| Company Name | Lingbao Gold Company Ltd. |
| Registered Office | Xin Village, Yinzhuang Town Daonan Industrial Area Lingbao Henan The PRC |
| Principal Place of Business in Hong Kong | Room 1902, 19th Floor, MassMutual Tower 38 Gloucester Road Wanchai Hong Kong |
| Sector | Gold / Industrial / Metals / Mining |
| Web Site Address | http://www.lbgold.com |
| Phone Number | (86) 398 8862200 |
| Fax Number | (86) 398 8860166 |
| Email Address | lingbaogold@vip.sina.com |
| Financial Year End | December 31 |
| Directors | Executive Directors Xu Gaoming (Chairman) Jin Guangcai Liu Pengfei Zhang Guo He Chengqun Non-executive Director Independent Non-executive Directors |
| Company Secretary | Poon, Lawrence Chi Leung (ASCPA, HKICPA) |
| Principal Bankers | Bank of China, Lingbao City Branch Agricultural Bank of China, Lingbao City Branch China Construction Bank, Lingbao City Branch |
| International Auditors | KPMG |
| PRC Auditors | Peking Certified Public Accountants |
| Legal Adviser | DLA Piper Hong Kong |
| Hong Kong Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 3330 |
| Listing Date | 12th January, 2006 |
updated 1st April, 2011
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