Executive Directors
Mr. JIANG Zhiyong
Mr. SHI Xingzhi
Mr. SHI Shengli
Mr. YEUNG Kwok Kuen
Ms. FENG Fangqing
Independent Non-executive Directors
Mr. CHU Kang Nam
Mr. LIANG Xushu
Mr. LEUNG Ka Wo
Senior Management
Mr. FANG Ning
Mr. XIE Yun
Mr. YANG Xuting
Mr. TIAN Zhenqiang
Mr. REN Shiquan
Ms. LEUNG Lai Ming
Executive Directors
Mr. Jiang Zhiyong ("Mr. Jiang"), aged 68, was appointed as a chairman and an executive director of the Company on 8 October 2024.
Mr. Jiang graduated from the Tongguan County Party School of the Communist Party of China (中 共 潼 關 縣 委 黨 校). Mr. Jiang has over 30 years of extensive experience in gold mining management, operation and investment in China. Mr. Jiang is the founder of Subei County Holezadegai Northeast Mining Co., Ltd. (肅 北 縣 霍 勒 扎 德 蓋 北 東 礦 業 有 限 責 任 公 司), a company which became a subsidiary of the Company since 21 July 2023, and he has been responsible for the operation and development of that company for more than ten years.
Mr. Shi Xingzhi ("Mr. Shi"), aged 68, was appointed as an executive director of the Company on 21 February 2017. Mr Shi is also a general manager of Xian Headquarter and a senior technical consultant of a subsidiary of the Company.
Mr. Shi graduated from the Chang An University (長 安 大 學). Mr. Shi is a senior geological engineer. From 1980 to 2004, Mr. Shi held various positions including geological technician, project team leader, project manager, deputy manager of technical department, head engineer, in Shaanxi Province and Guangzhou, the People’s Republic of China. From 2005 to 2015, Mr. Shi held various positions at an exploration company in Shaanxi Province including the deputy manager and deputy general manager (technical). From June 2015 to September 2016, Mr. Shi was the head geological engineer of a gold mining company in Gansu Province. Immediately before his appointment as executive director of the Company, Mr. Shi was the senior technical consultant of Tongguan County Xiangshun Mining Development Co., Ltd. (潼 關 縣 祥 順 礦 業 發 展 有 限 公 司), a company which became a subsidiary of the Company since 27 January 2017.
Mr. Shi Shengli ("Mr. Shi SL"), aged 61, was appointed as an executive director of the Company on 14 June 2017. Mr. Shi SL is also a head engineer of a subsidiary of the Company.
Mr. Shi SL graduated from the China University of Geosciences (Beijing) (中 國 地 質 大 學 (北 京)). Mr. Shi SL is a senior geological engineer certified by the Senior Professional Qualification of Shaanxi Provincial People’s Government (陝 西 省 人 民 政 府 高 級 專 業 技 術 任 職 資 格). From 1985 to 2011, Mr. Shi SL held various positions including geological technician, project team leader and project manager in Northwest Nonferrous Geological Bureau Team 712 in the PRC. From November 2011 to November 2013, Mr. Shi SL was the head engineer of a gold mining company in Tongguan County of Shaanxi Province. Immediately before his appointment as the executive director of the Company, Mr. Shi SL was the senior geological engineer of Tongguan County Xiangshun Mining Development Co., Ltd. (潼 關 縣 祥 順 礦 業 發 展 有 限 公 司), a company which became a subsidiary of the Company since 27 January 2017.
Mr. Yeung Kwok Kuen ("Mr. Yeung"), aged 51, was appointed as an executive director of the Company on 1 December 2014. Mr. Yeung is also the chief financial officer of the Company and a director of several subsidiaries of the Company.
Mr. Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in Professional Accountancy and obtained a master degree in Corporate Finance from The Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Mr. Yeung has over 20 years of experience in handling accounting and finance matters. Mr. Yeung was previously an executive director of the Company for the period from 17 January 2007 to 28 February 2014, and also held the position as the qualified accountant and chief financial officer of the Company during that period. From 2004 to 2006, Mr. Yeung was the chief financial officer of a trading and manufacturing group and prior to this, Mr. Yeung was the manager of an international accounting firm.
Ms. Feng Fangqing ("Ms. Feng"), aged 54, was appointed as an executive director of the Company on 8 October 2024.
