Edition:
India

China Gold International Resources Corp Ltd (CGG.TO)

CGG.TO on Toronto Stock Exchange

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18 Oct 2019
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Summary

Name Age Since Current Position

Xin Song

56 2014 Executive Chairman of the Board

Liangyou Jiang

53 2018 Chief Executive Officer, Executive Director

Derrick Zhang

2011 Chief Financial Officer

Jerry Xie

2010 Executive Vice President, Corporate Secretary

Shiliang Guan

51 2018 Vice President, Non-Executive Director

Lisheng Zhang

2013 Vice President

Huan Cai

Senior Engineer

Zhongxin Guo

2018 Chief Engineer

Fuzhen Kang

32 2018 Non-Executive Director

Yongqing Teng

51 2018 Non-Executive Director

Ruixia Han

35 Non-Executive Independent Director

Y.B. Ian He

57 2000 Non-Executive Independent Director

Wei Shao

64 Non-Executive Independent Director

Bielin Shi

63 Non-Executive Independent Director

Biographies

Name Description

Xin Song

Mr. Xin Song serves as Executive Chairman of the Board of China Gold International Resources Corp Ltd. He also serves as Executive Director from October 2009 to present. He has been Chairman of the Board of Zhongjin Gold Corporation Limited since February 2014, for which he served as a Director from March 2007 to February 2014 and Chairman of the Board from September 2003 to March 2007; Director of China Gold Hong Kong Limited (“China Gold Hong Kong”) since March 2008; Chairman and Corporate Representative of China Gold Hong Kong from February 2014 to present; Director of China Gold Hong Kong Holding Corp. Limited (“CGHK Holding”) since March 2008; Director of CGHK Holding since August 2011; and Director of Mundoro Mining Inc. since October 2011. He was formerly Chief Executive Officer of the Company from October 2009 to February 2014; President of China National Gold from December 2013 to January 2017; Vice President of China National Gold in charge of resources development and international operations from 2003 to 2013; Chairman of the Board of Skyland Mining Limited from April 2008 to May 2015; and Chairman of the Board of Tibet Jia Ertong Mining Developments Co. Ltd. (“Tibet Jia Ertong”) from April 2008 to February 2014. Mr. Song served as the Chairman of the Board of Tibet Huatailong Mining Development Co., Ltd (“Tibet Huatailong”) from October 2007 to June 2010. Mr. Song holds a Ph.D. doctorate degree in resources economics and management from the University of Science and Technology Beijing, China, a master’s degree in business administration from the China Europe International Business School, a master’s degree in mining engineering from the University of Science and Technology in Beijing and a bachelor’s degree in mineral processing engineering from the Central-South Institute of Mining and Metallurgy.

Liangyou Jiang

Mr. Liangyou Jiang serves as Chief Executive Officer, Executive Director of the Company. Mr. Liangyou Jiang joined the Board in October 2014 as an Executive Director. He was appointed Chief Executive Officer in November 2018. Mr. Jiang has had a long career in the mining industry spanning over 30 years, with extensive senior executive and board experience. Mr. Jiang currently holds a number of director and senior executive roles with China National Gold, China Gold Hong Kong, Soremi Investments Ltd., Kichi-Chaarat Closed Joint Stock Company, Zhongji Mining, Buchuk Mining Company, Sino Mining Guizhou Pty, Skyland Mining Limited, CGHK Holding, Mundoro Mining Limited, and Tibet Jia Ertong. Mr. Jiang is a Senior Professional Engineer, holds a Bachelor’s Degree in mineral processing from Northeastern University in China.

Derrick Zhang

Mr. Derrick Zhang serves as Chief Financial Officer of China Gold International Resources Corp Ltd. Mr. Zhang joined Company on January 4, 2010 and serves as Chief Financial Officer responsible for financing, internal control and the planning and management of the Company’s accounting and financial reporting, since August 10, 2011. Mr. Zhang served as interim Chief Financial Officer of the Company from February 28, 2011 to August 10, 2011 and served as Controller of the Company from January 4, 2010 to February 28, 2011. Mr. Zhang has over 20 years of experience in financial reporting and engineering for public and private companies including experience leading financial reporting for mergers and acquisitions. Mr. Zhang was a Financial and Accounting Supervisor and Cost Accountant for E-One Moli Energy (Canada) Ltd., an operating subsidiary of China Synthetic Rubber Corporation, a public company listed on the Taiwan Stock Exchange, from May 2008 to December 2009 and September 2006 to November 2007, respectively. Mr. Zhang was a Financial Analyst for Teleflex (Canada) Ltd., an operating subsidiary of Teleflex Incorporated, a public company listed on the New York Stock Exchange, from November 2007 to April 2008. Mr. Zhang was an accountant with Docuport Inc., a private technology company, from May 2005 to May 2006. From 1991 to 2001, Mr. Zhang worked as a Mining and Construction Cost Engineer in China and Singapore. Mr. Zhang is a Certified General Accountant in Canada and a member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Zhang holds a Bachelor of Commerce degree with a major in Accountancy from Concordia University in Montreal, Quebec, Canada and a Bachelor of Engineering degree in Geology from Southwest University of Science and Technology in China.

