Shandong Gold Mining Co., Ltd.

Directors, supervisors and senior executives
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  • Deputy general manager
    Song Zengchun: Former posts: mine manager and general Party branch secretar...

    Former posts: mine manager and general Party branch secretary of Cangshang Gold Mine of Shandong Laizhou Jincang Mining Co., Ltd.; general manager of Shandong Jincang Mining Co., Ltd.; executive deputy general manager of Shandong Zhonghai Jincang Mining Co., Ltd. and Laizhou Jincang Mining Co., Ltd.; executive deputy general manager of Shandong Gold Group Jincang Mining Co., Ltd and Shandong Gold Group Laizhou Mining Co., Ltd.; deputy mine manager and member of the Party committee of Jiaojia Gold Mine; general manager and secretary of the Party committee of Shandong Gold Group Changyi Mining Co., Ltd.; deputy general manager and member of the Party committee of Shandong Gold Nonferrous Mining Group; deputy general manager of Shandong Gold Mining Co., Ltd.; mine manager and secretary of the Party committee of Xincheng Gold Mine; manager of operations management department of Shandong Gold Group.Current posts: deputy general manager and general manager of enterprise management department of Shandong Gold Mining Co., Ltd.

  • Deputy general manager
    Wang Deyu: Former posts: deputy director and director of smelting works...

    Former posts: deputy director and director of smelting workshop, director of tailings development office, factory director of refinery, deputy mine manager, factory director of refinery and secretary of the Party committee of Jiaojia Gold Mine. Current posts: deputy general manager of Shandong Gold Mining Co., Ltd.; president of Shandong Gold Mining Technology Co., Ltd.

  • Deputy general manager
    He Jiping: Former posts: deputy director of the mining workshop of Jiao...

    Former posts: deputy director of the mining workshop of Jiaojia Gold Mine; mine manager assistant, deputy mine manager, mine manager and secretary of the party committee of Jiaojia Gold Mine; general manager assistant of Shandong Gold Mining Co., Ltd. and mine manager and secretary of the party committee of Sanshan Island Gold Mine.Current posts: member of the Party committee and deputy general manager of Shandong Gold Mining Co., Ltd.; director of Shandong Gold (Beijing) Industrial Investment Co., Ltd.


  • Deputy general manager
    Li Tao: Former posts: mine manager assistant, deputy mine manager, d...

    Former posts: mine manager assistant, deputy mine manager, deputy chief engineer, deputy general manager and executive deputy general manager of Shandong Jinzhou Group; vice president, general manager and secretary of the Party committee of Chifeng Chaihulanzi Gold Mining Co., Ltd.Current posts: deputy general manager of Shandong Gold Mining Co., Ltd.; president and secretary of the Party committee of Qilu business division; president of Shandong Gold Guilaizhuang Ming Co., Ltd.; president of Shandong Gold Laizhou Mining Co., Ltd.


  • Supervisor
    Duan Huijie: Former posts: teacher of law teaching and research office of...

    Former posts: teacher of law teaching and research office of Marxism-Leninism teaching and research department, Inner Mongolia Normal University; director of legal department of Shandong Yingtai Real Estate Company (formerly Zhongnongxin Real Estate Company); director of legal affairs department and comprehensive department of Shandong Jiaheng Real Estate Development Co., Ltd.; deputy general manager of Shandong Shisheng Real Estate Development Co., Ltd.; president of Shiwan Resort Co., Ltd. of Shandong Gold Group Co., Ltd.; president and general manager of Shandong Jinling Service Co., Ltd.; director (senior manager) of legal affairs center of audit and risk management department and deputy general manager of strategy planning department of Shandong Gold Group; deputy general counsel of Shandong Gold Group; the Party branch secretary and legal representative of Shandong Guang’an Fire Protection Technical Service Center.Current posts: supervisor, deputy general counsel and general manager of legal affairs department of Shandong Gold Mining Co., Ltd.


  • Supervisor
    Liu Rujun: Former posts: deputy director of human resources department,...

    Former posts: deputy director of human resources department, deputy manager and manager of Shandong Gold Group; deputy secretary of discipline inspection commission and manager of legal affairs department, director of discipline inspection commission office and manager of audit supervision department of Shandong Gold Group.Current posts: member of the Party committee, supervisor, secretary of discipline inspection commission, administrative supervision director, general manager of audit and risk management department and head of discipline inspection and supervision department of Shandong Gold Mining Co., Ltd.


