REAL GOLD MINING LIMITED 瑞金礦業有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Cao, Jing Xuan 曹景軒 M EDExecutive Director 2008-03-13 2008-12-29
2 Cui, Jie (1971) 崔杰 M 54 FDFinance Director 2008-03-13 2016-06-30
3 Ge, Huiyun 葛蕙芸 F 71 INEDIndependent Non-Executive Director 2016-09-30 2017-12-11
4 Guo, Honggang (1970) 郭洪剛 M 55 INEDIndependent Non-Executive Director 2016-09-30 2019-04-18
EDExecutive Director 2019-04-18
5 Li, Feng (Real Gold) 李楓 M 62 EDExecutive Director 2016-09-30 2016-12-12
FDFinance Director 2016-12-12
6 Li, Qing (1968) 李慶 M 57 EDExecutive Director 2011-05-05 2016-06-30
7 Li, Xiaoping (1953) 李小平 M 72 INEDIndependent Non-Executive Director 2011-11-18 2016-06-30
8 Li, Zenghu 李增虎 M 59 EDExecutive Director 2016-09-30 2016-12-12
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2016-12-12 2017-06-20
9 Liu, Aiguo (1952) 劉愛國 M 73 INEDIndependent Non-Executive Director 2016-05-23 2020-04-02
10 Lu, Chunxiang 路春祥 M 68 EDExecutive Director 2016-09-30 2016-12-12
ChChairman 2016-12-12
11 Lu, Tianjun 陸田俊 M 60 ED, VPExecutive Director, Vice President 2008-08-25 2009-04-30
ChChairman 2009-04-30 2016-06-30
12 Ma, Wenxue 馬文學 M 58 ED, VPExecutive Director, Vice President 2008-03-13 2009-04-30
Vice ChVice Chairman 2009-04-30 2011-05-05
Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-05-05 2016-06-30
13 Mak, Peter Kin Kwong 麥建光 M 63 INEDIndependent Non-Executive Director 2008-09-19 2011-06-24
14 Qiu, Haicheng 邱海成 M 56 CEOChief Executive Officer 2009-02-02 2011-05-05
15 Ren, Yancheng 任艷成 M 45 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2018-06-01
16 Shao, Jiulin 邵九林 M 62 EDExecutive Director 2016-09-30 2019-04-18
17 Wan, Peter Kam To 尹錦滔 M 72 INEDIndependent Non-Executive Director 2011-07-25 2011-08-19
18 Wang, Chunqi 王淳奇 M 68 EDExecutive Director 2016-04-18 2019-04-18
19 Wang, Xu (1978) 王旭 F 47 INEDIndependent Non-Executive Director 2017-11-24 2020-04-02
20 Wang, Zhentian 王振田 M 61 ChChairman 2008-03-13 2009-04-30
21 Wiedemer, Kirk Vincent M 78 EDExecutive Director 2016-09-30
22 Wu, Ruilin (1952) 吳瑞林 M 73 EDExecutive Director 2008-03-13 2008-12-18
23 Xiao, Zuhe 肖祖核 M 59 INEDIndependent Non-Executive Director 2008-04-30 2011-07-13
24 Yang, Yicheng (1939) 楊以誠 M 86 INEDIndependent Non-Executive Director 2009-06-25 2016-06-30
25 Zhang, Hui (1966) 張薈 F 59 INEDIndependent Non-Executive Director 2016-09-30 2019-09-30
26 Zhang, Sean (1965) 張占祥 M 60 EDExecutive Director 2016-04-18 2016-12-12
CEOChief Executive Officer 2016-12-12 2017-08-04
EDExecutive Director 2017-08-04 2019-04-18
27 Zhang, Yanchun (1978) 張艷春 M 47 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-06-20 2017-08-04
CEOChief Executive Officer 2017-08-04 2018-06-08
28 Zhang, Yihong (1942) 張一鴻 M 83 INEDIndependent Non-Executive Director 2008-04-30 2008-09-19
29 Zhao, Enguang 趙恩光 M 82 INEDIndependent Non-Executive Director 2008-04-30 2016-06-30

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Leung, Albert Wai Chiu 梁偉昭 M 68 CoSecCompany Secretary 2009-04 2016-12-12
2 Lui, Lai Chun 呂麗珍 F 43 CoSecCompany Secretary 2016-12-12 2020-03-07
3 Yu, Lulu (1978) 于璐璐 F 47 CoSecCompany Secretary 2011-12-01

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