Build Our Prosperity

Our Aspiration

Zijin Gold International is committed to safeguarding the stable development of its global business through high-standard corporate governance. The Company is dedicated to building a governance structure with clear responsibilities, effective checks and balances, and a high degree of independence and diversity, strengthening a comprehensive and fully integrated risk management system, and adhering to the tax laws and transparency requirements of the jurisdictions in which it operates, thereby laying a solid foundation for long-term value creation and shared value for stakeholders.

Materiality to Our Business & Society

Our corporate governance provides core support for the stable operation of our global business. A robust governance structure and risk management system effectively governs the entire lifecycle of global project development and operations, avoiding compliance and operational risks. At the same time, we uphold the principles of tax compliance and transparency, fulfilling our tax obligations in accordance with applicable laws and regulations. Through sound governance practices, we respond to the expectations of shareholders, communities, and other stakeholders, and contribute to the healthy development of the industry.

ESG Governance Structure

Zijin Gold International recognizes that a sound corporate governance framework is the cornerstone of long-term development and a fundamental safeguard for compliant operations, the protection of shareholders' rights and interests, and the fulfilment of sustainable development responsibilities. We consistently adhere to high standards of corporate governance and adopt effective and pragmatic governance practices that comply with applicable laws and regulations while aligning with our business strategy. The Board of Directors (the "Board") of the Company comprises nine directors, including three executive directors, three non-executive directors and three independent non-executive directors.

Board Committee Structure

Sustainable Development and Risk Management Committee
Audit Committee
Nomination Committee
Remuneration Committee

Risk Management Process

Risk Information Management
Risk Identification and Assessment
Risk Response
Risk Management and Internal Control Mechanism

Our Approach 1:

We have established a governance structure with clear responsibilities and effective checks and balances, supported by specialized committees with defined mandates. We enhance Board independence and diversity to ensure effective and well-informed decision-making.

Our Approach 2:

We have established a comprehensive risk management framework with clearly defined organizational structures and processes, covering all stages of risk management, including identification, assessment, response, and monitoring. This framework is supported by training and a strong risk management culture, and is reinforced through internal control oversight and continuous improvement.

Our Approach 3:

We strictly comply with tax laws and regulations in the jurisdictions where we operate, establish sound internal control policies for tax management, and standardize tax reporting, payment, and disclosure processes. Through transparent management, we fulfill our compliance responsibilities and safeguard our corporate reputation