Lingbao Gold Group Company Ltd. has released an updated list of its board of directors and their roles in a filing to the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Chen Jianzheng (Chairman), Mr. Wang Pinran, Mr. Xing Jiangze, Mr. He Chengqun, and Ms. Zhao Li; Non-executive Directors Mr. Zhang Feihu and Mr. Wang Guanran; and Independent Non-executive Directors Mr. Yeung Chi Tat, Mr. Tan Chong Huat, Mr. Bo Shao Chuan, and Mr. Guo Michael Xinsheng. The company also announced the composition of its four board committees. The Strategy Committee is chaired by Mr. Chen Jianzheng and includes Mr. Wang Pinran, Mr. Xing Jiangze, Mr. He Chengqun, Ms. Zhao Li, and Mr. Bo Shao Chuan. The Audit Committee is chaired by Mr. Yeung Chi Tat, with members Mr. Zhang Feihu, Mr. Tan Chong Huat, Mr. Bo Shao Chuan, and Mr. Guo Michael Xinsheng. Mr. Bo Shao Chuan chairs the Nomination Committee, joined by Ms. Zhao Li, Mr. Wang Guanran, Mr. Tan Chong Huat, and Mr. Guo Michael Xinsheng. The Remuneration and Review Committee is chaired by Mr. Tan Chong Huat and includes Mr. Chen Jianzheng, Mr. Xing Jiangze, Mr. Bo Shao Chuan, and Mr. Guo Michael Xinsheng.