North Mining Shares Company Limited 北方礦業股份有限公司

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Name ⚥ Age
in
2014		 Position From Until
1 Bryant, Peter Stuart M EDExecutive Director 1994-06-04 1995-01-27
2 Cao, Guo Qi 曹國琪 M 52 EDExecutive Director 1998-09-15 1999-09-02
3 Chai, Ming 齊明 M 56 EDExecutive Director 2009-08-26 2011-07-11
4 Chan, Charles Wai Dune 陳維端 M 62 INEDIndependent Non-Executive Director 1999-09-02 2001-04-12
5 Chan, Robert Yee Hoi 陳以海 M 65 INEDIndependent Non-Executive Director 1995-08-04 1998-09-15
6 Cheng, Tony Chak Ho 鄭澤豪 M 45 INEDIndependent Non-Executive Director 2001-04-12 2022-04-01
7 Cheong, Hooi Kheng 鍾惠卿 F 61 EDExecutive Director 1995-04-10 1998-09-15
8 Cheong, Kim Pong 鍾金榜 M 72 EDExecutive Director 1995-04-10 1995-08-04
9 Cheong, Patrick Pin Chuan 鍾斌銓 M 65 Ch, MDChairman, Managing Director 1995-04-10 1998-09-15
10 Cheong, Pin Seng 鍾斌盛 M 64 EDExecutive Director 1995-04-10 1995-08-04
11 Cheong, Sim Eng 鍾燊榮 M 53 EDExecutive Director 1995-04-10 1995-08-04
12 Chiu, Yeung 趙洋 M 42 EDExecutive Director 2002-02-25 2007-01-12
CEOChief Executive Officer 2007-01-12 2009-12-09
Ch, CEOChairman, Chief Executive Officer 2009-12-09 2011-03-15
13 Choi, Michael Chi Wing 蔡志榮 M 63 DirDirector 1990-09-01 1991-04-01
14 Chung, Wah Pui 鍾華培 M 80 NEDNon-Executive Director 1995-04-10 1995-08-04
15 Fan, Wei Guo 范衛國 M 51 EDExecutive Director 2011-05-25 2012-05-17
NEDNon-Executive Director 2012-05-17 2013-03-01
16 Gao, Yuan Xing 高源興 M 60 EDExecutive Director 2009-09-03 2010-03-12
Ch, CEOChairman, Chief Executive Officer 2011-03-15 2014-09-22
17 Guan, Guoxing 官國興 M 64 EDExecutive Director 2006-12-12 2007-01-12
ChChairman 2007-01-12 2007-12-04
18 He, Hui Min 賀惠民 M 58 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-01 2002-09-18
EDExecutive Director 2007-12-27 2009-03-26
19 Hong, Chi Wai 項志衛 M 57 Vice ChVice Chairman 1999-09-02 2001-04-26
Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-08-23 2003-04-01
20 Hossain, Khundar Khalid Ahmed 夏理賀辛 M CEOChief Executive Officer 1994-04-18 1994-11-28
21 Hui, King Wai 許競威 M 64 INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
22 Ji, Jian Xun 季劍勛 M 57 EDExecutive Director 2006-12-12 2007-12-04
ChChairman 2007-12-04 2009-12-09
23 Jin, Jiu Xin 金久新 M 63 EDExecutive Director 2006-02-28 2007-01-12
Dep ChDeputy Chairman 2007-01-12 2011-04-21
24 Kan, Fook Yee 簡福飴 M 78 INEDIndependent Non-Executive Director 1995-08-04 1998-01-19
25 Kwan, Steven M DirDirector 1991-09-05 1992-08-20
26 Lai, Albert Cho Keung 黎祖強 M DirDirector 1991-09-06 1992-05-27
27 Lai, Arthur Cheuk Kwan 賴焯羣 M 62 MDManaging Director 1991-05-01 1991-09-05
Ch, MDChairman, Managing Director 1991-09-05 1993-01-07
28 Lai, Dominic Wing 黎榮 M 68 NEDNon-Executive Director 1995-04-10 1995-08-04
29 Lam, Ming Yung 林明勇 M 50 INEDIndependent Non-Executive Director 1999-09-02 2001-04-20
30 Lam, Miranda Wai Han 林慧嫻 F 50 EDExecutive Director 1995-08-04 1997-04-30
