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 | Guo, Xurang 郭許讓 | M | 50 | SupervisorSupervisor | 2014-06-05 | |
2 | Yang, Shilei (1983-09) 楊石磊 | M | 37 | SupervisorSupervisor | 2019-03-11 | |
3 | Zhao, Bingbing 趙兵兵 | M | 42 | SupervisorSupervisor | 2018-06-06 | |
4 | Gao, Yang (1954) 高洋 | M | 66 | Sup ChChairman of Supervisors | 2002-09 | 2009-01-07 |
5 | Lei, Mingyang 雷明陽 | M | 56 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
6 | Peng, Jinzeng 彭進增 | M | 68 | SupervisorSupervisor | 2002-09 | 2009-01-07 |
7 | Zhu, Yusheng 朱育生 | M | 64 | SupervisorSupervisor | 2009-01-07 | 2010-07-21 |
8 | Guo, Xuchang 郭續長 | M | 59 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
9 | Guo, Xurang 郭許讓 | M | 50 | SupervisorSupervisor | 2010-07-21 | 2012-03-06 |
10 | Hang, Zhanping 杭占平 | M | 58 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
11 | Meng, Fanrui 孟凡瑞 | M | 66 | SupervisorSupervisor | 2002-09 | 2012-03-06 |
12 | Yang, Bo (1967) 楊波 | M | 53 | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
13 | Di, Qinghua 狄清華 | M | 52 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
14 | Liu, Shengmin 劉勝民 | M | 62 | Sup ChChairman of Supervisors | 2009-01-07 | 2014-04-04 |
15 | Zhu, Zhisheng 朱志升 | M | 61 | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
16 | Meng, Shouji 孟首吉 | M | 34 | SupervisorSupervisor | 2014-06-05 | 2018-06-06 |
17 | Yao, Shun (1972) 姚舜 | M | 48 | SupervisorSupervisor | 2012-03-06 | 2018-06-06 |
18 | Jiao, Xiaoxiao (1982) 焦瀟霄 | M | 38 | SupervisorSupervisor | 2009-01-07 | 2019-03-11 |
19 | Wang, Guodong (1970) 王國棟 | M | 50 | Sup ChChairman of Supervisors | 2014-04-04 | 2019-03-11 |
20 | Jian, Zhanxun 建戰勳 | M | 47 | Sup ChChairman of Supervisors | 2019-03-11 | 2020-01-08 |
21 | Dai, Weitao 戴維濤 | M | 49 | Sup ChChairman of Supervisors | 2020-01-08 | 2021-03-17 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Xing, Jiangze 邢江澤 | M | 53 | Dep ChDeputy Chairman | 2018-06-26 | |
2 | Zhang, Feihu 張飛虎 | M | 49 | NEDNon-Executive Director | 2019-04-12 | |
3 | Wang, Jianguo (1959) 王建國 | M | 62 | EDExecutive Director | 2002-09 | 2004-06 |
4 | Xu, Gaoming (1958) 許高明 | M | 62 | Vice ChVice Chairman | 2002-09 | 2004-06 |
5 | Xu, Wanmin 許萬民 | M | 61 | ChChairman | 2002-09 | 2004-06 |
6 | Du, Haibao 杜海波 | M | INEDIndependent Non-Executive Director | 2005-09-24 | ||
7 | Di, Qinghua 狄清華 | M | 52 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
8 | Ning, Jincheng 寧金成 | M | 64 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
9 | Qi, Guozhong 戚國忠 | M | 78 | NEDNon-Executive Director | 2002-09 | 2009-01-07 |
10 | Wang, Yanwu 王彥武 | M | 72 | INEDIndependent Non-Executive Director | 2002-09 | 2009-01-07 |
11 | Xu, Wanmin 許萬民 | M | 61 | NEDNon-Executive Director | 2004-06 | 2009-01-07 |
12 | Zheng, Jinqiao 鄭錦橋 | M | 57 | INEDIndependent Non-Executive Director | 2005-09-24 | 2009-01-07 |
13 | Wang, Jianguo (1959) 王建國 | M | 62 | ED, GMExecutive Director, General Manager | 2004-06 | 2010-05-28 |
14 | Lu, Xiaozhao 呂曉兆 | M | 58 | EDExecutive Director | 2002-09 | 2011-03-31 |
15 | Niu, Zhongjie 牛鍾潔 | M | 52 | INEDIndependent Non-Executive Director | 2005-06-26 | 2012-03-06 |
