Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Weitao 戴維濤 | M | 49 | Sup ChChairman of Supervisors | 2020-01-08 | 2021-03-17 |
| 2 | Guo, Xurang 郭許讓 | M | 50 | SupervisorSupervisor | 2014-06-05 | |
| 3 | Yang, Shilei (1983-09) 楊石磊 | M | 37 | SupervisorSupervisor | 2019-03-11 | |
| 4 | Zhao, Bingbing 趙兵兵 | M | 42 | SupervisorSupervisor | 2018-06-06 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianzheng 陳建正 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2018-06-26 | 2021-05-28 |
| 2 | Han, Qinchun 韓秦春 | M | 62 | INEDIndependent Non-Executive Director | 2012-03-06 | 2021-05-28 |
| 3 | Shi, Yuchen 石玉臣 | M | 60 | NEDNon-Executive Director | 2014-06-05 | 2021-05-28 |
| 4 | Wang, Guanghua (1952-02) 汪光華 | M | 68 | INEDIndependent Non-Executive Director | 2016-03-30 | |
| 5 | Wang, Jiheng (1966-07) 王繼恒 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-03 | |
| 6 | Wang, Leo 王清貴 | M | 55 | NEDNon-Executive Director | 2020-07-06 | 2021-05-28 |
| 7 | Xing, Jiangze 邢江澤 | M | 53 | Dep ChDeputy Chairman | 2018-06-26 | |
| 8 | Xu, Rong (1975-12) 徐容 | M | 45 | INEDIndependent Non-Executive Director | 2020-07-06 | |
| 9 | Zeng, Xiangxin 曾祥新 | M | 53 | EDExecutive Director | 2019-11-15 | 2021-05-28 |
| 10 | Zhang, Feihu 張飛虎 | M | 49 | NEDNon-Executive Director | 2019-04-12 | |
| 11 | Zhou, Xing (1970) 周星 | F | 50 | EDExecutive Director | 2016-12-23 | 2021-05-28 |
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 |
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