North Mining Shares Company Limited 北方礦業股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Tony Chak Ho 鄭澤豪 | M | 51 | INEDIndependent Non-Executive Director | 2001-04-12 | 2022-04-01 |
| 2 | Qian, Yi Dong 錢一棟 | M | 36 | Dep ChDeputy Chairman | 2011-04-21 | |
| 3 | Wong, Alex Wai Chun 王偉俊 | M | 43 | INEDIndependent Non-Executive Director | 2019-04-29 | 2021-12-14 |
| 4 | Yang, Ying Min 楊英民 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2016-01-04 | |
| 5 | Yeung, Yat Chuen 楊日泉 | M | 38 | INEDIndependent Non-Executive Director | 2019-07-28 | 2020-06-30 |
| 6 | Zhang, Jia Kun 張家坤 | M | 73 | EDExecutive Director | 2009-08-14 | 2022-01-19 |
| 7 | Zhao, Jian (1978) 趙劍 | M | 42 | EDExecutive Director | 2018-10-15 | 2021-10-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 39 | 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 | 53 | Prov LiquidatorProvisional Liquidator | 2019-11-01 | 2020-07-27 |
| 4 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2019-11-01 | 2020-07-27 |
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