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

    Mr. Weng Zhanbin, aged 51, was born in 1966. He graduated from Baotou Steel and Iron College in 1989 with a degree in mining engineering. He obtained a master degree in mining engineering from Northeastern University in 2002, qualified as an applied engineering technology researcher, and graduated from the Cheung Kong Graduate School of Business with an EMBA degree in 2008. He is an Executive Director and the Chairman of the Company. Currently, Mr. Weng is the director of Sparky International Trade Company Limited (斯派柯国际贸易有限公司). Mr. Weng has more than 20 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 general 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 a Executive Director of the Company. Mr. Weng has been a Non-executive Director of the Company since February 2010, and has been re-designated as an Executive Director and the president of the Company since November 2010. He has 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. 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, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur and Excellent Entrepreneur of the State in recognition of his achievements in technological and business management. He has obtained national patents for five of his inventions.

  • Mr. Li Xiuchen
    Executive director and president

    Mr. Li Xiuchen, aged 54, was born in 1963. He graduated from Shenyang Institute of Gold Technology majoring in mine engineering with the qualification of a professor-level senior engineer. He is an Executive Director and the President of the Company. Currently, Mr. Li is the chairman (legal representative) of Shandong Ruiyin Mining development Company Limited (山东瑞银矿业发展有限公司), the chairman (legal representative) of Laizhou City Mining Company Limited (莱州巿瑞海矿业有限公司), the Chairman (legal representative) of Shandong Wucailong Investment Company Limited, a director of Shanghai Jiuzhuang Business Management Company Limited (上海久莊企業管理有限公司), a director of Dayu Zhishui (Resource) Holding Company Limited (大愚智水(資源)控股有限公司) and a director of Dayu Zhishui (China) High-Tech Company Limited (大愚智水中國高科技有限公司). Mr. Li has more than 30 years of experience in the gold production industry. Mr. Li served as a technician of the production office of Luoshan Gold Mine, the deputy supervisor, co-ordination officer and first deputy mine manager of Daiqinjia Gold Mine, the deputy mine manager and deputy general manager at Beijie Gold Mine and Zhongkuang Gold Industry, the deputy general manager, chairman and general manager of Xinyuan Gold Technology Development Co., Ltd, and the senior Vice President of Zhaojin Mining. Mr. Li has been the vice president of the Company since February 2007 and served as the Executive Director of the Company since March 2012, and served as the executive president of the Company since February 2013. He has resigned from the position of executive president and served as the president of the Company since January 2014. Mr. Li has been granted numerous honorary awards, such as Science & Technology Outstanding Contribution Award of National Gold Industry in the 8th Five-Year Plan Period, Advanced Workers of Technology Management of National Gold Industry, National Excellent Workers of Facilities Management, Science and Technology Grade I Award by the China Gold Association, Shandong Gold Science and Technology Advancement Grade I Award, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, National Equipment Management Outstanding Leader, and National Special Contribution Award of Equipment Management Outstanding Worker. 



  • Mr. Cong Jianmao
    Deputy secretary of the party committee

    Mr. Cong Jianmao, aged 54, was born in 1963. He graduated from Shandong TV University and Shandong Business Administration Institute. He is an Executive Director and the deputy secretary of the Communist Party of the Company. Mr. Cong has been the section chief of the Planning and Finance Section of Zhaoyuan Municipal Commerce Bureau, the chairman of the supervisory committee of Zhaoyuan City State-owned Assets Operation Company Limited (招远市国有资产经营有限公司), the chairman of the supervisory committee of Zhaojin Group, and the deputy director of Zhaoyuan Municipal Finance Bureau. Mr. Cong has been a Non-executive Director of the Company since December 2005. He has been an Executive Director of the Company since 20 March 2015. Mr. Cong is the chairman (legal representative) of Zhaoyuan City Jintingling Mining Company Limited (招远巿金亭岭矿业有限公司) and Zhaoyuan City Zhaojin Jishan Mining Company Limited (招远巿招金纪山矿业有限公司).

