People: China Gold International Resources Corp Ltd (JINFF.PK)

JINFF.PK on OTC Markets Group

2.80USD
1 Oct 2014
Price Change (% chg)

$-0.07 (-2.44%)
Prev Close
$2.87
Open
$2.86
Day's High
$2.88
Day's Low
$2.80
Volume
19,800
Avg. Vol
9,144
52-wk High
$3.49
52-wk Low
$2.40

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Summary

Name Age Since Current Position

Xin Song

51 2014 Executive Chairman of the Board

Bing Liu

51 2014 Chief Executive Officer, Executive Director

Derrick Zhang

44 2011 Chief Financial Officer

Jerry Xie

52 2010 Executive Vice President, Corporate Secretary

Liangyou Jiang

2014 Senior Executive Vice President

Xiangdong Jiang

55 2010 Vice President - Production, Executive Director

Songlin Zhang

53 2012 Vice President, Chief Engineer

Zhanming Wu

39 2014 Executive Director

Lianzhong Sun

56 2014 Non-Executive Director

John Burns

63 2009 Independent Non-Executive Director

Yunfei Chen

43 2008 Independent Non-Executive Director

Gregory Hall

64 2009 Independent Non-Executive Director

Y.B. Ian He

52 2000 Independent Non-Executive Director

Elena Kazimirova

IR Contact Officer

Biographies

Name Description

Xin Song

Mr. Xin Song has been appointed as Executive Chairman of the Board of China Gold International Resources Corp Ltd., with effect from 24 February 2014. He joined the Company on October 9, 2009 as CEO and an executive Director and is responsible for the Company’s strategic planning and business operations. Mr. Song serves as President of China National Gold Group Corporation (“China National Gold”), the Company’s principal shareholder and the largest gold producer in China, since December 2013. From 2003 to December 2013, Mr. Song serves as Vice President of China National Gold, where he is responsible for resources development, geological exploration and international operations. Mr. Song serves as chairman of the board of Skyland Mining Limited, since December 2007 and serves as chairman of the board of Tibet Jia Ertong Mining Development Co., Ltd., since April 2008, which subsidiaries hold the Company’s Jiama Mine. Mr. Song serves as a director of Zhongjin Gold Corporation, a public company listed on the Shanghai Stock Exchange, since March 2007, for which he served as chairman of the board from September 2003 to March 2007. Mr. Song serves as a director of China National Gold Group Hong Kong Limited, since March 2008 and serves as a director of China Gold Hong Kong Holding Corp. Limited, since August 2011. He serves as a director of Mundoro Mining Inc., a private British Columbia based junior natural resource company, since October 2011. Mr. Song holds a Ph.D. doctorate degree in resources economics and management from the University of Science and Technology Beijing, China, a master’s degree in business administration from the China Europe International Business School, a master’s degree in mining engineering from the University of Science and Technology in Beijing and a bachelor’s degree in mineral processing engineering from the Central-South Institute of Mining and Metallurgy.

Bing Liu

Mr. Bing Liu has been appointed as Chief Executive Officer, Executive Director of China Gold International Resources Corp Ltd., with effect from 24 February 2014. He joined the Company on 12 May 2008 as a non-executive Director and is responsible for the supervision of finance related matters and the Company’s overall strategic planning. Mr. Liu serves as Vice President and Chief Accountant of China National Gold, the Company’s principal shareholder and the largest gold producer in China, since November 1999 and serves as a director of China National Gold Group Hong Kong Limited, since March 2008 and serves as a director of China Gold Hong Kong Holding Corp. Limited, since August 2011. Mr. Liu has extensive experience in mine financing, construction and development and serves as a director of Zhongjin Gold Corporation, a public company listed on the Shanghai Stock Exchange, since March 2007. Mr. Liu serves as a director of Mundoro Mining Inc., a private British Columbia based junior natural resource company, since October 2011. Prior to joining China National Gold, Mr. Liu served as Senior Secretary of the China National Economy and Trade Commission from April 1992 to October 1997 and March 1998 to November 1999 and as Senior Secretary of the China Textile General Association from October 1997 to March 1998. He also served as a Senior Accountant of China Automobile Industry Corporation from July 1987 to April 1992. Mr. Liu holds a master’s degree in currency and banking from the Department of Business Administration, Asia International Open University in Macau and holds a bachelor’s degree in finance from the Department of Finance and Trade Economics, Chinese Academy of Social Science.

