Substantial Shareholders |
Lingbao State-owned Assets Operation Limited Liability Company (38.54%) Huibang Investment Development Company Limited (10.00%) |
Board of Directors |
Jin Guangcai (Chairman and Executive Director) Liu Pengfei (Executive Director) Zhang Guo (Executive Director) He Chengqun (Executive Director) Wang Yumin (Non-Executive Director) Yang Liening (Non-Executive Director) Du Liping (Independent Non-Executive Director) Yan Wanpeng (Independent Non-Executive Director) Han Qinchun (Independent Non-Executive Director) Xu Qiangsheng (Independent Non-Executive Director) |
Company Secretary |
Poon, Lawrence Chi Leung |
Principal Bankers |
Bank of China Limited Agricultural Bank of China China Construction Bank Bank of Communications The Hongkong And Shanghai Banking Corporation Limited China Development Bank Shenzhen Development Bank Industrial and Commercial Bank |
Solicitors |
DLA Piper Hong Kong Commerce & Finance Law Offices |
Auditors |
KPMG Peking Certified Public Accountants |
Place of Incorporation |
The People's Republic of China |
Principal Place of Business |
Room 1902, MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.lbgold.com |
Company Email |
lingbaogold@vip.sina.com |
Telephone No. |
(86-398) 8862-788 |
Fax No. |
(86-398) 8861-258 |