Non-Executive Directors
  • Mr. Liang Xinjun
    Non-executive director and vice-chairman

    Mr. Liang Xinjun, aged 49, was born in 1968. He graduated from genetic engineering of Fudan University and obtained an MBA degree in 2007 from Cheung Kong Graduate School of Business. He is a Non-executive Director, vice chairman of the Company, an executive director and the vice chairman and chief executive officer of Fosun International Limited. Mr. Liang is a member of the 12th Shanghai Committee of Chinese People’s Political Consultative Conference; vice chairman of the 11th Shanghai United Youth Association; vice chairman of China Young Entrepreneurs Association; executive vice chairman of China Science and Technology Private Entrepreneurs Association; chairman of Taizhou Chamber of Commerce in Shanghai, executive chairman of Shanghai Fudan University Alumni Association; executive vice chairman of Cheung Kong Graduate School of Business Alumni Association, and a member of APEC Business Council and a committee member of the Management Committee of APEC Business Council. Mr. Liang has been a Non-executive Director of the Company since April 2007. Mr. Liang has been awarded the “Directors of the Year Awards 2013” by The Hong Kong Institute of Directors, named a “Chinese Economic Leader 2013”, awarded the “Outstanding Zhejiang Entrepreneur Award” at The Second World Zhejiang Entrepreneurs Convention, recognized as one of “Top 10 PE Capitalists in China for 2012”, “Top 10 Leaders in Finance Industry in Shanghai for 2012”, awarded “Chinese Business Leader of the Year 2011” at the Seventh Horasis, “China Youth Entrepreneur Management Innovation Award 2008” and named a “Ten Outstanding Young People in Shanghai 2008”.


  • Mr. Li Shousheng
    Non-executive director

    Mr. Li Shousheng, , aged 53, was born in 1964. Mr. Li graduated from Kunming Institute of Technology with a degree in mining geology. He is an engineering technology application researcher, safety production experts of Yantai City, and a member of Shandong safety production management association. He is the current director, general manager and deputy secretary of party committee of Zhaojin Group. Mr. Li had held positions of director of operation department of Luoshan Gold Mine, deputy manager of Dayingezhuang Gold Mine, product manager, chief engineer and vice-general manager of Zhaojin Group. He also served as the chairman of Tuoli County Zhaojin Beijiang Mining Industry Co,. Ltd, Shandong Goldsoft Technology Co,. Ltd, and Shandong Zhaojin Gold and Silver Refining Co,. Ltd. Mr. Li has 33 years of experience in the gold production industry and excellent contribution in technology and management. He got 44 achievements in scientific research as a leader of enterprise technology center, academician workstation and postdoctoral workstation of Zhaojin Group. He has been granted numerous honorary awards, such as Science and Technology Model of National Gold Industry in the tenth Five-year Plan, Labour Model of National Gold Industry in the 11th Five-Year Plan Period Science & Technology Outstanding Contribution Award of National Gold Industry, Foregoer of Enterprise Technology Innovation of Shandong Provincial and Shandong Provincial Excellent Entrepreneur. Mr. Li has been a Non-executive Director of the Company since February 2016.


  • Mr. Xu Xiaoliang
    Non-executive director

    Mr. Xu Xiaoliang, aged 44, was born in 1973. He graduated from East China Normal University School of Business Management and was awarded a master’s degree. He is a Non-executive Director of the Company, and is the executive director and vice president of Fosun Group, the chairman of Fosun Property Holding (复星地产控股), and the joint chairman of the Zhejiang chamber of commerce real estate association, a member of Shanghai Youth Federation and the vice president of China Real Estate Chamber of Commerce, the chairman of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the SSE, and a non-executive director of Shanghai Zendai Property Limited, a company listed on the Stock Exchange. He has over 18 years of experience in real estate distribution services and investment development, and had previously served as the assistant to the general manager of Forte Land (Group) Co. Ltd, the chairman of Shanghai Ceyuan Property Consultants Limited, and the president of Fosun Property Holding. He was successively granted the “Shanghai 4 May Youth Medal” and the “Shanghai Top Ten Youth Business People”. Mr. Xu has been a Non-executive Director of the Company since January 2014.

