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
2020		 Position From Until
1 Peng, Jinzeng 彭進增 M 68 SupervisorSupervisor 2002-09 2009-01-07
2 Gao, Yang (1954) 高洋 M 66 Sup ChChairman of Supervisors 2002-09 2009-01-07
3 Meng, Fanrui 孟凡瑞 M 66 SupervisorSupervisor 2002-09 2012-03-06
4 Zhu, Yusheng 朱育生 M 64 SupervisorSupervisor 2009-01-07 2010-07-21
5 Liu, Shengmin 劉勝民 M 62 Sup ChChairman of Supervisors 2009-01-07 2014-04-04
6 Zhu, Zhisheng 朱志升 M 61 SupervisorSupervisor 2012-03-06 2014-04-04
7 Guo, Xuchang 郭續長 M 59 SupervisorSupervisor 2002-09 2012-03-06
8 Hang, Zhanping 杭占平 M 58 SupervisorSupervisor 2009-01-07 2012-03-06
9 Lei, Mingyang 雷明陽 M 56 SupervisorSupervisor 2002-09 2009-01-07
10 Yang, Bo (1967) 楊波 M 53 SupervisorSupervisor 2009-01-07 2012-03-06
11 Di, Qinghua 狄清華 M 52 SupervisorSupervisor 2012-03-06 2014-04-04
12 Guo, Xurang 郭許讓 M 50 SupervisorSupervisor 2010-07-21 2012-03-06
SupervisorSupervisor 2014-06-05
13 Wang, Guodong (1970) 王國棟 M 50 Sup ChChairman of Supervisors 2014-04-04 2019-03-11
14 Dai, Weitao 戴維濤 M 49 Sup ChChairman of Supervisors 2020-01-08 2021-03-17
15 Yao, Shun (1972) 姚舜 M 48 SupervisorSupervisor 2012-03-06 2018-06-06
16 Jian, Zhanxun 建戰勳 M 47 Sup ChChairman of Supervisors 2019-03-11 2020-01-08
17 Zhao, Bingbing 趙兵兵 M 42 SupervisorSupervisor 2018-06-06
18 Jiao, Xiaoxiao (1982) 焦瀟霄 M 38 SupervisorSupervisor 2009-01-07 2019-03-11
19 Yang, Shilei (1983-09) 楊石磊 M 37 SupervisorSupervisor 2019-03-11
20 Meng, Shouji 孟首吉 M 34 SupervisorSupervisor 2014-06-05 2018-06-06