Jerry Xie

Mr. Jerry Xie serves as Executive Vice President, Corporate Secretary of China Gold International Resources Corp Ltd. Mr. Xie joined the Company on March 24, 2009 and serves as Executive Vice President and Corporate Secretary. Mr. Xie is responsible for overseeing corporate secretarial matters, managing compliance. Mr. Xie plays an important role in business development, project evaluation, investor relations, public relations as well as and manages the daily operations at the Company’s Vancouver office. Mr. Xie served as Vice President and Secretary to the Board of the Company from March 24, 2009 to October 9, 2009 at which time he was promoted to Executive Vice President and Corporate Secretary. After joining the Company, he was involved in the Company’s HK IPO process, Jiama mine evaluation, merger and acquisitions and the recent bond issuance. Mr. Xie has 25 years of experience of Engineering and Project Management in the petro-chemical and oil-sand industry. Prior to joining the Company, Mr. Xie worked as Project Manager, Project Engineer and a Senior Piping Stress Analyst for LPEC/SINOPEC, Fluor, Bantrel, Tri-Ocean and WorleyParsons Canada Ltd., resource and energy engineering companies in China and Canada, from February 1982 to March 2009. Mr. Xie holds a master’s degree in engineering from the University of Calgary, a master’s degree in engineering from the Beijing University of Science & Technology and a diploma from the Mechanical Department of Shanghai Institute of Chemical Industry. Mr. Xie is a Professional Engineer with APEGGA.

Shiliang Guan

Mr. Shiliang Guan serves as Vice President, Non-Executive Director of the Company. Mr. Shiling Guan joined Tibet Huatailong in November 2015, as Chairman of the Board. From December 2015 to September 2016, he was promoted as CPC Party Secretary and Chairman of Tibet Hautailong. In September 2016 he was appointed as the Vice President of the Company. Prior to joining the Company, Mr. Guan served as Deputy Manager of the Production Management Department of China National Gold from 2011 to 2014. He was also Chairman of the Board, CPC Party Secretary of Inner Mongolia Baotou Xinda Gold MiningCo., Ltd. ("Xinda Mining") from February 2014 to November 2015, where he was responsible for the overall production and operations at Xinda Mining. Prior to 2011, Mr. Guan also held senior positions at Jilin Haigou Mining Company, Shaanxi Dongtongyu Gold Mine of Zhongjin Gold Corporation Limited, Tongguan Zhongjin Gold Mining Co., Ltd, Songxian Jinniu Co., Ltd. and Qianhe Ltd. Mr. Guan is a senior professional mining engineer and has over 25 years of experience in the mining industry. Mr. Guan holds a bachelor's degree in Mining Engineering from Northeastern University in China.

Lisheng Zhang

Mr. Lisheng Zhang serves as Vice President of China Gold International Resources Corp Ltd. He is responsible for overseeing overall management of the CSH Gold Mine, since March 2013. Mr. Zhang joined the Company in September 2008 as a chairman of Inner Mongolia Pacific Mining Co. Ltd., a subsidiary of the Company, which owns and operates CSH Gold Mine. Mr. Zhang serves as an Executive Officer of two large mining companies which are subsidiaries of China National Gold, since 1995. Mr. Zhang has over 35 years of experience in the mining industry. Mr. Zhang’s knowledge of local culture of Inner Mongolia and his working experience contributed to the rapid and sustainable development of CSH Gold Mine.

Huan Cai

Zhongxin Guo

Mr. Zhongxin Guo is Chief Engineer of the Company. Mr. Guo is a professional engineer with over 35 years' experience in engineering studies, mine engineering and mine operations. He has served as a senior mining engineer and director of technical services for the Company since 2014. Previously Mr. Guo held senior mining engineer positions with global mining engineering consulting companies, working on a variety of projects for a wide range of clients, including some of the world's largest mining companies. He also held the position of engineering director with the Mine and Gold Branch, Changsha Engineering and Research Institute of Nonferrous Metallurgy, leading design and consultancy of key national and provincial / ministry projects in China. In addition, he also assumed responsibilities of leading China's strategic planning initiatives for development at new and existing nonferrous metals mines and smelters. Mr. Guo will serve as the Company's internal qualified person for purposes of National Instrument 43-101 of the Canadian Securities Administrators.

Fuzhen Kang

Ms. Fuzhen Kang is Non-Executive Director of the Company. Ms. Fuzhen Kang joined Tibet Huatailong in July 2008 in a number of community communications roles. She holds a bachelor's degree in environmental science from the Tibet University.

