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Chifeng Jilong Gold Mining Co Ltd (600988.SS)

600988.SS on Shanghai Stock Exchange

5.89CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xiaozhao Lu

52 2016 Chairman of the Board

Qiang Zhao

39 2016 Chief Financial Officer, Executive Deputy General Manager, Director

Bo Gao

47 2016 General Manager, Director

Shengfeng Cai

2013 Deputy General Manager

Xiaoyan Sun

2013 Deputy General Manager

Guofeng Yan

2016 Deputy General Manager

Xinbing Zhou

2013 Secretary of the Board

Xiongyu Tan

2016 Director

Runze Shan

45 2012 Independent Director

Hong Xu

62 2012 Independent Director

Biographies

Name Description

Xiaozhao Lu

Mr. Lu Xiaozhao has been serving as Chairman of the Board in Chifeng Jilong Gold Mining Co., Ltd. since February 25, 2016. He also serves as General Manager and Director in Chifeng Jilong Mining Co., Ltd. He served as Deputy General Manager and Executive Director in Lingbao Gold Company Ltd. He was General Manager in the Company. He holds a Master of Business Administration (MBA) from University of Northern Virginia, the United States.

Qiang Zhao

Mr. Zhao Qiang has been serving as Chief Financial Officer, Executive Deputy General Manager, Director in Chifeng Jilong Gold Mining Co., Ltd. since February 25, 2016. He also serves as Chief Financial Officer and Director in Chifeng Jilong Mining Co., Ltd. He served as Manager-Audit Division and Assistant General Manager in LINBAO GOLD CO., LTD.

Bo Gao

Mr. Gao Bo has been serving as General Manager and Director in Chifeng Jilong Gold Mining Co., Ltd. since February 25, 2016. He also serves as Chifeng Jilong Mining Co., Ltd. He served as Head-Production and Director in a Jilin-based mining group company, as well as General Manager in another mining company and a Jilin-based mining investment company. He holds a Master of Business Administration from Jilin University, China.

Shengfeng Cai

Xiaoyan Sun

Guofeng Yan

Xinbing Zhou

Xiongyu Tan

Runze Shan

Hong Xu

Ms. Xu Hong has been serving as Independent Director in Chifeng Jilong Gold Mining Co., Ltd. since December 14, 2012. She is also serving as Independent Director in Hangzhou Zhongheng Electric Co., Ltd. She is a Professor of Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Xiaozhao Lu

813,100

Qiang Zhao

513,100

Bo Gao

513,100

Shengfeng Cai

--

Xiaoyan Sun

--

Guofeng Yan

--

Xinbing Zhou

--

Xiongyu Tan

--

Runze Shan

--

Hong Xu

--
As Of  30 Dec 2012