  • Mr.Gao Min
    Non-executive director

    Mr.Gao Min , aged 44, was born in 1973. He is the vice president of Shanghai Yuyuan Tourist Mart Co., Ltd. which was listed on the SSE and the director, external management consultancy, distinguished experts and guest lecturers of the Shanghai Steel Group Corporation (Group) Co., Ltd. (Code: 300226) (上海钢联股份(集团)有限公司) which was listed on the SSE. Mr. Gao previously served as an assistant of President and the General Manager for human resources of Shanghai Fosun High Technology (Group) Co., Ltd. (上海复星高科技(集团)有限 公司), the vice president of the group of Forte Land (Group) Co., Ltd (复地(集团)股份有限公 司) and the chairman of the board of subordinate company in charge of human resources and corporate universities. Mr. Gao graduated in 1995 from Shanghai Normal University with a bachelor’s degree in English and American literature studies, and in 2001 won the China Europe International Business School MBA degree. Mr. Gao has been a Non-executive Director of the Company since February 2016.

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

    Ms. Chen Jinrong, aged 58, was born in 1959. She graduated from Renmin University of China and is an associate professor. She is an qualified accountant in China and an independent director. She is an Independent Non-executive Director of the Company, and a lecturer in 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 Meihua Holdings Group Co., Ltd. (code: 600873) and Shanxi Lu’an Environmental Energy Development Co., Ltd. (code: 601699), Stock Exchange listed company Jingwei Textile Machinery Co., Ltd. (code: 0350), and the OTC securities market listed company Synutra International Co., Ltd. Ms. Chen mainly focuses on research 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 had 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, etc. Ms. Chen has gained the reputation as an outstanding young and middle-aged backbone teacher in Beijing City and an outstanding teacher of 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 Jojo, aged 58, was born in 1959. He obtained his Master of Business Administration Degree from University of Wales, Newport and his Master of Business Law Degree from Monash University, Australia. He is an Independent Non-executive Director of the Company, and also the vice chairman of National Resources Securities Limited. Mr. Choy is also an independent non-executive director of Stock Exchange listed companies Chengdu PUTIAN Telecommunications Cable Limited (code: 1202), Sparkle Roll Group Limited (code: 0970), Orient Securities Limited (code: 8001) and Luye Pharma Group Ltd. (code: 2186). 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, a fellow member of Institute of Public Accountants, a fellow member of the Institute of Compliance Officer, a member of Society of Registered Financial Planner Limited, a member of the fourth session of the Chief Executive Election Committee of Hong Kong Special Administrative Region, a member of the Election Committee of the 12th National People’s Congress of Hong Kong Special Administrative Region, a member of CPPCC (Chinese People’s Political Consultative Conference) Shantou, a honorary president of Shantou Overseas Friendship Association, an honorary president of Shantou Overseas Exchanges 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 Junhao, aged 56, was born in 1961. He is a professor (postdoctor) 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 once was an independent non-executive director of SSE listed Company China National Gold Group (stock code: 600489). Currently, he is an independent non-executive director of SSE listed company, Inner Mongolia Chifeng Jilong Gold Mining Co,. Ltd (stock code: 600988), SZSE listed companies, Guangdong Rongsheng Supermicro Wire Co,. Ltd (stock code: 002141), and Zhongrun Resource Investment Co,. Ltd (stock code: 000506). Mr. Wei has engaged in metallogenic prediction and prospecting research with over 20 years 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 more than 50 national level, provincial level and crosswise 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. Other prospecting projects also obtained obvious results. Many large-scale domestic professional papers such as “China Gold News”, “China Mining News”, and “China Metallurgical News” reported his prospecting results several times. Mr. Wei has been an independent Non-executive Director of the Company since February 2016.

