People: Lingbao Gold Co Ltd (LGBOF.PK)

LGBOF.PK on OTC Markets Group - US Other OTC and Grey Market

0.43USD
5 Oct 2012
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$0.43
Open
--
Day's High
$0.43
Day's Low
$0.43
Volume
10,000
Avg. Vol
1,000
52-wk High
$0.47
52-wk Low
$0.43

Search Stocks

Summary

Name Age Since Current Position

Guangcai Jin

 45 2013 Executive Chairman of the Board, General Manager

Chi Leung Poon

 37 2009 Chief Financial Officer, Company Secretary

Shuangwei Yan

 38 2010 Financial Controller

Pengfei Liu

 37 2009 Executive Director, Deputy General Manager

Guo Zhang

 45 2009 Executive Director, Deputy General Manager

Chengqun He

 40 2010 Executive Director

Haihua Qi

 42 2008 Secretary to the Board of Directors

Yumin Wang

 52 2009 Non-Executive Director

Liening Yang

 46 2012 Non-Executive Director

Liping Du

 49 2009 Non-Executive Independent Director

Qinchun Han

 53 2012 Non-Executive Independent Director

Qiangsheng Xu

 45 2012 Non-Executive Independent Director

Wanpeng Yan

 46 2009 Non-Executive Independent Director
» Insider Trading

Biographies

Name Description

Guangcai Jin

 Mr. Jin Guangcai is Executive Chairman of the Board, General Manager of Lingbao Gold Company Ltd. He has been appointed as Executive Chairman of the Board of the Company effective February 19, 2013. He completed a postgraduate course in politics and economics at Shannxi Normal University. He has approximately 12 years’ experience in mining and smelting industry. Mr. Jin was appointed a Director of the Company in October 2004 and general manager of the Company in May 2010.

Chi Leung Poon

 Mr. Poon, Lawrence Chi Leung CPA., is Chief Financial Officer, Company Secretary of Lingbao Gold Company Ltd. He is responsible for company secretarial, financial and accounting management, and investor relations affairs of the Company. Mr. Poon graduated from Monash University, Australia, with a bachelor degree of Commerce. He is a certified practising accountant of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Poon has over 13 years’ experience in auditing, accounting and finance. Mr. Poon was appointed as the qualified accountant and the company secretary of the Company in March 2007.

Shuangwei Yan

 Mr. Yan Shuangwei is Financial Controller of Lingbao Gold Company Ltd., since July 2010. He is a registered certified public accountant, certified public valuer and certified tax agent in the PRC, having over 11 years’ experience in finance, accounting and auditing.

Pengfei Liu

 Mr. Liu Pengfei is Deputy General Manager, Executive Director of Lingbao Gold Company Ltd. He completed a course in corporate management at Henan School of Finance and Economics. Mr. Liu has more than 19 years’ experience in mining and smelting industry. He was appointed as a Director and deputy general manager of the Company in January 2009.

Guo Zhang

 Mr. Zhang Guo is Executive Director, Deputy General Manager of Lingbao Gold Company Ltd. He completed a course in mining engineering at Baotou Steel and Iron College and obtained the qualification of mining engineer. He has more than 21 years of experiences in mining industry. Mr. Zhang was appointed as a Director of the Company in January 2009.

Chengqun He

 Mr. He Chengqun is Executive Director of Lingbao Gold Company Ltd. He is the chairman and general manager of Lingbao Wason Copper Foil Company Ltd. He graduated from Henan Metallurgical Industry School, major in enterprise management and obtained the degree of MBA of Canada Royal Roads University. He has more than 18 years’ experience in mining and smelting industry. Mr. He was appointed as a Director of the Company in July 2010.

Haihua Qi

 Ms. Qi Haihua is Secretary to the Board of Directors of Lingbao Gold Company Ltd., since November 11, 2008. She is responsible for the company secretarial and investor relations affairs of the Company. Ms. Qi graduated with a bachelor degree in English Literature from Zhengzhou University. Ms. Qi joined the Company in June 2004 as the manager of the securities department of the Company.

