Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianzheng (1968-12) 陳建正 | M | 56 | Sup ChChairman of Supervisors | 2021-05-28 | 2022-10-13 |
| 2 | Dai, Weitao 戴維濤 | M | 53 | Sup ChChairman of Supervisors | 2020-01-08 | 2021-03-17 |
| 3 | Di, Qinghua 狄清華 | M | 56 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
| 4 | Gao, Yang (1954) 高洋 | M | 70 | Sup ChChairman of Supervisors | 2002-09 | 2009-01-07 |
| 5 | Guo, Xuchang 郭續長 | M | 63 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
| 6 | Guo, Xurang 郭許讓 | M | 54 | SupervisorSupervisor | 2010-07-21 | 2012-03-06 |
| SupervisorSupervisor | 2014-06-05 | |||||
| 7 | Hang, Zhanping 杭占平 | M | 62 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
| 8 | Jian, Zhanxun 建戰勳 | M | 51 | Sup ChChairman of Supervisors | 2019-03-11 | 2020-01-08 |
| 9 | Jiao, Xiaoxiao (1982) 焦瀟霄 | M | 42 | SupervisorSupervisor | 2009-01-07 | 2019-03-11 |
| 10 | Lei, Mingyang 雷明陽 | M | 60 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
| 11 | Liu, Haotian (1985-07) 劉皓天 | M | 39 | SupervisorSupervisor | 2021-05-28 | |
| 12 | Liu, Shengmin 劉勝民 | M | 66 | Sup ChChairman of Supervisors | 2009-01-07 | 2014-04-04 |
| 13 | Meng, Fanrui 孟凡瑞 | M | 70 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
| 14 | Meng, Shouji 孟首吉 | M | 38 | SupervisorSupervisor | 2014-06-05 | 2018-06-06 |
| 15 | Peng, Jinzeng 彭進增 | M | 72 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
| 16 | Wang, Guodong (1970) 王國棟 | M | 54 | Sup ChChairman of Supervisors | 2014-04-04 | 2019-03-11 |
| 17 | Yang, Bo (1967) 楊波 | M | 57 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
| 18 | Yang, Shilei (1983-09) 楊石磊 | M | 41 | SupervisorSupervisor | 2019-03-11 | |
| 19 | Yao, Shun (1972) 姚舜 | M | 52 | SupervisorSupervisor | 2012-03-06 | 2018-06-06 |
| 20 | Zhao, Bingbing 趙兵兵 | M | 46 | SupervisorSupervisor | 2018-06-06 | |
| 21 | Zhou, Yi (Lingbao Gold) 周熠 | M | 59 | Sup ChChairman of Supervisors | 2024-05-29 | |
| 22 | Zhu, Yusheng 朱育生 | M | 68 | SupervisorSupervisor | 2009-01-07 | 2010-07-21 |
| 23 | Zhu, Zhisheng 朱志升 | M | 65 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bo, Shao Chuan 薄少川 | M | 59 | INEDIndependent Non-Executive Director | 2024-05-29 | |
| 2 | Chen, Jianzheng (1968-12) 陳建正 | M | 56 | ChChairman | 2017-01-23 | 2018-06-26 |
| Ch, CEOChairman, Chief Executive Officer | 2018-06-26 | 2021-05-28 | ||||
| ChChairman | 2022-10-13 | |||||
| 3 | Dai, Weitao 戴維濤 | M | 53 | EDExecutive Director | 2021-05-28 | 2024-05-29 |
| 4 | Di, Qinghua 狄清華 | M | 56 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
| 5 | Du, Haibao 杜海波 | M | INEDIndependent Non-Executive Director | 2005-09-24 | ||
| 6 | Du, Liping (1963) 杜莉萍 | F | 61 | INEDIndependent Non-Executive Director | 2009-01-07 | 2015-06-03 |
| 7 | Guo, Michael Xinsheng 郭新生 | M | 61 | INEDIndependent Non-Executive Director | 2024-05-29 | |
| 8 | Han, Qinchun 韓秦春 | M | 66 | INEDIndependent Non-Executive Director | 2012-03-06 | 2021-05-28 |
| 9 | He, Chengqun 何成群 | M | 53 | EDExecutive Director | 2010-07-21 | 2015-06-03 |
| PresPresident | 2021-05-28 | |||||
| 10 | Ji, Wanxin 吉萬新 | M | 59 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2017-01-23 |
| 11 | Jin, Guangcai 靳廣才 | M | 58 | EDExecutive Director | 2004-10-17 | 2013-02-19 |
| ChChairman | 2013-02-19 | 2017-01-23 | ||||
| 12 | Liu, Pengfei (1974) 劉鵬飛 | M | 50 | EDExecutive Director | 2009-01-07 | 2014-01-17 |
| 13 | Lu, Xiaozhao 呂曉兆 | M | 62 | EDExecutive Director | 2002-09 | 2011-03-31 |
| 14 | Ning, Jincheng 寧金成 | M | 68 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
| 15 | Niu, Zhongjie 牛鍾潔 | M | 56 | INEDIndependent Non-Executive Director | 2005-06-26 | 2012-03-06 |
| 16 | Qi, Guozhong 戚國忠 | M | 82 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
