Lingbao Gold Group Company Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises 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, Mr. Guo Michael Xinsheng, and Mr. Huang Hui. Committee memberships were also disclosed. 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. Bo Shao Chuan, Mr. Guo Michael Xinsheng, and Mr. Huang Hui. Mr. Bo Shao Chuan chairs the Nomination Committee, which also includes Ms. Zhao Li, Mr. Wang Guanran, Mr. Guo Michael Xinsheng, and Mr. Huang Hui. The Remuneration and Review Committee is chaired by Mr. Huang Hui, with members Mr. Chen Jianzheng, Mr. Xing Jiangze, Mr. Guo Michael Xinsheng, and Mr. Bo Shao Chuan.

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. Lingbao Gold Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260122-11999040), on January 22, 2026, and is solely responsible for the information contained therein.