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CGG
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2099
last:
1.54 (-0.02)
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Board of Directors

Liangyou Jiang
Chairman of the Board, Chief Executive Officer and Executive Director

Mr. Jiang was appointed Chairman of the Board on March 29, 2020 concurrently as serving as Chief Executive Officer since November 2018, and Executive Director since his promotion to Senior Executive Vice President in August 2014.

Mr. Jiang was elected as Vice President of China National Gold since July 2018. He was also elected as Executive Vice President of China Gold Hong Kong from October 2018 to present. Mr. Jiang has served as a manager of Oversea Operation Department of China National Gold from December 2015 to July 2018. Mr.Jiang joined the Company in August 2010 as the General Manager of Tibet Huatailong, and served as the Chairman of Tibet Huatailong from February 2012 to August 2014. Mr. Jiang serves as Chairman of Zhongji Mining since May 2015 up to present. He serves as General Manager of China Gold Hong Kong Buchuk Mining Company (“Buchuk”) since 2015 to present. He has also serves as Chairman and General Manager of Buchuk since October 2017 to present. He served as Director of Guizhou Jingfeng Mining Ltd. from August 2016 to August 2018. He serves as Chairman of Sino Mining Guizhou Pty from June 2017 up to present. He also serves as Chairman of Soremi Investments Ltd. since January 2018. Mr. Jiang serves as Chairman of Kichi Chaarat Closed Joint Stock Company since January 2018 to present. Mr. Jiang has served as a director of Tibet Jia Ertong since August 2014, has served as a director of Skyland since October 2014. Mr. Jiang has served as the director of China Gold Hong Kong Holding and Mundoro since January 2015 and August 2014 respectively. From September 2007, Mr. Jiang has served as the Head of Engineering Management Division of the Investment Management Department of China National Gold.

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Shiliang Guan
EXECUTIVE DIRECTOR

Mr. Shiling Guan joined Tibet Huatailong in November 2015, as Chairman of the Board. From December 2015 to September 2016, he was promoted as CPC Party Secretary and Chairman of Tibet Hautailong. In September 2016 he was appointed as the Vice President of the Company. Prior to joining the Company, Mr. Guan served as Deputy Manager of the Production Management Department of China National Gold from 2011 to 2014. He was also Chairman of the Board, CPC Party Secretary of Inner Mongolia Baotou Xinda Gold MiningCo., Ltd. ("Xinda Mining") from February 2014 to November 2015, where he was responsible for the overall production and operations at Xinda Mining. Prior to 2011, Mr. Guan also held senior positions at Jilin Haigou Mining Company, Shaanxi Dongtongyu Gold Mine of Zhongjin Gold Corporation Limited, Tongguan Zhongjin Gold Mining Co., Ltd, Songxian Jinniu Co., Ltd. and Qianhe Ltd. Mr. Guan is a senior professional mining engineer and has over 25 years of experience in the mining industry. Mr. Guan holds a bachelor's degree in Mining Engineering from Northeastern University in China.

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Weibin Zhang
Executive Director

Mr. Zhang joined Inner Mongolia Pacific Mining Co., Ltd (“Inner Mongolia Pacific”), in March 2018 as Chairman and General Manager. From March 2014 to March 2018, Mr Zhang served as the Principle of Changchun Gold Design Institute ("Design Institute"). From March 2011 to March 2014, he served as Vice President of China National Gold Engineering Corporation. Starting in 1985 through March 2014 Mr. Zhang held numerous senior executive roles at the Design Institute and Yunnan Gold LLC. Mr. Zhang is a senior professional mining engineer and has over 35 years of experience in the mining industry. Mr. Zhang holds a college diploma in Mining Engineering from Shenyang Gold College.

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Na Tian
Executive Director

Ms. Na Tian joined CNGGHK in her current role as Legal Deputy Manager of General Administration Office in September 2018. Since February 2012, Ms. Tian has worked in the Division of Corporate Secretary Affairs of the Company and was promoted to Deputy Director in September 2017. In July 2017, she was appointed as a director of Skyland Mining (BVI) Limited, a wholly owned subsidiary of the Company. From July 2008 to May 2011 Ms. Tian was an auditor at Ernst & Young Hua Ming LLP. In 2008, Ms. Tian passed PRC national judicial examination and obtained the Legal Professional Qualification. Ms. Tian holds a master's degree in Law from Peking University Law School. She also holds double bachelor's degrees and majored in law and business English from Guangdong University of Foreign Studies.

