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Zhongjin Gold Corp Ltd (600489.SS)

600489.SS on Shanghai Stock Exchange

8.24CNY
17 Jan 2019
Change (% chg)

¥0.05 (+0.61%)
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Volume
21,506,300
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Summary

Name Age Since Current Position

Xin Song

56 2017 Chairman of the Board

Bing Liu

55 2017 Vice Chairman of the Board

Zhanguo Zhao

50 General Manager, Director

Yueqing Li

53 2017 Executive Deputy General Manager, Secretary of the Board

Zhongyang Liang

52 2012 Deputy General Manager

Weihua Qu

57 2009 Deputy General Manager

Ruixiang Wang

56 2009 Deputy General Manager

Lianzhong Sun

60 Director

Shanfeng Wei

59 2013 Director

Qi Yang

52 Director

Mingguo Di

71 Independent Director

Shiming Hu

49 Independent Director

Jipeng Liu

62 Independent Director

Biographies

Name Description

Xin Song

Mr. Song Xin has been serving as Chairman of the Board in Zhongjin Gold Corp., Ltd. since July 14, 2017. since March 3, 2007. He is also Chairman of the Board in China National Gold Group Corporation and China National Gold Group Hong Kong Limited, as well as Chairman of the Board and Executive Director in China Gold International Resources Limited. He holds a Ph.D. in Engineering and an Executive Master of Business Administration.

Bing Liu

Mr. Liu Bing has been serving as Vice Chairman of the Board in Zhongjin Gold Corp., Ltd. since July 14, 2017. He also serves as General Manager and Director in China National Gold Group Corporation, Chief Executive Officer and Executive Director in China Gold International Resources Limited, as well as Chairman of the Board in China National Gold Group Finance Co., Ltd., Tibet Jia Ertong Mining Development Co., Ltd. and Skyland Mining Limited.

Zhanguo Zhao

Mr. Zhao Zhanguo is serving as General Manager and Director in Zhongjin Gold Corp., Ltd. He is also Deputy General Manager in China National Gold Group Corporation.

Yueqing Li

Mr. Li Yueqing has been serving as Executive Deputy General Manager and Secretary of the Board in Zhongjin Gold Corp., Ltd. since July 14, 2017. He was Deputy General Manager of the Company. He used to be Chairman of the Board in a Beijing-based investment company. He holds an Executive Master of Business Administration.

Zhongyang Liang

Mr. Liang Zhongyang has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since December 8, 2012. He holds a Master's degree.

Weihua Qu

Mr. Qu Weihua has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since January 16, 2009. He is also General Manager and Executive Director in Hebei Zhongjin Gold Co., Ltd., Chairman of the Board in China Gold Group Shihu Mining Co., Ltd. and a gold mining company, as well as Executive Director in Xinjiang-based mining company.

Ruixiang Wang

Mr. Wang Ruixiang has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since January 16, 2009. He also serves as Chairman of the Board in Henan Jinyuan Gold Mining Co., Ltd.

Lianzhong Sun

Mr. Sun Lianzhong is serving as Director in Zhongjin Gold Corp., Ltd. He is also Deputy General Manager in China National Gold Group Corporation, Non-Executive Director in China Gold International Resources Limited, as well as Chairman of the Board in other two companies.

Shanfeng Wei

Mr. Wei Shanfeng has been serving as Director in Zhongjin Gold Corp., Ltd. since May 17, 2013. He is also Deputy General Manager in China National Gold Group Corporation.

Qi Yang

Mr. Yang Qi is serving as Director in Zhongjin Gold Corp., Ltd. He is also Deputy General Manager in China National Gold Group Corporation.

Mingguo Di

Mr. Di Mingguo is serving as Independent Director in Zhongjin Gold Corp., Ltd. He is also a Professor of University of Chinese Academy of Sciences.

Shiming Hu

Mr. Hu Shiming is serving as Independent Director in Zhongjin Gold Corp., Ltd. He is also Independent Director in XIAMEN WANLI STONE STOCK CO., LTD. He is a Certified Public Accountant and Certified Public Valuer.

Jipeng Liu

Mr. Liu Jipeng is serving as Independent Director in Zhongjin Gold Corp., Ltd. He is also Independent Director in Chongqing Changan Automobile Co., Ltd. and China Minsheng Bank Corp., Ltd. He holds a Master's degree in Economics. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Xin Song

10,000

Bing Liu

--

Zhanguo Zhao

--

Yueqing Li

440,000

Zhongyang Liang

303,800

Weihua Qu

430,400

Ruixiang Wang

563,100

Lianzhong Sun

633,500

Shanfeng Wei

--

Qi Yang

--

Mingguo Di

80,000

Shiming Hu

--

Jipeng Liu

80,000
As Of  30 Dec 2017