  • Mr. Shen Shifu
    Independent non - executive director

    Mr. Shen Shifu , aged 51, was born in 1966. He is a professor of engineering, doctor and master tutor. Mr. Shen is a chief engineer, research group leader, marketing department manager and business department manager of Beijing General Research Institute of Mining and Metallurgy. Mr. Shen once worked at Tsingtao Lubi Cement Co., Ltd as director of laboratory, marketing department manager and manager assistant. Mr. Shen was hired as academic foregoer of China Inorganic Chemical Industry Society (中国无机化工学会), professor committee member of China Non-metallic Mineral Industry Association Professional Committee of Graphite (中国非金属矿工业协会石墨专业委员会), and professor committee member of China Nonferrous Metals Society Technical Experts Working Committee (中国有色金属学会技术专家工作委员会). As the main operator, Mr. Shen has participated in science and technology support project of the tenth Five-year Plan, the Eleventh Five-year Plan, and the Twelfth Five-year Plan, national high and new technology industrialization projects, State 863 projects, and State 973 projects. Mr. Shen has undertaken more than 30 enterprises commissioned topic (including the beneficiation of various kinds of mineral, the comprehensive utilization of tailings, and the harmless disposal and comprehensive utilization of mineral material and solid waste). Mr. Shen has awarded 3 Ministerial First Prize of Technology Progress, 5 Institute First Prize of Technology Progress, and 11 national patents. Mr. Shen has also awarded “Top Ten Outstanding Youth” of Laoshan district, Pace-setters in the new Long March, and advanced individual of Beijing General Research Institute of Mining and Metallurgy Engineering Research Design Institute (北京矿冶研究总院矿物工程研究设计所). Mr. Shen has been an independent Non-executive Director of the Company since February 2016.


Supervisors
  • Mr. Wang Xiaojie
    Chairman of the supervisory board

    Mr. Wang Xiaojie , aged 44, was born in 1973. He is currently the chairman of the Supervisory Committee of the Company, the deputy secretary of the Party Committee of Zhaojin Group and the chairman of the Labour Union. He has served as the deputy manager of Zhaoyuan City Gold Software Science and Technology Co., Ltd., and then the deputy manager and manager of Information Centre of Zhaojin Group. Mr. Wang graduated with a degree in applied electronic technology from 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 been a Supervisor of the Supervisory Committee of the Company since April 2007. 


  • Ms. Jin Ting
    Supervisor of the supervisory committee

    Ms. Jin Ting, aged 54, was born in 1963. She is currently a Supervisor of the Supervisory Committee of the Company. Ms. Jin used to serve as deputy general manager of finance department, manager of finance department, manager of fund management department and assistant to president of Shanghai Yuyuan. She is currently the vice president of Shanghai Yuyuan, which was listed on the SSE. Ms. Jin graduated from Shanghai Light Industry Bureau Vocational University majoring in finance and accounting. She has extensive experience in finance, audit and human resources. Ms. Jin has been a Supervisor of the Supervisory Committee of the Company since February 2010. 

  • Ms. Zhao Hua
    Employee representative supervisor

    Ms. Zhao Hua , aged 40, was born in 1977. She graduated from Shandong Youth Management Cadre Institute majored 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. Li Xiuchen
    Executive director and president

    Mr. Li Xiuchen , aged 54, was born in 1963. He graduated from Shenyang Institute of Gold Technology majoring in mine engineering with the qualification of a professor-level senior engineer. He is an Executive Director and the President of the Company. Currently, Mr. Li is the chairman (legal representative) of Shandong Ruiyin Mining development Company Limited (山东瑞银矿业发展有限公司), the chairman (legal representative) of Laizhou City Mining Company Limited (莱州巿瑞海矿业有限公司), the Chairman (legal representative) of Shandong Wucailong Investment Company Limited, a director of Shanghai Jiuzhuang Business Management Company Limited (上海久莊企業管理有限公司), a director of Dayu Zhishui (Resource) Holding Company Limited (大愚智水(資源)控股有限公司) and a director of Dayu Zhishui (China) High-Tech Company Limited (大愚智水中國高科技有限公司). Mr. Li has more than 30 years of experience in the gold production industry. Mr. Li served as a technician of the production office of Luoshan Gold Mine, the deputy supervisor, co-ordination officer and first deputy mine manager of Daiqinjia Gold Mine, the deputy mine manager and deputy general manager at Beijie Gold Mine and Zhongkuang Gold Industry, the deputy general manager, chairman and general manager of Xinyuan Gold Technology Development Co., Ltd, and the senior Vice President of Zhaojin Mining. Mr. Li has been the vice president of the Company since February 2007 and served as the Executive Director of the Company since March 2012, and served as the executive president of the Company since February 2013. He has resigned from the position of executive president and served as the president of the Company since January 2014. Mr. Li has been granted numerous honorary awards, such as Science & Technology Outstanding Contribution Award of National Gold Industry in the 8th Five-Year Plan Period, Advanced Workers of Technology Management of National Gold Industry, National Excellent Workers of Facilities Management, Science and Technology Grade I Award by the China Gold Association, Shandong Gold Science and Technology Advancement Grade I Award, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, National Equipment Management Outstanding Leader, and National Special Contribution Award of Equipment Management Outstanding Worker.


