Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Di, Qinghua 狄清華	M	46	SupervisorSupervisor	2012-03-06	2014-04-04
2	Jiao, Xiaoxiao (1982) 焦瀟霄	M	32	SupervisorSupervisor	2009-01-07	2019-03-11
3	Liu, Shengmin 劉勝民	M	56	Sup ChChairman of Supervisors	2009-01-07	2014-04-04
4	Yao, Shun (1972) 姚舜	M	42	SupervisorSupervisor	2012-03-06	2018-06-06
5	Zhu, Zhisheng 朱志升	M	55	SupervisorSupervisor	2012-03-06	2014-04-04

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Du, Liping (1963) 杜莉萍	F	51	INEDIndependent Non-Executive Director	2009-01-07	2015-06-03
2	Han, Qinchun 韓秦春	M	56	INEDIndependent Non-Executive Director	2012-03-06	2021-05-28
3	He, Chengqun 何成群	M	43	EDExecutive Director	2010-07-21	2015-06-03
4	Jin, Guangcai 靳廣才	M	48	ChChairman	2013-02-19	2017-01-23
5	Liu, Pengfei (1974) 劉鵬飛	M	40	EDExecutive Director	2009-01-07	2014-01-17
6	Wang, Yumin (1959) 王育民	M	55	NEDNon-Executive Director	2009-01-07	2014-04-04
7	Xu, Qiangsheng 徐強勝	M	47	INEDIndependent Non-Executive Director	2012-03-06	2016-01-07
8	Yan, Wanpeng 閆萬鵬	M	49	INEDIndependent Non-Executive Director	2009-01-07	2014-01-17
9	Yang, Liening 楊列寧	M	48	NEDNon-Executive Director	2012-03-06	2014-04-04
10	Zhang, Guo (1966) 張果	M	48	EDExecutive Director	2009-01-07	2016-12-23

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Poon, Lawrence Chi Leung 潘之亮	M	40	QA, CoSecQualified Accountant, Company Secretary	2007-03-15	2019-05-08
2	Qiang, Shanfeng 強山峰	M	43	CEO Non-DirChief Executive Officer, Non-director	2013-08-06	2014-06-05
3	Wang, Junqiang (1971) 王軍强	M	43	Dep GMDeputy General Manager	2011-03	2017-01-23

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