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LINGBAO GOLD

12.400
+0.3202.65%
Volume:12.07M
Turnover:148.48M
Market Cap:15.96B
PE:20.01
High:12.560
Open:12.080
Low:11.860
Close:12.080
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Company Profile

Company Name:
LINGBAO GOLD
Exchange:
SEHK
Establishment Date:
2002
Employees:
3618
Office Location:
Hangu Road and Jingshan Road Intersection,Lingbao,Henan Province,China
Website:
http://www.lbgold.com
Zip Code:
- -
Phone:
86 39 8886 2788
Fax:
- -
Introduction:
Lingbao Gold Group Co Ltd is a China-based company principally engaged in mining, processing, smelting and sales of gold and other metallic products. The Company operates through four segments. The Mining - People's Republic of China (PRC) segment is principally engaged in gold mining and mineral ores processing operations in the PRC. The Mining - Kyrgyzstan (KR) segment is mainly engaged in gold mining and mineral ores processing operations in Kyrgyzstan. The Smelting segment is mainly engaged in the gold and other metal smelting and refinery business. The Retailing segment is principally engaged in the gold and other jewellery retailing operations. The Company mainly conducts its businesses in domestic and overseas markets.

Directors

Name
Position
CHEN Jian Zheng
Chairman of the Board,Executive Director,Chairman of the Strategic and Development Committee,Member of the Nomination Committee
XING Jiang Ze
Vice Chairman of the Board,Executive Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee
HE Cheng Qun
Executive Director,Member of the Strategic and Development Committee
WU Li Ming
Executive Director,Member of the Strategic and Development Committee
ZHAO Li
Executive Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee
CHEN Cong Fa
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
YEUNG Chi Tat
Independent Director,Audit Committee Chairman
BAO Shao Chuan
Independent Director,Member of the Strategic and Development Committee,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Member
GUO Xin Sheng
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
ZHANG Fei Hu
Director,Audit Committee Member
WANG Guan Ran
Director,Member of the Nomination Committee
GUO Xu Rang
Supervisory
ZHAO Bing Bing
Supervisory
LIU Hao Tian
Supervisory
YANG Shi Lei
Employee Supervisor
WANG Pin Ran
Chairman of Other Special Committees of the Board of Directors

Shareholders

Name
Position
HE Cheng Qun
General Manager
ZHOU Yi
Deputy General Manager
WU Li Ming
Vice General Manager,CFO
ZHAO Li
Vice General Manager
WANG Pin Ran
Assistant to the Chairman
XING Jiang Ze
Board Secretary
CHUI Man Lung Everett
Corporate Secretary