CGN Mining Details Board Line-up and Committee Roles

The latest announcement is out from CGN Mining Co ( (HK:1164) ).

CGN Mining Company Limited has published an updated list of its board of directors and clarified the specific roles and functions each director holds within its governance structure. The announcement details the composition of four key board committees—Audit, Remuneration, Nomination, and Environmental, Social and Governance—and identifies which directors serve as chairpersons or members, underscoring the company’s emphasis on formalized oversight and ESG-focused governance.

Non-executive chairman Wang Xianfeng is highlighted as chair of the Nomination Committee and a member of the ESG Committee, while chief executive officer Qiu Bin and executive director Li Jie also participate in board-level oversight. Independent non-executive directors Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng take leading roles across the Audit, Remuneration, Nomination, and ESG committees, reinforcing independent supervision and signaling to shareholders a governance framework aimed at balancing management control with independent scrutiny.

The most recent analyst rating on (HK:1164) stock is a Buy with a HK$5.00 price target. To see the full list of analyst forecasts on CGN Mining Co stock, see the HK:1164 Stock Forecast page.

More about CGN Mining Co

CGN Mining Company Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 01164, operates in the mining sector, with a focus that aligns with China General Nuclear-related resource interests. The company is overseen by a board comprising a non-executive chairman, executive directors, and independent non-executive directors, reflecting a standard governance structure for a listed resources group.

Average Trading Volume: 63,901,758

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$38B

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