中国黄金董事长刘科军新任代理董事会秘书，年龄48岁在公司董事和高管中排11/17

Core Viewpoint - China Gold has appointed Liu Kejun as the acting secretary of the board, reflecting ongoing leadership changes within the company [1] Group 1: Leadership Changes - Liu Kejun has a diverse background in various roles within China Gold, including positions in product development, market promotion, and as the secretary of the board [1] - The company has seen significant turnover in its board and senior management, with 16 changes in the past year [4] - Recent announcements include the departure of several non-independent directors and the appointment of new ones, indicating a restructuring of the board [5][7][8] Group 2: Compensation and Age Demographics - The average age of the board and senior management at China Gold is 52 years, with a median age of 53 [2] - Total compensation for directors and senior management in 2024 is reported at 3.0038 million yuan, with an average salary of 502,200 yuan [2] - There has been a significant decrease in total compensation from 2022 to 2024, dropping by 224.66 million yuan, a decline of 42.79% [3] Group 3: Stock Performance - China Gold's stock price has decreased from 11.33 yuan at the end of 2022 to 8.27 yuan at the end of 2024, representing a decline of 27.03% [4] - The company's stock performance has been negatively correlated with executive compensation, as both have seen declines over the same period [4]