CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Please note that due to the planned shutdown of Webb-site.com,
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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Burns, John King | INEDIndependent Non-Executive Director | 2009-10-01 | 2019-06-25 |
| 2 | Chen, Yunfei (1971) | INEDIndependent Non-Executive Director | 2008-05-01 | 2019-06-25 |
| 3 | Fu, Yuanhui | EDExecutive Director | 2022-10-27 | None |
| 4 | Guan, Shiliang | EDExecutive Director | 2019-06-25 | 2022-10-27 |
| 5 | Hall, Gregory Clifton | INEDIndependent Non-Executive Director | 2009-10-01 | 2019-06-25 |
| 6 | Han, Rane Ruixia | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 7 | He, Ian Ying Bin | INEDIndependent Non-Executive Director | 2000-05-01 | None |
| 8 | Hou, Chenguang | Ch, CEOChairman, Chief Executive Officer | 2024-11-14 | None |
| 9 | Jiang, Liangyou | EDExecutive Director | 2014-10-23 | 2018-11-13 |
| 10 | Jiang, Liangyou | CEOChief Executive Officer | 2018-11-13 | 2020-03-29 |
| 11 | Jiang, Liangyou | Ch, CEOChairman, Chief Executive Officer | 2020-03-29 | 2022-10-27 |
| 12 | Jiang, Xiangdong | NEDNon-Executive Director | 2017-05-12 | 2019-06-25 |
| 13 | Jiang, Xiangdong | EDExecutive Director | None | 2017-05-12 |
| 14 | Kang, Fuzhen | NEDNon-Executive Director | 2018-11-13 | 2020-06-16 |
| 15 | Liu, Bing (1963) | NEDNon-Executive Director | 2008-05-16 | 2014-02-24 |
| 16 | Liu, Bing (1963) | CEOChief Executive Officer | 2014-02-24 | 2018-11-13 |
| 17 | Shao, Wei (1954) | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 18 | Shi, Bielin | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 19 | Song, Xin (1963) | ChChairman | 2014-02-24 | 2019-11-14 |
| 20 | Song, Xin (1963) | CEOChief Executive Officer | None | 2014-02-24 |
| 21 | Sun, Lianzhong | NEDNon-Executive Director | 2014-02-24 | 2018-11-13 |
| 22 | Sun, Zhaoxue | ChChairman | None | 2014-02-24 |
| 23 | Teng, Yongqing | NEDNon-Executive Director | 2018-11-13 | 2020-06-16 |
| 24 | Tian, Na (1980) | EDExecutive Director | 2020-06-16 | None |
| 25 | Tong, Junhu | NEDNon-Executive Director | 2020-06-16 | 2022-10-27 |
| 26 | Tong, Junhu | Ch, CEOChairman, Chief Executive Officer | 2022-10-27 | 2024-08-02 |
| 27 | Wang, Wanming (1966) | NEDNon-Executive Director | 2022-10-27 | None |
| 28 | Wu, Zhanming (1975) | ED, SVPExecutive Director, Senior Vice President | 2013-03-21 | 2014-10-06 |
| 29 | Wu, Zhanming (1975) | EDExecutive Director | None | 2013-03-21 |
| 30 | Zhang, Weibin (1963) | EDExecutive Director | 2020-06-16 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Law, Chi Yung (1972) | CFOChief Financial Officer | 2010-03-16 | 2011-02-15 |
| 2 | Lu, Yuehe | CFOChief Financial Officer | 2020-10-16 | 2023-05-15 |
| 3 | Ma, Gloria Sau Kuen | CoSecCompany Secretary | None | 2014-01-16 |
| 4 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | 2014-01-16 | None |
| 5 | Wang, Zheng (China Gold) | CFOChief Financial Officer | 2023-05-15 | None |
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