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Lingbao Gold Group Company Ltd (3330.HK)

3330.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Jianzheng Chen

2017 Executive Chairman of the Board

Junqiang Wang

2017 Chief Executive Officer

Wang Leo

51 2017 Deputy Chairman of the Board, Chief Operating Officer

Chi Leung Poon

40 2009 Chief Financial Officer, Company Secretary

Chengqun He

43 2010 Executive Director

Leo Wang

51 2016 Executive Director

Kun Zhao

54 2017 Executive Director

Xing Zhou

46 2016 Executive Director

Haifang He

38 2013 Financial Controller

Jiangze Xing

48 2013 Secretary

Yuchen Shi

53 2014 Non-Executive Director

Liping Du

52 2009 Independent Non-Executive Director

Qinchun Han

57 2012 Independent Non-Executive Director

Guanghua Wang

64 2016 Independent Non-Executive Director

Dongsheng Yang

50 2014 Independent Non-Executive Director

Biographies

Name Description

Jianzheng Chen

Mr. Chen Jianzheng is Executive Chairman of the Board of the Company. Mr. Chen graduated in Hunan Agricultural University (land management) in July 1990 and later obtained the bachelor degree in law from Hunan Administration Institute in December 2003. Mr. Chen has served as deputy secretary of the party leadership and deputy chief of Zhenzhuang Town, Yuanling County, Hunan Province, in charge of listed company related work to Chenzhou Mining Company, during which he was responsible for the maintenance of the town and mine relationship and is very familiar with the management and operation of mining companies. He also has worked in the underground mine and smelter for more than one year and is very familiar with the mining, mineral separation and smelting process. Prior joining to the Company, he was a member of the party leadership and deputy chief of land and resources Bureau of Yuanling County in Hunan Province. He was in charge of mine management and reserve management and possesses very good management experience in mining industry. Later he was appointed as the party leadership and deputy chief of Hunan Jiemuxi National Nature Reserve Bureau Party committee, mainly in charge of resources protection. As at the date of this announcement, Mr. Chen does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 Laws of Hong Kong).

Junqiang Wang

Mr. Wang Junqiang is Chief Executive Officer of the Company. Mr. Wang graduated from China University of Mining and Technology, he also obtained master of engineering, professor of senior engineer and registered consulting engineer. Mr. Wang served as chief of mining and technology department in Qiangma gold mine of Lingbao city from September 1994 to July 2002. From July 2002 to March 2011, he worked in the Company as the technical development manager, chief operating officer and assistant to general manager. From March 2011 to March 2013, he served as deputy general manager of the Company. From July 2013 to July 2014, Mr Wang served as an independent non executive director of Newtree Group Holdings Limited, a company listed in Hong Kong. From March 2013 to January 2017, he served as deputy general manager and chief engineer of the Company. As at the date of this announcement, Mr. Wang does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 Laws of Hong Kong).

Wang Leo

Mr. Wang Leo is Deputy Chairman of the Board, Chief Operating Officer of the Company. Mr. Wang Leo, was appointed as an executive director on 23 December 2016 and appointed as deputy chairman and chief operating officer of the Company on 23 January 2017. He is primary engage in the daily operation and management of the Company. Mr. Wang Leo graduated from Zhejiang Metallurgical Economics College (now renamed Jiaxing University) majoring in accounting in 1984. In 1991, He graduated in Nankai University majoring in law under the selftaught examinations. He graduated in New Zealand University of Canterbury majoring in accounting and finance and obtained a bachelor’s degree of commerce in 2001. He graduated in New Zealand University of Otago majoring in accounting and finance and obtained a postgraduate diploma in 2002. In 2003, he graduated in New Zealand University of Waikato majoring in accounting and obtained a master degree in business administration and later in 2005 he was a doctoral candidate of commerce in Australian National University majoring in corporation governance. Mr. Wang Leo holds the Chinese lawyer qualification certificate, Chinese certified public accountant certificate (non-practising member), Chinese accountant qualification certificate and Shenzhen Stock Exchange qualification certificate of secretary to the board. Mr. Wang Leo has over 30 years of experience in corporate finance management, corporate governance and accounting. Mr. Wang Leo worked in the finance department of Sinosteel Corporation Tianjin Company as finance manager, he served as chief financial officer in Imerys Corporation (Ceramics Department in China) a company listed in Paris and Hunan Westralian Mining Company Limited. He also served as chief financial officer and secretary to the board in Hunan Li Shun Energy Technology Company Limited. Prior joining to the Company, he was a consultant for the Hunan Mining Association.

