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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Cheong, Hooi Kheng 鍾惠卿	F	68	EDExecutive Director	1995-04-10	1998-09-15
2	Guo, Xiaoying (1984) 郭曉穎	F	37	INEDIndependent Non-Executive Director	2020-09-29	2022-04-01
3	Lam, Miranda Wai Han 林慧嫻	F	57	EDExecutive Director	1995-08-04	1997-04-30
4	Li, Li Juan 李麗娟	F	58	EDExecutive Director	2014-08-25	2017-06-21
5	Li, Mei (1968) 李媚	F	53	INEDIndependent Non-Executive Director	2007-12-27	2009-06-02
6	Lim, Ghee 林義	F	110	NEDNon-Executive Director	1995-04-10	1995-08-04
7	Picazo, Cynthia L	F	76	EDExecutive Director	1992-08-24	1995-10-12
8	Xu, Zhe Cheng 許哲誠	F	52	EDExecutive Director	1998-09-15	2006-02-28
9	Bryant, Peter Stuart	M		EDExecutive Director	1994-06-04	1995-01-27
10	Cao, Guo Qi 曹國琪	M	59	EDExecutive Director	1998-09-15	1999-09-02
11	Chai, Ming 齊明	M	63	EDExecutive Director	2009-08-26	2011-07-11
12	Chan, Charles Wai Dune 陳維端	M	69	INEDIndependent Non-Executive Director	1999-09-02	2001-04-12
13	Chan, Robert Yee Hoi 陳以海	M	72	INEDIndependent Non-Executive Director	1995-08-04	1998-09-15
14	Chen, Jian Bao 陳建寶	M	47	Dep ChDeputy Chairman	2015-04-28	2015-08-31
15	Cheng, Tony Chak Ho 鄭澤豪	M	52	INEDIndependent Non-Executive Director	2001-04-12	2022-04-01
16	Cheong, Kim Pong 鍾金榜	M	79	EDExecutive Director	1995-04-10	1995-08-04
17	Cheong, Patrick Pin Chuan 鍾斌銓	M	72	Ch, MDChairman, Managing Director	1995-04-10	1998-09-15
18	Cheong, Pin Seng 鍾斌盛	M	71	EDExecutive Director	1995-04-10	1995-08-04
19	Cheong, Sim Eng 鍾燊榮	M	60	EDExecutive Director	1995-04-10	1995-08-04
20	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
21	Choi, Michael Chi Wing 蔡志榮	M	70	DirDirector	1990-09-01	1991-04-01
22	Chung, Wah Pui 鍾華培	M	87	NEDNon-Executive Director	1995-04-10	1995-08-04
23	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
24	Fong, William (1980) 方偉濂	M	41	INEDIndependent Non-Executive Director	2015-10-15	2019-04-29
25	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
26	Guan, Guoxing 官國興	M	71	EDExecutive Director	2006-12-12	2007-01-12
				ChChairman	2007-01-12	2007-12-04
27	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
28	Hong, Chi Wai 項志衛	M	64	Vice ChVice Chairman	1999-09-02	2001-04-26
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2002-08-23	2003-04-01
29	Hossain, Khundar Khalid Ahmed 夏理賀辛	M		CEOChief Executive Officer	1994-04-18	1994-11-28
30	Hui, King Wai 許競威	M	71	INEDIndependent Non-Executive Director	1998-09-15	1999-09-02
31	Ji, Jian Xun 季劍勛	M	64	EDExecutive Director	2006-12-12	2007-12-04
				ChChairman	2007-12-04	2009-12-09
32	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
33	Kan, Fook Yee 簡福飴	M	85	INEDIndependent Non-Executive Director	1995-08-04	1998-01-19
34	Kwan, Steven	M		DirDirector	1991-09-05	1992-08-20
35	Lai, Albert Cho Keung 黎祖強	M		DirDirector	1991-09-06	1992-05-27
