CN
GOLD
Zhaojin Mining:01818.HK
Executive Directors
  • Mr. Weng Zhanbin
    Chairman of the board and Executive director

    Mr. Weng Zhanbinaged 54, was born in 1966. He graduated from Baotou Steel and Iron College with a degree in mining engineering. He obtained a master degree in mining engineering from Northeastern University, qualified as an applied engineering technology researcher, and acquired an EMBA degree from the Cheung Kong Graduate School of Business. He is an executive Director and the chairman of the Company. Currently, Mr. Weng is the director of Sparky International Company Limited (斯派柯國際有限公司). Mr. Weng has more than 30 years of experience in the gold production industry. Mr. Weng had held positions of deputy section chief and mine supervisor of Zhaoyuan Xiadian Gold Mine; deputy mine manager and deputy secretary of the Communist Party of Zhaoyuan Jinchiling Gold Mine; the deputy secretary of the Communist Party, vice chairman and deputy general manager of Jinchiling Mining & Metallurgy Co., Ltd. under Zhaojin Group and mine manager of Jinchiling Gold Mine of the Company; and the general manager of Zhaojin Group and an executive Director of the Company. Mr. Weng has been granted numerous provincial and national awards, such as Science & Technology Pacesetter of National Gold Industry in the 10th Five-Year Plan Period, Science & Technology Outstanding Contribution Award of National Gold Industry in the 11th Five-Year Plan Period, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Science & Technology Outstanding Contributor of National Gold Industry in the 12th Five-Year Plan, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur, Excellent Entrepreneur of the State, Taishan Industry Leading Talent and the Most Influential Leader of Listed Company of China Securities Golden Bauhinia Awards in recognition of his achievements in technological and business management. He has obtained national patents for five of his inventions. Mr. Weng had been a non-executive Director of the Company since February 2010, and has been an executive Director and the president of the Company since November 2010. He had been the vice chairman of the Company since June 2013, and has resigned from the position of vice chairman and president and served as the chairman of the Company since January 2014.


  • Mr. Dong Xin
    Executive director and president

    Mr. Dong Xin, aged 54, was born in 1966. He graduated from Shenyang Gold Institute majoring in mining, acquired an EMBA degree from Dalian University of Technology, and qualified as an applied engineering technology researcher. He is currently an executive Director and the president of the Company and chairman of the Gold Association of Xinjiang Uygur Autonomous Region and the vice-chairman of China Association of Plant Engineering. Currently, Mr. Dong is a director of Shandong Zhaojin Technology Company Limited (山東招金科技有限公司). Mr. Dong served as a technician, vice director, director, deputy chief mining officer and chief mining officer of Xiadian Gold Mine, general manager of Tuoli Zhaojin Beijiang Mining Company Limited, general manager of Xinjiang Xingta Mining Company Limited and production director of the Company. Mr. Dong has been awarded the First Prize of Technology Advancement in Shandong Province, the Grade I and Special Award of Science and Technology of the China Gold Association for a number of times, and has been granted a number of honorary awards such as the Leader of Corporate Technology Innovation in Shandong Province, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur, National Excellent Workers of Facilities Management. He was a part time professor of Shandong University of Technology, and was awarded as the Labour Model of Xinjiang Tarbagatay Prefecture, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Reserve Revaluation Expert of Shangdong Mining Association, Science & Technology Pacesetter of National Gold Industry in the 12th Five-Year Plan Period and Advanced Individual of National Standardized Gold Industry in the 12th Five-Year Plan. Mr. Dong has served as the vice president of the Company since February 2013, as an executive Director and executive president of the Company since March 2018 and as the president of the Company since February 2019.

