Wanguo Gold Group Limited 萬國黃金集團有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Gao, Jinzhu (1958) 高金珠 F 67 ED, Co-FdrExecutive Director, Co-Founder 2011-05-13 2021-09-30
ED, Co-FdrExecutive Director, Co-Founder 2024-11-21
2 Gao, Mingqing 高明清 M 73 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2011-05-13
3 Iu, Ching 姚婧 F 33 NEDNon-Executive Director 2018-03-20 2020-01-21
4 Lee, Hung Yuen 李鴻淵 M 55 NEDNon-Executive Director 2012-06-12 2021-09-30
5 Li, Feilong (1974) 李飛龍 M 51 EDExecutive Director 2024-08-06 2024-11-21
6 Li, Hongchang (1947) 李洪昌 M 78 INEDIndependent Non-Executive Director 2012-12-28 2015-12-22
7 Li, Kwok Ping (1961) 李國平 M 64 NEDNon-Executive Director 2012-06-12 2021-09-30
8 Liu, Zhichun 劉志純 M 58 EDExecutive Director 2012-06-12
9 Lu, Jianzhong (1961) 呂建中 M 64 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
10 Qi, Yang (1967) 祁楊 M 58 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
11 Shen, Peng (1975) 沈鵬 M 50 INEDIndependent Non-Executive Director 2012-06-12 2022-06-02
12 Tsang, Wai Hung (1972) 曾偉雄 M 53 INEDIndependent Non-Executive Director 2022-06-01
13 Wang, Guobiao 王國標 M 54 EDExecutive Director 2025-03-31
14 Wang, Nan (1971) 王楠 F 54 EDExecutive Director 2021-09-30 2024-11-21
15 Wang, Renxiang 王任翔 M 41 EDExecutive Director 2021-09-30 2025-03-31
NEDNon-Executive Director 2025-03-31
16 Wang, Xin (1970) 王昕 M 55 INEDIndependent Non-Executive Director 2020-01-02
17 Wen, Baolin 文保林 M 67 NEDNon-Executive Director 2012-06-12 2016-03-18
18 Wong, Ming Chi Ming 王志明 M 54 INEDIndependent Non-Executive Director 2022-06-01
19 Xie, Yaolin 謝要林 M 62 EDExecutive Director 2012-06-12 2021-09-30
20 Xiong, Zeke 熊澤科 M 50 INEDIndependent Non-Executive Director 2018-03-20 2019-09-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Wong, Chi Wah (1974) 王志華 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2012-05-07

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