GMT Data

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. (02099)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Burns John King01-Oct-0925-Jun-19INED
Chen Yunfei01-May-0825-Jun-19INED
Fu Yuanhui27-Oct-22ED
Guan Shiliang25-Jun-1927-Oct-22ED
28-Oct-22
To devote his energy to the role of vice president of China National Gold Group Hong Kong Limited
Hall Gregory Clifton01-Oct-0925-Jun-19INED
Han Rane Ruixia25-Jun-19INED
He Ian Ying Bin01-May-00INED
Hou Chenguang14-Nov-24Ch, CEO
Jiang Liangyou29-Mar-2027-Oct-22Ch, CEO
28-Oct-22
Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company.
13-Nov-1829-Mar-20CEO
23-Oct-1413-Nov-18ED
Jiang Xiangdong12-May-1725-Jun-19NED
12-May-17ED
Junhu Tong02-Aug-24ED, CEO
04-Aug-24
Retiring in accordance with the retirement age policies of the Company
Kang Fuzhen13-Nov-1816-Jun-20NED
Law Chi Yung16-Mar-1015-Feb-11CFO
Liangyou Jiang27-Oct-22CEO
28-Oct-22
Jiang will assume a key role at and focus on China National Gold Group (“CNG”) which owns a 40.01%interest of the Company.
Liu Bing24-Feb-1413-Nov-18CEO
16-May-0824-Feb-14NED
Lu Yuehe16-Oct-2015-May-23CFO
Ma Gloria Sau Kuen16-Jan-14CoSec
Ngai Maurice Wai Fung16-Jan-14CoSec
Shao Wei25-Jun-19INED
Shi Bielin25-Jun-19INED
Shiliang Guan27-Oct-22VP
28-Oct-22
To devote his energy to the role of vice president of China National Gold Group Hong Kong Limited
Song Xin24-Feb-1414-Nov-19Ch
24-Feb-14CEO
Sun Lianzhong24-Feb-1413-Nov-18NED
Sun Zhaoxue24-Feb-14Ch
Teng Yongqing13-Nov-1816-Jun-20NED
Tian Na16-Jun-20ED
Tong Junhu27-Oct-2202-Aug-24Ch, CEO
04-Aug-24
Retiring in accordance with the retirement age policies of the Company
16-Jun-2027-Oct-22NED
Wang Wanming27-Oct-22NED
Wang Zheng15-May-23CFO
Wu Zhanming21-Mar-1306-Oct-14ED, SVP
21-Mar-13ED
Yuehe Lu15-May-23Chief Financial Officer (CFO)
16-May-23
Due to her job change
Zhang Weibin16-Jun-20ED
Zhongxin Guo15-May-23Chief Engineer, Qualified Person
16-May-23
Due to his job change