  • Mr. Wang Ligang
    Executive director, Vice president and the Secretary to the Board

    Mr. Wang Ligang, aged 48, was born in 1972. He graduated from Shandong Economic University majoring in labour economy management and obtained a Master of Engineering and an EMBA degree from Tsinghua University. He has the qualification of Senior Gold Investment Analyst and is an affiliated person to The Hong Kong Institute of Chartered Secretaries. He is currently an executive Director, a vice president and the secretary to the Board of the Company. Currently, Mr. Wang is an executive director of Zhaoyuan Jintingling Mining Industry Company Limited (招遠市金亭嶺礦業有限公司) and the director of Sparky International Company Limited (斯派柯國際有限公司). Mr. Wang has served in various managerial positions for Zhaoyuan Beijie Gold Mine and Zhaojin Group. Since 2004, he has served as a director of the general manager’s office and director of the Board office of the Company, assistant to Board secretary of the Company and general manager of Sparky International Company Limited. Mr. Wang has been the Secretary to the Board since December 2007, has served as the vice president of the Company since February 2013 and has served as an executive Director of the Company since March 2018.


Non-Executive Directors
  • Mr. Zhang Banglong
    Vice Chairman and Non-executive director

    Mr. Zhang Banglong, aged 57, was born in February 1963. He holds a master’s degree and is a senior gold investment analyst. From December 1992 to October 2000, Mr. Zhang served as the deputy chief accountant and chief accountant of the China Yangzi Group Co. Limited. He served as the chief accountant of Guangdong Macat Group Textile Co., Ltd from November 2000 to September 2004 and served as the financial controller and the Chief Financial Officer of the Company from October 2004 to February 2013. From March 2013 to March 2020, he served as the deputy general manager and Chief Financial Officer, the managing director of the Mineral Resources Division of Fosun Group, the senior assistant to the president of Fosun Group and the president of Resources Group. From April 2020, he has been serving as the co-chairman of Yuyuan Jewelry Fashion Group and Shanghai Yuyan Tourism Mart (Group) Co., Ltd. Mr. Zhang has been a non-executive Director of the Company since April 2020.


  • Mr. Liu Yongsheng
    Non-executive director

    Mr. Liu Yongshengaged 55, was born in 1965. He graduated from the Party School of the Central Committee of Communist Party of China with a major in law, and was qualified as a professor-level senior administrative engineer. He is now a non-executive Director of the Company and currently holds positions as the deputy secretary of the Communist Party Committee, the general manager and the director of Zhaojin Group. Mr. Liu has accumulated extensive experience in respect of mine processing management, internal audit, human resources as well as Communist Party committee, administrative offices, labour unions and the Communist Youth League management, and has previously served as the director of processing workshop, office chief of the administration bureau, a member of the Communist Party of China Committee, the deputy secretary of the Communist Party and the deputy chief mining officer of Xiadian Gold Mine under the Company; an assistant to the general manager, the secretary of the Communist Party discipline supervisory committee, a member of the Communist Party of China Committee, the chairman of the labour union of the Company; the deputy secretary of the Communist Party, a director, the secretary of the Communist Party discipline supervisory committee and the chairman of the supervisory committee of Zhaojin Group. Mr. Liu has been granted a number of honorary awards and recognitions such as active member of National Machinery Metallurgy Union, an active member of labour union of Shandong Province and the medal of May Day Labour Model in Yantai. Mr. Liu has been a non-executive Director of the Company since March 2018.

  • Mr.Gao Min
    Non-executive director

    Mr. Gao Minaged 47, was born in 1973, obtained a bachelor’s degree in English and American literature studies from Shanghai Normal University with a MBA degree from China Europe International Business School. He is a nonexecutive Director of the Company, and global partner, senior assistant to the president, co-chief human resource officer of Fosun International Limited (stock code: 00656), a company listed on the Stock Exchange, the director of Tebon Securities Co., Ltd. and senior vice president of Fosun Hive Holding. Mr. Gao has served as a non-executive director, a vice president of Shanghai Yuyuan (stock code: 600655), a company listed on the SSE, and chairman of its subordinate industry group, a non-executive director of Shanghai Ganglian E-Commerce Holdings Co., Ltd (上海鋼聯電子商務有限公司), an assistant to the president and the joint general manager for human resources department of Shanghai Fosun High Technology (Group) Co., Ltd. (上海復星高科技(集團)有限公司), the vice president of Forte Land (Group) Co., Ltd (復地(集團)股份有限公司) and the chairman of the board of its subordinate city company in charge of human resources, corporate universities and part of the business. Mr. Gao is a specially appointed expert of an externally renowned management consulting organization. Mr. Gao has been a non-executive Director of the Company since February 2016.

