Officers: REAL GOLD MINING LIMITED 瑞金礦業有限公司

REAL GOLD MINING LIMITED 瑞金礦業有限公司

Current
History

Main board

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