LINGBAO GOLD (03330.HK): He Chengqun Reassigned as Honorary President and Remains Executive Director; Huang Yuanguang Appointed President

NewTimeSpace News: On 21 August 2026, Lingbao Gold Group Company Ltd. (03330.HK) announced that, to further enhance and standardise the company's corporate governance, actively introduce professional managers and optimise the management team from a strategic perspective of internationalisation and professionalisation, the company has made personnel adjustments: Mr. He Chengqun has been reassigned from president to honorary president due to a position adjustment, effective 21 August 2026, and will continue to serve as an executive director of the company; Mr. He has confirmed there is no disagreement with the board.

Mr. Huang Yuanguang (born June 1980, native of Longchuan County, Guangdong Province) has been appointed as the company's president, effective 21 August 2026. Mr. Huang holds a Master of Business Administration from Lanzhou University and a Bachelor's degree in Economics from Guangdong Ocean University, holds the professional title of economist, is recognised as a provincial-level high-level innovative and entrepreneurial talent in Fujian Province, and holds the Site Senior Executive qualification for mines in Western Australia. Mr. Huang has accumulated over 20 years of experience in the mining and advanced manufacturing industries. From June 2016 to August 2026, he worked at Zijin Mining Group Co., Ltd. (02899.HK, 601899.SH), where he served as vice president of Zijin Gold International Co., Ltd. (02259.HK), chief executive officer of Norton Gold Fields Limited (formerly listed on the Australian Securities Exchange) and chairman of its board risk control and supervision committee, group human resources director and head of the reform office, with extensive experience in international operations, investment and M&A, and team integration. Mr. Huang's remuneration will be determined by the remuneration committee by reference to the level of responsibility, experience, the company's performance and market conditions.

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