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Board of Directors


LyuXiaozhao

Graduate Degree, MBA, Senior Mining Engineer, Registered Senior Consultant, Member of Standardization Administration of PRC, Model Worker in the National Gold Industry, Advanced Individual in the 1st National Gold Standardization Work.From 2002 to 2010 ,he served as Executive Director, Deputy General Manager and Member of the Strategy Committee of Lingbao Gold Co., Ltd.;From2010 to 2012,he served as Director and General Manager of ChifengJilong Mining Co., Ltd.;From2013 to 2016 ,he served as Director and General Manager of ChifengGold;Since2016, he has served as Chairman of Chifeng Gold, Director and Deputy General Manager of Beijing Hanfeng Group

Gao Bo

Bachelor Degree, MBA, Senior Economist.2008-2010 Director and Production Director of Jilin JisenFenghua Mining Group Co., Ltd., General Manager of ChifengHuatai Mining Co., Ltd., General Manager of Jilin LongjingHanfeng Mining Co., Ltd.;From 2010 to 2012,he served as Director and Deputy General Manager of ChifengJilong Mining Co., Ltd.; From 2013 to 2016 ,he served as Director and Deputy General Manager of ChifengGold;Since2016, he has served as Director and General Manager of Chifeng Gold.


Zhao Qiang

Master of Science in Applied Accounting and Finance, MBA, Chinese Certified Public Accountant, Chinese Certified Tax Agent, CertifiedInternal Auditor and Accountant.2004¡ª2010, Manager of Audit Department, General Manager Assistant and Director of General Manager Office, Executive Manager and Manager of Investment Management Department of Lingbao Gold Co., Ltd.;From December 2010 to August 2013, he served as Director and Chief Financial Officer of Jilong Mining;From December 2012 to February 2016, he served as Director and Chief Financial Officer of the Fifth Board of Directors of the company;Since February 2016, he has served as Director, Executive Deputy General Manager and Chief Financial Officer of the Sixth Board of Directors of the company.








Zhou Xinbing

Bachelor Degree, MBA, holds lawyer professional qualification and securities practice qualification.From2006 to 2010,he served as Senior Manager of Investment Banking Department, Beijing Bestar Investment Consulting Co., Ltd., Senior Manager of Investment Department, Zhongchuan International Mining Holding Co., Ltd.;From2010 to 2012 ,he served as Manager and of Securities Legal Department, Securities Affairs Representative of ChifengJilong Mining Co., Ltd.; Since 2013,he has served as Secretary of the Board of Directors of Chifeng Gold.



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