赤峰黄金(06693)聘任高波为公司总裁

Core Viewpoint - Chifeng Gold (06693) has announced the appointment of its ninth board of directors, which includes both executive and non-executive members, with a focus on enhancing corporate governance and leadership structure [1] Group 1: Board Appointments - The ninth board of directors includes Wang Jianhua, Gao Bo, Yang Yifang, Lü Xiaozhao, and Zhao Qiang as executive directors [1] - Zhang Xudong has been appointed as a non-executive director [1] - Independent non-executive directors include Hu Nailian, Dr. Huang Yiping, Dr. Li Houmin, and Dr. Jiang Qi [1] Group 2: Leadership Roles - Wang Jianhua has been appointed as the chairman of the company [1] - Gao Bo, Yang Yifang, and Lü Xiaozhao have been appointed as vice-chairmen [1] - Gao Bo has been appointed as the president of the company [1] - Yang Yifang will transition from president to executive director and vice-chairman effective October 31, 2025 [1] Group 3: Additional Executive Appointments - Zhao Qiang, Zhou Xinbing, Chen Zhiyong, and Huang Xuebin have been appointed as vice presidents [1] - Huang Xuebin has also been appointed as the financial director [1] - Dong Shubao has been appointed as the board secretary [1] - Huang Xuebin will serve as the company secretary (Hong Kong) and authorized representative [1] - Yang Yifang will also serve as an authorized representative [1] Group 4: Governance Enhancements - Dr. Huang Yiping has been appointed as the chief independent non-executive director, effective October 31, 2025, to adopt higher standards of corporate governance [1]