Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Meng, Shouji 孟首吉 M 38 SupervisorSupervisor 2014-06-05 2018-06-06
2 Liu, Haotian (1985-07) 劉皓天 M 39 SupervisorSupervisor 2021-05-28
3 Yang, Shilei (1983-09) 楊石磊 M 41 SupervisorSupervisor 2019-03-11
4 Jiao, Xiaoxiao (1982) 焦瀟霄 M 42 SupervisorSupervisor 2009-01-07 2019-03-11
5 Zhao, Bingbing 趙兵兵 M 46 SupervisorSupervisor 2018-06-06
6 Jian, Zhanxun 建戰勳 M 51 Sup ChChairman of Supervisors 2019-03-11 2020-01-08
7 Yao, Shun (1972) 姚舜 M 52 SupervisorSupervisor 2012-03-06 2018-06-06
8 Dai, Weitao 戴維濤 M 53 Sup ChChairman of Supervisors 2020-01-08 2021-03-17
9 Guo, Xurang 郭許讓 M 54 SupervisorSupervisor 2010-07-21 2012-03-06
SupervisorSupervisor 2014-06-05
10 Wang, Guodong (1970) 王國棟 M 54 Sup ChChairman of Supervisors 2014-04-04 2019-03-11
11 Chen, Jianzheng 陳建正 M 56 Sup ChChairman of Supervisors 2021-05-28 2022-10-13
12 Di, Qinghua 狄清華 M 56 SupervisorSupervisor 2012-03-06 2014-04-04
13 Yang, Bo (1967) 楊波 M 57 SupervisorSupervisor 2009-01-07 2012-03-06
14 Lei, Mingyang 雷明陽 M 60 SupervisorSupervisor 2002-09 2009-01-07
15 Hang, Zhanping 杭占平 M 62 SupervisorSupervisor 2009-01-07 2012-03-06
16 Guo, Xuchang 郭續長 M 63 SupervisorSupervisor 2002-09 2012-03-06
17 Zhu, Zhisheng 朱志升 M 65 SupervisorSupervisor 2012-03-06 2014-04-04
18 Liu, Shengmin 劉勝民 M 66 Sup ChChairman of Supervisors 2009-01-07 2014-04-04
19 Zhu, Yusheng 朱育生 M 68 SupervisorSupervisor 2009-01-07 2010-07-21
20 Gao, Yang (1954) 高洋 M 70 Sup ChChairman of Supervisors 2002-09 2009-01-07
21 Meng, Fanrui 孟凡瑞 M 70 SupervisorSupervisor 2002-09 2012-03-06
22 Peng, Jinzeng 彭進增 M 72 SupervisorSupervisor 2002-09 2009-01-07

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Wang, Guanran 王冠然 M 24 NEDNon-Executive Director 2021-05-28
2 Wu, Liming (1982-02) 吳黎明 M 42 FDFinance Director 2021-05-28
3 Xu, Rong (1975-12) 徐容 M 49 INEDIndependent Non-Executive Director 2020-07-06
4 Liu, Pengfei (1974) 劉鵬飛 M 50 EDExecutive Director 2009-01-07 2014-01-17
5 Dai, Weitao 戴維濤 M 53 EDExecutive Director 2021-05-28
6 He, Chengqun 何成群 M 53 EDExecutive Director 2010-07-21 2015-06-03
PresPresident 2021-05-28
7 Qiang, Shanfeng 強山峰 M 53 CEOChief Executive Officer 2014-06-05 2017-01-23
8 Zhang, Feihu 張飛虎 M 53 NEDNon-Executive Director 2019-04-12
9 Zhou, Xing (1970) 周星 F 54 EDExecutive Director 2016-12-23 2021-05-28
10 Chen, Jianzheng 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
11 Di, Qinghua 狄清華 M 56 NEDNon-Executive Director 2002-09 2009-01-07
12 Niu, Zhongjie 牛鍾潔 M 56 INEDIndependent Non-Executive Director 2005-06-26 2012-03-06
13 Xing, Jiangze 邢江澤 M 57 ED, VPExecutive Director, Vice President 2015-06-03 2018-06-26
Dep ChDeputy Chairman 2018-06-26
14 Xu, Qiangsheng 徐強勝 M 57 INEDIndependent Non-Executive Director 2012-03-06 2016-01-07