Ms. Feng obtained the qualifications of senior accountant in 2013, international certified internal auditor in 2004 and senior gold investment analyst in 2011. She was awarded the title of "Advanced Female Worker" by the Sanmenxia Federation of Trade Unions in 2000, the title of Advanced Individual in Professional Ethics Construction in Sanmenxia in 2012 and the title of Sanmenxia May 1st Female Model in 2013. From 1992 to 2015, Ms. Feng served in various positions in various companies, including accountant, principal accountant, financial controller, gold trading supervisor, etc., and was fully responsible for the companies’ financial management. From 2015 and until her appointment as the executive director of the Company, Ms. Feng served as the financial controller of a subsidiary of the Company.
Independent Non-executive Directors
Mr. Chu Kang Nam ("Mr. Chu"), aged 68, was appointed as an independent non-executive director of the Company on 16 May 2007.
Mr. Chu graduated from Xiamen University with a Bachelor of Arts degree, and thereafter, lectured at Xiamen University. Mr. Chu worked in government departments of the Fujian Province of the PRC from June 1984 to November 1989, responsible for research and management positions in economics and foreign trade areas. Mr. Chu has also assumed senior management positions at various trading and retail companies since December 1989. In September 1995, he was employed as a research analyst at the Fujian Provincial Government Development Research Centre. Mr. Chu has over 20 years of management and operation experience in the areas of economics and trading.
Mr. Liang Xu Shu ("Mr. Liang"), aged 58, was appointed as an independent non-executive director of the Company on 14 June 2017.
Mr. Liang graduated from University of Science and Technology Beijing (北 京 科 技 大 學). Mr. Liang also obtained a master’s degree and a doctorate degree in Engineering from University of Science and Technology Beijing (北 京 科 技 大 學). Mr. Liang has over 20 years of management and operation experience in the gold mining industry. From 1993 to 2000, Mr. Liang held various positions at China National Gold Group Corporation (中 國 黃 金 集 團 公 司) including supervisor, deputy manager and senior engineer. From 2001 to 2007, Mr. Liang was a deputy head engineer and production technology manager in Zhongjin Gold Corporation Limited (中 金 黃 金 股 份 有 限 公 司). From 2007 to 2014, Mr. Liang was a general manager of two mining investment companies in the PRC. From 2015 to 2016, Mr Liang was a general manager of Zhongjin Golden Valley Fund Management Co., Ltd. (中 金 金 谷 基 金 管 理 有 限 公 司). Currently, he is a vice secretary of China Occupational Safety and Health Association (中 國 職 業 安 全 健 康 協 會) and the chairman of China Occupation Safety and Health (Beijing) Technology Development Co., Ltd. (中 職 安 健 (北 京) 科 技 發 展 有 限 公 司).
Mr. Leung Ka Wo ("Mr. Leung"), aged 50, was appointed as an independent non-executive director of the Company on 25 August 2017.
Mr. Leung is currently a director and chief financial officer of China TX IIOT Group (Hong Kong) Limited. He holds a Bachelor of Business Administration degree from Seattle University. Mr. Leung is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and certified public accountant of the American Institute of Certified Public Accountants. Mr. Leung has over 20 years of experience in handling accounting, taxation and corporate finance matters. Mr. Leung is also an independent non-executive director of Ye Xing Group Holdings Limited (Stock Code: 1941), a company listed on the main board of The Stock Exchange of Hong Kong Limited.
Senior Management
Mr. Fang Ning ("Mr. Fang"), aged 53, is the vice president of mining engineering operation of the Company and executive vice general manager of the Xian Headquarter, responsible for the production, operation and management of the subsidiary engineering company. Mr. Fang is also a chairman of a subsidiary engineering company.
Mr. Fang has over 33 years of management and operation experience in the gold mining industry, and has obtained qualifications such as Senior Engineer in Engineering Surveying and Second-Class Registered Constructor of Mining Engineering in Shaanxi Province. From 1991 to 2006, Mr. Fang served as a technician, deputy director of the mining area, deputy director of the general engineering office, deputy director of the dispatching office, party branch secretary, deputy commander (new mines), director of the technical office (underground infrastructure mines) and other positions in various gold mining companies in Anhui Province. From 2007 to 2011, Mr. Fang served as a project manager (underground infrastructure project) of a mining company in Shaanxi Province. From 2011 to February 2024, Mr. Fang served as the executive deputy manager of various project departments (underground infrastructure projects), deputy manager of production safety, project manager (infrastructure shaft projects, mining projects), deputy manager in charge of market development, etc. of a mining development service company. Immediately before his appointment as the vice president of mining engineering operation of the Company and executive vice general manager of the Xian Headquarter, Mr. Fang was the vice general manager of safety and environmental protection production technology of a subsidiary of the Company.
