Wanguo Gold Group Limited 萬國黃金集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Jinzhu (1958) 高金珠 F 62 ED, Co-FdrExecutive Director, Co-Founder 2011-05-13 2021-09-30
2 Gao, Mingqing 高明清 M 68 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-05-13
3 Lee, Hung Yuen 李鴻淵 M 50 NEDNon-Executive Director 2012-06-12 2021-09-30
4 Li, Kwok Ping (1961) 李國平 M 59 NEDNon-Executive Director 2012-06-12 2021-09-30
5 Liu, Zhichun 劉志純 M 53 EDExecutive Director 2012-06-12
6 Lu, Jianzhong (1961) 呂建中 M 59 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
7 Qi, Yang (1967) 祁楊 M 53 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
8 Shen, Peng (1975) 沈鵬 M 45 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
9 Wang, Xin (1970) 王昕 M 50 INEDIndependent Non-Executive Director 2020-01-02
10 Xie, Yaolin 謝要林 M 57 EDExecutive Director 2012-06-12 2021-09-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Chi Wah (1974) 王志華 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2012-05-07

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