Wanguo Gold Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Jinzhu (1958) | ED, Co-FdrExecutive Director, Co-Founder | 2011-05-13 | 2021-09-30 |
| 2 | Gao, Jinzhu (1958) | ED, Co-FdrExecutive Director, Co-Founder | 2024-11-21 | None |
| 3 | Gao, Mingqing | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2011-05-13 | None |
| 4 | Iu, Ching | NEDNon-Executive Director | 2018-03-20 | 2020-01-21 |
| 5 | Lee, Hung Yuen | NEDNon-Executive Director | 2012-06-12 | 2021-09-30 |
| 6 | Li, Feilong (1974) | EDExecutive Director | 2024-08-06 | 2024-11-21 |
| 7 | Li, Hongchang (1947) | INEDIndependent Non-Executive Director | 2012-12-28 | 2015-12-22 |
| 8 | Li, Kwok Ping (1961) | NEDNon-Executive Director | 2012-06-12 | 2021-09-30 |
| 9 | Liu, Zhichun | EDExecutive Director | 2012-06-12 | None |
| 10 | Lu, Jianzhong (1961) | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 11 | Qi, Yang (1967) | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 12 | Shen, Peng (1975) | INEDIndependent Non-Executive Director | 2012-06-12 | 2022-06-02 |
| 13 | Tsang, Wai Hung (1972) | INEDIndependent Non-Executive Director | 2022-06-01 | None |
| 14 | Wang, Guobiao | EDExecutive Director | 2025-03-31 | None |
| 15 | Wang, Nan (1971) | EDExecutive Director | 2021-09-30 | 2024-11-21 |
| 16 | Wang, Renxiang | EDExecutive Director | 2021-09-30 | 2025-03-31 |
| 17 | Wang, Renxiang | NEDNon-Executive Director | 2025-03-31 | None |
| 18 | Wang, Xin (1970) | INEDIndependent Non-Executive Director | 2020-01-02 | None |
| 19 | Wen, Baolin | NEDNon-Executive Director | 2012-06-12 | 2016-03-18 |
| 20 | Wong, Ming Chi Ming | INEDIndependent Non-Executive Director | 2022-06-01 | None |
| 21 | Xie, Yaolin | EDExecutive Director | 2012-06-12 | 2021-09-30 |
| 22 | Xiong, Zeke | INEDIndependent Non-Executive Director | 2018-03-20 | 2019-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wong, Chi Wah (1974) | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-07 | None |
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