Lingbao Gold Group Company Ltd.
(Formerly known as Lingbao Gold Company Ltd.)
(A joint stock limited company incorporated in the People's Republic of China)

Corporate Governance       

OVERVIEW

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Yeung Chi Tat (Chairman of the committee)
  Mr. Zhang Feihu
  Mr. Tan Chong Huat
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  
  Terms of Reference
• Remuneration and Review Committee
  Mr. Tan Chong Huat (Chairman of the committee)
  Mr. Xing Jiangze
  Ms. Zhao Li
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  
  Terms of Reference
• Nomination Committee
  Mr. Bo Shao Chuan (Chairman of the committee)
  Mr. Chen Jianzheng
  Mr. Wang Guanran
  Mr. Tan Chong Huat
  Mr. Guo Michael Xinsheng
  
  Terms of Reference

updated 29th May, 2024

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