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Junhu Tong
Non-Executive Director

Mr. Tong joined China Gold Hong Kong in October 2018 as Vice President. From July 2009 through October 2018, Mr. Tong served in numerous senior executive roles with China National Gold. Mr. Tong has had a long career in the mining industry spanning over 30 years, with extensive senior executive and board experience. Mr. Tong currently served for Chairman of Board of Closed Joint-Stock Company Rudnik ("Zapadnava-Kluchi") from October 2018 to present. Mr. Tong holds a master's degree in Mining Engineering from Beijing Science and Technology University and a bachelor's degree in Mining Engineer from Chongqing University.

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Ian He
Independent Non-executive Director

Mr. He joined the Company as a founding non-executive director on May 31, 2000. Mr. He has over 30 years of experience in mining industry, with career covering teaching, research, engineering consulting, management of mining operations, merger and acquisition, financing, and management of public companies. Mr. He serves as President and Director of Tri-River Ventures Inc., a public company listed on the TSX Venture Exchange since October 2006, and prior to that, President and Director of Spur Ventures Inc. (now Atlantic Gold Corp.), a public company listed on the TSE Venture Exchange from 1995 to 2006. Mr. He also serves on the boards of several public companies, including SouthGobi Resources Ltd. a public company dual listed on the Toronto Stock Exchange and Hong Kong Stock Exchange since 2017, Vatukoula Gold Mines PLC, a public company once listed on the AIM of London Stock Exchange since 2013, Zhongrun Resources Investment Corp., a public company listed on the Shenzhen Stock Exchange from 2010 to 2018, and Dolly Varden Silver Corp., a public company listed on the TSX Venture Exchange from 2013 to 2015.

Mr. He holds a Ph.D. degree in mineral process engineering from the University of British Columbia, a Master of Applied Science degree in mineral process engineering from the University of British Columbia, and a Bachelor of Engineering degree in coal preparation and utilization technology from the Heilongjiang Institute of Mining and Technology (now Heilongjiang University of Technology) in China.

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Wei Shao
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Shao is the National China Service Co-Leader at Dentons Canada LLP and specializes in international business transactions focusing on China. Mr. Shao has over 25 years of extensive experience in mergers and acquisitions, corporate and project financing, cross-border counseling and general corporate and commercial transactions. Mr. Shao is actively in community and non-profit organizations. Prior to his legal career, Mr. Shao worked for the United Nations in New York. Mr. Shao is an interpreter accredited by the United Nationals and by the federal government of Canada. Mr. Shao holds an LLB from the University of Toronto, BA from Xian Foreign Languages Institute and U.N Accreditation of Simultaneous Interpretation from the Beijing University of Foreign Studies.

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Bielin Shi
INDEPENDENT NON-EXECUTIVE DIRECTOR

Dr Shi is a leading mining executive and geologist who specialises in investment management, mining geology, geostatistics, resource estimation and optimisation, exploration and project development Dr. Shi has over 30 years’ experience as a Geologist with high level experience in investment management, applied geostatistics, resource estimation and mining geology. Worldwide operational expertise in exploration and mine projects. Expertise with independent technical reviews, due diligence audits and expert technical reporting in compliance with the JORC Code, NI43-101 and HKEx Standards. Dr. Shi is a Competent Person under the JORC Code and holds equivalent credentials in respect of Canadian and Hong Kong's Mineral Resources / Reserves reporting standards. Dr. Shi has published numerous papers on the application of geostatistics in resource estimation. Dr. Shi’s recent work has included investment management, audit and reviews of resources for multiple commodity projects. Dr. Shi has a Post-Doctoral Research Fellow in Geostatistics from Edith Cowan University, Western Australia; PhD in Geology from The University of Melbourne, Australia; and MSc in Geology from Guizhou University of Technology, China.

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Ruixia Han
INDEPENDENT NON-EXECUTIVE DIRECTOR

Ms. Han is currently Head of Operations and Risk of MEC Advisory Limited, which is the sole Investment Advisor to Can-China Global Resource Fund. Mrs. Han’s role covers investment, accounting, finance treasury and investor relationships related matters. Prior to joining MEC Advisory Limited in 2014, Ms. Han was an Investment Manager at The Export-Import Bank of China (China EXIM Bank) responsible for sourcing, evaluating and negotiating investment opportunities in the banking and direct investment industry. Ms. Han obtained her PhD degree in Economics (Finance), Master degree in Economics (Venture Capital) and Bachelor degree of Economics (Finance) and has a double bachelor degree of Journalism from Renmin University of China.

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