Lingbao Gold Group Company Ltd. has filed an updated list of directors and their roles with 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. Bo Shao Chuan, and Mr. Guo Michael Xinsheng. Committee memberships are as follows: - **Strategy Committee**: Mr. Chen Jianzheng (Chairman), Mr. Wang Pinran, Mr. Xing Jiangze, Mr. He Chengqun, Ms. Zhao Li, and Mr. Bo Shao Chuan. - **Audit Committee**: Mr. Yeung Chi Tat (Chairman), Mr. Zhang Feihu, Mr. Bo Shao Chuan, and Mr. Guo Michael Xinsheng. - **Nomination Committee**: Mr. Bo Shao Chuan (Chairman), Ms. Zhao Li, Mr. Wang Guanran, and Mr. Guo Michael Xinsheng. - **Remuneration and Review Committee**: Mr. Chen Jianzheng, Mr. Xing Jiangze, Mr. Guo Michael Xinsheng, and Mr. Bo Shao Chuan.