| 17 | Qiang, Shanfeng 強山峰 | M | 53 | CEOChief Executive Officer | 2014-06-05 | 2017-01-23 |
| 18 | Shi, Yuchen 石玉臣 | M | 64 | NEDNon-Executive Director | 2014-06-05 | 2021-05-28 |
| 19 | Tan, Chong Huat 陳聰發 | M | 61 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 20 | Wang, Guanghua (1952-02) 汪光華 | M | 72 | INEDIndependent Non-Executive Director | 2016-03-30 | 2024-05-29 |
| 21 | Wang, Guanran 王冠然 | M | 24 | NEDNon-Executive Director | 2021-05-28 | |
| 22 | Wang, Han (1963) 王瀚 | M | 61 | INEDIndependent Non-Executive Director | 2009-01-07 | 2012-03-06 |
| 23 | Wang, Jianguo (1959) 王建國 | M | 66 | EDExecutive Director | 2002-09 | 2004-06 |
| ED, GMExecutive Director, General Manager | 2004-06 | 2010-05-28 | ||||
| 24 | Wang, Jiheng (1966-07) 王繼恒 | M | 58 | INEDIndependent Non-Executive Director | 2015-06-03 | 2024-05-29 |
| 25 | Wang, Leo 王清貴 | M | 59 | EDExecutive Director | 2016-12-23 | 2017-01-23 |
| Dep Ch, COODeputy Chairman, Chief Operating Officer | 2017-01-23 | 2020-07-06 | ||||
| NEDNon-Executive Director | 2020-07-06 | 2021-05-28 | ||||
| 26 | Wang, Yanwu 王彥武 | M | 76 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
| 27 | Wang, Yumin (1959) 王育民 | M | 65 | NEDNon-Executive Director | 2009-01-07 | 2014-04-04 |
| 28 | Wu, Liming (1982-02) 吳黎明 | M | 42 | FDFinance Director | 2021-05-28 | |
| 29 | Xing, Jiangze 邢江澤 | M | 57 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2018-06-26 |
| Dep ChDeputy Chairman | 2018-06-26 | |||||
| 30 | Xu, Gaoming (1958) 許高明 | M | 66 | Vice ChVice Chairman | 2002-09 | 2004-06 |
| ChChairman | 2004-06 | 2013-02-19 | ||||
| 31 | Xu, Qiangsheng 徐強勝 | M | 57 | INEDIndependent Non-Executive Director | 2012-03-06 | 2016-01-07 |
| 32 | Xu, Rong (1975-12) 徐容 | M | 49 | INEDIndependent Non-Executive Director | 2020-07-06 | 2024-05-29 |
| 33 | Xu, Wanmin 許萬民 | M | 65 | ChChairman | 2002-09 | 2004-06 |
| NEDNon-Executive Director | 2004-06 | 2009-01-07 | ||||
| 34 | Yan, Wanpeng 閆萬鵬 | M | 59 | INEDIndependent Non-Executive Director | 2009-01-07 | 2014-01-17 |
| 35 | Yang, Dongsheng (1964) 楊東升 | M | 60 | INEDIndependent Non-Executive Director | 2014-01-30 | 2020-07-06 |
| 36 | Yang, Liening 楊列寧 | M | 58 | NEDNon-Executive Director | 2012-03-06 | 2014-04-04 |
| 37 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2024-05-29 | |
| 38 | Zeng, Xiangxin 曾祥新 | M | 57 | EDExecutive Director | 2019-11-15 | 2021-05-28 |
| ChChairman | 2021-05-28 | 2022-10-13 | ||||
| 39 | Zhang, Feihu 張飛虎 | M | 53 | NEDNon-Executive Director | 2019-04-12 | |
| 40 | Zhang, Guo (1966) 張果 | M | 58 | EDExecutive Director | 2009-01-07 | 2016-12-23 |
| 41 | Zhao, Kun (1962) 趙昆 | M | 62 | EDExecutive Director | 2017-01-23 | 2019-07-23 |
| 42 | Zhao, Li (1978-11) 趙理 | F | 46 | EDExecutive Director | 2024-05-29 | |
| 43 | Zheng, Jinqiao 鄭錦橋 | M | 61 | INEDIndependent Non-Executive Director | 2005-09-24 | 2009-01-07 |
| 44 | Zhou, Xing (1970) 周星 | F | 54 | EDExecutive Director | 2016-12-23 | 2021-05-28 |
| 45 | Zhou, Yudao 周玉道 | M | 60 | EDExecutive Director | 2014-06-05 | 2016-12-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Everett Man Lung 徐文龍 | M | 60 | CoSecCompany Secretary | 2019-05-08 | |
| 2 | Pang, Chun Kit (1973) 彭俊傑 | M | 51 | CoSecCompany Secretary | 2005-06 | 2007-03 |
| 3 | Poon, Lawrence Chi Leung 潘之亮 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2007-03-15 | 2019-05-08 |
| 4 | Qiang, Shanfeng 強山峰 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2013-08-06 | 2014-06-05 |
| 5 | Wang, Junqiang (1971) 王軍强 | M | 53 | Dep GMDeputy General Manager | 2011-03 | 2017-01-23 |
| CEO Non-DirChief Executive Officer, Non-director | 2017-01-23 | 2018-06-26 | ||||
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