  • Chairman of the board of supervisors
    Li Xiaoping: Former posts: deputy director general and investigator of ec...

    Former posts: deputy director general and investigator of economy and trade office of Shandong Provincial Planning Commission; deputy secretary of CPC Linzi District Committee of Zibo City; deputy secretary of the committee, mayor, secretary of the committee, director of the standing committee of the people’s congress and Party school president of the committee of Dongchangfu District of Liaocheng City of CPC. Current posts: member of the standing committee of the Party committee of Shandong Gold Group; chairman of the board of supervisors and member of the Party committee of Shandong Gold Mining Co., Ltd.

  • Independent director
    Xu Ying: Former posts: chief auditor of Hong Kong Branch of Bank of C...

    Former posts: chief auditor of Hong Kong Branch of Bank of Communications, senior chief auditor of the Hong Kong Mortgage Corporation Limited; audit manager of CTBC Bank Co., Ltd.; audit manager of Hong Kong Branch of China Merchants Bank.Current posts: general manager of auditing department of Hong Kong Branch of Industrial Bank; independent director of Shandong Gold Mining Co., Ltd.


  • Independent director
    Lu Bin: Former posts: lecturer and associate professor of Nanjing Un...

    Former posts: lecturer and associate professor of Nanjing University of Finance & Economics; director assistant of Huaqiao Economic Development Zone Management Committee, Kunshan, Jiangsu and director general of Economic Development Bureau in Huaqiao Economic Development Zone, Kunshan, Jiangsu; deputy secretary general of teaching management committee of Audit Cadre Education College; member of financial audit teaching and research office and audit cases teaching and research office; the third batch of industrial professor of Jiangsu Province and member of the council of Jiangsu Capital Market Research Society.Current posts: associate professor, master supervisor and assistant dean of training and education school of Nanjing Audit University; independent director of Shandong Gold Mining Co., Ltd.


  • Independent director
    Gao Yongtao: Former posts: teaching assistant, lecturer and associate pro...

    Former posts: teaching assistant, lecturer and associate professor of University of Science and Technology Beijing; chairman of mining committee of Chinese Society for Metals; vice chairman of soft rock committee of Chinese Society for Rock Mechanics & Engineering.Current posts: professor and doctoral supervisor of School of Civil and Environmental Engineering of University of Science and Technology Beijing; president of Beijing Anke Industrial Technology Co., Ltd. and independent director of Shandong Gold Mining Co., Ltd.

  • Director, secretary of the board of directors
    Tang Qi: Former posts: secretary of office of the board of directors,...

    Former posts: secretary of office of the board of directors, securities affairs representative of the board of directors, deputy director and director of Shandong Gold Mining Co., Ltd.; member of reform deepening group office of Shandong Gold Group; head of R&D department, general manager assistant and deputy general manager of Shandong Gold Venture Investment Co., Ltd. Current posts: director, secretary of the board of directors and director of office of the board of directors of Shandong Gold Mining Co., Ltd.

  • Director
    Wang Xiaoling: Former posts: accountant of Zhaoyuan Branch of ABC, deputy d...

    Former posts: accountant of Zhaoyuan Branch of ABC, deputy director general of finance office of Jiaojia Gold Mine, deputy manager, manager, CFO and member of the Party committee of Shandong Gold Mining Co., Ltd.; manager of financial department of Shandong Gold Group; president of Shandong Gold Group Finance Co., Ltd.Current posts: vice general accountant and general manager of financial department of Shandong Gold Group; director of Shandong Gold Mining Co., Ltd.; president of Shandong Gold Group Finance Co., Ltd.


  • Director, general manager and finance employee in charge
    Wang Peiyue: Former posts: head of production department of Shandong Gold...

    Former posts: head of production department of Shandong Gold Group; mine manager and deputy secretary of the Party committee of Shandong Gold Mining (Linglong) Co., Ltd.; deputy chief engineer, director of industrial information development center and manager of the scientific and technological information department of Shandong Gold Group; deputy general manager of Shandong Gold Real Estate Co., Ltd.; secretary of the Party committee and president of Shandong Gold Real Estate Tourism Group Co., Ltd.; deputy chief engineer and chief planner of Shandong Gold Group; deputy general manager and member of the Party committee of Shandong Gold Mining Co., Ltd.; general manager assistant and manager of the strategy planning department of Shandong Gold Group; supervisor, chairman of the board of supervisors and chief planner of Shandong Gold Mining Co., Ltd.

