Lingbao Gold Group Company Ltd. (03330)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bo Shao Chuan	29-May-24		INED
Yeung Rex Chi Tat	29-May-24		INED
Zhang Feihu	12-Apr-19		Non-Executive Director
Yang Shilei	11-Mar-19		Sup
Zhao Bingbing	06-Jun-18		Sup
Tan Chong Huat	28-May-21	19-Dec-25	INED	19-Dec-25	Desire to devote more time on other personal endeavors.
Wu Liming	28-May-21	16-Dec-25	FD	16-Dec-25	Resigned due to the arrangement of his personal affairs but continued to be the vice president and chief financial officer.
Wu Liming		16-Dec-25	ED	16-Dec-25	Resigned due to the arrangement of his personal affairs but continued to be the vice president and chief financial officer.
Chui Man Lung Everett		09-Nov-25	CoSec	12-Nov-25	Unexpected passing away on 9 November 2025.
Dai Weitao	28-May-21	29-May-24	ED
Wang Guanghua	30-Mar-16	29-May-24	INED
Wang Jiheng	03-Jun-15	29-May-24	INED
Xu Rong	06-Jul-20	29-May-24	INED
Chen Jianzheng	23-Jan-17	13-Oct-22	Ch	13-Oct-22	Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor).
Chen Jianzheng	28-May-21	13-Oct-22	ChSup	13-Oct-22	Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor).
Chen Jianzheng	26-Jun-18	13-Oct-22	CEO	13-Oct-22	Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor).
Zeng Xiangxin	15-Nov-19	13-Oct-22	ED	13-Oct-22	Due to work re-arrangement. recommendation on the change of director from D&R Asset Management Group Company Limited (‘‘D&R’’), the substantial shareholder of the Company
Zeng Xiangxin	28-May-21	13-Oct-22	Ch	13-Oct-22	Due to work re-arrangement. recommendation on the change of director from D&R Asset Management Group Company Limited (‘‘D&R’’), the substantial shareholder of the Company
Chen Jianzheng		13-Oct-22	Chairman of the Supervisory Committee, Member of the Supervisory Committee	13-Oct-22	Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor).
Han Qinchun	06-Mar-12	28-May-21	INED
Shi Yuchen	05-Jun-14	28-May-21	Non-Executive Director
Wang Leo Qinggui	06-Jul-20	28-May-21	Non-Executive Director
Zhou Xing	23-Dec-16	28-May-21	ED
Dai Weitao	08-Jan-20	17-Mar-21	ChSup
Wang Leo Qinggui	23-Jan-17	06-Jul-20	COO, Dep Ch
Yang Dongsheng	30-Jan-14	06-Jul-20	INED
Jian Zhanxun	11-Mar-19	08-Jan-20	ChSup
Zhao Kun	23-Jan-17	23-Jul-19	ED
Poon Lawrence Chi Leung	15-Mar-07	08-May-19	CoSec, QA
Jiao Xiaoxiao	07-Jan-09	11-Mar-19	Sup
Wang Guodong	04-Apr-14	11-Mar-19	ChSup
Zhao Li	29-May-24	11-Oct-18	ED
Zhou Yi	29-May-24	11-Oct-18	ChSup
Wang Junqiang	23-Jan-17	26-Jun-18	CEO, Non-Dir
Xing Jiangze	03-Jun-15	26-Jun-18	ED, VP
Meng Shouji	05-Jun-14	06-Jun-18	Sup
Yao Shun	06-Mar-12	06-Jun-18	Sup
Ji Wanxin	03-Jun-15	23-Jan-17	ED, VP
Jin Guangcai	19-Feb-13	23-Jan-17	Ch
Wang Junqiang	16-Mar-11	23-Jan-17	Dep GM
Wang Leo Qinggui	23-Dec-16	23-Jan-17	ED
Zhang Guo	07-Jan-09	23-Dec-16	ED
Zhou Yudao	05-Jun-14	23-Dec-16	ED
Guo Michael Xinsheng	29-May-24	01-Jul-16	INED
Xu Qiangsheng	06-Mar-12	07-Jan-16	INED
Du Liping	07-Jan-09	03-Jun-15	INED
He Chengqun	21-Jul-10	03-Jun-15	ED
Qiang Shanfeng	06-Aug-13	05-Jun-14	CEO, Non-Dir
Di Qinghua	06-Mar-12	04-Apr-14	Sup
Liu Shengmin	07-Jan-09	04-Apr-14	ChSup
Wang Yumin	07-Jan-09	04-Apr-14	Non-Executive Director
Yang Liening	06-Mar-12	04-Apr-14	Non-Executive Director
Zhu Zhisheng	06-Mar-12	04-Apr-14	Sup
Liu Pengfei	07-Jan-09	17-Jan-14	ED
Yan Wanpeng	07-Jan-09	17-Jan-14	INED
Jin Guangcai	17-Oct-04	19-Feb-13	ED
Xu Gaoming	16-Jun-04	19-Feb-13	Ch
Guo Xuchang	16-Sep-02	06-Mar-12	Sup
Guo Xurang	21-Jul-10	06-Mar-12	Sup
Hang Zhanping	07-Jan-09	06-Mar-12	Sup
Meng Fanrui	16-Sep-02	06-Mar-12	Sup
Niu Zhongjie	26-Jun-05	06-Mar-12	INED
Wang Han	07-Jan-09	06-Mar-12	INED
Yang Bo	07-Jan-09	06-Mar-12	Sup
Lyu Xiaozhao	16-Sep-02	31-Mar-11	ED
Wang Guanran	28-May-21	06-Jan-11	Non-Executive Director
Zhu Yusheng	07-Jan-09	21-Jul-10	Sup
Wang Jianguo	16-Jun-04	28-May-10	GM
Di Qinghua	16-Sep-02	07-Jan-09	Non-Executive Director
Gao Yang	16-Sep-02	07-Jan-09	ChSup
Lei Mingyang	16-Sep-02	07-Jan-09	Sup
Ning Jincheng	16-Sep-02	07-Jan-09	INED
Peng Jinzeng	16-Sep-02	07-Jan-09	Sup
Qi Guozhong	16-Sep-02	07-Jan-09	Non-Executive Director
Wang Yanwu	16-Sep-02	07-Jan-09	INED
Xu Wanmin	16-Jun-04	07-Jan-09	Non-Executive Director
Zheng Jinqiao	24-Sep-05	07-Jan-09	INED
Pang Chun Kit	16-Jun-05	16-Mar-07	CoSec
Du Haibao	31-May-01	24-Sep-05	INED
Liu Haotian	28-May-21	01-Jun-05	Sup
Xing Jiangze	26-Jun-18	01-Jun-05	Dep Ch
Wang Jianguo	16-Sep-02	16-Jun-04	ED
Xu Gaoming	16-Sep-02	16-Jun-04	V-Ch
Xu Wanmin	16-Sep-02	16-Jun-04	Ch
He Chengqun	28-May-21	29-May-01	Pres
Chui Everett Man Lung	08-May-19	17-Sep-99	CoSec