Governance Shandong Gold Mining Co., Ltd.

600547

CNE000001FR7

Gold

End-of-day quote Shanghai S.E. Other stock markets 15/01/2026			5-day change	1st Jan Change
47.46 ^CNY	+2.39%		+15.50%	+22.60%

29/12	Shandong Gold Mining Co., Ltd. Announces Resignation of Independent Non-Executive Director and Changes in Board Committee Composition	CI
23/12	China stocks close up, led by non-ferrous metals shares	RE

Executive Committee: Shandong Gold Mining Co., Ltd.

Manager

Positions heldSince

Qi Tang

49 year

Chief Executive Officer

14/08/2025

Baodong Shi

Investor Relations Contact

Hongmeng Teng

60 year

Comptroller/Controller/Auditor	18/10/2022
Director of Finance/CFO	14/08/2025

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

Director

CommitteesSince

Xiao Ping Li

62 year

Chairman

11/05/2016

Fui Kiang Liew

59 year

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

Feng Zhao

57 year

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

Qin Liu

57 year

Audit Committee	14/08/2025
Compensation Committee	14/08/2025

Bo Luan

53 year

Director/Board Member

24/02/2020

Yan Fen Liu

47 year

Director/Board Member

30/12/2020

Qi Tang

49 year

Director/Board Member

Latest Appointments: Shandong Gold Mining Co., Ltd.

29/12	Shandong Gold Mining Co., Ltd. Announces Resignation of Independent Non-Executive Director and Changes in Board Committee Composition	CI
27/25/27	Shandong Gold Mining Co., Ltd. Announces Change of Joint Company Secretaries, with Effect from 27 August 2025	CI
31/24/31	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	CI
14/24/14	Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director	CI
28/22/28	Shandong Gold Mining Co., Ltd. Announces Resignation of Zheng Canwu as Financial Controller and Head of Finance Department	CI
12/22/12	Shandong Gold Mining Co., Ltd. Announces Board Changes	CI
12/22/12	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	CI

More news

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

Insider

Positions held

SinceUntil

Sau Mei Ng

Corporate Secretary

01/12/2017

27/08/2025

Yun Min Wang

Director/Board Member	30/12/2020	14/08/2025
Independent Dir/Board Member	30/12/2020	14/08/2025

Xiao Ling Wang

Comptroller/Controller/Auditor	01/07/2000	-
Director/Board Member	16/05/2016	14/08/2025
Director of Finance/CFO	01/07/2000	-

Hang Li

Chairman

12/07/2022

14/08/2025

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

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

Bin Lu

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

Min Shi

Chairman

22/05/2008

Dong Shang Lu

Director/Board Member

22/05/2008

Maozhen Sang

Corporate Officer/Principal

01/04/2007

Lian Wang Duan

Chairman

Yu Zhong Wang

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

Cheng Rong Wang

Director/Board Member

Xiao Lan Chen

Director/Board Member

Shu Hai Wang

Corporate Officer/Principal	-	-
Director/Board Member	30/12/2020	14/08/2025
Chief Executive Officer	30/12/2020	11/07/2022

Yue Yong Wang

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

Ying Xu

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

Qing De Liu

Director/Board Member

You Min Sun

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

Lun Cui

Director/Board Member

Hui Jie Duan

Director/Board Member

Jun Jiang

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

Pu Fang Lin

Director/Board Member	-	-
Corporate Secretary	-	-

Peng Fei Deng

Director/Board Member	-	-
President	-	-

Yu Min Chen

Chairman

De Wen Cui

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

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

27/03 - Q4 2025 Earnings Release

More about the company