Chi Leung Poon

Mr. Poon (Lawrence) Chi Leung ,CPA, is Chief Financial Officer and 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 15 years’ experience in auditing, accounting and finance. Mr. Poon was appointed as the company secretary of the Company in March 2007.

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 21 years' experience in mining and smelting industry. Mr. He was appointed as a Director of the Company in July 2010.

Leo Wang

Mr. Wang Leo is an Executive Director of the Company. He is primary engage in the daily operation and management of the Company. Mr. Wang graduated from Zhejiang Metallurgical Economics College (now renamed Jiaxing University) majoring in accounting in 1984. In 1991, He graduated in Nankai University majoring in law under the selftaught examinations. He graduated in New Zealand University of Canterbury majoring in accounting and finance and obtained a bachelor’s degree of commerce in 2001. He graduated in New Zealand University of Otago majoring in accounting and finance and obtained a postgraduate diploma in 2002. In 2003, he graduated in New Zealand University of Waikato majoring in accounting and obtained a master degree in business administration and later in 2005 he was a doctoral candidate of commerce in Australian National University majoring in corporation governance. Mr. Wang holds the Chinese lawyer qualification certificate, Chinese certified public accountant certificate (non-practising member), Chinese accountant qualification certificate and Shenzhen Stock Exchange qualification certificate of secretary to the board. Mr. Wang has over 30 years of experience in corporate finance management, corporate governance and accounting. Mr. Wang worked in the finance department of Sinosteel Corporation Tianjin Company as finance manager, he served as chief financial officer in Imerys Corporation (Ceramics Department in China) a company listed in Paris and Hunan Westralian Mining Company Limited. He also served as chief financial officer and secretary to the board in Hunan Li Shun Energy Technology Company Limited. Prior joining to the Company, he was a consultant for the Hunan Mining Association.

Kun Zhao

Mr. Zhao Kun is Executive Director of the Company. Mr. Zhao obtained bachelor degree in Central South University of Mining and Metallurgy (Central South University) in relation to the geology of mineral prospecting and exploration, he is also a geological engineer, senior economist and senior gold investment analyst. Mr. Zhao is also the executive director of China Gold Association and the vice chairman of the National Precious Metals Industry Committee. From 1983 to 1993, Mr Zhao served as a geologist for the second geological group of Inner Mongolia Nonferrous Metals Bureau, head of comprehensive research group, and the director of production control office of the Inner Mongolia autonomous region of gold administration bureau. He is responsible for the geological prospecting, mine construction, production management and technical transformation and so on. He was also the general manager of Inner Mongolia Gold Mining Development Company. From 2002 to 2010, he was the managing director of Guangdong Gold Jewelry Company Limited , concurrently he was the director of Guangdong Gaoyao Hetai gold mine, the general manger of Guangdong gold trading centre and the deputy general manager of Guangdong gold company. He was responsible for the pre-approval of the production and development of gold mine and also participated in the major decision making and production of gold mine. Prior joining to the Company, Mr. Zhao was the general manager of the Tianjin International Mining Rights Exchange and was responsible for the day-to-day management.

Xing Zhou

Ms. Zhou Xing is an Executive Director of the Company. She is primary engage in the daily operation and management of the Company. Ms. Zhou studied in Hunan College of Finance and Economics majoring in international trade from 1988 to 1992 and obtained a bachelor degree. Later she obtained a master degree of finance from the same college in 1998. She continued her study in National University of Singapore School of Business from 2004 to 2006 and obtained a master degree in business administration. Ms. Zhou has over 20 years of experience in business management and corporate governance. Prior joining to the Company, she worked in Singapore Exchange Limited as vice president of the corporate and listing department from January 2008 to July 2011 and has been working in James & Hina Capital Management Company Limited as chief executive officer since July 2011. Ms. Zhou is the spouse of the chairman of the Company substantial shareholder.

