DRAGON MINING LIMITED

Snapshot date:
exclude unknown removal dates

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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