Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司
Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dai, Weitao 戴維濤 | M | 50 | Sup ChChairman of Supervisors | 2020-01-08 | 2021-03-17 |
2 | Di, Qinghua 狄清華 | M | 53 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
3 | Gao, Yang (1954) 高洋 | M | 67 | Sup ChChairman of Supervisors | 2002-09 | 2009-01-07 |
4 | Guo, Xuchang 郭續長 | M | 60 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
5 | Guo, Xurang 郭許讓 | M | 51 | SupervisorSupervisor | 2010-07-21 | 2012-03-06 |
SupervisorSupervisor | 2014-06-05 | |||||
6 | Hang, Zhanping 杭占平 | M | 59 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
7 | Jian, Zhanxun 建戰勳 | M | 48 | Sup ChChairman of Supervisors | 2019-03-11 | 2020-01-08 |
8 | Jiao, Xiaoxiao (1982) 焦瀟霄 | M | 39 | SupervisorSupervisor | 2009-01-07 | 2019-03-11 |
9 | Lei, Mingyang 雷明陽 | M | 57 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
10 | Liu, Shengmin 劉勝民 | M | 63 | Sup ChChairman of Supervisors | 2009-01-07 | 2014-04-04 |
11 | Meng, Fanrui 孟凡瑞 | M | 67 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
12 | Meng, Shouji 孟首吉 | M | 35 | SupervisorSupervisor | 2014-06-05 | 2018-06-06 |
13 | Peng, Jinzeng 彭進增 | M | 69 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
14 | Wang, Guodong (1970) 王國棟 | M | 51 | Sup ChChairman of Supervisors | 2014-04-04 | 2019-03-11 |
15 | Yang, Bo (1967) 楊波 | M | 54 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
16 | Yang, Shilei (1983-09) 楊石磊 | M | 38 | SupervisorSupervisor | 2019-03-11 | |
17 | Yao, Shun (1972) 姚舜 | M | 49 | SupervisorSupervisor | 2012-03-06 | 2018-06-06 |
18 | Zhao, Bingbing 趙兵兵 | M | 43 | SupervisorSupervisor | 2018-06-06 | |
19 | Zhu, Yusheng 朱育生 | M | 65 | SupervisorSupervisor | 2009-01-07 | 2010-07-21 |
20 | Zhu, Zhisheng 朱志升 | M | 62 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jianzheng (1968-12) 陳建正 | M | 53 | ChChairman | 2017-01-23 | 2018-06-26 |
Ch, CEOChairman, Chief Executive Officer | 2018-06-26 | 2021-05-28 | ||||
2 | Di, Qinghua 狄清華 | M | 53 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
3 | Du, Haibao 杜海波 | M | INEDIndependent Non-Executive Director | 2005-09-24 | ||
4 | Du, Liping (1963) 杜莉萍 | F | 58 | INEDIndependent Non-Executive Director | 2009-01-07 | 2015-06-03 |
5 | Han, Qinchun 韓秦春 | M | 63 | INEDIndependent Non-Executive Director | 2012-03-06 | 2021-05-28 |
6 | He, Chengqun 何成群 | M | 50 | EDExecutive Director | 2010-07-21 | 2015-06-03 |
7 | Ji, Wanxin 吉萬新 | M | 56 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2017-01-23 |
8 | Jin, Guangcai 靳廣才 | M | 55 | EDExecutive Director | 2004-10-17 | 2013-02-19 |
ChChairman | 2013-02-19 | 2017-01-23 | ||||
9 | Liu, Pengfei (1974) 劉鵬飛 | M | 47 | EDExecutive Director | 2009-01-07 | 2014-01-17 |
10 | Lu, Xiaozhao 呂曉兆 | M | 59 | EDExecutive Director | 2002-09 | 2011-03-31 |
11 | Ning, Jincheng 寧金成 | M | 65 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
12 | Niu, Zhongjie 牛鍾潔 | M | 53 | INEDIndependent Non-Executive Director | 2005-06-26 | 2012-03-06 |