Derrick Zhang

Mr. Derrick Zhang serves as Chief Financial Officer of China Gold International Resources Corp Ltd. He joined the Company on January 4, 2010 and serves as Chief Financial Officer responsible for the planning and management of the Company’s accounting and financial reporting, since August 10, 2011. Mr. Zhang served as interim Chief Financial Officer of the Company from February 28, 2011 to August 10, 2011 and served as Controller of the Company from January 4, 2010 to February 28, 2011. Mr. Zhang was a financial and accounting supervisor and cost accountant for E-One Moli Energy (Canada) Ltd., an operating subsidiary of China Synthetic Rubber Corporation, a public company listed on the Taiwan Stock Exchange, from May 2008 to December 2009 and September 2006 to November 2007, respectively. Mr. Zhang was a Financial Analyst for Teleflex (Canada) Ltd., an operating subsidiary of Teleflex Incorporated, a public company listed on the New York Stock Exchange, from November 2007 to April 2008. Mr. Zhang was an accountant with Docuport Inc., a private technology company, from May 2005 to May 2006. From 1991 to 2001, Mr. Zhang worked as a mining and construction cost engineer in China and Singapore. Mr. Zhang is a Certified General Accountant in Canada and a member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Zhang holds a Bachelor of Commerce degree with a major in Accountancy from Concordia University in Montreal, Quebec, Canada and a Bachelor of Engineering degree in Geology from Southwest University of Science and Technology in China.

Jerry Xie

Mr. Jerry Xie serves as Executive Vice President, Corporate Secretary of China Gold International Resources Corp Ltd. He joined the Company on March 24, 2009 and serves as Executive Vice President and Corporate Secretary. Mr. Xie is responsible for overseeing corporate secretarial matters and daily operations at the Company’s Vancouver office under the supervision of the Chief Executive Officer. Mr. Xie served as Vice President and Secretary to the Board of the Company from March 24, 2009 to October 9, 2009 at which time he was promoted to Executive Vice President and Corporate Secretary. Mr. Xie has 25 years of experience in the petro-chemical and oil-sand industry. Prior to joining the Company, Mr. Xie worked as a senior piping stress analyst for WorleyParsons MEG (a division of WorleyParsons Canada Ltd.), a resource and energy engineering company in Canada, from February 2006 to March 2009. Mr. Xie holds a master’s degree in engineering from the University of Calgary, a master’s degree in engineering from the Beijing University of Science & Technology and a diploma from the Mechanical Department of Shanghai Institute of Chemical Industry. Mr. Xie is a Professional Engineer with APEGGA.

Liangyou Jiang

Mr. Liangyou Jiang is Senior Executive Vice President of the Company. Mr. Jiang joined the Company in August 2010 as the General Manager of Tibet Huatailong Mining Development Corp. Ltd. (‘Tibet Huatailong’), the Company’s wholly-owned subsidiary, and in February 2012 was appointed as the Chairman of Tibet Huatailong. From September 2007, Mr. Jiang served as the Head of the Engineering Management Division of the Investment Management Department of China National Gold Group, the Company’s principal shareholder and the largest gold producer in China, and in February 2008 he was appointed as a Manager of the Investment Management Department. Prior to joining China National Gold Group’s headquarters, Mr. Jiang served as a General Manager of China Kazakhstan Mining Corp. Ltd., a subsidiary of China National Gold Group. From August 1987 to March 2005, Mr. Jiang worked at Changchun Gold Design Institute. He was appointed as a Chief Engineer of the Institute in February 2000 and then as a Vice President and Chief Engineer of the Institute since April 2002. Mr. Jiang won more than 20 provincial-level scientific and technological achievement awards and numerous honorary titles from various agencies. In 2005, Mr. Jiang was awarded the special allowance by the State Council. Mr. Jiang is a senior professional engineer, holds a bachelor’s degree in mineral processing from Northeastern University, and is currently a Ph.D. candidate in mineral processing at Northeastern University.

