North Mining Shares Company Limited 北方礦業股份有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryant, Peter Stuart | M | EDExecutive Director | 1994-06-04 | 1995-01-27 | |
| 2 | Cao, Guo Qi 曹國琪 | M | 63 | EDExecutive Director | 1998-09-15 | 1999-09-02 |
| 3 | Chai, Ming 齊明 | M | 67 | EDExecutive Director | 2009-08-26 | 2011-07-11 |
| 4 | Chan, Charles Wai Dune 陳維端 | M | 73 | INEDIndependent Non-Executive Director | 1999-09-02 | 2001-04-12 |
| 5 | Chan, Robert Yee Hoi 陳以海 | M | 76 | INEDIndependent Non-Executive Director | 1995-08-04 | 1998-09-15 |
| 6 | Chen, Jian Bao 陳建寶 | M | 51 | Dep ChDeputy Chairman | 2015-04-28 | 2015-08-31 |
| 7 | Cheng, Tony Chak Ho 鄭澤豪 | M | 56 | INEDIndependent Non-Executive Director | 2001-04-12 | 2022-04-01 |
| 8 | Cheong, Hooi Kheng 鍾惠卿 | F | 72 | EDExecutive Director | 1995-04-10 | 1998-09-15 |
| 9 | Cheong, Kim Pong 鍾金榜 | M | 83 | EDExecutive Director | 1995-04-10 | 1995-08-04 |
| 10 | Cheong, Patrick Pin Chuan 鍾斌銓 | M | 76 | Ch, MDChairman, Managing Director | 1995-04-10 | 1998-09-15 |
| 11 | Cheong, Pin Seng 鍾斌盛 | M | 75 | EDExecutive Director | 1995-04-10 | 1995-08-04 |
| 12 | Cheong, Sim Eng 鍾燊榮 | M | 64 | EDExecutive Director | 1995-04-10 | 1995-08-04 |
| 13 | Chiu, Yeung 趙洋 | M | 53 | 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 | ||||
| 14 | Choi, Michael Chi Wing 蔡志榮 | M | 74 | DirDirector | 1990-09-01 | 1991-04-01 |
| 15 | Chung, Wah Pui 鍾華培 | M | 91 | NEDNon-Executive Director | 1995-04-10 | 1995-08-04 |
| 16 | Fan, Wei Guo 范衛國 | M | 62 | EDExecutive Director | 2011-05-25 | 2012-05-17 |
| NEDNon-Executive Director | 2012-05-17 | 2013-03-01 | ||||
| 17 | Feng, Jiawei (1993) 馮嘉偉 | M | 32 | INEDIndependent Non-Executive Director | 2023-09-29 | |
| 18 | Fong, William (1980) 方偉濂 | M | 45 | INEDIndependent Non-Executive Director | 2015-10-15 | 2019-04-29 |
| 19 | Gao, Yuan Xing 高源興 | M | 71 | EDExecutive Director | 2009-09-03 | 2010-03-12 |
| Ch, CEOChairman, Chief Executive Officer | 2011-03-15 | 2014-09-22 | ||||
| ChChairman | 2014-09-22 | 2016-01-04 | ||||
| 20 | Guan, Guoxing 官國興 | M | 75 | EDExecutive Director | 2006-12-12 | 2007-01-12 |
| ChChairman | 2007-01-12 | 2007-12-04 | ||||
| 21 | Guo, Xiaoying (1984) 郭曉穎 | F | 41 | INEDIndependent Non-Executive Director | 2020-09-29 | 2022-04-01 |
| 22 | He, Hui Min 賀惠民 | M | 69 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-03-01 | 2002-09-18 |
| EDExecutive Director | 2007-12-27 | 2009-03-26 | ||||
| 23 | Hong, Chi Wai 項志衛 | M | 68 | Vice ChVice Chairman | 1999-09-02 | 2001-04-26 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2002-08-23 | 2003-04-01 | ||||
| 24 | Hossain, Khundar Khalid Ahmed 夏理賀辛 | M | CEOChief Executive Officer | 1994-04-18 | 1994-11-28 | |
| 25 | Huang, Zhidan 黃志丹 | M | 58 | EDExecutive Director | 2023-11-29 | |
| 26 | Hui, King Wai 許競威 | M | 75 | INEDIndependent Non-Executive Director | 1998-09-15 | 1999-09-02 |
| 27 | Ji, Jian Xun 季劍勛 | M | 68 | EDExecutive Director | 2006-12-12 | 2007-12-04 |
