Shandong Gold Mining Co., Ltd. (01787)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Daojiang	27-Feb-15	29-Nov-18	NED
Duan Huijie	13-May-16	08-Nov-19	Sup
Gao Yongtao	21-Aug-26		INED
Gao Yongtao	15-Oct-13	30-Dec-20	INED
Han Yaodong	14-Aug-25	10-Jul-26	Ch, NED	10-Jul-26	Due to work reassignment arising from organizational arrangements.
Han Yaodong		10-Jul-26	ChStrC, MbNC, MbAC	10-Jul-26	Due to work reassignment arising from organizational arrangements.
Hui Wing	08-Dec-17	30-Dec-20	INED
Jiang Jun		08-Dec-17	INED
Li Guohong	16-May-16	16-Jun-22	Ch, NED	16-Jun-22	Due to work arrangements
Li Hang	12-Jul-22	14-Aug-25	Ch, NED	14-Aug-25	Retired after the conclusion of the EGM.
Li Tao	14-Jan-19	30-Dec-20	V-Ch
Li Xiaoping	16-May-16		ChSup
Liew Daniel Fui Kiang	30-Dec-20		INED
Liu Qin	30-Dec-20	22-Jun-26	V-Ch	22-Jun-26	Due to work adjustment, the leadership of the controlling shareholder, Shandong Gold Group Co., Ltd., shall not concurrently hold management positions in listed companies.
		22-Jun-26	NED, Ch SustC, MbAC, MbCC	22-Jun-26	Due to work adjustment, the leadership of the controlling shareholder, Shandong Gold Group Co., Ltd., shall not concurrently hold management positions in listed companies.
		14-Aug-25	GM	14-Aug-25	Retired due to work arrangement and the expiry of the tenure of office as the General Manager. Elected as a non-independent Director and the vice Chairman.
Liu Rujun	15-Oct-13	24-Feb-20	Sup
Liu Yanfen	08-Nov-19		Sup
Lu Bin	08-Dec-17	30-Dec-20	INED
Luan Bo	24-Feb-20		Sup
Ng Sau Mei	28-Sep-18		CoSec
Ng Sau Mei		27-Aug-25	J-CoSec, AuRep	27-Aug-25	Resigned due to work reassignment.
Tang Qi	28-Sep-18		CoSec
	08-Dec-17		ED
		27-Aug-25	J-CoSec, AuRep	27-Aug-25	Resigned due to work reassignment.
Teng Bingsheng	02-Jul-14	08-Dec-17	INED
Wang Chenglong	10-Jul-26		Ch, ED, ChStrC, Ch SustC
Wang Lijun	20-May-14	12-Jan-24	NED	14-Jan-24	Due to change of work positions
Wang Peiyue	16-May-16	30-Dec-20	ED, GM
Wang Shuhai	30-Dec-20		GM
Wang Shuhai	30-Dec-20	14-Aug-25	ED	14-Aug-25	Retired after the conclusion of the EGM.
Wang Xiaoling	16-May-16	14-Aug-25	NED	14-Aug-25	Retired after the conclusion of the EGM.
Wang Yunmin	30-Dec-20	31-Dec-24	INED	31-Dec-24	In accordance with the relevant regulations on part-time work management of academicians of the Chinese Academy of Engineering, Mr. Wang Yunmin tendered his resignation.
Wang Yunmin		31-Dec-24	MbStrC, MbAC, ChNC	31-Dec-24	In accordance with the relevant regulations on part-time work management of academicians of the Chinese Academy of Engineering, Mr. Wang Yunmin tendered his resignation.
Zhan Kai	14-Aug-25	29-Dec-25	INED	29-Dec-25	Due to personal commitment of devoting more time to personal matters.
Zhan Kai		29-Dec-25	MbStrC, Mb SustC, MbAC, ChNC, MbCC	29-Dec-25	Due to personal commitment of devoting more time to personal matters.
Zhao Feng	30-Dec-20		INED