Lingbao Gold Group Company Ltd.
(Formerly known as Lingbao Gold Company Ltd.)
(A joint stock limited company incorporated in the People's Republic of China)

Corporate Information       

Company Name Lingbao Gold Group Company Ltd.
Registered Office Hangu Road and Jingshan Road Intersection
Lingbao City
Henan Province
Principal Place of Business in Hong Kong Room 1902, 19th Floor
MassMutual Tower
38 Gloucester Road
Hong Kong
Sector Gold / Industrial / Metals / Mining
Web Site Address
Phone Number (86) 398 8862218
Fax Number (86) 398 8860166
Email Address
Financial Year End December 31
Directors Executive Directors
Mr. Chen Jianzheng (Chairman & Chief Executive Officer)
Mr. Wang Leo (Deputy Chairman)
Mr. Xing Jiangze (Deputy Chairman)
Ms. Zhou Xing
Mr. Zhao Kun

Non-executive Directors
Mr. Shi Yuchen
Mr. Zhang Feihu

Independent Non-executive Directors
Mr. Yang Dongsheng
Mr. Han Qinchun
Mr. Wang Jiheng
Mr. Wang Guanghua
Company Secretary Mr. Chui Man Lung Everett
Principal Bankers Bank of China, Lingbao City Branch
Agricultural Bank of China, Lingbao City Branch
China Construction Bank, Lingbao City Branch
Industrial and Commercial Bank of China, Lingbao City Branch
Industrial Bank of China, Zhengzhou Branch
Bank of Communications of China, Zhengzhou Branch
China Development Bank
Shenzhen Development Bank
Auditors KPMG
Legal Advisers Hong Kong law
DLA Piper Hong Kong

PRC law
Commerce & Finance Law Offices
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 3330
Listing Date 12th January, 2006

updated 8th May, 2019

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