  • Mr. Huang Zhen
    Non-executive director

    Mr. Huang Zhenaged 49, was born in 1971 and holds a master’s degree. He is a non-executive Director of the Company and the director and president of Shanghai Yuyuan (stock code: 600655), a company listed on the SSE. From October 2012 to July 2013, Mr. Huang served as the head of business unit II of Shanghai Jahwa United Co., Ltd. (“Shanghai Jahwa”) and the general manager of Shanghai Herborist Cosmetics Co., Ltd. (上海佰草集化妝品有限公司) (“Herborist”). From July 2013 to May 2014, he served as the assistant to the general manager and the head of business unit II of Shanghai Jahwa and the general manager of Herborist. From May 2014 to January 2017, he served as the deputy general manager of Shanghai Jahwa and the general manager of the business unit of Herborist. From January 2017 to September 2017, he served as the deputy general manager of Shanghai Jahwa. From September 2017 to December 2019, he served as the vice-president of Shanghai Yuyuan. Since December 2019, he has been the president of Shanghai Yuyuan. Mr. Huang has been a non-executive Director of the Company since October 2019.


Independent Non-Executive Directors
  • Ms. Chen Jinrong
    Independent non - executive director

    Ms. Chen Jinrong, aged 61, was born in 1959. She graduated from Renmin University of China and is an associate professor. She is a qualified accountant in China and a qualified independent director. She is an independent nonexecutive Director of the Company, and a lecturer at the School of Economics and Management of Tsinghua University and Beijing Union University. Ms. Chen is also an independent non-executive director of SSE listed companies, Shanxi Lu’an Environmental Energy Development Co., Ltd. (山西潞安環保能源開發股份有限公司) (stock code: 601699), Beijing Sifang Automation Co., Ltd. (北京四方繼保自動化股份有限公司) (stock code: 601126), and BOCO Inter-Telecom Company Limited (億陽信通股份有限公司) (stock code: 600289). Ms. Chen mainly focuses on researching into, teaching of and counseling on corporate financial management, analysis of financial report for listed companies and operations of corporate capital, corporate organization and risk control, comprehensive corporate budget management etc. She has solid experience in aspects such as corporate restructuring, comprehensive corporate budget management, capital operations and corporate internal control. Ms. Chen has served as the deputy head of the finance department of China Information Industry Research Institute under the Ministry of Information Industry, the deputy general manager of Beijing Hua Tsing Cai Zhi Corporate Management Counseling Company (北京華清財智企業管理顧問公司), etc.. Ms. Chen was awarded Outstanding Young Teacher in Beijing City and Outstanding Teacher by the Economic Committee of Beijing Municipal Government. Ms. Chen has been an independent non-executive Director of the Company since April 2007.


  • Mr. Choy Sze Chung Jojo
    Independent non - executive director

    Mr. Choy Sze Chung Jojoaged 61, was born in 1959. He obtained his Master of Business Administration Degree from the University of Wales, United Kingdom, his Master of Business Law Degree from Monash University, Australia, his Honorary Doctorate of Management from Lincoln University and was awarded fellow of the Canadian Institute of Chartered Management. He is an independent non-executive Director of the Company, and also the vice chairman of National Resources Securities Limited (中潤證券有限公司). Mr. Choy is also an independent non-executive director of companies listed on the Main Board of the Stock Exchange namely Sparkle Roll Group Limited (stock code: 0970) (耀萊集團有限公司), Luye Pharma Group Ltd. (stock code: 2186) (綠葉製藥集團有限公司), and GEM listed First Credit Finance Group Limited (stock code: 8215) (第一信用金融集團有限公司). Mr. Choy is also the permanent honorary president of The Institute of Securities Dealers Limited, a fellow member of The Hong Kong Institute of Directors, a fellow member of Institute of Financial Accountants in the United Kingdom, a fellow member of Institute of Public Accountants in Australia, a fellow member of the Institute of Compliance Officers, a member of Society of Registered Financial Planners Limited, a member of the fourth session and the fifth session of the Chief Executive Election Committee of Hong Kong Special Administrative Region, a member of the Election Committee of the 12th and 13th National People’s Congress of Hong Kong Special Administrative Region, a member of Chinese People’s Political Consultative Conference (CPPCC) Shantou, an execute committee member of Shantou Overseas Friendship Association, an honorary principal of Chen Po Sum School and a council member of Rotary Club Kowloon West. Mr. Choy has extensive experience in the securities industry and business management. Mr. Choy has been an independent non-executive Director of the Company since May 2007.


