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靈寶黃金集團股份有限公司主要於中華人民共和國(中國)從事開採、選煉、冶煉及銷售黃金以及其他金屬產品業務。該公司通過四個業務部門運營業務。採礦-中國部從事黃金采購及礦石選煉業務。採礦-韓國部於韓國從事黃金開採及礦石選煉業務。冶煉部從事黃金及其他金屬冶煉及精煉業務。銅加工部從事銅加工業務。
名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Liming Wu | 40 | 2019 | CFO, VP, Financial Controller & Executive Director |
Jianzheng Chen | 55 | 2018 | Executive Chairman |
Xurang Guo | 53 | 2014 | Shareholder Representative Supervisor |
Feihu Zhang | 53 | 2019 | Non-Executive Director |
Chong Huat Tan | 61 | 2021 | Independent Non-Executive Director |
Shilei Yang | 41 | 2019 | Employee Representative Supervisor |
Bingbing Zhao | 46 | 2018 | Shareholder Representative Supervisor |
Guanran Wang | 24 | 2021 | Non-Executive Director |
Haotian Liu | 39 | 2021 | Supervisor |
Michael Xinsheng Guo | - | - | Independent Non-Executive Director |
Li Zhao | - | - | Executive Director |
Shao Chuan Bo | - | 2024 | Independent Non-Executive Director |
Chi Tat Yeung | - | 2024 | Independent Non-Executive Director |
Chengqun He | 54 | 2018 | President & Executive Director |
Jiangze Xing | 58 | 2009 | Executive Deputy Chairman & Secretary of the Board |
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