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LyuXiaozhao
born in May 1963, postgraduate education background, senior mining engineer, registered senior consultant, registered CPM, and a member of the Standardization Administration of China. From 2002 to 2010, he served Lingbao Gold Group Co., Ltd. as the deputy secretary of the party committee, the executive director, the deputy general manager and a member of the strategy committee. From Dec. 2012 to Feb. 2016, he served the company as a director of the 5th session of board of directors and the general manager; from Feb. 2016 to Sept. 2018, he served the company as the chairman of the company’s 6th board of directors; from Sept. 2018 to Jan. 2020, he was the chairman of the company’s 7th board of directors; from Jan. 2020 to the present, he has been the deputy chairman of the board of directors and the president of the company.
Gao Bo
born in Feb. 1969, bachelor degree, MBA, senior economist. Mr. Gao once served Jiapigou Gold Mining, Jilin Jishen Fenghua Mining Group Co., Ltd., Cifeng Huatai Mining Co., Ltd. and Jilin Longjin Hanfeng Mining Co., Ltd. as a worker, the secretary of the youth league committee, deputy manager, director, production manager, deputy general manager and others. From 2010 to Aug. 2013, he served Jiling Mining as the director and the deputy general manager. From Dec. 2012 to Feb. 2016, he served the company as a director of the 5th board of directors and a standing deputy general manager. From Feb. 2016 to Sept. 2018, he served the company as a director of the 6th board of directors and the general manager. From Sept. 2018 to Jan. 2020, he served the company as a director of the 7th board of directors and the general manager. From Jan. 2020 to the present, he has been serving the company as the director and the executive president.
Fu Xuesheng
born in Feb. 1956, master degree for metal mining, MBA. He used to be the assistant to the general manager of Shandong Gold Group Co., Ltd., the chief engineer, chief scientist, the director of the Technology Center of Shandong Gold Group Co., Ltd. and concurrently the chairman of Shandong Gold Group Technology Co., Ltd. From Jan. 2013 to Mar. 2017, he was the CEO of SW Tech Corporation and concurrently the director of Zhongrun Resources Investment Incorporated Company and the independent director of Seno-tech Mineral Exploration Co., Ltd. From Nov. 2017 to the present, he has been serving Beijing Hanfeng Joint Technology Co., Ltd. as a director. From Sept. 2018 to Jan. 2020, he served the company as a director of the 7th board and the joint general manager. From Jan. 2020 to the present, he has been serving the company as a director and the executive president.
Zhao Qiang
born in Aug. 1976, master's degree for Science in Applied Accounting and Finance, MBA, Chinese Certified Public Accountant, Chinese Certified Tax Agent, International Certified Internal Auditor and accountant. From 2004 to 2010, he once served Lingbao Gold Co., Ltd. as the audit manager, the assistant of the general manager and concurrently the director of the general manager’s office, the executive manager and concurrently the investment and management manager. From Dec. 2010 to Aug. 2013, he served Jilong Mining as the director and the CFO. From Dec. 2012 to Feb. 2016, he served the company as the director of the 5th board of directors and the CFO. From Feb. 2016 to Sept. 2018, he served the company as the director of the 6th board of directors, the standing deputy general manager and the CFO. From Sept. 2018 to Jan. 2020, he serve the company as the director of the 7th board of directors and the CFO. From Jan. 2020 to the present, he has been the company director, executive president and the CFO.
born in October 1967, master's degree in engineering, Huazhong University of Science and Technology, a professor-level mineral processing engineer. He once served China Gold Group, Zijin Mining Group, and Sinosteel Corporation. When serving China Gold Group, he was once the production manager of Jiapigou Gold Mine Dressing Plant, the mine dressing manager of Hubei Sanxin Cuproauride Corporation, the standing deputy general manager of Guizhou Jinlong Gold Company. When serving Zijin Mining Group, he was once the deputy mine manager of Zijinshan Cuproauride, the managing director and party committee secretary of Tibet Yulong Copper Co., Ltd. When serving Sinosteel Corporation, he was once the director general manager of Shandong Mining Co., Ltd., the deputy general manager of Sinosteel Mining Development Co., Ltd., the chairman of Sinosteel Cifeng Jinxin Mining Co., Ltd., a director of Sinosteel Group Australia Uranium Mine Company, the director of the Production Technology Department of Sinosteel Group, the person in charge of the Metallurgy Division of Sinosteel Group, the chairman and CEO of Sinosteel Zimbabwe Company, etc. From Nov. 2017 to Aug. 2018, he served Beijing Hanfeng Joint Technology Co., Ltd. as the deputy president. From Sept. 2018 to Feb. 2020, he served the company as a supervisor of the 6th board of supervisors. From Feb. 2020 to the present, he has been a director and the executive president of the 7th board of directors.
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