13 | Qi, Guozhong 戚國忠 | M | 79 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
14 | Qiang, Shanfeng 強山峰 | M | 50 | CEOChief Executive Officer | 2014-06-05 | 2017-01-23 |
15 | Shi, Yuchen 石玉臣 | M | 61 | NEDNon-Executive Director | 2014-06-05 | 2021-05-28 |
16 | Wang, Guanghua (1952-02) 汪光華 | M | 69 | INEDIndependent Non-Executive Director | 2016-03-30 | 2024-05-29 |
17 | Wang, Han (1963) 王瀚 | M | 58 | INEDIndependent Non-Executive Director | 2009-01-07 | 2012-03-06 |
18 | Wang, Jianguo (1959) 王建國 | M | 63 | EDExecutive Director | 2002-09 | 2004-06 |
ED, GMExecutive Director, General Manager | 2004-06 | 2010-05-28 | ||||
19 | Wang, Jiheng (1966-07) 王繼恒 | M | 55 | INEDIndependent Non-Executive Director | 2015-06-03 | 2024-05-29 |
20 | Wang, Leo 王清貴 | M | 56 | 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 | ||||
21 | Wang, Yanwu 王彥武 | M | 73 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
22 | Wang, Yumin (1959) 王育民 | M | 62 | NEDNon-Executive Director | 2009-01-07 | 2014-04-04 |
23 | Xing, Jiangze 邢江澤 | M | 54 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2018-06-26 |
Dep ChDeputy Chairman | 2018-06-26 | |||||
24 | Xu, Gaoming (1958) 許高明 | M | 63 | Vice ChVice Chairman | 2002-09 | 2004-06 |
ChChairman | 2004-06 | 2013-02-19 | ||||
25 | Xu, Qiangsheng 徐強勝 | M | 54 | INEDIndependent Non-Executive Director | 2012-03-06 | 2016-01-07 |
26 | Xu, Rong (1975-12) 徐容 | M | 46 | INEDIndependent Non-Executive Director | 2020-07-06 | 2024-05-29 |
27 | Xu, Wanmin 許萬民 | M | 62 | ChChairman | 2002-09 | 2004-06 |
NEDNon-Executive Director | 2004-06 | 2009-01-07 | ||||
28 | Yan, Wanpeng 閆萬鵬 | M | 56 | INEDIndependent Non-Executive Director | 2009-01-07 | 2014-01-17 |
29 | Yang, Dongsheng (1964) 楊東升 | M | 57 | INEDIndependent Non-Executive Director | 2014-01-30 | 2020-07-06 |
30 | Yang, Liening 楊列寧 | M | 55 | NEDNon-Executive Director | 2012-03-06 | 2014-04-04 |
31 | Zeng, Xiangxin 曾祥新 | M | 54 | EDExecutive Director | 2019-11-15 | 2021-05-28 |
32 | Zhang, Feihu 張飛虎 | M | 50 | NEDNon-Executive Director | 2019-04-12 | |
33 | Zhang, Guo (1966) 張果 | M | 55 | EDExecutive Director | 2009-01-07 | 2016-12-23 |
34 | Zhao, Kun (1962) 趙昆 | M | 59 | EDExecutive Director | 2017-01-23 | 2019-07-23 |
35 | Zheng, Jinqiao 鄭錦橋 | M | 58 | INEDIndependent Non-Executive Director | 2005-09-24 | 2009-01-07 |
36 | Zhou, Xing (1970) 周星 | F | 51 | EDExecutive Director | 2016-12-23 | 2021-05-28 |
37 | Zhou, Yudao 周玉道 | M | 57 | EDExecutive Director | 2014-06-05 | 2016-12-23 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chui, Everett Man Lung 徐文龍 | M | 57 | CoSecCompany Secretary | 2019-05-08 | |
2 | Pang, Chun Kit (1973) 彭俊傑 | M | 48 | CoSecCompany Secretary | 2005-06 | 2007-03 |
3 | Poon, Lawrence Chi Leung 潘之亮 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2007-03-15 | 2019-05-08 |
4 | Qiang, Shanfeng 強山峰 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2013-08-06 | 2014-06-05 |
5 | Wang, Junqiang (1971) 王軍强 | M | 50 | 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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