Xiangdong Jiang

Mr. Xiangdong D. Jiang serves as Vice President - Production, Executive Director of China Gold International Resources Corp Ltd. Mr. Jiang joined the Company in July 2002 as a manager in charge of projects in China and was responsible for the supervision of all exploration projects including the establishment of the gold exploration and drilling program at the CSH Gold Mine. Mr. Jiang served as Vice President of Business Development of the Company from May 20, 2004 to September 8, 2008 and was, during this time, primarily responsible for undertaking property review and evaluation and exploring business opportunities for the Company. Mr. Jiang served as Vice President of Production and Technology from September 8, 2008 to March 23, 2009 and was promoted to Vice President of Production on March 24, 2009. Mr. Jiang serves as a director of Inner Mongolia Pacific Mining Co. Ltd., since September 2008, which operates the Company’s CSH Gold Mine and as General Manager of the CSH Gold Mine since August 2007. Mr. Jiang has over 25 years of experience in the mining industry. Prior to joining the Company, Mr. Jiang worked on projects ranging from grass roots to bankable feasibility studies for global mining companies including Cyprus Amax Minerals, Placer Dome, Barrick Resources and First Quantum Minerals. Mr. Jiang holds a bachelor’s degree in Geology and Mineral Exploration from Changchun College of Geology.

Songlin Zhang

Mr. Songlin Zhang serves as Vice President, Chief Engineer of China Gold International Resources Corp Ltd. Mr. Zhang has over 21 years of experience in the mining industry in both North America and China and is experienced in mine project evaluation, reserve and resource estimation and mine economic analysis. Prior to joining the Company, Mr. Zhang served as a technical director for White Tiger Gold where he managed all aspects of reserve and resource evaluation activities for various projects. Mr. Zhang was formerly a consulting engineer for Newmont Gold Corp., where he was involved in valuating production drilling and developing mine planning and ore grade control protocols in Newmont Northern Nevada and Peru Yanacocha operations. He was formerly a senior mine engineer for Echo Bay Mines Ltd. (which merged with Kinross Gold Corporation) at the McCoy/Cove mine where he developed methodology for reserve and resource estimation, served as a member of the reserve committee for the company and conducted a full due diligence study of the Nevada Phoenix project. Mr. Zhang conducted various research projects for open-pit and underground mines in China while working as an assistant professor at the University of Science and Technology Beijing, China. Mr. Zhang holds a Master’s Degree in Mining Engineering from Mackay School of Mines, University of Nevada-Reno in Nevada, USA, a Master’s Degree in Mining Engineering from the University of Science and Technology Beijing, China and a Bachelor’s Degree in Mining Engineering from the University of Science and Technology Beijing, China. Mr. Zhang is a registered member of The Society for Mining, Metallurgy and Exploration and is a Qualified Person as defined in National Instrument 43-101 of the Canadian Securities Administrators.

