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

    Mr. Weng Zhanbin, aged 52, 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. 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 an 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, 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. Dong Xin
    Executive director and Executive president

    Mr. Dong Xin, aged 52, 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, the executive president and technical director 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, as the technical director of the Company since January 2015 and as an Executive Director and executive president of the Company since March 2018. 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 was 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, 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. Wang Ligang
    Executive director, Vice president and the Secretary to the Board

    Mr. Wang Ligang, aged 46, was born in 1972. He graduated from Shandong Economic University with a major 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 affiliated person of 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. 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, 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. Xu Xiaoliang
    Vice Chairman and Non-executive director

    Mr. Xu Xiaoliang, aged 45, was born in 1973. He graduated from East China Normal University School of Business Management and was awarded a master’s degree. He is the Vice Chairman and a Non-executive Director of the Company, and is an executive director and the co-president of Fosun Group, the chairman of Fosun Property Holding (復星地產控股), 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 Shanghai Stock Exchange (“SSE”). 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 (復地(集團)股份有限公司), the chairman of Shanghai Ceyuan Property Consultants Limited, and the president of Fosun Property Holding Group. 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 and the Vice Chairman of the Company since March 2018.


  • Mr. Liu Yongsheng
    Non-executive director

    Mr. Liu Yongsheng, aged 53, was born in 1965. He graduated from the Party School of the Central Committee of Communist Party of China with a major in laws, 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 Shandong Zhaojin Group Company Limited. Mr. Liu 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 Shandong Zhaojin Group Company Limited. He has accumulated extensive experience in respect of mine processing management, internal audit, human resources as well as Party committee, administrative offices, labour unions and the Communist Youth League management. Mr. Liu has been granted a number of honorary awards and recognitions such as an 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. Yao Ziping
    Non-executive director

    Mr. Yao Ziping, aged 44, was born in 1974. He is a doctor and a senior engineer. He is currently a vice president of Fosun Group (复星集团) and the CEO of Fosun Resources Group (复星资源集团). Mr. Yao obtained a bachelor’s degree of economics from Nankai University in 1996, a degree of Master of Business Administration (MBA) from Tsinghua University in 2006 and a doctorate of management from Graduate University of Chinese Academy of Sciences (中国科学院研究生院) in 2011. Mr. Yao was the president of Europol Intelligent Network Co., Ltd. (欧浦智网股份有限公司). He served as the chairman and general manager of Minmetals Steel Co., Ltd. (五矿钢铁有限责任公司), the assistant to president of China Minmetals Corporation (中国五矿集团公司), the general manager of Black Circulation Center (黑色流通业务中心), the general manager of Minmetals Development Co., Ltd. (五矿发展股份有限公司), the deputy general manager and chief information officer of China Minmetals Corporation (中国五矿集团公司) and the chairman of Minmetals Development Co., Ltd. (五矿发展股份有限公司). Mr. Yao has been a Non-executive Director of the Company since March 2018.


