CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. 中國黃金國際資源有限公司

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Main board

Name Age
in
2024
Position From Until
1 Burns, John King M 73 INEDIndependent Non-Executive Director 2009-10-01 2019-06-25
2 Chen, Yunfei (1971) 陳雲飛 M 53 INEDIndependent Non-Executive Director 2008-05-01 2019-06-25
3 Fu, Yuanhui 傅淵慧 M 45 EDExecutive Director 2022-10-27
4 Guan, Shiliang 關士良 M 57 EDExecutive Director 2019-06-25 2022-10-27
5 Hall, Gregory Clifton M 74 INEDIndependent Non-Executive Director 2009-10-01 2019-06-25
6 Han, Rane Ruixia 韓瑞霞 F 41 INEDIndependent Non-Executive Director 2019-06-25
7 He, Ian Ying Bin 赫英斌 M 62 INEDIndependent Non-Executive Director 2000-05-01
8 Jiang, Liangyou 姜良友 M 59 EDExecutive Director 2014-10-23 2018-11-13
CEOChief Executive Officer 2018-11-13 2020-03-29
Ch, CEOChairman, Chief Executive Officer 2020-03-29 2022-10-27
9 Jiang, Xiangdong 江向東 M 65 EDExecutive Director 2017-05-12
NEDNon-Executive Director 2017-05-12 2019-06-25
10 Kang, Fuzhen 康富珍 F 38 NEDNon-Executive Director 2018-11-13 2020-06-16
11 Liu, Bing (1963) 劉冰 M 61 NEDNon-Executive Director 2008-05 2014-02-24
CEOChief Executive Officer 2014-02-24 2018-11-13
12 Shao, Wei (1954) 邵威 M 70 INEDIndependent Non-Executive Director 2019-06-25
13 Shi, Bielin 史别林 M 69 INEDIndependent Non-Executive Director 2019-06-25
14 Song, Xin (1963) 宋鑫 M 61 CEOChief Executive Officer 2014-02-24
ChChairman 2014-02-24 2019-11-14
15 Sun, Lianzhong 孫連忠 M 67 NEDNon-Executive Director 2014-02-24 2018-11-13
16 Sun, Zhaoxue 孫兆學 M 61 ChChairman 2014-02-24
17 Teng, Yongqing 滕永清 M 57 NEDNon-Executive Director 2018-11-13 2020-06-16
18 Tian, Na (1980) 田娜 F 44 EDExecutive Director 2020-06-16
19 Tong, Junhu 童軍虎 M 62 NEDNon-Executive Director 2020-06-16 2022-10-27
Ch, CEOChairman, Chief Executive Officer 2022-10-27 2024-08-02
20 Wang, Wanming (1966) 王萬明 M 58 NEDNon-Executive Director 2022-10-27
21 Wu, Zhanming (1975) 吳占鳴 M 49 EDExecutive Director 2013-03-21
ED, SVPExecutive Director, Senior Vice President 2013-03-21 2014-10-06
22 Zhang, Weibin (1963) 張維濱 M 61 EDExecutive Director 2020-06-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Law, Chi Yung 羅志勇 M 52 CFOChief Financial Officer 2010-03 2011-02
2 Lu, Yuehe 盧月荷 F 39 CFOChief Financial Officer 2020-10-16 2023-05-15
3 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2014-01-16
4 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2014-01-16
5 Wang, Zheng (China Gold) 王錚 F 53 CFOChief Financial Officer 2023-05-15

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