Yongqing Teng

Mr. Yongqing Teng is Non-Executive Director of the Company. Mr. Yongqing Teng currently serves as Vice President of China Gold Hong Kong since October 2017. He has also served as Executive Director and General Manager of China Gold Group Sichuan Co., Ltd. since October 2017. Mr. Teng also serves as Bureau Director for Sichuan Gold Industry Administration Bureau and Chairman of Sichuan General Investment Co., Ltd from November 2015 to present. Prior to this, Mr. Teng served as Manager of China Gold Group Sichuan Co. ,Ltd from November 2015 to October 2017. He joined Tibet Huatailong in August 2010 where he served as Executive Deputy General Manager until he was appointed General Manager in February 2012 and subsequently appointed Chairman in August 2014. He served in this capacity until November 2015. Mr. Teng has over 30 years’ experience working in mining, cooperate governance and operations roles in the gold mining sector in China.

Ruixia Han

Ms. Ruixia Han is Non-Executive Independent Director of thr Company. Ms. Han is currently Head of Operations and Risk of MEC Advisory Limited, which is the sole Investment Advisor to Can-China Global Resource Fund. Mrs. Han’s role covers investment, accounting, finance treasury and investor relationships related matters. Prior to joining MEC Advisory Limited in 2014, Ms. Han was an Investment Manager at The Export-Import Bank of China (China EXIM Bank) responsible for sourcing, evaluating and negotiating investment opportunities in the banking and direct investment industry. Ms. Han obtained her PhD degree in Economics (Finance), Master degree in Economics (Venture Capital) and Bachelor degree of Economics (Finance) and has a double bachelor degree of Journalism from Renmin University of China.

Y.B. Ian He

Dr. Y.B. Ian He serves as Non-Executive Independent Director of China Gold International Resources Corp Ltd. Mr. Yingbin joined the Board on May 31, 2000 as an Independent Non-Executive Director. He was appointed Independent Lead Director and Chairman of the Nominating and Corporate Governance Committee on November 13, 2018. Mr. He has had a long career in the mining industry spanning over 30 years, with extensive senior executive and board experience. Mr. He is an independent non-executive director of SouthGobi Resources Ltd., a company dually listed on the Toronto and Hong Kong stock exchanges, the non-executive Chairman of Vatukoula Gold Mines Plc which was previously listed on the AIM of the London Stock Exchange, a Director and President of Tri-River Ventures Inc., which is listed on the TSX Venture Exchange. Mr. He obtained his Doctoral and Master degrees in Mineral Process Engineering from the University of British Columbia and his Bachelor degree in Coal Preparation from Heilongjiang Institute of Mining and Technology (now known as the Heilongjiang University of Science and Technology) in China. Mr. He is a member of the Canadian Institute of Mining, Metallurgy and Petroleum and the Canadian Institute of Corporate Directors. Mr. He’s principal occupations include President and Director of Tri-River Ventures Inc. since July 2007 and October 2006, respectively; Director of SouthGobi Resources Ltd. since May 2017; Chairman and Director of Vatukoula Gold Mines since April 2013 and February 2013, respectively. Mr. He was formerly President of Director of Spur Venture Inc. (now known as Atlantic Gold Corp.) from August 1995 to June 2006, Director of Zhongrun Resources Investment Corp. from December 2010 to June 2018, Director of Jiulian Resources Inc. from October 2006 to November 2015; Director of Dolly Varden Silver Corp. from July 2013 to September 2015; and Managing Director and General Manager of Yichang Mapleleaf Chemicals Inc. from November 2003 to June 2006 and from March 2012 to October 2016.

Wei Shao

Mr. Wei Shao is Non-Executive Independent Director of the Company. Mr. Shao is the National China Service Co-Leader at Dentons Canada LLP and specializes in international business transactions focusing on China. Mr. Shao has over 25 years of extensive experience in mergers and acquisitions, corporate and project financing, cross-border counseling and general corporate and commercial transactions. Mr. Shao is actively in community and non-profit organizations. Prior to his legal career, Mr. Shao worked for the United Nations in New York. Mr. Shao is an interpreter accredited by the United Nationals and by the federal government of Canada. Mr. Shao holds an LLB from the University of Toronto, BA from Xian Foreign Languages Institute and U.N Accreditation of Simultaneous Interpretation from the Beijing University of Foreign Studies.

Bielin Shi

Dr. Bielin Shi is Non-Executive Independent Director of the Company. Dr Shi is a leading mining executive and geologist who specialises in investment management, mining geology, geostatistics, resource estimation and optimisation, exploration and project development Dr. Shi has over 30 years’ experience as a Geologist with high level experience in investment management, applied geostatistics, resource estimation and mining geology. Worldwide operational expertise in exploration and mine projects. Expertise with independent technical reviews, due diligence audits and expert technical reporting in compliance with the JORC Code, NI43-101 and HKEx Standards. Dr. Shi is a Competent Person under the JORC Code and holds equivalent credentials in respect of Canadian and Hong Kong's Mineral Resources / Reserves reporting standards. Dr. Shi has published numerous papers on the application of geostatistics in resource estimation. Dr. Shi’s recent work has included investment management, audit and reviews of resources for multiple commodity projects. Dr. Shi has a Post-Doctoral Research Fellow in Geostatistics from Edith Cowan University, Western Australia; PhD in Geology from The University of Melbourne, Australia; and MSc in Geology from Guizhou University of Technology, China.

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