REAL GOLD MINING LIMITED 瑞金礦業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Jing Xuan 曹景軒 | M | EDExecutive Director | 2008-03-13 | 2008-12-29 | |
| 2 | Cui, Jie (1971) 崔杰 | M | 53 | FDFinance Director | 2008-03-13 | 2016-06-30 |
| 3 | Ge, Huiyun 葛蕙芸 | F | 70 | INEDIndependent Non-Executive Director | 2016-09-30 | 2017-12-11 |
| 4 | Guo, Honggang (1970) 郭洪剛 | M | 54 | INEDIndependent Non-Executive Director | 2016-09-30 | 2019-04-18 |
| EDExecutive Director | 2019-04-18 | |||||
| 5 | Li, Feng (Real Gold) 李楓 | M | 61 | EDExecutive Director | 2016-09-30 | 2016-12-12 |
| FDFinance Director | 2016-12-12 | |||||
| 6 | Li, Qing (1968) 李慶 | M | 56 | EDExecutive Director | 2011-05-05 | 2016-06-30 |
| 7 | Li, Xiaoping (1953) 李小平 | M | 71 | INEDIndependent Non-Executive Director | 2011-11-18 | 2016-06-30 |
| 8 | Li, Zenghu 李增虎 | M | 58 | EDExecutive Director | 2016-09-30 | 2016-12-12 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2016-12-12 | 2017-06-20 | ||||
| 9 | Liu, Aiguo (1952) 劉愛國 | M | 72 | INEDIndependent Non-Executive Director | 2016-05-23 | 2020-04-02 |
| 10 | Lu, Chunxiang 路春祥 | M | 67 | EDExecutive Director | 2016-09-30 | 2016-12-12 |
| ChChairman | 2016-12-12 | |||||
| 11 | Lu, Tianjun 陸田俊 | M | 59 | ED, VPExecutive Director, Vice President | 2008-08-25 | 2009-04-30 |
| ChChairman | 2009-04-30 | 2016-06-30 | ||||
| 12 | Ma, Wenxue 馬文學 | M | 57 | ED, VPExecutive Director, Vice President | 2008-03-13 | 2009-04-30 |
| Vice ChVice Chairman | 2009-04-30 | 2011-05-05 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-05-05 | 2016-06-30 | ||||
| 13 | Mak, Peter Kin Kwong 麥建光 | M | 62 | INEDIndependent Non-Executive Director | 2008-09-19 | 2011-06-24 |
| 14 | Qiu, Haicheng 邱海成 | M | 55 | CEOChief Executive Officer | 2009-02-02 | 2011-05-05 |
| 15 | Ren, Yancheng 任艷成 | M | 44 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2018-06-01 | |
| 16 | Shao, Jiulin 邵九林 | M | 61 | EDExecutive Director | 2016-09-30 | 2019-04-18 |
| 17 | Wan, Peter Kam To 尹錦滔 | M | 71 | INEDIndependent Non-Executive Director | 2011-07-25 | 2011-08-19 |
| 18 | Wang, Chunqi 王淳奇 | M | 67 | EDExecutive Director | 2016-04-18 | 2019-04-18 |
| 19 | Wang, Xu (1978) 王旭 | F | 46 | INEDIndependent Non-Executive Director | 2017-11-24 | 2020-04-02 |
| 20 | Wang, Zhentian 王振田 | M | 60 | ChChairman | 2008-03-13 | 2009-04-30 |
| 21 | Wiedemer, Kirk Vincent | M | 77 | EDExecutive Director | 2016-09-30 | |
| 22 | Wu, Ruilin (1952) 吳瑞林 | M | 72 | EDExecutive Director | 2008-03-13 | 2008-12-18 |
| 23 | Xiao, Zuhe 肖祖核 | M | 58 | INEDIndependent Non-Executive Director | 2008-04-30 | 2011-07-13 |
| 24 | Yang, Yicheng (1939) 楊以誠 | M | 85 | INEDIndependent Non-Executive Director | 2009-06-25 | 2016-06-30 |
| 25 | Zhang, Hui (1966) 張薈 | F | 58 | INEDIndependent Non-Executive Director | 2016-09-30 | 2019-09-30 |
| 26 | Zhang, Sean (1965) 張占祥 | M | 59 | EDExecutive Director | 2016-04-18 | 2016-12-12 |
| CEOChief Executive Officer | 2016-12-12 | 2017-08-04 | ||||
| EDExecutive Director | 2017-08-04 | 2019-04-18 | ||||
| 27 | Zhang, Yanchun (1978) 張艷春 | M | 46 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-06-20 | 2017-08-04 |
| CEOChief Executive Officer | 2017-08-04 | 2018-06-08 | ||||
| 28 | Zhang, Yihong (1942) 張一鴻 | M | 82 | INEDIndependent Non-Executive Director | 2008-04-30 | 2008-09-19 |
| 29 | Zhao, Enguang 趙恩光 | M | 81 | INEDIndependent Non-Executive Director | 2008-04-30 | 2016-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Albert Wai Chiu 梁偉昭 | M | 67 | CoSecCompany Secretary | 2009-04 | 2016-12-12 |
| 2 | Lui, Lai Chun 呂麗珍 | F | 42 | CoSecCompany Secretary | 2016-12-12 | 2020-03-07 |
| 3 | Yu, Lulu 于璐璐 | F | 46 | CoSecCompany Secretary | 2011-12-01 |
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