Company: CHNR
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001079973-25-000827
Chunk: 117

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 117
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 of Bayannaoer Mining
 
Mr. Yu Jun was appointed as general manager of Bayannaoer Mining in January 2015. He has served as finance manager and chief financial officer of Bayannaoer Mining since 2005. Mr. Yu has over 25 years of experience in corporate finance. Prior to joining Bayannaoer Mining, he served in the positions of finance manager and financial controller of several companies including subsidiary companies of Sichuan University. Mr. Yu graduated from the University of Electronic Science and Technology of China in 1989 and was awarded a bachelor’s degree from Southwestern University of Finance and Economics in 2004.
  
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Family Relationships and Other Arrangements
 
There are no family relationships between any of the individuals identified above. There are no arrangements or understandings between major shareholders, customers, suppliers or others pursuant to which any of the individuals identified above was selected as a director or member of senior management, other than the fact that each was elected by Mr. Li Feilie.

B.   Compensation
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Executive Compensation
 
The following table sets forth the amount of compensation that was paid, earned and/or accrued and awards made under the Company’s equity compensation plan during the fiscal year ended December 31, 2024, to each of the individuals identified in “Item 6.A. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES – Directors and Senior Management” above.

              Name                   Compensation       Number of        Exercise price      Expiration 
                                        (US$)            options          (US$/share)           date    
                                                       to purchase                                      
                                                      common shares                                     
--------------------------------------------------------------------------------------------------------
Directors and Executive Officers                                                                        
Lam Kwan Sing                               15,385            —                  —                 —    
Li Feilie1                                       1            —                  —                 —    
Ng Kin Sing                                 15,385            —                  —                 —    
Peng Wenlie                                      1            —                  —                 —    
Tam Cheuk Ho2                                    1            —                  —                 —    
Wong Wah On Edward2                              1            —                  —                 —    
Yip Wing Hang                               15,385            —                  —                 —    
Zhu Youyi                                   27,610            —                  —                 —    
Zou Yu                                           1            —                  —                 —    
Key Employees                                                                                           
Yu Jun                                      10,619            —                  —                 —    
 ———————
 
Mr. Li serves as director of certain subsidiaries of the