Zhanming Wu

Mr. Zhanming Wu serves as Executive Director of China Gold International Resources Corp Ltd. He joined the Company on May 12, 2008 as an executive director, and was appointed Vice President of Business Development on March 11, 2010. Mr. Wu is responsible for overseeing the Company’s corporate finance and investment matters. Mr. Wu serves as head of the Overseas Operation Department of China National Gold, the Company’s principal shareholder and the gold producer in China, since September 2007. Mr. Wu serves as President of China National Gold Group Hong Kong Limited, since March 2008 and as a director of China Gold Hong Kong Holding Corp. Limited, since August 2011. Mr. Wu serves as a director of Skyland Mining Limited, since April 2008 and as a director of Tibet Jia Ertong Mining Development Co., Ltd., since April 2008, which subsidiaries hold the Company’s Jiama Mine. Mr. Wu serves as a director of Mundoro Mining Inc., a private British Columbia based junior natural resource company, since October 2011. Prior to joining China National Gold, Mr. Wu was an investment banker at Deutsche Bank Hong Kong, from May 2001 to January 2004. Mr. Wu holds a master’s degree in management science and engineering from Tsinghua University and a bachelor’s degree in management information systems from Tsinghua University.

Lianzhong Sun

Mr. Lianzhong Sun has been appointed as Non-Executive Director of China Gold International Resources Corp. Ltd., with effect from 24 February 2014. Mr. Sun serves as Vice President of China National Gold, the Company’s principal shareholder and the largest gold producer in China, since 2011, where he is mainly responsible for resources development. Mr. Sun serves as chairman of the board of Tibet Huatailong Mining Development Co., Ltd., from June 2010 to February 2012, which holds the Company’s Jiama Mine. Mr. Sun serves as a director of China National Gold Group Hong Kong Limited since February 2014.From March 2005 to January 2009, Mr. Sun serves as Vice President of Zhongjin Gold Corporation, a public company listed on the Shanghai Stock Exchange. He serves as chairman of the board of Kichi-chaarat Company, a mining company based in The Kyrgyz Republic, since February 2012. From December 2000 to July 2011, Mr. Sun serves as Chairman of the Board of other four mining enterprises which are subsidiaries of China National Gold. Mr. Sun has nearly 40 years of experience in the mining industry. In addition to senior management experience, Mr.Sun also has rich management experience in on-site operation of mining enterprises. From March 1993 to December 2000, Mr. Sun serves as head and general manager of three mining enterprises, through which he got first-hand deep insight of the operation and management of mine-site production and he has become an expert in cost-control and management enhancement thereof. Since 2005, Mr.Sun has been responsible for resource development of China National Gold. He has made great achievement in resources development and mergers and acquisitions which inevitably contributed to the remarkable resource expansion in recent years of China National Gold.

John Burns

Mr. John King Burns serves as an Independent Non-Executive Director of China Gold International Resources Corp Ltd. He joined the Company on October 27, 2009 as a non-executive director and serves as an independent director. Mr. Burns has experience in the global resource sector and is currently the managing director of NuCoal Energy Corp. a private Saskatoon based energy company. Mr. Burns serves as Chairman of Simba Energy Inc., a public company listed on the TSX Venture Exchange, since September 2009, as a director of Corazon Gold Corp., a public company listed on the TSX Venture Exchange, since January 2011, Chairman of Titan Goldworx Resources Inc., a public company listed on the CNSX Exchange since November 2011, and as Chairman of Dolly Varden Silver Corporation, a public company listed on the TSX Venture Exchange, since March 2011. Mr. Burns serves as senior advisor for Potomac Energy and Strategic Resources Fund, since September 2010 and as Chairman of the Advisory Board of Lockwood Financial Group, since September 2010. Mr. Burns serves as a director of Hunter Energy LLC, a private oil and gas exploration company in Centennial, Colorado, since February 2001. In his career, Mr. Burns has served as Vice President and Chief Financial Officer of the Drexel Burnham Lambert Commodity Group in New York, London and Chicago, managing director and global head of the Derivative Trading and Finance Group of Barclays Metals Group, Barclays Bank PLC in London and managing director of Frontier Risk Management LLC in Chicago and has served as lead director and an audit committee member for many public companies. Mr. Burns holds a Bachelor of Arts degree in economics from the University of Pennsylvania.

