Shandong Gold Mining Co., Ltd. 山東黃金礦業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Duan, Huijie 段慧潔 F 53 SupervisorSupervisor 2016-05-13 2019-11-08
2 Li, Xiaoping (1964-05) 李小平 M 60 Sup ChChairman of Supervisors 2016-05-16
3 Liu, Rujun (1968) 劉汝軍 M 56 SupervisorSupervisor 2013-10-15 2020-02-24
4 Liu, Yanfen (1979-12) 劉延芬 F 45 SupervisorSupervisor 2019-11-08
5 Luan, Bo (1973-04) 欒波 M 51 SupervisorSupervisor 2020-02-24

Main board

Name Age
in
2024
Position From Until
1 Chen, Daojiang 陳道江 M 53 NEDNon-Executive Director 2015-02-27 2018-11-29
2 Gao, Yongtao 高永濤 M 61 INEDIndependent Non-Executive Director 2013-10-15 2020-12-30
3 Hui, Wing 許穎 F 48 INEDIndependent Non-Executive Director 2017-12-08 2020-12-30
4 Jiang, Jun (1973) 姜軍 M 51 INEDIndependent Non-Executive Director 2017-12-08
5 Li, Guohong (1971-10) 李國紅 M 53 NED, ChNon-Executive Director, Chairman 2016-05-16 2022-06-16
6 Li, Hang (1970-01) 李航 M 54 NED, ChNon-Executive Director, Chairman 2022-07-12
7 Li, Tao (1960) 李濤 M 64 Vice ChVice Chairman 2019-01-14 2020-12-30
8 Liew, Daniel Fui Kiang 劉懷鏡 M 58 INEDIndependent Non-Executive Director 2020-12-30
9 Liu, Qin (1969-01) 劉欽 M 55 Vice ChVice Chairman 2020-12-30
10 Lu, Bin (1977) 盧斌 M 47 INEDIndependent Non-Executive Director 2017-12-08 2020-12-30
11 Tang, Qi (1977-04) 湯琦 M 47 EDExecutive Director 2017-12-08
12 Teng, Bingsheng 滕斌聖 M 54 INEDIndependent Non-Executive Director 2014 2017-12-08
13 Wang, Lijun (1968-09) 王立君 M 56 NEDNon-Executive Director 2014-05-20 2024-01-12
14 Wang, Peiyue (1962) 王培月 M 62 ED, GMExecutive Director, General Manager 2016-05-16 2020-12-30
15 Wang, Shuhai 王樹海 M 62 ED, GMExecutive Director, General Manager 2020-12-30
16 Wang, Xiaoling (1964-01) 汪曉玲 F 60 NEDNon-Executive Director 2016-05-16
17 Wang, Yunmin 王運敏 M 69 INEDIndependent Non-Executive Director 2020-12-30
18 Zhao, Feng (1969-02) 趙峰 F 55 INEDIndependent Non-Executive Director 2020-12-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2018-09-28
2 Tang, Qi (1977-04) 湯琦 M 47 CoSecCompany Secretary 2018-09-28

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