Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Xurang 郭許讓 | M | 54 | SupervisorSupervisor | 2014-06-05 | |
| 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 | Zhao, Bingbing 趙兵兵 | M | 46 | SupervisorSupervisor | 2018-06-06 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianzheng 陳建正 | M | 56 | ChChairman | 2022-10-13 | |
| 2 | Dai, Weitao 戴維濤 | M | 53 | EDExecutive Director | 2021-05-28 | |
| 3 | He, Chengqun 何成群 | M | 53 | PresPresident | 2021-05-28 | |
| 4 | Tan, Chong Huat 陳聰發 | M | 61 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 5 | Wang, Guanghua (1952-02) 汪光華 | M | 72 | INEDIndependent Non-Executive Director | 2016-03-30 | |
| 6 | Wang, Guanran 王冠然 | M | 24 | NEDNon-Executive Director | 2021-05-28 | |
| 7 | Wang, Jiheng (1966-07) 王繼恒 | M | 58 | INEDIndependent Non-Executive Director | 2015-06-03 | |
| 8 | Wu, Liming (1982-02) 吳黎明 | M | 42 | FDFinance Director | 2021-05-28 | |
| 9 | Xing, Jiangze 邢江澤 | M | 57 | Dep ChDeputy Chairman | 2018-06-26 | |
| 10 | Xu, Rong (1975-12) 徐容 | M | 49 | INEDIndependent Non-Executive Director | 2020-07-06 | |
| 11 | Zhang, Feihu 張飛虎 | M | 53 | NEDNon-Executive Director | 2019-04-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Everett Man Lung 徐文龍 | M | 60 | CoSecCompany Secretary | 2019-05-08 |
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