North Mining Shares Company Limited 北方礦業股份有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Tony Chak Ho 鄭澤豪 | M | 52 | INEDIndependent Non-Executive Director | 2001-04-12 | 2022-04-01 |
| 2 | Guo, Xiaoying (1984) 郭曉穎 | F | 37 | INEDIndependent Non-Executive Director | 2020-09-29 | 2022-04-01 |
| 3 | Qian, Yi Dong 錢一棟 | M | 37 | Dep ChDeputy Chairman | 2011-04-21 | |
| 4 | Wong, Alex Wai Chun 王偉俊 | M | 44 | INEDIndependent Non-Executive Director | 2019-04-29 | 2021-12-14 |
| 5 | Yang, Ying Min 楊英民 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2016-01-04 | |
| 6 | Zhang, Jia Kun 張家坤 | M | 74 | EDExecutive Director | 2009-08-14 | 2022-01-19 |
| 7 | Zhao, Jian (1978) 趙劍 | M | 43 | EDExecutive Director | 2018-10-15 | 2021-10-21 |
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 |
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