CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. 中國黃金國際資源有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Burns, John King M 70 INEDIndependent Non-Executive Director 2009-10-01 2019-06-25
2 Chen, Yunfei (1971) 陳雲飛 M 50 INEDIndependent Non-Executive Director 2008-05-01 2019-06-25
3 Guan, Shiliang 關士良 M 54 EDExecutive Director 2019-06-25 2022-10-27
4 Hall, Gregory Clifton M 71 INEDIndependent Non-Executive Director 2009-10-01 2019-06-25
5 Han, Rane Ruixia 韓瑞霞 F 38 INEDIndependent Non-Executive Director 2019-06-25
6 He, Ian Ying Bin 赫英斌 M 59 INEDIndependent Non-Executive Director 2000-05-01
7 Jiang, Liangyou 姜良友 M 56 EDExecutive Director 2014-10-23 2018-11-13
CEOChief Executive Officer 2018-11-13 2020-03-29
Ch, CEOChairman, Chief Executive Officer 2020-03-29 2022-10-27
8 Jiang, Xiangdong 江向東 M 62 EDExecutive Director 2017-05-12
NEDNon-Executive Director 2017-05-12 2019-06-25
9 Kang, Fuzhen 康富珍 F 35 NEDNon-Executive Director 2018-11-13 2020-06-16
10 Liu, Bing (1963) 劉冰 M 58 NEDNon-Executive Director 2008-05 2014-02-24
CEOChief Executive Officer 2014-02-24 2018-11-13
11 Shao, Wei (1954) 邵威 M 67 INEDIndependent Non-Executive Director 2019-06-25
12 Shi, Bielin 史别林 M 66 INEDIndependent Non-Executive Director 2019-06-25
13 Song, Xin (1963) 宋鑫 M 58 CEOChief Executive Officer 2014-02-24
ChChairman 2014-02-24 2019-11-14
14 Sun, Lianzhong 孫連忠 M 64 NEDNon-Executive Director 2014-02-24 2018-11-13
15 Sun, Zhaoxue 孫兆學 M 58 ChChairman 2014-02-24
16 Teng, Yongqing 滕永清 M 54 NEDNon-Executive Director 2018-11-13 2020-06-16
17 Tian, Na (1980) 田娜 F 41 EDExecutive Director 2020-06-16
18 Tong, Junhu 童軍虎 M 59 NEDNon-Executive Director 2020-06-16 2022-10-27
19 Wu, Zhanming (1975) 吳占鳴 M 46 EDExecutive Director 2013-03-21
ED, SVPExecutive Director, Senior Vice President 2013-03-21 2014-10-06
20 Zhang, Weibin (1963) 張維濱 M 58 EDExecutive Director 2020-06-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Law, Chi Yung (1972) 羅志勇 M 49 CFOChief Financial Officer 2010-03 2011-02
2 Lu, Yuehe 盧月荷 F 36 CFOChief Financial Officer 2020-10-16 2023-05-15
3 Ma, Gloria Sau Kuen 馬秀絹 F 63 CoSecCompany Secretary 2014-01-16
4 Ngai, Maurice Wai Fung 魏偉峰 M 59 CoSecCompany Secretary 2014-01-16

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