeng (CEO), Yang Guiyan (ED), Poon Chiu Kwok (INED) and Han Ruixia (INED)

3. Risk Management Committee • Chairman: Yen Yuen Ho, Tony (INED) • Members: Poon Chiu Kwok (INED) and Han Ruixia (INED)

4. Strategy & Investment Committee • Chairman: Gao Tianpeng (CEO) • Members: Yang Guiyan (ED), Jiao Changping (ED), Li Jinzhi (ED) and Poon Chiu Kwok (INED)

The reconfigured governance structure places independent directors at the helm of three of the four committees, underscoring an increased emphasis on oversight, remuneration discipline and risk control following the partial offer’s completion.

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Ltd (abbrev. Jinchuan Intl) announced a comprehensive reshuffle of its board and committee line-up effective 7 July 2026, the date on which the unconditional voluntary cash partial offer closed.</p>\n<p>The post-transaction board now consists of eight members:\n• Executive Directors – Gao Tianpeng (Chief Executive Officer), Yang Guiyan, Jiao Changping and Li Jinzhi.  \n• Non-executive Director – Gao Xianghui.  \n• Independent Non-executive Directors – Yen Yuen Ho, Tony; Poon Chiu Kwok; and Han Ruixia.</p>\n<p>Four specialised committees have been re-constituted to reinforce governance and strategic decision-making:</p>\n<p>1. Audit Committee  \n   • Chairman: Poon Chiu Kwok (INED)  \n   • Members: Gao Tianpeng (CEO), Yang Guiyan (ED) and Yen Yuen Ho, Tony (INED)</p>\n<p>2. Remuneration & Nomination Committee  \n   • Chairman: Yen Yuen Ho, Tony (INED)  \n   • Members: Gao Tianpeng (CEO), Yang Guiyan (ED), Poon Chiu Kwok (INED) and Han Ruixia (INED)</p>\n<p>3. Risk Management Committee  \n   • Chairman: Yen Yuen Ho, Tony (INED)  \n   • Members: Poon Chiu Kwok (INED) and Han Ruixia (INED)</p>\n<p>4. Strategy & Investment Committee  \n   • Chairman: Gao Tianpeng (CEO)  \n   • Members: Yang Guiyan (ED), Jiao Changping (ED), Li Jinzhi (ED) and Poon Chiu Kwok (INED)</p>\n<p>The reconfigured governance structure places independent directors at the helm of three of the four committees, underscoring an increased emphasis on oversight, remuneration discipline and risk control following the partial offer’s completion.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02362","symbol_name":"金川国际","start_time":0,"source_url":"","article_id":"1199902962","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199902962","pubTimestamp":1783437830,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Jinchuan Group International Resources Co. Ltd (abbrev. Jinchuan Intl) announced a comprehensive reshuffle of its board and committee line-up effective 7 July 2026, the date on which the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02362":"金川国际"},"translate_title":"金川国际在部分要约完成后彻底改革董事会结构和委员会领导层","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02362":1},"content_text":"Jinchuan Group International Resources Co. Ltd (abbrev. Jinchuan Intl) announced a comprehensive reshuffle of its board and committee line-up effective 7 July 2026, the date on which the unconditional voluntary cash partial offer closed.\nThe post-transaction board now consists of eight members:\n• Executive Directors – Gao Tianpeng (Chief Executive Officer), Yang Guiyan, Jiao Changping and Li Jinzhi.  \n• Non-executive Director – Gao Xianghui.  \n• Independent Non-executive Directors – Yen Yuen Ho, Tony; Poon Chiu Kwok; and Han Ruixia.\nFour specialised committees have been re-constituted to reinforce governance and strategic decision-making:\n1. Audit Committee  \n   • Chairman: Poon Chiu Kwok (INED)  \n   • Members: Gao Tianpeng (CEO), Yang Guiyan (ED) and Yen Yuen Ho, Tony (INED)\n2. Remuneration & Nomination Committee  \n   • Chairman: Yen Yuen Ho, Tony (INED)  \n   • Members: Gao Tianpeng (CEO), Yang Guiyan (ED), Poon Chiu Kwok (INED) and Han Ruixia (INED)\n3. Risk Management Committee  \n   • Chairman: Yen Yuen Ho, Tony (INED)  \n   • Members: Poon Chiu Kwok (INED) and Han Ruixia (INED)\n4. Strategy & Investment Committee  \n   • Chairman: Gao Tianpeng (CEO)  \n   • Members: Yang Guiyan (ED), Jiao Changping (ED), Li Jinzhi (ED) and Poon Chiu Kwok (INED)\nThe reconfigured governance structure places independent directors at the helm of three of the four committees, underscoring an increased emphasis on oversight, remuneration discipline and risk control following the partial offer’s completion.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}