15 Zeng, Xiangxin 曾祥新 M 57 EDExecutive Director 2019-11-15 2021-05-28
ChChairman 2021-05-28 2022-10-13
16 Jin, Guangcai 靳廣才 M 58 EDExecutive Director 2004-10-17 2013-02-19
ChChairman 2013-02-19 2017-01-23
17 Wang, Jiheng (1966-07) 王繼恒 M 58 INEDIndependent Non-Executive Director 2015-06-03
18 Yang, Liening 楊列寧 M 58 NEDNon-Executive Director 2012-03-06 2014-04-04
19 Zhang, Guo (1966) 張果 M 58 EDExecutive Director 2009-01-07 2016-12-23
20 Ji, Wanxin 吉萬新 M 59 ED, VPExecutive Director, Vice President 2015-06-03 2017-01-23
21 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
22 Yan, Wanpeng 閆萬鵬 M 59 INEDIndependent Non-Executive Director 2009-01-07 2014-01-17
23 Yang, Dongsheng (1964) 楊東升 M 60 INEDIndependent Non-Executive Director 2014-01-30 2020-07-06
24 Zhou, Yudao 周玉道 M 60 EDExecutive Director 2014-06-05 2016-12-23
25 Du, Liping (1963) 杜莉萍 F 61 INEDIndependent Non-Executive Director 2009-01-07 2015-06-03
26 Tan, Chong Huat 陳聰發 M 61 INEDIndependent Non-Executive Director 2021-05-28
27 Wang, Han (1963) 王瀚 M 61 INEDIndependent Non-Executive Director 2009-01-07 2012-03-06
28 Zheng, Jinqiao 鄭錦橋 M 61 INEDIndependent Non-Executive Director 2005-09-24 2009-01-07
29 Lu, Xiaozhao 呂曉兆 M 62 EDExecutive Director 2002-09 2011-03-31
30 Zhao, Kun (1962) 趙昆 M 62 EDExecutive Director 2017-01-23 2019-07-23
31 Shi, Yuchen 石玉臣 M 64 NEDNon-Executive Director 2014-06-05 2021-05-28
32 Wang, Yumin (1959) 王育民 M 65 NEDNon-Executive Director 2009-01-07 2014-04-04
33 Xu, Wanmin 許萬民 M 65 ChChairman 2002-09 2004-06
NEDNon-Executive Director 2004-06 2009-01-07
34 Han, Qinchun 韓秦春 M 66 INEDIndependent Non-Executive Director 2012-03-06 2021-05-28
35 Wang, Jianguo (1959) 王建國 M 66 EDExecutive Director 2002-09 2004-06
ED, GMExecutive Director, General Manager 2004-06 2010-05-28
36 Xu, Gaoming 許高明 M 66 Vice ChVice Chairman 2002-09 2004-06
ChChairman 2004-06 2013-02-19
37 Ning, Jincheng 寧金成 M 68 INEDIndependent Non-Executive Director 2002-09 2009-01-07
38 Wang, Guanghua (1952-02) 汪光華 M 72 INEDIndependent Non-Executive Director 2016-03-30
39 Wang, Yanwu 王彥武 M 76 INEDIndependent Non-Executive Director 2002-09 2009-01-07
40 Qi, Guozhong 戚國忠 M 82 NEDNon-Executive Director 2002-09 2009-01-07
41 Du, Haibao 杜海波 M INEDIndependent Non-Executive Director 2005-09-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Poon, Lawrence Chi Leung 潘之亮 M 50 QA, CoSecQualified Accountant, Company Secretary 2007-03-15 2019-05-08
2 Pang, Chun Kit (1973) 彭俊傑 M 51 CoSecCompany Secretary 2005-06 2007-03
3 Qiang, Shanfeng 強山峰 M 53 CEO Non-DirChief Executive Officer, Non-director 2013-08-06 2014-06-05
4 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
5 Chui, Everett Man Lung 徐文龍 M 60 CoSecCompany Secretary 2019-05-08

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