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

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Main board

Name Age
in
2021
Position From Until
1 Bryant, Peter Stuart M EDExecutive Director 1994-06-04 1995-01-27
2 Cao, Guo Qi 曹國琪 M 59 EDExecutive Director 1998-09-15 1999-09-02
3 Chai, Ming 齊明 M 63 EDExecutive Director 2009-08-26 2011-07-11
4 Chan, Charles Wai Dune 陳維端 M 69 INEDIndependent Non-Executive Director 1999-09-02 2001-04-12
5 Chan, Robert Yee Hoi 陳以海 M 72 INEDIndependent Non-Executive Director 1995-08-04 1998-09-15
6 Chen, Jian Bao 陳建寶 M 47 Dep ChDeputy Chairman 2015-04-28 2015-08-31
7 Cheng, Tony Chak Ho 鄭澤豪 M 52 INEDIndependent Non-Executive Director 2001-04-12
8 Cheong, Hooi Kheng 鍾惠卿 F 68 EDExecutive Director 1995-04-10 1998-09-15
9 Cheong, Kim Pong 鍾金榜 M 79 EDExecutive Director 1995-04-10 1995-08-04
10 Cheong, Patrick Pin Chuan 鍾斌銓 M 72 Ch, MDChairman, Managing Director 1995-04-10 1998-09-15
11 Cheong, Pin Seng 鍾斌盛 M 71 EDExecutive Director 1995-04-10 1995-08-04
12 Cheong, Sim Eng 鍾燊榮 M 60 EDExecutive Director 1995-04-10 1995-08-04
13 Chiu, Yeung 趙洋 M 49 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 70 DirDirector 1990-09-01 1991-04-01
15 Chung, Wah Pui 鍾華培 M 87 NEDNon-Executive Director 1995-04-10 1995-08-04
16 Fan, Wei Guo 范衛國 M 58 EDExecutive Director 2011-05-25 2012-05-17
NEDNon-Executive Director 2012-05-17 2013-03-01
17 Fong, William (1980) 方偉濂 M 41 INEDIndependent Non-Executive Director 2015-10-15 2019-04-29
18 Gao, Yuan Xing 高源興 M 67 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
19 Guan, Guoxing 官國興 M 71 EDExecutive Director 2006-12-12 2007-01-12
ChChairman 2007-01-12 2007-12-04
20 Guo, Xiaoying (1984) 郭曉穎 F 37 INEDIndependent Non-Executive Director 2020-09-29
21 He, Hui Min 賀惠民 M 65 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-01 2002-09-18
EDExecutive Director 2007-12-27 2009-03-26
22 Hong, Chi Wai M 64 Vice ChVice Chairman 1999-09-02 2001-04-26
Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-08-23 2003-04-01
23 Hossain, Khundar Khalid Ahmed M CEOChief Executive Officer 1994-04-18 1994-11-28
24 Hui, King Wai 許競威 M 71 INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
25 Ji, Jian Xun 季劍勛 M 64 EDExecutive Director 2006-12-12 2007-12-04
ChChairman 2007-12-04 2009-12-09
26 Jin, Jiu Xin 金久新 M 70 EDExecutive Director 2006-02-28 2007-01-12
Dep ChDeputy Chairman 2007-01-12 2011-04-21
27 Kan, Fook Yee 簡福飴 M 85 INEDIndependent Non-Executive Director 1995-08-04 1998-01-19
28 Kwan, Steven M DirDirector 1991-09-05 1992-08-20
29 Lai, Albert Cho Keung M DirDirector 1991-09-06 1992-05-27
30 Lai, Arthur Cheuk Kwan 賴焯羣 M 69 MDManaging Director 1991-05-01 1991-09-05
Ch, MDChairman, Managing Director 1991-09-05 1993-01-07
31 Lai, Dominic Wing 黎榮 M 75 NEDNon-Executive Director 1995-04-10 1995-08-04
32 Lam, Ming Yung 林明勇 M 57 INEDIndependent Non-Executive Director 1999-09-02 2001-04-20
33 Lam, Miranda Wai Han 林慧嫻 F 57 EDExecutive Director 1995-08-04 1997-04-30
34 Lee, Tony Man Chun 李萬全 M 68 EDExecutive Director 1998-09-15 1999-06-03
35 Leung, Kar Fai 梁嘉輝 M 42 INEDIndependent Non-Executive Director 2015-11-24 2019-07-28
36 Li, Alfred Hung Kwan 李鴻鈞 M 68 DirDirector 1990-09-01
37 Li, Bartholomew Benedict Shuet Ngo 李雪傲 M 80 DirDirector 1990-09-01 1991-09-05
