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ar40771-LingBaoGold.2008

ar40771-LingBaoGold.2008

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Published by nikkei225trader
Ling Bao Gold A/R 2008
Ling Bao Gold A/R 2008

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Published by: nikkei225trader on Dec 12, 2009
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10/22/2011

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Annual Report 2008
Growth Innovation Progress
 
2467101923333643454648505153136Corporate InormationFinancial HighlightsCorporate ProfleChairman’s StatementManagement Discussion and AnalysisProfle o Directors, Supervisors andSenior ManagementCorporate Governance ReportReport o the Supervisory CommitteeDirectors’ ReportIndependent Auditor’s ReportConsolidated Income StatementConsolidated Balance SheetBalance SheetConsolidated Statement o Changes in EquityConsolidated Cash Flow StatementNotes to the Financial StatementsFive Years Summary
Contents
 
2
Lingbao Gold Company Ltd. • Annual Report 2008
Corporate Inormation
Directors
Executive Directors
Xu Gaoming
(Chairman)
Wang JianguoLu XiaozhaoJin GuangcaiLiu PengfeiZhang Guo
Non-executive Director
Wang Yumin
Independent Non-executive Directors
Niu ZhongjieWang HanYan WanpengDu Liping
Supervisors
Liu Shengmin 
(Chairman of the Supervisory Committee)
Meng FanruiGuo XuchangZhu YushengYang BoHang ZhanpingJiao Xiaoxiao
Audit Committee
Yan Wanpeng
 
(Chairman of Audit Committee)
Wang YuminNiu ZhongjieWang HanDu Liping
Joint Company Secretaries
Poon, Lawrence Chi Leung
(ASCPA, HKICPA)
Qi Haihua
Qualified Accountant
Poon, Lawrence Chi Leung
(ASCPA, HKICPA)
Authorised Representatives
Jin GuangcaiQi Haihua
Alternate Authorised Representative
Poon, Lawrence Chi Leung
(ASCPA, HKICPA)
International Auditor
KPMG
PRC Auditor
Peking Certified Public Accountants
Legal Adviser
DLA Piper Hong Kong
Principal Bankers
Bank of China, Lingbao City BranchAgricultural Bank of China, Lingbao City BranchChina Construction Bank, Lingbao City BranchIndustrial Bank, Zhengzhou BranchBank of Communications, Zhengzhou Branch
Share Registrar and TransferOffice for H Shares
Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong
Registered Office of the Company
Xin Village, Yinzhuang TownDaonan Industrial AreaLingbaoHenanThe PRC
Principal Place of Business inHong Kong
Room 1902, 19th FloorMassMutual Tower38 Gloucester RoadWanchaiHong Kong

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