Shandong Gold Mining Co., Ltd. 山東黃金礦業股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Xiaoping (1964-05) 李小平 | M | 56 | Sup ChChairman of Supervisors | 2016-05-16 | |
| 2 | Liu, Yanfen (1979-12) 劉延芬 | F | 41 | SupervisorSupervisor | 2019-11-08 | |
| 3 | Luan, Bo 欒波 | M | 47 | SupervisorSupervisor | 2020-02-24 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yongtao 高永濤 | M | 57 | INEDIndependent Non-Executive Director | 2013-10-15 | 2020-12-30 |
| 2 | Hui, Wing 許穎 | F | 44 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 3 | Li, Guohong (1971-10) 李國紅 | M | 49 | NED, ChNon-Executive Director, Chairman | 2016-05-16 | 2022-06-16 |
| 4 | Li, Tao (1960) 李濤 | M | 60 | Vice ChVice Chairman | 2019-01-14 | 2020-12-30 |
| 5 | Lu, Bin (1977) 盧斌 | M | 43 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 6 | Tang, Qi (1977-04) 湯琦 | M | 43 | EDExecutive Director | 2017-12-08 | |
| 7 | Wang, Lijun (1968-09) 王立君 | M | 52 | NEDNon-Executive Director | 2014-05-20 | 2024-01-12 |
| 8 | Wang, Peiyue (1962) 王培月 | M | 58 | ED, GMExecutive Director, General Manager | 2016-05-16 | 2020-12-30 |
| 9 | Wang, Xiaoling (1964-01) 汪曉玲 | F | 56 | NEDNon-Executive Director | 2016-05-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 43 | CoSecCompany Secretary | 2018-09-28 | |
| 2 | Tang, Qi (1977-04) 湯琦 | M | 43 | CoSecCompany Secretary | 2018-09-28 |
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