  • Mr.Gao Min
    Non-executive director

    Mr. Gao Min, aged 45, was born in 1973. He is the vice president of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the SSE and a director, external management consultant and guest lecturer of the Shanghai Steel Group Corporation (Group) Co., Ltd. (code: 300226) (上海钢联股份(集团)有限公司), a company listed on the Shenzhen Stock Exchange. Mr. Gao previously served as an assistant to the 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 its 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 obtained 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 59, was born in 1959. She graduated from Renmin University of China and is an associate professor. She is an qualified accountant in China and a qualified 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 company, Shanxi Lu’an Environmental Energy Development Co., Ltd. (山西潞安環保能源開發股份有限公司) (code: 601699), Stock Exchange listed company Jingwei Textile Machinery Co., Ltd. (經緯紡機股份有限公司) (code: 0350), and the OTC securities market listed company Synutra International Co., Ltd. (聖元國際股份有限公司). 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 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 Jojo, aged 59,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 Sparkle Roll Group Limited (code: 0970) (耀莱集团有限公司), Luye Pharma Group Ltd. (code: 2186) (绿叶制药集团有限公司) and First Credit Finance Group Limited (code:8215) (第一信用金融集团有限公司). 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, a fellow member of Institute of Public Accountants, 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 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 57, 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) (中国黄金集团公司). Currently, he is an independent non-executive director of SSE listed company, Inner Mongolia Chifeng Jilong Gold Mining Co,. Ltd (stock code: 600988) (内蒙赤峰吉隆黄金矿业股份有限公司), Shenzhen Stock Exchange listed companies, Guangdong Rongsheng Supermicro Wire Co,. Ltd (stock code: 002141) (广东蓉胜超威线材股份有限公司), and Zhongrun Resource Investment Co,. Ltd (stock code: 000506) (中润资源投资股份有限公司). Mr. Wei has engaged in metallogenic prediction and prospecting research 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 more than 50 national level, provincial level and lateral level 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 52, was born in 1966. He is a professor of engineering, a tutor of doctor and master candidates. Mr. Shen is a chief engineer, research group leader, and business department manager of Beijing General Research Institute of Mining and Metallurgy. Mr. Shen once worked at Tsingtao Lubi Cement Co., Ltd (Original Tsingtao Laoshan Cement Plant) as director of laboratory, production 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 Project, and State 973 Project. Mr. Shen has undertaken more than 30 enterprise commissions (including the beneficiation of various kinds of mineral, the comprehensive utilization of tailings, and the harmless disposal of solid waste and comprehensive utilization of mineral material). Mr. Shen has been awarded three Ministerial First Prize of Technology Progress, five Institute First Prize of Technology Progress, and 11 national patents. Mr. Shen has also been 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. Li Xiuchen
    Chairman of the Supervisory Committee

    Mr. Li Xiuchen, aged 55, 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 and obtained an EMBA degree from Tsinghua University. He is the chairman of the Supervisory Committee of the Company. 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, President, Executive Director and the authorised representative of the Company. 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, Science and Technology Grade I Award by the China Gold Association, Xinjiang Autonomous Region Science and Technology Advancement Grade I Award, Shandong Gold Science and Technology Advancement Grade I Award, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Science & Technology Pacesetter of National Gold Industry in the 12th Five-Year Plan Period, National Equipment Management Outstanding Leader, National Special Contribution Award of Equipment Management Outstanding Worker and Shandong Provincial Excellent Entrepreneur. Mr. Li has been the chairman of the Supervisory Committee of the Company since March 2018.


  • Mr. Xie Xueming
    Shareholder representative supervisor

    Mr. Xie Xueming, aged 38, was born in 1980, graduated from Beijing Jiaotong University majoring in financial management and Shanghai Jiao Tong University majoring in business administration, and obtained a master’s degree, is currently the vice president and chief financial officer of Shanghai Yuyuan Tourist Mart Co., Ltd. (上海豫园旅游商城股份有限公司), which is listed on Shanghai Stock Exchange. Mr. Xie had successively served as the senior manager of Yue Xiu Enterprises (Holdings) Limited (越秀企业(集团)有限公司), the assistant to the general manager of Shanghai Industrial Urban Development Group (上海实业城市开发集团) and the financial controller of Sincere Properties Holdings Group (协信地产控股集团), and has accumulated extensive experience in respect of financial management of large enterprises. Mr. Xie has been a shareholder representative supervisor of the Company since March 2018.


  • Ms. Zhao Hua
    Employee representative supervisor

    Ms. Zhao Hua, aged 41, 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 Executive president

    Mr. Dong Xin, aged 52, 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, the executive president and technical director 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, as the technical director of the Company since January 2015 and as an Executive Director and executive president of the Company since March 2018. 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 was 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, 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. Wang Ligang
    Executive director, Vice president and Board secretary

    Mr. Wang Ligang, aged 46, was born in 1972. He graduated from Shandong Economic University with a major 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 affiliated person of 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. 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, 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.


  • Mr. Sun Xiduan
    Vice president

    Mr. Sun Xiduan , aged 53, 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. Dai Hanbao
    Financial director

    Mr. Dai Hanbao, aged 42, 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.