Yumin Wang

 Mr. Wang Yumin is Non-Executive Director of Lingbao Gold Company Ltd. Mr. Wang obtained college education. He is currently the general manager of Lingbao State-owned Assets Operation Limited Liability Company. He was appointed as a Non-executive Director of the Company in January 2009.

Liening Yang

 Mr. Yang Liening is Non-Executive Director of Lingbao Gold Co Ltd. He holds a Doctorate in Management and is currently the deputy president of Elion Resources Group Company. Mr. Yang has been making great efforts on the study of the strategic development of coal resources as well as safety and production management over the years. Mr. Yang has attained three research works including the “Modes for Safety and Production Management of Coal Mines”.

Liping Du

 Ms. Du Liping is Non-Executive Independent Director of Lingbao Gold Company Ltd., since January 7, 2009. She is currently a professor of School of Economics and Management at Northwest University. Ms. Du obtained a bachelor degree in economics from Northwest University in 1984 and obtained a master degree from School of Management at Northwest University in 1987. She has been a professor of Northwest University since obtaining her master degree. She is also an independent director of Xi’an Food and Beverage Company Limited (a company listed on the Shenzhen Stock Exchange), a committee member of Xi’an Trading and Commerce Bureau, Xi’an Tourism Bureau and Xi’an Association of Traders, and a consultant of various organizations such as Xi’an China Tourism Group.

Qinchun Han

 Dr. Han Qinchun is Non-Executive Independent Director of Lingbao Gold Co Ltd. He is currently the Executive President of China International Capital Management and Research Company Limited (Hong Kong) and the Director of Real Estate Research Centre of Peking University HSBC Business School. Mr. Han obtained a Doctorate Degree of Philosophy in Urban Economics and Management from The University of Hong Kong in 1998. He is a Registered Appraiser, Planner and Engineer in PRC. He has a corporate finance advisory license, an asset management license, a securities dealing advisory license and a securities floor trading license issued by the Securities and Futures Commission. Mr. Han served as an official of the PRC government authorities, the Investment Manager and Senior Management Member of an investment bank and the Vice-chairman and President of Hong Long Holdings Limited from early 2006 to January 2010, a listed company in Hong Kong. He has experience in financial investment aspect, equity capital market and listed companies’ management.

Qiangsheng Xu

 Mr. Xu Qiangsheng is Non-Executive Independent Director of Lingbao Gold Co Ltd. He holds a Doctorate in Law and is currently the Professor, Advisor of master degree students and Associate Dean of the School of Law of Henan University of Finance and Economics. The major social part-time positions taken by Mr. Xu include the director of Business Law Research Committee of the China Law Society, the Vice President of Civil Law Research Committee of the Henan Law Society, the Executive Officer of Henan Corporate Law Advisory Association, the Member of Expert Committee of Henan Industry and Commerce Association and the Member of Expert Committee of Zhengzhou Arbitration Commission. Mr. Xu has quite profound knowledge in civil law and business law, and is the author of a number of academic publications. He has been appointed as an independent director of Puyang Refractories Group Co., Ltd. since June 2007.

Wanpeng Yan

 Mr. Yan Wanpeng is Non-Executive Independent Director of Lingbao Gold Company Ltd., since January 7, 2009. He is currently the chief accountant of Henan Investment Company Group. Mr. Yan graduated with a bachelor degree and qualified for certified public accountant, certified asset valuer and senior accountant.

Basic Compensation

Name Fiscal Year Total

Guangcai Jin

 786,000

Chi Leung Poon

 --

Shuangwei Yan

 --

Pengfei Liu

 552,000

Guo Zhang

 553,000

Chengqun He

 553,000

Haihua Qi

 --

Yumin Wang

 --

Liening Yang

 --

Liping Du

 --

Qinchun Han

 --

Qiangsheng Xu

 --

Wanpeng Yan

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Guangcai Jin

 0 0

Chi Leung Poon

 0 0

Shuangwei Yan

 0 0

Pengfei Liu

 0 0

Guo Zhang

 0 0

Chengqun He

 0 0

Haihua Qi

 0 0

Yumin Wang

 0 0

Liening Yang

 0 0

Liping Du

 0 0

Qinchun Han

 0 0

Qiangsheng Xu

 0 0

Wanpeng Yan

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks