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山东黄金矿业股份有限公司是一家主要从事黄金采矿、加工及销售业务的中国公司。该公司运营两个业务分部。黄金开采分部从事黄金矿石开采业务。黄金精炼部门从事黄金生产及销售业务。该公司还销售于金矿石冶炼过程中提取的其他金属,如银、铜、铁、铅及锌。该公司在国内外市场开展业务。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Shu Hai Wang | 61 | 2016 | Executive Director |
Tang Qi | 46 | 2017 | Join Company Secretary & Executive Director |
Xiao Ping Li | 59 | 2016 | Chairman of the Supervisory Board |
Qin Liu | 54 | 2016 | General Manager & Executive Director |
Feng Zhao | 54 | 2020 | Independent Non-Executive Director |
Yunmin Wang | 68 | 2020 | Independent Non-Executive Director |
Hang Li | 53 | 2022 | Non-Executive Chairman |
Xiao Ling Wang | 60 | 2013 | Non-Executive & Non Independent Director |
Luan Bo | 51 | 2020 | Supervisory Board Member |
Yanfen Liu | 45 | 2019 | Deputy GM of the Legal Affairs Department & Employee Representative Supervisor |
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