| ChChairman | 2007-12-04 | 2009-12-09 | ||||
| 28 | Jin, Jiu Xin 金久新 | M | 74 | EDExecutive Director | 2006-02-28 | 2007-01-12 |
| Dep ChDeputy Chairman | 2007-01-12 | 2011-04-21 | ||||
| 29 | Kan, Fook Yee 簡福飴 | M | 89 | INEDIndependent Non-Executive Director | 1995-08-04 | 1998-01-19 |
| 30 | Kwan, Steven | M | DirDirector | 1991-09-05 | 1992-08-20 | |
| 31 | Lai, Albert Cho Keung 黎祖強 | M | DirDirector | 1991-09-06 | 1992-05-27 | |
| 32 | Lai, Arthur Cheuk Kwan 賴焯羣 | M | 73 | MDManaging Director | 1991-05-01 | 1991-09-05 |
| Ch, MDChairman, Managing Director | 1991-09-05 | 1993-01-07 | ||||
| 33 | Lai, Dominic Wing 黎榮 | M | 79 | NEDNon-Executive Director | 1995-04-10 | 1995-08-04 |
| 34 | Lam, Ming Yung 林明勇 | M | 61 | INEDIndependent Non-Executive Director | 1999-09-02 | 2001-04-20 |
| 35 | Lam, Miranda Wai Han 林慧嫻 | F | 61 | EDExecutive Director | 1995-08-04 | 1997-04-30 |
| 36 | Lee, Tony Man Chun 李萬全 | M | 72 | EDExecutive Director | 1998-09-15 | 1999-06-03 |
| 37 | Leung, Kar Fai 梁嘉輝 | M | 46 | INEDIndependent Non-Executive Director | 2015-11-24 | 2019-07-28 |
| 38 | Li, Alfred Hung Kwan 李鴻鈞 | M | 72 | DirDirector | 1990-09-01 | |
| 39 | Li, Bartholomew Benedict Shuet Ngo 李雪傲 | M | 84 | DirDirector | 1990-09-01 | 1991-09-05 |
| 40 | Li, Kin Ping (1954) 李堅平 | M | 71 | EDExecutive Director | 1998-09-15 | 2001-11-21 |
| 41 | Li, Li Juan 李麗娟 | F | 62 | EDExecutive Director | 2014-08-25 | 2017-06-21 |
| 42 | Li, Mei (1968) 李媚 | F | 57 | INEDIndependent Non-Executive Director | 2007-12-27 | 2009-06-02 |
| 43 | Lim, Ghee 林義 | F | 114 | NEDNon-Executive Director | 1995-04-10 | 1995-08-04 |
| 44 | Lo, Richard Chi Ho 羅志豪 | M | 58 | EDExecutive Director | 1993-11-01 | 1994-12-31 |
| 45 | Lo, Roy Wa Kei 盧華基 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-25 | 2015-11-24 |
| 46 | Lo, Tony Hing Hung 盧慶雄 | M | 62 | INEDIndependent Non-Executive Director | 1998-09-15 | 1999-09-02 |
| 47 | Lo, Yuk Sui 羅旭瑞 | M | 81 | Ch, MDChairman, Managing Director | 1991-05-01 | |
| ChChairman | 1991-05-01 | 1991-09-05 | ||||
| 48 | Mu, Xiangming 穆向明 | M | 70 | INEDIndependent Non-Executive Director | 2001-04-20 | 2015-11-24 |
| 49 | Ng, Kenneth Kwai Kai 吳季楷 | M | 71 | DirDirector | 1991-09-05 | |
| 50 | Ng, Thomas Wai Hung 吳偉雄 | M | 61 | INEDIndependent Non-Executive Director | 1998-01-19 | 1998-09-15 |
| 51 | Picazo, Cynthia L | F | 80 | EDExecutive Director | 1992-08-24 | 1995-10-12 |
| 52 | Qian, Si Qun (1995) 錢斯群 | F | 30 | EDExecutive Director | 2025-03-28 | |
| 53 | Qian, Yi Dong 錢一棟 | M | 41 | EDExecutive Director | 2009-03-26 | 2009-08-26 |
| EDExecutive Director | 2011-03-15 | 2011-04-21 | ||||
| Dep ChDeputy Chairman | 2011-04-21 | |||||
| 54 | Qian, Yong Wei 錢永偉 | M | 63 | 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 | ||||
| 55 | Ren, Jun Tao 任俊濤 | M | 75 | EDExecutive Director | 2001-11-21 | 2008-01-16 |
| 56 | Shek, Man Ho 石文豪 | M | 39 | INEDIndependent Non-Executive Director | 2023-09-29 | |
| 57 | Shen, Jian (1986) 沈健 | M | 39 | EDExecutive Director | 2021-11-09 | |
