Wanguo Gold Group Limited 萬國黃金集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Jinzhu (1958) 高金珠 | F | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2011-05-13 | 2021-09-30 |
| 2 | Gao, Mingqing 高明清 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-05-13 | |
| 3 | Lee, Hung Yuen 李鴻淵 | M | 44 | NEDNon-Executive Director | 2012-06-12 | 2021-09-30 |
| 4 | Li, Hongchang (1947) 李洪昌 | M | 67 | INEDIndependent Non-Executive Director | 2012-12-28 | 2015-12-22 |
| 5 | Li, Kwok Ping (1961) 李國平 | M | 53 | NEDNon-Executive Director | 2012-06-12 | 2021-09-30 |
| 6 | Liu, Zhichun 劉志純 | M | 47 | EDExecutive Director | 2012-06-12 | |
| 7 | Lu, Jianzhong (1961) 呂建中 | M | 53 | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 8 | Qi, Yang (1967) 祁楊 | M | 47 | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 9 | Shen, Peng (1975) 沈鵬 | M | 39 | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 10 | Wen, Baolin 文保林 | M | 56 | NEDNon-Executive Director | 2012-06-12 | 2016-03-18 |
| 11 | Xie, Yaolin 謝要林 | M | 51 | EDExecutive Director | 2012-06-12 | 2021-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Chi Wah (1974) 王志華 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-07 |
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