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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burns, John King | M | 74 | INEDIndependent Non-Executive Director | 2009-10-01 | 2019-06-25 |
| 2 | Chen, Yunfei (1971) 陳雲飛 | M | 54 | INEDIndependent Non-Executive Director | 2008-05-01 | 2019-06-25 |
| 3 | Fu, Yuanhui 傅淵慧 | M | 46 | EDExecutive Director | 2022-10-27 | |
| 4 | Guan, Shiliang 關士良 | M | 58 | EDExecutive Director | 2019-06-25 | 2022-10-27 |
| 5 | Hall, Gregory Clifton | M | 75 | INEDIndependent Non-Executive Director | 2009-10-01 | 2019-06-25 |
| 6 | Han, Rane Ruixia 韓瑞霞 | F | 42 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 7 | He, Ian Ying Bin 赫英斌 | M | 63 | INEDIndependent Non-Executive Director | 2000-05-01 | |
| 8 | Hou, Chenguang 侯晨光 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2024-11-14 | |
| 9 | Jiang, Liangyou 姜良友 | M | 60 | 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 | ||||
| 10 | Jiang, Xiangdong 江向東 | M | 66 | EDExecutive Director | 2017-05-12 | |
| NEDNon-Executive Director | 2017-05-12 | 2019-06-25 | ||||
| 11 | Kang, Fuzhen 康富珍 | F | 39 | NEDNon-Executive Director | 2018-11-13 | 2020-06-16 |
| 12 | Liu, Bing (1963) 劉冰 | M | 62 | NEDNon-Executive Director | 2008-05 | 2014-02-24 |
| CEOChief Executive Officer | 2014-02-24 | 2018-11-13 | ||||
| 13 | Shao, Wei (1954) 邵威 | M | 71 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 14 | Shi, Bielin 史别林 | M | 70 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 15 | Song, Xin (1963) 宋鑫 | M | 62 | CEOChief Executive Officer | 2014-02-24 | |
| ChChairman | 2014-02-24 | 2019-11-14 | ||||
| 16 | Sun, Lianzhong 孫連忠 | M | 68 | NEDNon-Executive Director | 2014-02-24 | 2018-11-13 |
| 17 | Sun, Zhaoxue 孫兆學 | M | 62 | ChChairman | 2014-02-24 | |
| 18 | Teng, Yongqing 滕永清 | M | 58 | NEDNon-Executive Director | 2018-11-13 | 2020-06-16 |
| 19 | Tian, Na (1980) 田娜 | F | 45 | EDExecutive Director | 2020-06-16 | |
| 20 | Tong, Junhu 童軍虎 | M | 63 | NEDNon-Executive Director | 2020-06-16 | 2022-10-27 |
| Ch, CEOChairman, Chief Executive Officer | 2022-10-27 | 2024-08-02 | ||||
| 21 | Wang, Wanming (1966) 王萬明 | M | 59 | NEDNon-Executive Director | 2022-10-27 | |
| 22 | Wu, Zhanming (1975) 吳占鳴 | M | 50 | EDExecutive Director | 2013-03-21 | |
| ED, SVPExecutive Director, Senior Vice President | 2013-03-21 | 2014-10-06 | ||||
| 23 | Zhang, Weibin (1963) 張維濱 | M | 62 | EDExecutive Director | 2020-06-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Chi Yung (1972) 羅志勇 | M | 53 | CFOChief Financial Officer | 2010-03 | 2011-02 |
| 2 | Lu, Yuehe 盧月荷 | F | 40 | CFOChief Financial Officer | 2020-10-16 | 2023-05-15 |
| 3 | Ma, Gloria Sau Kuen 馬秀絹 | F | 67 | CoSecCompany Secretary | 2014-01-16 | |
| 4 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | CoSecCompany Secretary | 2014-01-16 | |
| 5 | Wang, Zheng (China Gold) 王錚 | F | 54 | CFOChief Financial Officer | 2023-05-15 |
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