38 Li, Kin Ping (1954) M 67 EDExecutive Director 1998-09-15 2001-11-21
39 Li, Li Juan 李麗娟 F 58 EDExecutive Director 2014-08-25 2017-06-21
40 Li, Mei (1968) 李媚 F 53 INEDIndependent Non-Executive Director 2007-12-27 2009-06-02
41 Lim, Ghee 林義 F 110 NEDNon-Executive Director 1995-04-10 1995-08-04
42 Lo, Richard Chi Ho 羅志豪 M 54 EDExecutive Director 1993-11-01 1994-12-31
43 Lo, Roy Wa Kei 盧華基 M 50 INEDIndependent Non-Executive Director 2004-09-25 2015-11-24
44 Lo, Tony Hing Hung M 58 INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
45 Lo, Yuk Sui 羅旭瑞 M 77 Ch, MDChairman, Managing Director 1991-05-01
ChChairman 1991-05-01 1991-09-05
46 Mu, Xiangming 穆向明 M 66 INEDIndependent Non-Executive Director 2001-04-20 2015-11-24
47 Ng, Kenneth Kwai Kai 吳季楷 M 67 DirDirector 1991-09-05
48 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 1998-01-19 1998-09-15
49 Picazo, Cynthia L F 76 EDExecutive Director 1992-08-24 1995-10-12
50 Qian, Yi Dong 錢一棟 M 37 EDExecutive Director 2009-03-26 2009-08-26
EDExecutive Director 2011-03-15 2011-04-21
Dep ChDeputy Chairman 2011-04-21
51 Qian, Yong Wei 錢永偉 M 59 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
52 Ren, Jun Tao 任俊濤 M 71 EDExecutive Director 2001-11-21 2008-01-16
53 Shum, Johnny Pui Kay 沈培基 M 73 NEDNon-Executive Director 1991-10-11 1994-12-05
54 Tang, David Wing Cheung 鄧永鏘 M 67 NEDNon-Executive Director 1991-11-01 1993-01-07
NED, ChNon-Executive Director, Chairman 1993-01-07 1994-09-24
55 Tsang, Eddy Pak Chung 曾百中 M 64 EDExecutive Director 1993-01-19 1994-01-06
56 Wei, Ping (1955) M 66 EDExecutive Director 1994-11-29 1995-10-12
57 Wei, Wu (1965) M 56 EDExecutive Director 2002-02-25 2002-08-12
58 Wong, Alex Wai Chun 王偉俊 M 44 INEDIndependent Non-Executive Director 2019-04-29
59 Wong, Dickson Kai Tat 王啟達 M 69 DirDirector 1994-01-15 1994-05-29
60 Wong, Felix Ling Chung M EDExecutive Director 1991-09-06 1992-11-01
61 Wong, Jack Lai Pui 黃禮沛 M 61 EDExecutive Director 1995-04-10 1998-09-15
62 Wong, Stephen Hung Kee M EDExecutive Director 1992-10-31 1993-09-30
63 Xu, Zhe Cheng 許哲誠 F 52 EDExecutive Director 1998-09-15 2006-02-28
64 Xu, Zijing (1987) 許子敬 M 34 EDExecutive Director 2018-04-09 2018-10-15
65 Yang, Ying Min 楊英民 M 52 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
66 Yeung, Yat Chuen 楊日泉 M 39 INEDIndependent Non-Executive Director 2019-07-28 2020-06-30
67 Yu, Petrus Tat Kong 余達綱 M 72 DirDirector 1990-09-01
68 Zhang, Jia Kun 張家坤 M 74 EDExecutive Director 2009-08-14
69 Zhao, Jian (1978) 趙劍 M 43 EDExecutive Director 2018-10-15
70 Zhao, Qing (1961) 趙慶 M 60 EDExecutive Director 2009-08-14 2013-01-06

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Queenie Wing Yan 何詠欣 F 40 CoSecCompany Secretary 2016-06-08
2 Hou, Anita Chung Man 侯頌雯 F Prov LiquidatorProvisional Liquidator 2019-11-01
3 Kan, Terry Lap Kee 簡立祈 M 54 Prov LiquidatorProvisional Liquidator 2019-11-01
4 Lai, Arthur Cheuk Kwan 賴焯羣 M 69 AdviserAdviser 1993-04-15 1994-12-08
5 Lau, Carmen Po Yi F 58 CoSecCompany Secretary 1994-11 1995-10-12
6 Tsang, Eddy Pak Chung 曾百中 M 64 CoSecCompany Secretary 1994-09-12
7 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2019-11-01
8 Yuen, Annie Wing Kwan 袁詠筠 F 48 CoSecCompany Secretary 2010-02-01 2016-06-08

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