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 Unit 1104, 11/F., Leighton Centre
77 Leighton Road, Causeway Bay
Hong Kong
Sector Gold / Industrial / Metals / Mining
Web Site Address
Phone Number (86) 398 8860166
Email Address
Financial Year End December 31
Directors Executive Directors
Mr. Chen Jianzheng (Chairman)
Mr. Xing Jiangze (Vice-Chairman)
Mr. He Chengqun
Mr. Dai Weitao
Mr. Wu Liming

Non-executive Directors
Mr. Zhang Feihu
Mr. Wang Guanran

Independent Non-executive Directors
Mr. Wang Guanghua
Mr. Wang Jiheng
Mr. Xu Rong
Mr. Tan Chong Huat
Company Secretary Mr. Chui Man Lung Everett
Principal Bankers Bank of China, Lingbao City Branch
China Construction Bank, Lingbao City Branch
Industrial and Commercial Bank of China, Lingbao City Branch
Zhongyuan Bank, Sanmenxia Branch
China Everbright Bank, Zhengzhou Branch
China Guangfa Bank, Sanmenxia Branch
Industrial Bank of China, Zhengzhou Branch
Shanghai Pudong Development Bank, Zhengzhou Branch
China CITIC Bank, Zhengzhou Branch
Auditors KPMG
Legal Advisers Hong Kong law
Herbert Smith Freehills LLP

PRC law
Beijing DeHeng Law Offices
Henan Xiaohan Law Firm
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 as per Annual Report 2022

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