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Du, Haibao 杜海波 M INEDIndependent Non-Executive Director 2005-09-24
2 Qi, Guozhong 戚國忠 M 78 NEDNon-Executive Director 2002-09 2009-01-07
3 Wang, Yanwu 王彥武 M 72 INEDIndependent Non-Executive Director 2002-09 2009-01-07
4 Wang, Guanghua (1952-02) 汪光華 M 68 INEDIndependent Non-Executive Director 2016-03-30
5 Ning, Jincheng 寧金成 M 64 INEDIndependent Non-Executive Director 2002-09 2009-01-07
6 Han, Qinchun 韓秦春 M 62 INEDIndependent Non-Executive Director 2012-03-06 2021-05-28
7 Wang, Jianguo (1959) 王建國 M 62 EDExecutive Director 2002-09 2004-06
ED, GMExecutive Director, General Manager 2004-06 2010-05-28
8 Xu, Gaoming 許高明 M 62 Vice ChVice Chairman 2002-09 2004-06
ChChairman 2004-06 2013-02-19
9 Wang, Yumin (1959) 王育民 M 61 NEDNon-Executive Director 2009-01-07 2014-04-04
10 Xu, Wanmin 許萬民 M 61 ChChairman 2002-09 2004-06
NEDNon-Executive Director 2004-06 2009-01-07
11 Shi, Yuchen 石玉臣 M 60 NEDNon-Executive Director 2014-06-05 2021-05-28
12 Lu, Xiaozhao 呂曉兆 M 58 EDExecutive Director 2002-09 2011-03-31
13 Zhao, Kun (1962) 趙昆 M 58 EDExecutive Director 2017-01-23 2019-07-23
14 Du, Liping (1963) 杜莉萍 F 57 INEDIndependent Non-Executive Director 2009-01-07 2015-06-03
15 Wang, Han (1963) 王瀚 M 57 INEDIndependent Non-Executive Director 2009-01-07 2012-03-06
16 Zheng, Jinqiao 鄭錦橋 M 57 INEDIndependent Non-Executive Director 2005-09-24 2009-01-07
17 Yang, Dongsheng (1964) 楊東升 M 56 INEDIndependent Non-Executive Director 2014-01-30 2020-07-06
18 Zhou, Yudao 周玉道 M 56 EDExecutive Director 2014-06-05 2016-12-23
19 Ji, Wanxin 吉萬新 M 55 ED, VPExecutive Director, Vice President 2015-06-03 2017-01-23
20 Wang, Leo 王清貴 M 55 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 Yan, Wanpeng 閆萬鵬 M 55 INEDIndependent Non-Executive Director 2009-01-07 2014-01-17
22 Jin, Guangcai 靳廣才 M 54 EDExecutive Director 2004-10-17 2013-02-19
ChChairman 2013-02-19 2017-01-23
23 Wang, Jiheng (1966-07) 王繼恒 M 54 INEDIndependent Non-Executive Director 2015-06-03
24 Yang, Liening 楊列寧 M 54 NEDNon-Executive Director 2012-03-06 2014-04-04
25 Zhang, Guo (1966) 張果 M 54 EDExecutive Director 2009-01-07 2016-12-23
26 Xing, Jiangze 邢江澤 M 53 ED, VPExecutive Director, Vice President 2015-06-03 2018-06-26
Dep ChDeputy Chairman 2018-06-26
27 Xu, Qiangsheng 徐強勝 M 53 INEDIndependent Non-Executive Director 2012-03-06 2016-01-07
28 Zeng, Xiangxin 曾祥新 M 53 EDExecutive Director 2019-11-15 2021-05-28
29 Chen, Jianzheng 陳建正 M 52 ChChairman 2017-01-23 2018-06-26
Ch, CEOChairman, Chief Executive Officer 2018-06-26 2021-05-28
30 Di, Qinghua 狄清華 M 52 NEDNon-Executive Director 2002-09 2009-01-07
31 Niu, Zhongjie 牛鍾潔 M 52 INEDIndependent Non-Executive Director 2005-06-26 2012-03-06
32 Zhou, Xing (1970) 周星 F 50 EDExecutive Director 2016-12-23 2021-05-28
33 He, Chengqun 何成群 M 49 EDExecutive Director 2010-07-21 2015-06-03
34 Qiang, Shanfeng 強山峰 M 49 CEOChief Executive Officer 2014-06-05 2017-01-23
35 Zhang, Feihu 張飛虎 M 49 NEDNon-Executive Director 2019-04-12
36 Liu, Pengfei (1974) 劉鵬飛 M 46 EDExecutive Director 2009-01-07 2014-01-17
37 Xu, Rong (1975-12) 徐容 M 45 INEDIndependent Non-Executive Director 2020-07-06

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chui, Everett Man Lung 徐文龍 M 56 CoSecCompany Secretary 2019-05-08
2 Qiang, Shanfeng 強山峰 M 49 CEO Non-DirChief Executive Officer, Non-director 2013-08-06 2014-06-05
3 Wang, Junqiang (1971) 王軍强 M 49 Dep GMDeputy General Manager 2011-03 2017-01-23
CEO Non-DirChief Executive Officer, Non-director 2017-01-23 2018-06-26
4 Pang, Chun Kit (1973) 彭俊傑 M 47 CoSecCompany Secretary 2005-06 2007-03
5 Poon, Lawrence Chi Leung 潘之亮 M 46 QA, CoSecQualified Accountant, Company Secretary 2007-03-15 2019-05-08

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