WANGUO GOLD GROUP LIMITED
萬國黃金集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(the "Company")
List of Directors and their Role and FunctionThe members of the board (the "Board") of directors (the "Directors") of the Company are set out as follows:
Executive Directors:
Mr. Gao Mingqing (Chairman and Chief Executive Officer)
Ms. Gao Jinzhu Mr. Liu Zhichun Mr. Wang Guobiao
Non-executive Director:
Mr. Wang Renxiang
Independent non-executive Directors:
Mr. Tsang Wai Hung
Mr. Wong Chi Ming Ming Mr. Wang Xin
The Board has set up three committees and the table below sets out the membership information of these committees on which the Board members serve:
Board Committee Director | Audit | Remuneration | Nomination |
Committee | Committee | Committee | |
Mr. Tsang Wai Hung | C | - | C |
Mr. Wong Chi Ming Ming | M | C | M |
Mr. Wang Xin | M | M | - |
Mr. Liu Zhichun | - | M | - |
Ms. Gao Jinzhu | - | - | M |
Notes:
C Chairman of the relevant Board committee M Member of the relevant Board committee
Hong Kong, 25 June 2025