| Company Name | Lingbao Gold Group Company Ltd. |
| Registered Office | Hangu Road and Jingshan Road Intersection Lingbao City Henan Province The PRC |
| Principal Place of Business in Hong Kong | Unit 1104, 11/F., Leighton Centre 77 Leighton Road, Causeway Bay Hong Kong |
| Sector | Gold / Industrial / Metals / Mining |
| Web Site Address | http://www.lbgold.com |
| Phone Number | (86) 398 8860166 |
| Email Address | lbgold@lbgold.com |
| Financial Year End | December 31 |
| Directors | Executive Directors Mr. Chen Jianzheng (Chairman) Mr. Xing Jiangze (Vice-Chairman) Mr. He Chengqun (President) Mr. Wu Liming Ms. Zhao Li Non-executive Directors Mr. Zhang Feihu Mr. Wang Guanran Independent Non-executive Directors Mr. Yeung Chi Tat Mr. Tan Chong Huat Mr.Bo Shao Chuan Mr.Guo Michael Xinsheng |
| Company Secretary | Mr. Chui Man Lung Everett |
| Principal Bankers | Bank of China, Lingbao City Branch China Construction Bank, Lingbao City Branch Industrial and Commercial Bank of China, Lingbao City Branch Zhongyuan Bank, Sanmenxia Branch China Everbright Bank, Zhengzhou Branch China Guangfa Bank, Sanmenxia Branch Industrial Bank of China, Zhengzhou Branch Export-import Bank of China, Henan Branch Shanghai Pudong Development Bank, Zhengzhou Branch China CITIC Bank, Zhengzhou Branch |
| Auditors | BDO Limited |
| Legal Advisers | Hong Kong law Eric Chow & Co. in Association with Commerce & Finance Law Offices PRC Law FenXun Partners, Beijing Office Henan Xiaohan Law Firm |
| Hong Kong Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEX Stock Code | 3330 |
| Listing Date | 12th January, 2006 |
updated as per Interim Report 2024
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