36	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
37	Lai, Dominic Wing 黎榮	M	75	NEDNon-Executive Director	1995-04-10	1995-08-04
38	Lam, Ming Yung 林明勇	M	57	INEDIndependent Non-Executive Director	1999-09-02	2001-04-20
39	Lee, Tony Man Chun 李萬全	M	68	EDExecutive Director	1998-09-15	1999-06-03
40	Leung, Kar Fai 梁嘉輝	M	42	INEDIndependent Non-Executive Director	2015-11-24	2019-07-28
41	Li, Alfred Hung Kwan 李鴻鈞	M	68	DirDirector		1990-09-01
42	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	80	DirDirector	1990-09-01	1991-09-05
43	Li, Kin Ping (1954) 李堅平	M	67	EDExecutive Director	1998-09-15	2001-11-21
44	Lo, Richard Chi Ho 羅志豪	M	54	EDExecutive Director	1993-11-01	1994-12-31
45	Lo, Roy Wa Kei 盧華基	M	50	INEDIndependent Non-Executive Director	2004-09-25	2015-11-24
46	Lo, Tony Hing Hung 盧慶雄	M	58	INEDIndependent Non-Executive Director	1998-09-15	1999-09-02
47	Lo, Yuk Sui 羅旭瑞	M	77	Ch, MDChairman, Managing Director		1991-05-01
				ChChairman	1991-05-01	1991-09-05
48	Mu, Xiangming 穆向明	M	66	INEDIndependent Non-Executive Director	2001-04-20	2015-11-24
49	Ng, Kenneth Kwai Kai 吳季楷	M	67	DirDirector		1991-09-05
50	Ng, Thomas Wai Hung 吳偉雄	M	57	INEDIndependent Non-Executive Director	1998-01-19	1998-09-15
51	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
52	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
53	Ren, Jun Tao 任俊濤	M	71	EDExecutive Director	2001-11-21	2008-01-16
54	Shum, Johnny Pui Kay 沈培基	M	73	NEDNon-Executive Director	1991-10-11	1994-12-05
55	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
56	Tsang, Eddy Pak Chung 曾百中	M	64	EDExecutive Director	1993-01-19	1994-01-06
57	Wei, Ping (1955) 衛平	M	66	EDExecutive Director	1994-11-29	1995-10-12
58	Wei, Wu (1965) 魏武	M	56	EDExecutive Director	2002-02-25	2002-08-12
59	Wong, Alex Wai Chun 王偉俊	M	44	INEDIndependent Non-Executive Director	2019-04-29	2021-12-14
60	Wong, Dickson Kai Tat 王啟達	M	67	DirDirector	1994-01-15	1994-05-29
61	Wong, Felix Ling Chung 黃令仲	M		EDExecutive Director	1991-09-06	1992-11-01
62	Wong, Jack Lai Pui 黃禮沛	M	61	EDExecutive Director	1995-04-10	1998-09-15
63	Wong, Stephen Hung Kee 黃鴻機	M		EDExecutive Director	1992-10-31	1993-09-30
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	2022-01-19
69	Zhao, Jian (1978) 趙劍	M	43	EDExecutive Director	2018-10-15	2021-10-21
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	2020-07-27
3	Lau, Carmen Po Yi 劉寶儀	F	58	CoSecCompany Secretary	1994-11	1995-10-12
4	Yuen, Annie Wing Kwan 袁詠筠	F	48	CoSecCompany Secretary	2010-02-01	2016-06-08
5	Kan, Terry Lap Kee 簡立祈	M	54	Prov LiquidatorProvisional Liquidator	2019-11-01	2020-07-27
6	Lai, Arthur Cheuk Kwan 賴焯羣	M	69	AdviserAdviser	1993-04-15	1994-12-08
7	Tsang, Eddy Pak Chung 曾百中	M	64	CoSecCompany Secretary		1994-09-12
8	Whittaker, Edward Alexander Niles	M		Prov LiquidatorProvisional Liquidator	2019-11-01	2020-07-27

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