Governance Shandong Gold Mining Co., Ltd.

600547

CNE000001FR7

Gold

End-of-day quote Shanghai S.E. Other stock markets 10/07/2025			5-day change	1st Jan Change
31.12 ^CNY	-0.89%		-8.58%	+37.52%

24/06	Shandong Gold Mining Unit Hires Banks to Help with Hong Kong Share Sale	MT
23/06	Shandong Gold Mining Co., Ltd.(SHSE:600547) dropped from Shanghai Stock Exchange 180 Value Index	CI

Executive Committee: Shandong Gold Mining Co., Ltd.

Manager

Positions heldSince

Qin Liu

56 year

Chief Executive Officer

11/07/2022

Qi Tang

48 year

Corporate Secretary

21/11/2017

Baodong Shi

Investor Relations Contact

Hongmeng Teng

59 year

Comptroller/Controller/Auditor

18/10/2022

Sau Mei Ng

48 year

Corporate Secretary

01/12/2017

Composition of the Board of Directors: Shandong Gold Mining Co., Ltd.

Director

CommitteesSince

Xiao Ping Li

61 year

Chairman

11/05/2016

Fui Kiang Liew

58 year

Nominating Committee
Audit Committee
Compensation Committee
Compensation Committee Chair	30/12/2020

Feng Zhao

56 year

Nominating Committee	30/12/2020
Audit Committee Chair	30/12/2020
Compensation Committee	30/12/2020

Yun Min Wang

70 year

Audit Committee	30/12/2020
Compensation Committee	15/03/2023
Nominating Committee Chair	30/12/2020

Hang Li

55 year

Audit Committee

12/07/2022

Shu Hai Wang

63 year

Compensation Committee

30/12/2020

Qi Tang

48 year

Compensation Committee

30/12/2020

Xiao Ling Wang

61 year

Audit Committee

30/12/2020

Qin Liu

56 year

Director/Board Member

12/07/2022

Bo Luan

52 year

Director/Board Member

24/02/2020

Yan Fen Liu

46 year

Director/Board Member

30/12/2020

Latest Appointments: Shandong Gold Mining Co., Ltd.

Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Yunmin as an Independent Non-Executive Director and Member of Strategy Committee, Member of Audit Committee, Chairman of Nomination Committee and Member of Remuneration and Appraisal Committee	31/12	CI
Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director	14/24/14	CI
Shandong Gold Mining Co., Ltd. Announces Resignation of Zheng Canwu as Financial Controller and Head of Finance Department	28/22/28	CI
Shandong Gold Mining Co., Ltd. Announces Board Changes	12/22/12	CI
Shandong Gold Mining Co., Ltd. Appoints Li Hang as the Chairman of the Board, Legal Representative of the Company, Chairman of the Strategy Committee of the Board and Member of the Audit Committee	12/22/12	CI
Shandong Gold Mining Co., Ltd. Announces Resignation of Li Guohong as Non-Executive Director	16/22/16	CI
Shandong Gold Mining Co., Ltd. Announces Executive Changes	30/20/30	CI

More news

Former Officers and Directors: Shandong Gold Mining Co., Ltd.

Insider

Positions held

SinceUntil

Li Jun Wang

Director/Board Member	20/05/2014	12/01/2024
Chairman	01/01/2014	-
President	01/01/2014	-

Canwu Zheng

Comptroller/Controller/Auditor

28/09/2022

Guo Hong Li

Chairman

16/05/2016

16/06/2022

Ru Jun Liu

Director/Board Member

01/01/2021

Ying Xu

Director/Board Member	-	30/12/2020
Independent Dir/Board Member	-	30/12/2020

Wing Hui

Director/Board Member	-	30/12/2020
Independent Dir/Board Member	-	30/12/2020

Tao Li

Director/Board Member

14/01/2019

30/12/2020

Bin Lu

Director/Board Member	-	30/12/2020
Independent Dir/Board Member	-	30/12/2020

Pei Yue Wang

Director/Board Member	17/05/2016	30/12/2020
Chief Executive Officer	17/05/2016	30/12/2020
Chairman	-	-
Director of Finance/CFO	17/05/2016	30/12/2020

Yong Tao Gao

Director/Board Member	-	30/12/2020
Independent Dir/Board Member	-	30/12/2020

Ji Ping He

Corporate Officer/Principal

29/08/2019

Dao Jiang Chen

Director/Board Member

29/11/2018

Bing Sheng Teng

Director/Board Member	01/12/2014	01/12/2017
Independent Dir/Board Member	01/12/2014	01/12/2017

Zi Yu Qiu

Director/Board Member	01/10/2014	21/11/2017
Corporate Secretary	01/10/2014	21/11/2017

Jun Tang Miao

Corporate Officer/Principal

16/05/2016

Hong Tao Bi

Director/Board Member	-	01/01/2016
Chief Executive Officer	-	01/01/2016

Wen Guang Zhuang

Corporate Officer/Principal

16/05/2015

Yu Jiang Wu

Director/Board Member

09/11/2011

Dong Shang Lu

Director/Board Member

22/05/2008

Min Shi

Chairman

22/05/2008

Maozhen Sang

Corporate Officer/Principal

01/04/2007

Lian Wang Duan

Chairman

You Min Sun

Director/Board Member	-	-
Director of Finance/CFO	-	-

Peng Fei Deng

Director/Board Member	-	-
President	-	-

De Wen Cui

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yu Zhong Wang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Qing De Liu

Director/Board Member

Yue Yong Wang

Director/Board Member	01/10/2006	-
Independent Dir/Board Member	01/10/2006	-

Jun Jiang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Pu Fang Lin

Director/Board Member	-	-
Corporate Secretary	-	-

Ying Xu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yu Min Chen

Chairman

Cheng Rong Wang

Director/Board Member

Lun Cui

Director/Board Member

Hui Jie Duan

Director/Board Member

Xiao Lan Chen

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

CCC

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Shandong Gold Mining Co., Ltd. specializes in the exploration and operating of gold mines. Net sales break down by activity as follows : - production and sale of gold (91.5%); - mining and sale of gold ore (4.3%); - other (4.2%). China accounts for 96.4% of net sales.

Employees

17,439

Sector

Gold

Calendar

24/07 - Extraordinary Shareholders Meeting

More about the company