16 | Wang, Han (1963) 王瀚 | M | 57 | INEDIndependent Non-Executive Director | 2009-01-07 | 2012-03-06 |
17 | Jin, Guangcai 靳廣才 | M | 54 | EDExecutive Director | 2004-10-17 | 2013-02-19 |
18 | Xu, Gaoming (1958) 許高明 | M | 62 | ChChairman | 2004-06 | 2013-02-19 |
19 | Liu, Pengfei (1974) 劉鵬飛 | M | 46 | EDExecutive Director | 2009-01-07 | 2014-01-17 |
20 | Yan, Wanpeng 閆萬鵬 | M | 55 | INEDIndependent Non-Executive Director | 2009-01-07 | 2014-01-17 |
21 | Wang, Yumin (1959) 王育民 | M | 61 | NEDNon-Executive Director | 2009-01-07 | 2014-04-04 |
22 | Yang, Liening 楊列寧 | M | 54 | NEDNon-Executive Director | 2012-03-06 | 2014-04-04 |
23 | Du, Liping (1963) 杜莉萍 | F | 57 | INEDIndependent Non-Executive Director | 2009-01-07 | 2015-06-03 |
24 | He, Chengqun 何成群 | M | 49 | EDExecutive Director | 2010-07-21 | 2015-06-03 |
25 | Xu, Qiangsheng 徐強勝 | M | 53 | INEDIndependent Non-Executive Director | 2012-03-06 | 2016-01-07 |
26 | Zhang, Guo (1966) 張果 | M | 54 | EDExecutive Director | 2009-01-07 | 2016-12-23 |
27 | Zhou, Yudao 周玉道 | M | 56 | EDExecutive Director | 2014-06-05 | 2016-12-23 |
28 | Ji, Wanxin 吉萬新 | M | 55 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2017-01-23 |
29 | Jin, Guangcai 靳廣才 | M | 54 | ChChairman | 2013-02-19 | 2017-01-23 |
30 | Qiang, Shanfeng 強山峰 | M | 49 | CEOChief Executive Officer | 2014-06-05 | 2017-01-23 |
31 | Wang, Leo 王清貴 | M | 55 | EDExecutive Director | 2016-12-23 | 2017-01-23 |
32 | Chen, Jianzheng (1968-12) 陳建正 | M | 52 | ChChairman | 2017-01-23 | 2018-06-26 |
33 | Xing, Jiangze 邢江澤 | M | 53 | ED, VPExecutive Director, Vice President | 2015-06-03 | 2018-06-26 |
34 | Zhao, Kun (1962) 趙昆 | M | 58 | EDExecutive Director | 2017-01-23 | 2019-07-23 |
35 | Wang, Leo 王清貴 | M | 55 | Dep Ch, COODeputy Chairman, Chief Operating Officer | 2017-01-23 | 2020-07-06 |
36 | Yang, Dongsheng (1964) 楊東升 | M | 56 | INEDIndependent Non-Executive Director | 2014-01-30 | 2020-07-06 |
37 | Chen, Jianzheng (1968-12) 陳建正 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2018-06-26 | 2021-05-28 |
38 | Han, Qinchun 韓秦春 | M | 62 | INEDIndependent Non-Executive Director | 2012-03-06 | 2021-05-28 |
39 | Shi, Yuchen 石玉臣 | M | 60 | NEDNon-Executive Director | 2014-06-05 | 2021-05-28 |
40 | Wang, Leo 王清貴 | M | 55 | NEDNon-Executive Director | 2020-07-06 | 2021-05-28 |
41 | Zeng, Xiangxin 曾祥新 | M | 53 | EDExecutive Director | 2019-11-15 | 2021-05-28 |
42 | Zhou, Xing (1970) 周星 | F | 50 | EDExecutive Director | 2016-12-23 | 2021-05-28 |
43 | Wang, Guanghua (1952-02) 汪光華 | M | 68 | INEDIndependent Non-Executive Director | 2016-03-30 | 2024-05-29 |
44 | Wang, Jiheng (1966-07) 王繼恒 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-03 | 2024-05-29 |
45 | Xu, Rong (1975-12) 徐容 | M | 45 | INEDIndependent Non-Executive Director | 2020-07-06 | 2024-05-29 |
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 | Pang, Chun Kit (1973) 彭俊傑 | M | 47 | CoSecCompany Secretary | 2005-06 | 2007-03 |
3 | Qiang, Shanfeng 強山峰 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2013-08-06 | 2014-06-05 |
4 | 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 | ||||
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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