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SD GOLD

25.050
+0.2000.80%
Volume:12.32M
Turnover:309.25M
Market Cap:112.06B
PE:40.25
High:25.650
Open:24.550
Low:24.550
Close:24.850
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Company Profile

Company Name:
SD GOLD
Exchange:
SEHK
Establishment Date:
2000
Employees:
17439
Office Location:
No. 2503, Jing Shi Road,Licheng District,Jinan,Shandong Province,China
Zip Code:
250100
Fax:
86 531 6771 0380
Introduction:
Shandong Gold Mining Co Ltd is a China-based company principally engaged in mining, processing and sales of gold and gold products. The Company is also engaged in production, processing and sales of specialized equipment for gold mines and building decoration materials (excluding products restricted by national laws and regulations). The Company operates its businesses through four segments. The Gold and Non-ferrous Metals Mining segment engages in mining and sales of gold ore and others. The Gold and Non-ferrous Metals Refining segment engages in production and sales of gold and others. The Investment Management segment engages in investments in equity funds and provision of futures contracts trading services. The Trading segment engages in trading of gold bullion and non-ferrous metals. The Company mainly operates its businesses in the domestic and overseas markets.

Directors

Name
Position
LI Hang
Chairman of the Board,Director,Chairman of the Strategic and Development Committee,Member of the Strategic and Development Committee,Member of the Audit Committee
LIU Qin
Vice Chairman of the Board,Executive Director,Member of the Nomination Committee
TANG Qi
Executive Director,Member of the Remuneration and Assessment Committee
WANG Shu Hai
Executive Director,Member of the Remuneration and Assessment Committee
WANG Yun Min
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Member of the Nomination Committee,Member of the Audit Committee
LIU Huai Jing
Independent Director,Member of the Strategic and Development Committee,Chairman of the Remuneration and Assessment Committee,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Member of the Audit Committee
ZHAO Feng
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Chairman of the Audit Committee,Member of the Audit Committee
WANG Xiao Ling
Director,Member of the Strategic and Development Committee,Member of the Audit Committee
LI Xiao Ping
Supervisor,Supervisory
LUAN Bo
Supervisory
LIU Yan Fen
Employee Supervisor
TENG Hong Meng
Acting CFO
ZHANG Ru Ying
Securities Affairs Representative
MAN Shen Gang
Party Secretary
WANG Cheng Rong
Deputy Cadre
CHU Ming Feng
Deputy Cadre

Shareholders

Name
Position
LIU Qin
General Manager
SONG Zeng Chun
Vice General Manager
XU Jian Xin
Vice General Manager
LV Hai Tao
Vice General Manager
TANG Qi
Board Secretary,Corporate Secretary
WU Xiu Wei
Corporate Secretary
GAO Yong Tao
Advisor