Shandong Gold Mining Co., Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Duan, Huijie | SupervisorSupervisor | 2016-05-13 | 2019-11-08 |
| 2 | Liu, Rujun (1968) | SupervisorSupervisor | 2013-10-15 | 2020-02-24 |
| 3 | Liu, Yanfen (1979-12) | SupervisorSupervisor | 2019-11-08 | None |
| 4 | Li, Xiaoping (1964-05) | Sup ChChairman of Supervisors | 2016-05-16 | None |
| 5 | Luan, Bo (1973-04) | SupervisorSupervisor | 2020-02-24 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Daojiang | NEDNon-Executive Director | 2015-02-27 | 2018-11-29 |
| 2 | Gao, Yongtao | INEDIndependent Non-Executive Director | 2013-10-15 | 2020-12-30 |
| 3 | Hui, Wing | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 4 | Jiang, Jun (1973) | INEDIndependent Non-Executive Director | None | 2017-12-08 |
| 5 | Liew, Daniel Fui Kiang | INEDIndependent Non-Executive Director | 2020-12-30 | None |
| 6 | Li, Guohong (1971-10) | NED, ChNon-Executive Director, Chairman | 2016-05-16 | 2022-06-16 |
| 7 | Li, Hang (1970-01) | NED, ChNon-Executive Director, Chairman | 2022-07-12 | None |
| 8 | Li, Tao (1960) | Vice ChVice Chairman | 2019-01-14 | 2020-12-30 |
| 9 | Liu, Qin (1969-01) | Vice ChVice Chairman | 2020-12-30 | None |
| 10 | Lu, Bin (1977) | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-12-30 |
| 11 | Tang, Qi (1977-04) | EDExecutive Director | 2017-12-08 | None |
| 12 | Teng, Bingsheng | INEDIndependent Non-Executive Director | 2014-07-02 | 2017-12-08 |
| 13 | Wang, Lijun (1968-09) | NEDNon-Executive Director | 2014-05-20 | 2024-01-12 |
| 14 | Wang, Peiyue (1962) | ED, GMExecutive Director, General Manager | 2016-05-16 | 2020-12-30 |
| 15 | Wang, Shuhai | ED, GMExecutive Director, General Manager | 2020-12-30 | None |
| 16 | Wang, Xiaoling (1964-01) | NEDNon-Executive Director | 2016-05-16 | None |
| 17 | Wang, Yunmin | INEDIndependent Non-Executive Director | 2020-12-30 | None |
| 18 | Zhao, Feng (1969-02) | INEDIndependent Non-Executive Director | 2020-12-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ng, Sau Mei | CoSecCompany Secretary | 2018-09-28 | None |
| 2 | Tang, Qi (1977-04) | CoSecCompany Secretary | 2018-09-28 | None |
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