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Public company info - Lingbao Gold Group Company Ltd. - H Shares , 03330.HK
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Lingbao Gold Group Company Ltd. - H Shares, 03330.HK - Corporate Information
Substantial Shareholders D&R Asset Management Group Company Limited (58.45%)
Lingbao State-owned Assets Operation Limited Liability Company (8.50%)
Shanghai Zhengxi Investment Management Partnership (Limited Partnership) (6.60%)
Directors Chen Jianzheng (Chairman and Executive Director)
Xing Jiangze (Deputy Chairman and Executive Director)
He Chengqun(Executive Director)
Dai Weitao(Executive Director)
Wu Liming(Executive Director)
Zhang Feihu(Non-Executive Director)
Wang Guanran(Non-executive Director)
Tan Chong Huat(Independent Non-executive Director)
Wang Jiheng (Independent Non-executive Director)
Wang Guanghua (Independent Non-executive Director)
Xu Rong (Independent Non-executive Director)
Company Secretary Chui Man Lung Everett
Principal Bankers Bank of China, Lingbao City Branch
China Construction Bank, Lingbao City Branch
Industrial and Comme
Solicitors Herbert Smith Freehills LLP DeHeng Law Offices
Auditors KPMGKPMG Huazhen LLP
Registered Office Unit 1104, 11/F., Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.lbgold.com
Email Address lbgold@lbgold.com
Tel No (86398) 8860-166
Fax No (86398) 8860-166

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