  • Mr. Sun Xiduan
    Vice president

    Mr. Sun Xiduan , aged 52, was born in 1965. He graduated from China University of Geosciences, majoring in geology, and qualified as an engineer. He is currently the Vice President of the Company. Mr. Sun has served as the accountant, engineering technician, deputy mine manager of No. 1 Branch Mine, technical supervisor, chief controller, department head of the department of production, mine zone officer, department head of the department of planning of Zhaoyuan Luoshan Gold Mine, the deputy manager and manager of Mining Company of Shandong Zhaojin Shareholding Company Limited (山东招金股份有限公司采矿公司), the person-in-charge of mines, processing plants, cyanidation plants, production department for Zhongkuang Gold Industry Company Limited (中矿金业股份有限公司), the general manager of Zhaojin Mining Industry Company Limited in Wuhe County, Anhui Province (安徽省五河县招金矿业有限公司), the general manager and chairman of Min county Tianhao Gold Co., Ltd (岷县天昊黄金有限责任公司), the chairman of Zaozigou Gold Mine, the general manager of Gansu Zhaojin Mining Company Limited (甘肃省招金矿业有限公司) Mr. Sun has been the Vice President of the Company since February 2010.

  • Mr. Wang Ligang
    Board secretary and vice president

    Mr. Wang Ligang, aged 45, was born in 1972. He graduated from Shandong Economic University with a major in labour economy management. He has the qualification of professor-level senior political officer and affiliated person of The Hong Kong Institute of Chartered Secretaries and obtained a master degree in engineering and an EMBA degree from Tsinghua University. He is currently the Secretary to the Board and a Vice President of the Company. Mr. Wang served in various managerial positions for Zhaoyuan Beijie Gold Mine and Zhaojin Group. Since 2004, he 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 Trade Co., Ltd. Mr. Wang has been the Secretary to the Board since December 2007 and has served as the vice president of the Company since February 2013.

  • Mr. Dong Xin
    Vice president

    Mr. Dong Xin, aged 51, 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 the Vice President of the Company and the chairman of Gold Association of Xinjiang Uygur Autonomous Region. 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 served as the Vice President of the company since February 2013.

  • Mr. Dai Hanbao
    Financial director

    Mr. Dai Hanbao, aged 41, was born in 1976. He is a senior accountant, graduated from Anhui University of Technology majored in accounting. He also got MBA degree from Fudan University. Mr. Dai is now the Chief Financial Officer of the Company and deputy Chairman of Zhaojin Group Financial Co., Ltd. Mr. Dai served as finance supervisor, vice-minister and IT project manager of subsidiaries of Baosteel Group, vice-general manager and secretary to the board of Baoyin Special Steel Tube Co., Ltd, deputy Minister of finance of CITIC Pacific Special Steel Group Co., Ltd and CFO of Yangzhou Taifu Special Material Co., Ltd. Mr. Dai once served in financial HQ of Shanghai Fosun Group. Mr. Dai gained Shanhai Enterprise Management Innovation Award for several times. Mr. Dai has rich experience in financial management of enterprises and informatization. Mr. Dai has served as the Chief Financial Officer of the Company since February 2016.