DRAGON MINING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dew, Arthur George 狄亞法 | M | 83 | NED, ChNon-Executive Director, Chairman | 2014-02-07 | |
| 2 | Lam, Lai 林黎 | F | 45 | NEDNon-Executive Director | 2019-07-18 | |
| 3 | Pak, Martin Wai Keung 白偉強 | M | 61 | INEDIndependent Non-Executive Director | 2018-11-05 | |
| 4 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | INEDIndependent Non-Executive Director | 2018-11-05 | |
| 5 | Procter, Carlisle Caldow | M | 84 | INEDIndependent Non-Executive Director | 2015-05-19 | |
| 6 | Smith, Brett Robert (1960) | M | 64 | CEOChief Executive Officer | 2014-02-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broughton, Daniel K | M | 49 | CFOChief Financial Officer | 2014-09-08 | |
| 2 | Coates, Shannon Louise | F | 52 | CoSecCompany Secretary | 2013-12-19 | 2019-05-31 |
| 3 | Collinson, Pauline Anne | F | 69 | CoSecCompany Secretary | 2019-05-31 | 2021-12-16 |
| 4 | Edwards, Neale Martin | M | 60 | Sen MgrSenior Manager | 1996-08-19 | |
| 5 | Lau, Tung Ni 劉冬妮 | F | 43 | CoSecCompany Secretary | 2021-07-01 | |
| 6 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2018-11-05 | 2021-07-01 |
| 7 | Lu, Hai Young 陸海洋 | M | 37 | CoSecCompany Secretary | 2021-12-16 | |
| 8 | Wong, Mark Tai Chun 王大鈞 | M | 60 | Alt NEDAlternative Non-Executive Director | 2015-05-19 |
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