Wanguo Gold Group Limited 萬國黃金集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Gao, Jinzhu (1958) 高金珠 F 66 ED, Co-FdrExecutive Director, Co-Founder 2011-05-13 2021-09-30
2 Gao, Mingqing 高明清 M 72 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-05-13
3 Iu, Ching 姚婧 F 32 NEDNon-Executive Director 2018-03-20 2020-01-21
4 Lee, Hung Yuen 李鴻淵 M 54 NEDNon-Executive Director 2012-06-12 2021-09-30
5 Li, Hongchang (1947) 李洪昌 M 77 INEDIndependent Non-Executive Director 2012-12-28 2015-12-22
6 Li, Kwok Ping (1961) 李國平 M 63 NEDNon-Executive Director 2012-06-12 2021-09-30
7 Liu, Zhichun 劉志純 M 57 EDExecutive Director 2012-06-12
8 Lu, Jianzhong (1961) 呂建中 M 63 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
9 Qi, Yang (1967) 祁楊 M 57 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
10 Shen, Peng (1975) 沈鵬 M 49 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
11 Tsang, Wai Hung (1972) 曾偉雄 M 52 INEDIndependent Non-Executive Director 2022-06-01
12 Wang, Nan (1971) 王楠 F 53 EDExecutive Director 2021-09-30
13 Wang, Renxiang 王任翔 M 40 EDExecutive Director 2021-09-30
14 Wang, Xin (1970) 王昕 M 54 INEDIndependent Non-Executive Director 2020-01-02
15 Wen, Baolin 文保林 M 66 NEDNon-Executive Director 2012-06-12 2016-03-18
16 Wong, Ming Chi Ming 王志明 M 53 INEDIndependent Non-Executive Director 2022-06-01
17 Xie, Yaolin 謝要林 M 61 EDExecutive Director 2012-06-12 2021-09-30
18 Xiong, Zeke 熊澤科 M 49 INEDIndependent Non-Executive Director 2018-03-20 2019-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Chi Wah (1974) 王志華 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2012-05-07

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