  • Mr. Wei Junhao
    Independent non - executive director

    Mr. Wei Junhaoaged 59, was born in 1961. He is a professor (post-doctoral) and doctoral supervisor. Mr. Wei is an independent non-executive Director of the Company, and also a professor of China University of Geosciences (Wuhan) Resources Institute. Mr. Wei is also a supervision engineer of Central Geological Exploration Fund, standing director of Chinese Association of Mineral Resources Appraisers, member of China Geological Society Overseas Resources Committee and member of China Geological Society Mine Geology Committee. Mr. Wei has engaged in metallogenic prediction and prospecting research for a long time with over 20 years of work experience in geological research and exploration practice. Mr. Wei puts forward “mineralization field theory”, which is very famous in domestic gold industry. Mr. Wei has hosted 80 national level, provincial level and enterprise projects as project leader. By his effort, Liaoning Wulong Gold Mine increased 20 tonnes reserves in prospecting ore in resource exhausted mines during 1997-1999. Shanxi Tongguan Gold Mining Company increased 17 tonnes reserves in geological research and prospecting study during 2004-2007. Shandong Yantai Xintai Gold Company increased 15 tonnes reserves in geological prospecting research project during 2006-2009. Qinghai Yushu copper, lead and zinc prospecting project obtained more than 1.2 million reserves. Made major breakthrough in the prospecting of lead and zinc deposits in Xiasai, Sichuan Province. Other prospecting projects also obtained obvious results. Many large scale domestic professional newspaper such as “China Gold News”, “China Mining News”, and “China Metallurgical News” reported his prospecting results several times. Mr. Wei currently cultivates over 110 masters and doctoral students. Mr. Wei has been an independent non-executive Director of the Company since February 2016.


  • Mr. Shen Shifu
    Independent non - executive director

    Mr. Shen Shifuaged 54, was born in 1966. He is a professor in engineering, a tutor of doctorate and master candidates. He mainly carries out the research of resources comprehensive utilization technology and mineral processing technology. Mr. Shen is an independent non-executive Director of the Company and a chief expert of Mineral Processing Research and Design Institute of BGRIMM Technology Group Co., Ltd. (“BGRIMM Group”) (北京礦冶科技集團有限公司選礦研究設計所). Mr. Shen once worked at Tsingtao Lubi Cement Co., Ltd. (Original Tsingtao Laoshan Cement Plant) as their director of laboratory, production department manager and manager assistant. Mr. Shen was hired as academic foregoer of China Inorganic Chemical Industry Society (中國無機化工學會), professor committee member of China Non-metallic Mineral Industry Association Professional Committee of Graphite (中國非金屬礦工業協會石墨專業委員會) and professor committee member of China Nonferrous Metals Society Technical Experts Working Committee (中國有色金屬學會技術專家工作委員會). As the main operator, Mr. Shen has presided over or participated in science and technology support project of the Tenth Five-year Plan, the Eleventh Five-year Plan, the Twelfth Five-year Plan, and the Thirteenth Five-year key research and development program national high and new technology industrialization projects, State 863 Project, State 973 Project, and major science and technology innovation projects of Shandong Province. Mr. Shen has undertaken more than 40 enterprise commissions (including the beneficiation of various kinds of minerals, the comprehensive utilization of tailings, and the harmless disposal of hazardous waste and comprehensive utilization of mineral material). Mr. Shen has been awarded four Ministerial First Prize of Technology Progress, six Institute First Prize of Technology Progress, and more than 10 national patents. Mr. Shen has also been awarded “Top Ten Outstanding Youth” of Laoshan district, Qingdao, Pace-setters in the new Long March, and advanced individual of Mineral Processing Research and Design Institute of BGRIMM Group. Mr. Shen has been an independent non-executive Director of the Company since February 2016.


