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Zhongjin Gold Corp Ltd (600489.SS)

600489.SS on Shanghai Stock Exchange

9.81CNY
15 Dec 2017
Change (% chg)

¥0.12 (+1.24%)
Prev Close
¥9.69
Open
¥9.65
Day's High
¥9.85
Day's Low
¥9.58
Volume
29,218,385
Avg. Vol
32,331,951
52-wk High
¥13.36
52-wk Low
¥9.16

Summary

Name Age Since Current Position

Xin Song

54 2017 Chairman of the Board

Bing Liu

54 2017 Vice Chairman of the Board

Haoshui Wei

51 2017 Finance Director, Chief Accounting Officer

Zhanguo Zhao

49 2017 General Manager

Yueqing Li

52 2017 Executive Deputy General Manager, Secretary of the Board

Zhongyang Liang

46 2012 Deputy General Manager

Weihua Qu

51 2009 Deputy General Manager

Wensheng Ren

47 2012 Deputy General Manager

Ruixiang Wang

50 2009 Deputy General Manager

Haiqing Du

57 2007 Director

Congsheng Liu

57 Director

Jinding Wang

46 2013 Director

Shanfeng Wei

53 2013 Director

Weiping Kong

47 2008 Independent Director

Shaojin Zeng

70 2010 Independent Director

Li Zhou

50 2010 Independent Director

Biographies

Name Description

Xin Song

Mr. Song Xin has been serving as Chairman of the Board in Zhongjin Gold Corp., Ltd since July 14, 2017. since March 3, 2007. He also serves as Deputy General Manager in China National Gold Group Corporation, as well as Chief Executive Officer and Executive Director in China Gold International Resources Corp. Ltd.

Bing Liu

Mr. Liu Bing has been serving as Vice Chairman of the Board in Zhongjin Gold Corp., Ltd. since July 14, 2017. He also serves as Deputy General Manager and Chief Accounting Officer in China National Gold Group Corporation, Non-Executive Director in China Gold International Resources Corp. Ltd., as well as Chairman of the Board in a Beijing-based investment fund company.

Haoshui Wei

Mr. Wei Haoshui has been serving as Finance Director, Chief Accounting Officer in Zhongjin Gold Corp., Ltd. since July 14, 2017. He is also serving as Finance Manager in the Company. He served as Chief Financial Officer in another company.

Zhanguo Zhao

Yueqing Li

Mr. Li Yueqing has been serving as Executive Deputy General Manager, Secretary of the Board in Zhongjin Gold Corp., Ltd. since July 14, 2017. He is also Chairman of the Board in a Beijing-based investment management company. He used to serve as Deputy Head-Personnel in another company. He holds an Executive Master of Business Administration.

Zhongyang Liang

Mr. Liang Zhongyang has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since December 8, 2012. He also serves as Chairman of the Board in an Anhui-based company and a Hubei-based company.

Weihua Qu

Mr. Qu Weihua has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since January 16, 2009. He also serves as Chairman of the Board and Executive Director in two Hebei-based companies.

Wensheng Ren

Mr. Ren Wensheng has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since December 8, 2012. He also serves as Chairman of the Board in a Henan-based company. He served as General Manager and Chairman of the Board in other two companies.

Ruixiang Wang

Mr. Wang Ruixiang has been serving as Deputy General Manager in Zhongjin Gold Corp., Ltd. since January 16, 2009. He also serves as Chairman of the Board, General Manager and Executive Director in other five companies.

Haiqing Du

Mr. Du Haiqing has been serving as Director in Zhongjin Gold Corp., Ltd. since March 3, 2007. He also serves as Deputy General Manager in China National Gold Group Corporation.

Congsheng Liu

Mr. Liu Congsheng is serving as Director in Zhongjin Gold Corp., Ltd. He also serves as Deputy General Manager in China National Gold Group Corporation. He used to serve as Deputy General Manager, Assistant General Manager and Manager in two other companies.

Jinding Wang

Mr. Wang Jinding has been serving as Director in Zhongjin Gold Corp., Ltd. since May 17, 2013. He is also serving as Deputy General Manager in another company. His previous title was Vice Chairman of the Board and Finance Director in the Company.

Shanfeng Wei

Mr. Wei Shanfeng has been serving as Director in Zhongjin Gold Corp., Ltd. since May 17, 2013. He also serves as Deputy General Manager in China National Gold Group Corporation.

Weiping Kong

Mr. Kong Weiping has been serving as Independent Director in Zhongjin Gold Corp., Ltd. since May 13, 2008. He also works for a Beijing-based law firm.

Shaojin Zeng

Mr. Zeng Shaojin has been serving as Independent Director in Zhongjin Gold Corp., Ltd. since May 18, 2010. He also serves as Independent Director in Luoyang Glass Company Limited.

Li Zhou

Mr. Zhou Li has been serving as Independent Director in Zhongjin Gold Corp., Ltd. since May 18, 2010. He also serves as Independent Director in Shenzhen Invt Electric Co., Ltd., Beijing Sanyuan Foods Co., Ltd. and Norinco International Cooperation Ltd. He is a Professor of Tsinghua University, China.

Basic Compensation

Name Fiscal Year Total

Xin Song

10,000

Bing Liu

--

Haoshui Wei

332,800

Zhanguo Zhao

--

Yueqing Li

505,400

Zhongyang Liang

563,600

Weihua Qu

424,500

Wensheng Ren

419,400

Ruixiang Wang

412,100

Haiqing Du

--

Congsheng Liu

--

Jinding Wang

473,800

Shanfeng Wei

--

Weiping Kong

60,000

Shaojin Zeng

60,000

Li Zhou

60,000
As Of  31 Dec 2012