Yunfei Chen

Mr. Yunfei Chen serves as an Independent Non-Executive Director of China Gold International Resources Corp Ltd. He joined the Company on May 12, 2008 as a non-executive director and serves as an independent director. Mr. Chen is based in Hong Kong where he provides independent advisory services. Previously, Mr. Chen worked for Deutsche Bank Hong Kong from July 2001 to August 2007, where he served as a director and managing director in charge of general industries and mining for Asia at various times. Prior to joining Deutsche Bank, Mr. Chen was an attorney with Sullivan & Cromwell based in New York and Hong Kong, from March 1997 to July 2001. Mr. Chen graduated from Southern Illinois University, Carbondale, with a juris doctor degree and is qualified to practice law in New York. Mr. Chen obtained his bachelor of law degree in China.

Gregory Hall

Mr. Gregory Clifton Hall serves as an Independent Non-Executive Director of China Gold International Resources Corp Ltd. He joined the Company in October 9, 2009 as a non-executive director and serves as an independent director. Mr. Hall is a seasoned geologist with 40 years of experience in the mining industry and experience working with global mining companies. In his career, Mr. Hall has been involved in the discoveries of Barrick’s Granny Smith and Keringal gold mines and Rio Tinto’s Yandi iron ore mine in Western Australia. Mr. Hall serves as a director of Colossus Minerals Inc., a public company listed on the Toronto Stock Exchange, since March 2008, as a director of Laurentian Goldfields Ltd., a public company listed on the TSX Venture Exchange since May 2008, as a director of Montero Mining and Exploration Limited, a public company listed on the TSX Venture Exchange, since January 2010 and as a director of Zeus Resources Ltd., a public company listed on the Australian Stock Exchange since August 2010. Mr. Hall serves as a director of three private companies including Oryx Mining and Exploration Limited, Golden Phoenix Resources Ltd., and Golden Phoenix International Pty. Ltd. From 2000 to 2006 Mr. Hall served as Chief Geologist of the Placer Dome Group. Mr. Hall holds a Bachelor of Science degree in applied geology from the University of New South Wales, Australia.

Y.B. Ian He

Dr. Y.B. Ian He serves as an Independent Non-Executive Director of China Gold International Resources Corp Ltd. He joined the Company on May 31, 2000 as a non-executive director and serves as an independent director. Dr. He has approximately 29 years of experience in the mining industry. Dr. He serves as President and a director of Tri-River Ventures Inc., a public company listed on the TSX Venture Exchange since October 2006, as a director of Jiulian Resources Inc., a public company listed on the TSX Venture Exchange, since October 2006, as a director of Zhongrun Resources Investment Corporation (formerly, Shandong Zhongrun Investment Holding Group Co. Ltd.), a public company listed on the Shenzhen Stock Exchange, since December 2010 and as Deputy Chairman of Huaxing Machinery Corp., a public company listed on the TSX Venture Exchange, since January 2011. From August 1995 to June 2006, Dr. He served as President and a director of Spur Ventures Inc., a public company listed on the Toronto Stock Exchange with phosphate mining and fertilizer operations in China. Dr. He holds a Ph.D. doctorate degree from the Department of Mining Engineering of the University of British Columbia, a master’s degree in applied science from the University of British Columbia and a bachelor’s degree in coal preparation from the Heilongjiang Mining Institute in Jixi, China.

Elena Kazimirova

Basic Compensation

Name Fiscal Year Total

Xin Song

--

Bing Liu

--

Derrick Zhang

159,835

Jerry Xie

180,989

Liangyou Jiang

--

Xiangdong Jiang

180,989

Songlin Zhang

--

Zhanming Wu

104,000

Lianzhong Sun

--

John Burns

--

Yunfei Chen

--

Gregory Hall

--

Y.B. Ian He

--

Elena Kazimirova

--
As Of 30 Dec 2013
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