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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duan, Huijie 段慧潔 | F | 54 | SupervisorSupervisor | 2016-05-13 | 2019-11-08 |
| 2 | Li, Xiaoping (1964-05) 李小平 | M | 61 | Sup ChChairman of Supervisors | 2016-05-16 | |
| 3 | Liu, Rujun (1968) 劉汝軍 | M | 57 | SupervisorSupervisor | 2013-10-15 | 2020-02-24 |
| 4 | Liu, Yanfen (1979-12) 劉延芬 | F | 46 | SupervisorSupervisor | 2019-11-08 | |
| 5 | Luan, Bo (1973-04) 欒波 | M | 52 | SupervisorSupervisor | 2020-02-24 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Daojiang 陳道江 | M | 54 | NEDNon-Executive Director | 2015-02-27 | 2018-11-29 |
| 2 | Gao, Yongtao 高永濤 | M | 62 | INEDIndependent Non-Executive Director | 2013-10-15 | 2020-12-30 |
| 3 | Hui, Wing 許穎 | F | 49 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 4 | Jiang, Jun (1973) 姜軍 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-08 | |
| 5 | Li, Guohong (1971-10) 李國紅 | M | 54 | NED, ChNon-Executive Director, Chairman | 2016-05-16 | 2022-06-16 |
| 6 | Li, Hang (1970-01) 李航 | M | 55 | NED, ChNon-Executive Director, Chairman | 2022-07-12 | |
| 7 | Li, Tao (1960) 李濤 | M | 65 | Vice ChVice Chairman | 2019-01-14 | 2020-12-30 |
| 8 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 59 | INEDIndependent Non-Executive Director | 2020-12-30 | |
| 9 | Liu, Qin (1969-01) 劉欽 | M | 56 | Vice ChVice Chairman | 2020-12-30 | |
| 10 | Lu, Bin (1977) 盧斌 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 11 | Tang, Qi (1977-04) 湯琦 | M | 48 | EDExecutive Director | 2017-12-08 | |
| 12 | Teng, Bingsheng 滕斌聖 | M | 55 | INEDIndependent Non-Executive Director | 2014 | 2017-12-08 |
| 13 | Wang, Lijun (1968-09) 王立君 | M | 57 | NEDNon-Executive Director | 2014-05-20 | 2024-01-12 |
| 14 | Wang, Peiyue (1962) 王培月 | M | 63 | ED, GMExecutive Director, General Manager | 2016-05-16 | 2020-12-30 |
| 15 | Wang, Shuhai 王樹海 | M | 63 | ED, GMExecutive Director, General Manager | 2020-12-30 | |
| 16 | Wang, Xiaoling (1964-01) 汪曉玲 | F | 61 | NEDNon-Executive Director | 2016-05-16 | |
| 17 | Wang, Yunmin 王運敏 | M | 70 | INEDIndependent Non-Executive Director | 2020-12-30 | |
| 18 | Zhao, Feng (1969-02) 趙峰 | F | 56 | INEDIndependent Non-Executive Director | 2020-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2018-09-28 | |
| 2 | Tang, Qi (1977-04) 湯琦 | M | 48 | CoSecCompany Secretary | 2018-09-28 |
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