Mr. Xie Yun ("Mr. Xie"), aged 52, is the vice president of the Company (Gansu region). Mr. Xie is responsible for the daily operation and management of the Company’s subsidiaries in Gansu. Mr. Xie is also a director of a subsidiary of the Company.
Mr. Xie obtained a master’s degree from Shaanxi Institute of Business Administration. He is an outstanding talent of Gansu Province, a member of the Jiuquan Municipal Political Consultative Conference and a representative of the People’s Congress of Subei County. Mr. Xie has over 30 years of management and operation experience in the gold mining industry. From 1992 to 2007, Mr. Xie served as the supervisor, the supervisor of the ore dressing workshop and the deputy mine manager of the Tongguan County Municipal Gold Mine Office. From 2007 to 2010, Mr. Xie served as the general manager of a mining company in Tongguan County. Since 2010, Mr. Xie has served as the assistant to the general manager, the executive deputy general manager and chairman of the labor union and the director of several subsidiaries of the Company.
Mr. Yang Xuting ("Mr. Yang"), aged 57, is the vice president of the Company (Shaanxi region). Mr. Yang is responsible for the daily operation and management of the Company’s subsidiaries in Shaanxi. Mr. Yang is also a director of a subsidiary of the Company.
Mr. Yang is a member of the 8th and 9th CPPCC of Tongguan County and a member of the Standing Committee of the 10th CPPCC of Tongguan County. Mr. Yang has over 27 years of management and operation experience in the gold mining industry. From 2000 to 2008, Mr. Yang served as the workshop’s supervisor, deputy general manager of production safety and general manager of a mining company in Tongguan County. Since 2009, Mr. Yang has served as the deputy general manager of safety and environmental protection and director of a subsidiary of the Company.
Mr. Tian Zhenqiang ("Mr. Tian"), aged 50, is the vice general manager of production technology operation of the Xian Headquarter. Mr. Tian is responsible for production technology management, overall management of production processes, overall vision, policies and objectives of quality management, and assisting the general manager in daily management.
Mr. Tian has over 28 years of management and operation experience in the gold mining industry and has obtained the qualification of senior mining engineer. From 1996 to 2008, Mr. Tian served as the production director of the mining workshop, the head of the production technology department, the person in charge of mining technology, the director of the mining workshop, the assistant to the general manager and other positions in various companies in Shaanxi Province, Hebei Province, Inner Mongolia Autonomous Region and Heilongjiang Province. Since 2009, Mr. Tian has served as the deputy production manager and general manager of various subsidiaries of the Company. From 2021 and until his appointment as the vice general manager of production technology operation of the Xian Headquarter, Mr. Tian served as a general manager of a subsidiary of the Company.
Mr. Ren Shiquan ("Mr. Ren"), aged 44, is the vice general manager of safety and environmental protection operation of the Xian Headquarter. Mr. Ren is responsible for formulating the overall vision, policies and objectives of safety and environmental protection management and assisting the general manager in daily management.
Mr. Ren obtained a master’s degree from Xi’an University of Science and Technology and obtained the qualifications of registered safety engineer, second-level registered constructor, and occupational health assessor of Gansu Province. From 2006 to 2007, Mr. Ren worked as the chairman of the labor union in a petroleum engineering company. Since 2010, Mr. Ren has served in various positions in a subsidiary of the Company, including safety officer, head of the safety and environmental protection department, assistant to the general manager, deputy general manager of safety and environmental protection production, and general manager. From 2021 and until his appointment as the vice president of safety and environmental protection operation of the Xian Headquarter, Mr. Ren worked as a general manager of a subsidiary of the Company.
Ms. Leung Lai Ming ("Ms. Leung"), aged 48, is the company secretary and senior accounting manager of the Company. Ms. Leung graduated from The Hong Kong Polytechnic University with a bachelor degree in Accountancy. Ms. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Ms. Leung has over 20 years of experience in handling accounting matters and extensive experience in company secretarial practice. Ms. Leung joined the Company in July 2007. Ms. Leung is also a director of several subsidiaries of the Company.
updated 8th October, 2024
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