| The Board of Directors is currently constituted as follows: | |
| Member | Role |
| S S Galloway | Chairperson Independent Non-Executive Director |
| D L Deckenbrock | Vice-Chairperson Independent Non-Executive Director |
| J S Coetzee | Managing Director Executive Director |
| J Chang | CNUC Limited Shareholder Representative Executive director |
| S Gao | CNUC Limited Shareholder Representative Non-executive director |
| Y Li | CNUC Limited Shareholder Representative Non-executive director |
| HP Louw | Independent non-executive director |
| OS Netta | Independent Non-Executive Director |
| GN Simubali | Government of the Republic of Namibia’s Shareholder Representative Non-executive director |
| CWH Nghaamwa (Alternate to GN Simubali) |
Government of the Republic of Namibia’s Shareholder Representative Non-Executive Director |
| Y Zhang – CNUC | CNUC Limited shareholder Representative Non-executive director |