| 58 | Shen, Mingjie 沈鳴杰 | M | 39 | INEDIndependent Non-Executive Director | 2023-09-29 | |
| 59 | Shum, Johnny Pui Kay 沈培基 | M | 77 | NEDNon-Executive Director | 1991-10-11 | 1994-12-05 |
| 60 | Tang, David Wing Cheung 鄧永鏘 | M | 71 | NEDNon-Executive Director | 1991-11-01 | 1993-01-07 |
| NED, ChNon-Executive Director, Chairman | 1993-01-07 | 1994-09-24 | ||||
| 61 | Tsang, Eddy Pak Chung 曾百中 | M | 68 | EDExecutive Director | 1993-01-19 | 1994-01-06 |
| 62 | Wei, Ping (1955) 衛平 | M | 70 | EDExecutive Director | 1994-11-29 | 1995-10-12 |
| 63 | Wei, Wu (1965) 魏武 | M | 60 | EDExecutive Director | 2002-02-25 | 2002-08-12 |
| 64 | Wong, Alex Wai Chun 王偉俊 | M | 48 | INEDIndependent Non-Executive Director | 2019-04-29 | 2021-12-14 |
| 65 | Wong, Dickson Kai Tat 王啟達 | M | 71 | DirDirector | 1994-01-15 | 1994-05-29 |
| 66 | Wong, Felix Ling Chung 黃令仲 | M | EDExecutive Director | 1991-09-06 | 1992-11-01 | |
| 67 | Wong, Jack Lai Pui 黃禮沛 | M | 65 | EDExecutive Director | 1995-04-10 | 1998-09-15 |
| 68 | Wong, Stephen Hung Kee 黃鴻機 | M | EDExecutive Director | 1992-10-31 | 1993-09-30 | |
| 69 | Xu, Zhe Cheng 許哲誠 | F | 56 | EDExecutive Director | 1998-09-15 | 2006-02-28 |
| 70 | Xu, Zijing (1987) 許子敬 | M | 38 | EDExecutive Director | 2018-04-09 | 2018-10-15 |
| 71 | Yang, Ying Min 楊英民 | M | 56 | EDExecutive Director | 2014-08-25 | 2014-09-22 |
| CEOChief Executive Officer | 2014-09-22 | 2016-01-04 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-01-04 | |||||
| 72 | Yeung, Yat Chuen 楊日泉 | M | 43 | INEDIndependent Non-Executive Director | 2019-07-28 | 2020-06-30 |
| 73 | Yu, Petrus Tat Kong 余達綱 | M | 76 | DirDirector | 1990-09-01 | |
| 74 | Zhang, Jia Kun 張家坤 | M | 78 | EDExecutive Director | 2009-08-14 | 2022-01-19 |
| 75 | Zhao, Jian (1978) 趙劍 | M | 47 | EDExecutive Director | 2018-10-15 | 2021-10-21 |
| 76 | Zhao, Qing (1961) 趙慶 | M | 64 | EDExecutive Director | 2009-08-14 | 2013-01-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 44 | CoSecCompany Secretary | 2016-06-08 | |
| 2 | Hou, Anita Chung Man 侯頌雯 | F | Prov LiquidatorProvisional Liquidator | 2019-11-01 | 2020-07-27 | |
| 3 | Kan, Terry Lap Kee 簡立祈 | M | 58 | Prov LiquidatorProvisional Liquidator | 2019-11-01 | 2020-07-27 |
| 4 | Lai, Arthur Cheuk Kwan 賴焯羣 | M | 73 | AdviserAdviser | 1993-04-15 | 1994-12-08 |
| 5 | Lau, Carmen Po Yi 劉寶儀 | F | 62 | CoSecCompany Secretary | 1994-11 | 1995-10-12 |
| 6 | Lau, Wun Man 劉韵文 | F | LiquidatorLiquidator | 2023-07-25 | 2023-09-29 | |
| 7 | So, Anita Kit Yee 蘇潔儀 | F | LiquidatorLiquidator | 2022-07-18 | 2023-09-29 | |
| 8 | Tsang, Eddy Pak Chung 曾百中 | M | 68 | CoSecCompany Secretary | 1994-09-12 | |
| 9 | Tsui, Clifford Chi Chiu 徐子超 | M | LiquidatorLiquidator | 2022-07-18 | 2023-07-25 | |
| 10 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2019-11-01 | 2020-07-27 | |
| 11 | Yuen, Annie Wing Kwan 袁詠筠 | F | 52 | CoSecCompany Secretary | 2010-02-01 | 2016-06-08 |
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