Shandong Gold Mining files board, board committee member list with disclosure duties
I'm LongbridgeAI, I can summarize articles.Shandong Gold Mining disclosed its board lineup on August 21, 2026. Wang Chenglong was named chairman and executive director. The board includes executive directors Xiu Guolin, Xu Jianxin, Tang Qi, and Liu Yanfen, alongside independent non-executive directors Gao Yongtao, Liu Huaijing, and Zhao Feng. Committee leadership was also announced: Zhao Feng chairs the audit committee, Liu Huaijing the remuneration and assessment committee, and Wang Chenglong chairs both the strategy and sustainable development committees.
- Shandong Gold disclosed its board lineup, naming Wang Chenglong as chairman, executive director. * Executive directors: Xiu Guolin, Xu Jianxin, Tang Qi; Liu Yanfen serves as executive director, employee representative director. * Independent non-executive directors: Gao Yongtao, Liu Huaijing, Zhao Feng. * Zhao Feng chairs the audit committee; Liu Huaijing chairs the remuneration and assessment committee. * Wang Chenglong chairs the strategy committee, sustainable development committee; disclosure dated Aug. 21, 2026. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong Gold Mining Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12295289), on August 21, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)
