Chifeng Jilong Gold Mining Files Director List with HKEX

Reuters10-31
<a href="https://laohu8.com/S/600988">Chifeng Jilong Gold</a> Mining Files Director List with HKEX

Chifeng Jilong Gold Mining Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board includes Executive Directors Mr. Wang Jianhua (Chairman), Mr. Gao Bo (Chief Executive Officer and Vice Chairman), Ms. Yang Yi-fang (Vice Chairman), Mr. Lyu Xiaozhao (Vice Chairman), and Mr. Zhao Qiang. Mr. Zhang Xudong serves as Non-executive Director. Independent Non-executive Directors are Dr. Wong Yet Ping Ambrose (Lead Independent Non-executive Director), Mr. Hu Nailian, Dr. Li Houmin, and Dr. Jiang Qi. The company also disclosed the composition of its four Board committees. Mr. Wang Jianhua chairs the Strategy and Sustainability Committee, with Mr. Gao Bo, Ms. Yang Yi-fang, Mr. Lyu Xiaozhao, Mr. Zhao Qiang, and Mr. Zhang Xudong serving as members. Dr. Wong Yet Ping Ambrose chairs the Audit Committee, joined by Mr. Zhang Xudong and Dr. Jiang Qi as members. Dr. Li Houmin chairs the Nomination Committee, with Mr. Gao Bo, Ms. Yang Yi-fang, Dr. Wong Yet Ping Ambrose, and Mr. Hu Nailian as members. Mr. Hu Nailian chairs the Remuneration and Appraisal Committee, with Mr. Gao Bo, Mr. Lyu Xiaozhao, Dr. Li Houmin, and Dr. Jiang Qi serving as members.

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