Lingbao Gold names new executive director, board member

Lingbao Gold Group Company Ltd. has announced that Wu Liming will resign as an executive director effective December 16, 2025, due to personal affairs. Wu will also cease to be a member of the Strategy Committee on the same date but will continue in his roles as vice president and chief financial officer. He confirmed no outstanding claims against the company regarding his resignation.

Concurrently, Wang Pinran has been appointed as an executive director and a member of the Strategy Committee, effective December 16, 2025. Born in November 2002, Wang previously studied mechanical engineering at University College London and joined the company in April 2023, becoming chairman of the Management Executive Committee in November 2023. He is the brother of Wang Guanran, a controlling shareholder and non-executive director.

Wang has been granted 500,000 unvested share awards under the company's Share Award Scheme. He will serve until the next annual general meeting, where he will be eligible for re-election. The board expressed gratitude to Wu for his contributions.