Supervisors
  • Mr. Wang Xiaojie
    Chairman of the Supervisory Committee

    Mr. Wang Xiaojieaged 47, was born in 1973. He is currently the chairman of the Supervisory Committee of the Company, the director and the deputy secretary of the Party Committee of Zhaojin Group and the chairman of the labour union of Zhaojin Group. He has served as the deputy manager of Zhaoyuan City Gold Software Science and Technology Co., Ltd., and subsequently the deputy manager and manager of the Information Centre of Zhaojin Group. Mr. Wang graduated with a degree in applied electronic technology from the Institute of Information Engineering of Shandong, a degree in computer application from Qingdao Chemical & Engineer College and a degree in economics and management from the Party School of the Shandong Provincial Committee of the Communist Party of China. Mr. Wang has served as the Shareholder representative Supervisor of the Company and the chairman of the Supervisory Committee from April 2007 to 6 March 2018. Mr. Wang was re-appointed as the Shareholder representative Supervisor and the chairman of the Supervisory Committee of the Company with effect from 26 February 2019.


  • Mr. Zou Chao
    Shareholder representative supervisor

    Mr. Zou Chaoaged 38, was born in 1982 and graduated from the Shanghai University of Finance and Economics with a master’s degree in business management. He is currently a supervisor of the Company, the vice president and chief financial officer of Shanghai Yuyuan, which is listed on the SSE. Mr. Zou has served as an assistant manager of KPMG Huazhen Certified Public Accountants, a senior financial manager of the Financial Management Center of Shimao Real Estate and the head of Innovation Finance Department. He has served as a director of Budget Analysis and a senior financial director of Fosun Property Holdings Limited (復星地產控股有限公司) and the president assistant and chief financial officer of Shanghai Forte Land Company Limited (復地(集團)股份有限公司). He has accumulated extensive experience in respect of financial management of large scale enterprises. Mr. Zou has served as the Shareholder representative Supervisor of the Company since August 2018.


  • Ms. Zhao Hua
    Employee representative supervisor

    Ms. Zhao Huaaged 43, was born in 1977. She graduated from Shandong Youth Management Cadre Institute with a major in accounting. Ms. Zhao is an employee Supervisor of the Company and deputy secretary of party committee and the chairman of the labour union of Hedong Gold Mine. She has been the section chief of finance section and deputy manager of Canzhuang Gold Mine, etc. Ms. Zhao has more than 10 years of experience in financial affairs. Ms. Zhao has been an employee Supervisor of the Company since February 2016.


Senior Management
  • Mr. Dong Xin
    Executive director and President

    Mr. Dong Xinaged 54, was born in 1966. He graduated from Shenyang Gold Institute majoring in mining, acquired an EMBA degree from Dalian University of Technology, and qualified as an applied engineering technology researcher. He is currently an executive Director and the president of the Company and chairman of the Gold Association of Xinjiang Uygur Autonomous Region and the vice-chairman of China Association of Plant Engineering. Currently, Mr. Dong is a director of Shandong Zhaojin Technology Company Limited (山東招金科技有限公司). Mr. Dong served as a technician, vice director, director, deputy chief mining officer and chief mining officer of Xiadian Gold Mine, general manager of Tuoli Zhaojin Beijiang Mining Company Limited, general manager of Xinjiang Xingta Mining Company Limited and production director of the Company. Mr. Dong has been awarded the First Prize of Technology Advancement in Shandong Province, the Grade I and Special Award of Science and Technology of the China Gold Association for a number of times, and has been granted a number of honorary awards such as the Leader of Corporate Technology Innovation in Shandong Province, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur, National Excellent Workers of Facilities Management. He was a part time professor of Shandong University of Technology, and was awarded as the Labour Model of Xinjiang Tarbagatay Prefecture, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Reserve Revaluation Expert of Shangdong Mining Association, Science & Technology Pacesetter of National Gold Industry in the 12th Five-Year Plan Period and Advanced Individual of National Standardized Gold Industry in the 12th Five-Year Plan. Mr. Dong has served as the vice president of the Company since February 2013, as an executive Director and executive president of the Company since March 2018 and as the president of the Company since February 2019.