Haifang He

Mr. He Haifang is the Financial Controller of Lingbao Gold Company Ltd. He holds a diploma and is a senior accountant. He studied in Zhengzhou College of Animal Husbandry Engineering and obtained a diploma in computerized accounting in July 2008. Mr. He had worked in Qiangma Gold Mine of Lingbao City from October 1995 to September 2002. Mr. He held the posts of chief accountant, budget section chief, deputy manager and manager of the finance department of the Company from September 2002 to August 2013. Mr. He has served as financial controller of the Company since August 2013.

Jiangze Xing

Mr. Xing Jiangze is Secretary of Lingbao Gold Company Ltd. He is a registered certified public accountant, certified tax agent, senior accountant, senior consultant and economist in the PRC, having over 23 years’ experience in finance, accounting and auditing. He joined the Company in April 2007 and had served as assistant financial controller, financial controller and chief investment officer. Mr. Xing has served as secretary of the Board since August 2013.

Yuchen Shi

Mr. Shi Yuchen has been appointed as Non-Executive Director of Lingbao Gold Company Ltd. He holds a doctoral degree in geology and is a senior engineer and a national mineral reserves appraiser. He is also a part-time professor and supervisor of postgraduate of Shandong University of Science and Technology. He studied in Changchun College of Geology majoring in regional geological survey and mineral resources prospecting from October 1978 to July 1982 and obtained a bachelor’s degree. He continued his study in Jilin University majoring in mineral resources prospecting and exploration from February 1999 to May 2005 and obtained a doctoral degree. He had worked in Zhongrun Resources Investment Corporation as an executive director from May 2012 to October 2012 and currently working in Huibang Investment and Development Corporation as director since November 2012. Mr. Shi was appointed as a non-executive Director in June 2014.

Liping Du

Ms. Du Liping is Independent Non-Executive Director of Lingbao Gold Company Ltd. 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. Ms. Du was appointed as an independent non-executive Director in January 2009.

Qinchun Han

Mr. Han Qinchun is Independent Non-Executive Director of Lingbao Gold Company 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 rich experience in financial investment aspect, equity capital market and listed companies’ management. Mr. Han was appointed as an independent non-executive Director in March 2012.

Guanghua Wang

Mr. Wang Guanghua is Independent Non-Executive Director of the Company. He graduated from Beijing Institute of Chemical Technology (renamed Beijing University of Chemical Technology in 1994) majoring in chemical engineering in July 1974. He worked in Beijing Polyester Fiber Factory as technician from August 1974 to December 1978. Later he served as an engineer in the Comprehensive Planning Bureau of the State Administration of Medicine and chief of the Planning Division, as well as director of the World Bank Credit Office from December 1978 to April 1995. He worked in Chengcheng Import & Export Company of China Tiancheng Group as deputy general manager from May 1995 to December 2005 and worked in New Era New Materials Development Company of China New Era Group Corporation as general manager from January 2006 to February 2012. He served as partner of Elevation China Capital from March 2012 to August 2014 and served as chairman of Ningxia Jiecheng Investment and Management Company Limited and executive partner of Ningxia Jiecheng Venture Capital Fund, which was approved to establish and funded by National Development and Reform Commission and Ministry of Finance from March 2014 to November 2015. Currently he serves as chairman of Nanjing Jingtaiheng Investment and Management Company Limited since July 2015 and is in charge of Nanjing Jingyong Healthcare Venture Capital Fund, which was funded by Zijin Group, a financial platform of Nanjing Municipal People's Government. Mr. Wang has more than 30 years of working experience in investment, government affairs and business operation and management.

Dongsheng Yang

Mr. Yang Dongsheng has been appointed as Independent Non-Executive Director of Lingbao Gold Company Limited. He is a senior accountant, a member of China Institute of Certified Public Accountant, a member of China Certified Public Valuer and a member of China Certified Tax Agent. Mr. Yang graduated from Henan University of Traditional Chinese Medicine with a bachelor degree in medicine, graduated from Henan Finance and Economics School with a college degree in accounting and graduated from Hong Kong Chinese University with a master degree in accounting. He has 30 years extensive experience in accounting and auditing. He worked in accounting firms for 15 years and has been in charge of listed companies audit work and initial public offering projects. He is currently a partner of BDO China Shu Lun Pan Certified Public Accountants LLP and a chief of Henan branch. Mr. Yang was appointed as an independent non-executive Director in January 2014.