    Current posts: director, member of the Party committee, general manager and finance employee in charge of Shandong Gold Mining Co., Ltd.


  • Director
    Wang Lijun: Former posts: mining assistant engineer, deputy director, di...

    Former posts: mining assistant engineer, deputy director, director, mine manager assistant, deputy mine manager, mine manager and secretary of the Party committee of mining workshop of Xincheng Gold Mine of Shandong Gold Mining Co., Ltd.; general manager, deputy secretary of the Party committee, president and secretary of the Party committee of Shandong Gold Nonferrous Mining Group; vice president, general manager, president and secretary of the Party committee of Shandong Gold Mining Co., Ltd. Current posts: director and member of the standing committee of the Party committee of Shandong Gold Group; director and member of the Party committee of Shandong Gold Mining Co., Ltd.; president of Qingdao Gold Training Center.


  • Director and deputy secretary of the Party committee
    Chen Daojiang: Former posts: teller, accounting clerk and chief accountant ...

    Former posts: teller, accounting clerk and chief accountant of financial accounting department of Shandong Provincial Commercial Foreign Trade Company; section member of office and investment division of Department of Commerce of Shandong Province; section member, senior staff member and principal staff member of secretariat of Shandong Chamber of Commerce; financial analyst of Tiantong Securities Co., Ltd.; deputy director general and member of the Party group of Binzhou Municipal Bureau of Finance; deputy director of Binzhou Municipal Economic Development and Investment Service Center and deputy manager of Binzhou Economic Development and Investment Company; secretary of the Party group of Binzhou Municipal Bureau of Finance; director of Binzhou Municipal Economic Development and Investment Service Center and manager of Binzhou Economic Development and Investment Company; deputy general manager and member of the Party committee of Shandong Lucion Investment Holdings Group Co., Ltd.; president of Lucion Venture Capital Group Co., Ltd.; and member of the standing committee of municipal Party committee and deputy mayor of Laiwu, etc.Current posts: director and deputy secretary of the Party committee of Shandong Gold Group; director and deputy secretary of the Party committee of Shandong Gold Mining Co., Ltd.; president of Shandong Gold Venture Investment Co., Ltd.; president of Shandong Gold (Beijing) Industrial Investment Co., Ltd.

  • President
    Li Guohong: Former posts: section chief of financial audit department of...

    Former posts: section chief of financial audit department of Anhui Huangshan Cigarette General Factory; principal staff member of audit department of China Tobacco Anhui Industrial Co., Ltd.; CFO of Hefei Cigarette Factory of China Tobacco Anhui Industrial Co., Ltd.; chief supervisor and director of Shandong International Trust Co., Ltd.; president of Shanghai Shengju Assets Operations Management Co., Ltd.; general manager of Shandong Gold Financial Holding Capital Management Co., Ltd.; president of Shandong Gold Group Finance Co., Ltd.; president of Shandong Gold Financial Holding (Shanghai) Precious Metals Investment Co., Ltd.; deputy general manager of Shandong Gold Group; a temporary post in deputy general manager of China Securities Internet System Co., Ltd.Current posts: general manager of Shandong Gold Group; president of Shandong Gold Mining Co., Ltd.; and president of Shandong Gold Financial Holding Capital Management Co., Ltd.; president of Shandong Gold Futures Co., Ltd.; and president of Shandong Gold Financial Holdings Group (Hong Kong) Co., Ltd.


  • Secretary of the Party committee
    Chen Yumin: Former posts: head of planning department, deputy chief engi...

    Former posts: head of planning department, deputy chief engineer, deputy mine manager and chief engineer of Zhaoyuan Gold Mine; head of production planning department and chief engineer, deputy general manager and chief engineer, director, executive deputy general manager and general manager of Shandong Gold Mining Co., Ltd.; deputy general manager of Shandong Gold Group; president of Shandong Gold Mining Co., Ltd.; general manager of Shandong Gold Group.Current posts: president and secretary of the Party committee of Shandong Gold Group; secretary of the Party committee of Shandong Gold Mining Co., Ltd.