  • Mr. Wang Ligang
    Executive director, Vice president and Board secretary

    Mr. Wang Ligang, aged 48, was born in 1972. He graduated from Shandong Economic University majoring in labour economy management and obtained a Master of Engineering and an EMBA degree from Tsinghua University. He has the qualification of Senior Gold Investment Analyst and is an affiliated person to The Hong Kong Institute of Chartered Secretaries. He is currently an executive Director, a vice president and the secretary to the Board of the Company. Currently, Mr. Wang is an executive director of Zhaoyuan Jintingling Mining Industry Company Limited (招遠市金亭嶺礦業有限公司) and the director of Sparky International Company Limited (斯派柯國際有限公司). Mr. Wang has served in various managerial positions for Zhaoyuan Beijie Gold Mine and Zhaojin Group. Since 2004, he has served as a director of the general manager’s office and director of the Board office of the Company, assistant to Board secretary of the Company and general manager of Sparky International Company Limited. Mr. Wang has been the Secretary to the Board since December 2007, has served as the vice president of the Company since February 2013 and has served as an executive Director of the Company since March 2018.

  • Ms. Wang Wanhong
    Vice president

    Ms. Wang Wanhongaged 48, was born in 1972. She graduated from the University of International Business and Economics with a bachelor’s degree in economics and management, and she has obtained qualifications of senior economist, senior finance manager and senior human resource management professional. Ms. Wang is the vice president, and the secretary of disciplinary committee of the Company. Ms. Wang has served as the deputy manager of capital operation department, the deputy manager of the finance department, the manager of the human resource department and the human resource director of Zhaojin Group, the  deputy secretary of the disciplinary committee, and  the head of the supervisory office of the disciplinary committee of the Company. Ms. Wang has been the vice president of the Company with effect from March 2018 and the secretary of the disciplinary committee of the Company with effect from January 2019.


  • Mr. Tang Zhanxin
    Vice president

    Mr. Tang Zhanxinaged 54, was born in 1966. He graduated from the China University of Geosciences with a master’s degree in geology and mineral exploration, and he has obtained the qualification of senior engineer. Mr. Tang is the vice president of the Company. Mr. Tang has served as the chief of the manufacturing department of Beijie Gold Mine, the deputy manager of the safety and environment department of Zhaojin Group, the manager of the safety & environment department and the production & technology department of the Company, the deputy director of Xiadian Gold Mine, the general manager of Zaozigou Gold Mine, the director of Dayinggezhuang Gold Mine and the director of Xiadian Gold Mine and the assistant to the president of the Company. Mr. Tang has been the vice president of the Company with effect from March 2018.


  • Mr. Wang Chunguang
    Vice president

    Mr. Wang Chunguang, aged 50, was born in 1970. He graduated from the Shandong University of Technology with a bachelor’s degree in mining, and he has obtained the qualification of senior engineer. Mr. Wang is the vice president and the head of safety of the Company. Mr. Wang has served as the deputy director of Xiadian Gold Mine, the general manager of Fengning Jinlong, the general manager of Zaozigou Gold Mine and the assistant to the president and the head of safety of the Company. Mr. Wang has been the vice president of the Company with effect from March 2018.


  • Mr. Huang Houlin
    Chief Financial Officer

    Mr. Huang Houlin, aged 51, was born in January 1970. He is an accountant, graduated from the Beijing Wuzi University (北京物资学院) majoring in material accounting. He is currently the chief financial officer of the Company. Mr. Huang served as the head of finance and accounting office of Nanjing Iron and Steel Co., Ltd. Coking Plant(南京钢铁股份有限公司焦化厂), the section chief of budget and cost management division of financial department, the assistant director and the deputy director of financial department of Nanjing Iron and Steel Co., Ltd. (南京钢铁股份有限公司). Mr. Huang has accumulated extensive experience in cost accounting and management. Mr. Huang has been the chief financial officer of the Company since September 2021.