Lingbao Gold Group Company Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jianzheng (1968-12) | Sup ChChairman of Supervisors | 2021-05-28 | 2022-10-13 |
| 2 | Dai, Weitao | Sup ChChairman of Supervisors | 2020-01-08 | 2021-03-17 |
| 3 | Di, Qinghua | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
| 4 | Gao, Yang (1954) | Sup ChChairman of Supervisors | 2002-09-16 | 2009-01-07 |
| 5 | Guo, Xuchang | SupervisorSupervisor | 2002-09-16 | 2012-03-06 |
| 6 | Guo, Xurang | SupervisorSupervisor | 2010-07-21 | 2012-03-06 |
| 7 | Guo, Xurang | SupervisorSupervisor | 2014-06-05 | None |
| 8 | Hang, Zhanping | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
| 9 | Jian, Zhanxun | Sup ChChairman of Supervisors | 2019-03-11 | 2020-01-08 |
| 10 | Jiao, Xiaoxiao (1982) | SupervisorSupervisor | 2009-01-07 | 2019-03-11 |
| 11 | Lei, Mingyang | SupervisorSupervisor | 2002-09-16 | 2009-01-07 |
| 12 | Liu, Haotian (1985-07) | SupervisorSupervisor | 2021-05-28 | None |
| 13 | Liu, Shengmin | Sup ChChairman of Supervisors | 2009-01-07 | 2014-04-04 |
| 14 | Meng, Fanrui | SupervisorSupervisor | 2002-09-16 | 2012-03-06 |
| 15 | Meng, Shouji | SupervisorSupervisor | 2014-06-05 | 2018-06-06 |
| 16 | Peng, Jinzeng | SupervisorSupervisor | 2002-09-16 | 2009-01-07 |
| 17 | Wang, Guodong (1970) | Sup ChChairman of Supervisors | 2014-04-04 | 2019-03-11 |
| 18 | Yang, Bo (1967) | SupervisorSupervisor | 2009-01-07 | 2012-03-06 |
| 19 | Yang, Shilei (1983-09) | SupervisorSupervisor | 2019-03-11 | None |
| 20 | Yao, Shun (1972) | SupervisorSupervisor | 2012-03-06 | 2018-06-06 |
| 21 | Zhao, Bingbing | SupervisorSupervisor | 2018-06-06 | None |
| 22 | Zhou, Yi (Lingbao Gold) | Sup ChChairman of Supervisors | 2024-05-29 | None |
| 23 | Zhu, Yusheng | SupervisorSupervisor | 2009-01-07 | 2010-07-21 |
| 24 | Zhu, Zhisheng | SupervisorSupervisor | 2012-03-06 | 2014-04-04 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bo, Shao Chuan | INEDIndependent Non-Executive Director | 2024-05-29 | None |
| 2 | Chen, Jianzheng (1968-12) | ChChairman | 2017-01-23 | 2018-06-26 |
| 3 | Chen, Jianzheng (1968-12) | Ch, CEOChairman, Chief Executive Officer | 2018-06-26 | 2021-05-28 |
| 4 | Chen, Jianzheng (1968-12) | ChChairman | 2022-10-13 | None |
| 5 | Dai, Weitao | EDExecutive Director | 2021-05-28 | 2024-05-29 |
| 6 | Di, Qinghua | NEDNon-Executive Director | 2002-09-16 | 2009-01-07 |
| 7 | Du, Haibao | INEDIndependent Non-Executive Director | None | 2005-09-24 |
| 8 | Du, Liping (1963) | INEDIndependent Non-Executive Director | 2009-01-07 | 2015-06-03 |
| 9 | Guo, Michael Xinsheng | INEDIndependent Non-Executive Director | 2024-05-29 | None |
| 10 | Han, Qinchun | INEDIndependent Non-Executive Director | 2012-03-06 | 2021-05-28 |
| 11 | He, Chengqun | EDExecutive Director | 2010-07-21 | 2015-06-03 |
| 12 | He, Chengqun | PresPresident | 2021-05-28 | None |
| 13 | Jin, Guangcai | EDExecutive Director | 2004-10-17 | 2013-02-19 |
| 14 | Jin, Guangcai | ChChairman | 2013-02-19 | 2017-01-23 |
| 15 | Ji, Wanxin | ED, VPExecutive Director, Vice President | 2015-06-03 | 2017-01-23 |
| 16 | Liu, Pengfei (1974) | EDExecutive Director | 2009-01-07 | 2014-01-17 |
| 17 | Lyu, Xiaozhao | EDExecutive Director | 2002-09-16 | 2011-03-31 |
| 18 | Ning, Jincheng | INEDIndependent Non-Executive Director | 2002-09-16 | 2009-01-07 |
| 19 | Niu, Zhongjie | INEDIndependent Non-Executive Director | 2005-06-26 | 2012-03-06 |
| 20 | Qiang, Shanfeng | CEOChief Executive Officer | 2014-06-05 | 2017-01-23 |