31 Lee, Tony Man Chun 李萬全 M 61 EDExecutive Director 1998-09-15 1999-06-03
32 Li, Alfred Hung Kwan 李鴻鈞 M 61 DirDirector 1990-09-01
33 Li, Bartholomew Benedict Shuet Ngo 李雪傲 M 73 DirDirector 1990-09-01 1991-09-05
34 Li, Kin Ping (1954) 李堅平 M 60 EDExecutive Director 1998-09-15 2001-11-21
35 Li, Mei (1968) 李媚 F 46 INEDIndependent Non-Executive Director 2007-12-27 2009-06-02
36 Lim, Ghee 林義 F 103 NEDNon-Executive Director 1995-04-10 1995-08-04
37 Lo, Richard Chi Ho 羅志豪 M 47 EDExecutive Director 1993-11-01 1994-12-31
38 Lo, Roy Wa Kei 盧華基 M 43 INEDIndependent Non-Executive Director 2004-09-25 2015-11-24
39 Lo, Tony Hing Hung 盧慶雄 M 51 INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
40 Lo, Yuk Sui 羅旭瑞 M 70 Ch, MDChairman, Managing Director 1991-05-01
ChChairman 1991-05-01 1991-09-05
41 Mu, Xiangming 穆向明 M 59 INEDIndependent Non-Executive Director 2001-04-20 2015-11-24
42 Ng, Kenneth Kwai Kai 吳季楷 M 60 DirDirector 1991-09-05
43 Ng, Thomas Wai Hung 吳偉雄 M 50 INEDIndependent Non-Executive Director 1998-01-19 1998-09-15
44 Picazo, Cynthia L F 69 EDExecutive Director 1992-08-24 1995-10-12
45 Qian, Yi Dong 錢一棟 M 30 EDExecutive Director 2009-03-26 2009-08-26
EDExecutive Director 2011-03-15 2011-04-21
Dep ChDeputy Chairman 2011-04-21
46 Qian, Yong Wei 錢永偉 M 52 Ch, CEOChairman, Chief Executive Officer 1998-09-15 2002-08-23
ChChairman 2002-08-23 2003-04-01
Ch, CEOChairman, Chief Executive Officer 2003-04-01 2004-06-11
NED, ChNon-Executive Director, Chairman 2004-06-11 2006-11-17
47 Ren, Jun Tao 任俊濤 M 64 EDExecutive Director 2001-11-21 2008-01-16
48 Shum, Johnny Pui Kay 沈培基 M 66 NEDNon-Executive Director 1991-10-11 1994-12-05
49 Tang, David Wing Cheung 鄧永鏘 M 60 NEDNon-Executive Director 1991-11-01 1993-01-07
NED, ChNon-Executive Director, Chairman 1993-01-07 1994-09-24
50 Tsang, Eddy Pak Chung 曾百中 M 57 EDExecutive Director 1993-01-19 1994-01-06
51 Wei, Ping (1955) 衛平 M 59 EDExecutive Director 1994-11-29 1995-10-12
52 Wei, Wu (1965) 魏武 M 49 EDExecutive Director 2002-02-25 2002-08-12
53 Wong, Dickson Kai Tat 王啟達 M 60 DirDirector 1994-01-15 1994-05-29
54 Wong, Felix Ling Chung 黃令仲 M EDExecutive Director 1991-09-06 1992-11-01
55 Wong, Jack Lai Pui 黃禮沛 M 54 EDExecutive Director 1995-04-10 1998-09-15
56 Wong, Stephen Hung Kee 黃鴻機 M EDExecutive Director 1992-10-31 1993-09-30
57 Xu, Zhe Cheng 許哲誠 F 45 EDExecutive Director 1998-09-15 2006-02-28
58 Yu, Petrus Tat Kong 余達綱 M 65 DirDirector 1990-09-01
59 Zhang, Jia Kun 張家坤 M 67 EDExecutive Director 2009-08-14 2022-01-19
60 Zhao, Qing (1961) 趙慶 M 53 EDExecutive Director 2009-08-14 2013-01-06

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lai, Arthur Cheuk Kwan 賴焯羣 M 62 AdviserAdviser 1993-04-15 1994-12-08
2 Lau, Carmen Po Yi 劉寶儀 F 51 CoSecCompany Secretary 1994-11 1995-10-12
3 Tsang, Eddy Pak Chung 曾百中 M 57 CoSecCompany Secretary 1994-09-12
4 Yuen, Annie Wing Kwan 袁詠筠 F 41 CoSecCompany Secretary 2010-02-01 2016-06-08

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