| 21 | Qi, Guozhong | NEDNon-Executive Director | 2002-09-16 | 2009-01-07 |
| 22 | Shi, Yuchen | NEDNon-Executive Director | 2014-06-05 | 2021-05-28 |
| 23 | Tan, Chong Huat | INEDIndependent Non-Executive Director | 2021-05-28 | None |
| 24 | Wang, Guanghua (1952-02) | INEDIndependent Non-Executive Director | 2016-03-30 | 2024-05-29 |
| 25 | Wang, Guanran | NEDNon-Executive Director | 2021-05-28 | None |
| 26 | Wang, Han (1963) | INEDIndependent Non-Executive Director | 2009-01-07 | 2012-03-06 |
| 27 | Wang, Jianguo (1959) | EDExecutive Director | 2002-09-16 | 2004-06-16 |
| 28 | Wang, Jianguo (1959) | ED, GMExecutive Director, General Manager | 2004-06-16 | 2010-05-28 |
| 29 | Wang, Jiheng (1966-07) | INEDIndependent Non-Executive Director | 2015-06-03 | 2024-05-29 |
| 30 | Wang, Leo Qinggui | EDExecutive Director | 2016-12-23 | 2017-01-23 |
| 31 | Wang, Leo Qinggui | Dep Ch, COODeputy Chairman, Chief Operating Officer | 2017-01-23 | 2020-07-06 |
| 32 | Wang, Leo Qinggui | NEDNon-Executive Director | 2020-07-06 | 2021-05-28 |
| 33 | Wang, Yanwu | INEDIndependent Non-Executive Director | 2002-09-16 | 2009-01-07 |
| 34 | Wang, Yumin (1959) | NEDNon-Executive Director | 2009-01-07 | 2014-04-04 |
| 35 | Wu, Liming (1982-02) | FDFinance Director | 2021-05-28 | None |
| 36 | Xing, Jiangze | ED, VPExecutive Director, Vice President | 2015-06-03 | 2018-06-26 |
| 37 | Xing, Jiangze | Dep ChDeputy Chairman | 2018-06-26 | None |
| 38 | Xu, Gaoming (1958) | Vice ChVice Chairman | 2002-09-16 | 2004-06-16 |
| 39 | Xu, Gaoming (1958) | ChChairman | 2004-06-16 | 2013-02-19 |
| 40 | Xu, Qiangsheng | INEDIndependent Non-Executive Director | 2012-03-06 | 2016-01-07 |
| 41 | Xu, Rong (1975-12) | INEDIndependent Non-Executive Director | 2020-07-06 | 2024-05-29 |
| 42 | Xu, Wanmin | ChChairman | 2002-09-16 | 2004-06-16 |
| 43 | Xu, Wanmin | NEDNon-Executive Director | 2004-06-16 | 2009-01-07 |
| 44 | Yang, Dongsheng (1964) | INEDIndependent Non-Executive Director | 2014-01-30 | 2020-07-06 |
| 45 | Yang, Liening | NEDNon-Executive Director | 2012-03-06 | 2014-04-04 |
| 46 | Yan, Wanpeng | INEDIndependent Non-Executive Director | 2009-01-07 | 2014-01-17 |
| 47 | Yeung, Rex Chi Tat | INEDIndependent Non-Executive Director | 2024-05-29 | None |
| 48 | Zeng, Xiangxin | EDExecutive Director | 2019-11-15 | 2021-05-28 |
| 49 | Zeng, Xiangxin | ChChairman | 2021-05-28 | 2022-10-13 |
| 50 | Zhang, Feihu | NEDNon-Executive Director | 2019-04-12 | None |
| 51 | Zhang, Guo (1966) | EDExecutive Director | 2009-01-07 | 2016-12-23 |
| 52 | Zhao, Kun (1962) | EDExecutive Director | 2017-01-23 | 2019-07-23 |
| 53 | Zhao, Li (1978-11) | EDExecutive Director | 2024-05-29 | None |
| 54 | Zheng, Jinqiao | INEDIndependent Non-Executive Director | 2005-09-24 | 2009-01-07 |
| 55 | Zhou, Xing (1970) | EDExecutive Director | 2016-12-23 | 2021-05-28 |
| 56 | Zhou, Yudao | EDExecutive Director | 2014-06-05 | 2016-12-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chui, Everett Man Lung | CoSecCompany Secretary | 2019-05-08 | None |
| 2 | Pang, Chun Kit (1973) | CoSecCompany Secretary | 2005-06-16 | 2007-03-16 |
| 3 | Poon, Lawrence Chi Leung | QA, CoSecQualified Accountant, Company Secretary | 2007-03-15 | 2019-05-08 |
| 4 | Qiang, Shanfeng | CEO Non-DirChief Executive Officer, Non-Director | 2013-08-06 | 2014-06-05 |
| 5 | Wang, Junqiang (1971) | Dep GMDeputy General Manager | 2011-03-16 | 2017-01-23 |
| 6 | Wang, Junqiang (1971) | CEO Non-DirChief Executive Officer, Non-Director | 2017-01-23 | 2018-06-26 |
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