North Mining Shares Company Limited (00433)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Feng Jiawei	29-Sep-23		INED
Ho Queenie Wing Yan	08-Jun-16		CoSec
Huang Zhidan	29-Nov-23		ED
Qian Siqun	28-Mar-25		ED
Qian Yidong	21-Apr-11		Dep Ch
Shek Man Ho	29-Sep-23		INED
Shen Mingjie	29-Sep-23		INED
Wu Yijie	20-Oct-26		ED, Ch, AuRep
Shen Jian	09-Nov-21	20-Oct-26	ED	20 Oct 26	Due to his personal affairs and other business engagements.
Yang Yingmin	04-Jan-16	20-Oct-26	Ch, CEO	20 Oct 26	Due to work adjustments and in order to focus his energy on the operation and development of Shaanxi Province Luo Nan Xian Jiu Long Kuang Ye Company Limited, a core principal business subsidiary of the Group.
Yang Yingmin		20-Oct-26	AuRep, ChNC	20 Oct 26	Due to work adjustments and in order to focus his energy on the operation and development of Shaanxi Province Luo Nan Xian Jiu Long Kuang Ye Company Limited, a core principal business subsidiary of the Group.
Lau Wun Man	25-Jul-23	29-Sep-23	Liqdtr
So Anita Kit Yee	18-Jul-22	29-Sep-23	Liqdtr
Tsui Clifford Chi Chiu	18-Jul-22	25-Jul-23	Liqdtr
Cheng Tony Chak Ho	12-Apr-01	01-Apr-22	INED	31 Mar 22	Due to his desire to devote more time to his other business commitments
Guo Xiaoying	29-Sep-20	01-Apr-22	INED	31 Mar 22	Due to her desire to devote more time to her other business commitments
Guo Xiaoying		01-Apr-22	MbAC, ChCC	31 Mar 22	Due to her desire to devote more time to her other business commitments
Cheng Tony Chak Ho		01-Apr-22	MbAC, MbCC, MbCorGovC	31 Mar 22	Due to his desire to devote more time to his other business commitments
Zhang Jiakun	14-Aug-09	19-Jan-22	ED	19 Jan 22	Due to his age and health reasons
Zhang Jiakun		19-Jan-22	MbCorGovC	19 Jan 22	Due to his age and health reasons
Wong Alex Wai Chun	29-Apr-19	14-Dec-21	INED
Wong Wai Chun	29-Apr-19	14-Dec-21	INED
Zhao Jian	15-Oct-18	21-Oct-21	ED
Hou Anita Chung Man	01-Nov-19	27-Jul-20	Prov Liqdtr
Kan Terry Lap Kee	01-Nov-19	27-Jul-20	Prov Liqdtr
Whittaker Edward Alexander Niles	01-Nov-19	27-Jul-20	Prov Liqdtr
Yeung Yat Chuen	28-Jul-19	30-Jun-20	INED
Leung Kar Fai	24-Nov-15	28-Jul-19	INED
Fong William	15-Oct-15	29-Apr-19	INED
Xu Zijing	09-Apr-18	15-Oct-18	ED
Li Lijuan	25-Aug-14	21-Jun-17	ED
Yuen Annie Wing Kwan	01-Feb-10	08-Jun-16	CoSec
Gao Yuanxing	22-Sep-14	04-Jan-16	Ch
Yang Yingmin	22-Sep-14	04-Jan-16	CEO
Lo Roy Wa Kei	25-Sep-04	24-Nov-15	INED
Mu Xiangming	20-Apr-01	24-Nov-15	INED
Chen Jianbao	28-Apr-15	31-Aug-15	Dep Ch
Gao Yuanxing	15-Mar-11	22-Sep-14	Ch, CEO
Yang Yingmin	25-Aug-14	22-Sep-14	ED
Fan Weiguo	17-May-12	01-Mar-13	NED
Zhao Qing	14-Aug-09	06-Jan-13	ED
Fan Weiguo	25-May-11	17-May-12	ED
Chai Ming	26-Aug-09	11-Jul-11	ED
Jin Jiuxin	12-Jan-07	21-Apr-11	Dep Ch
Qian Yidong	15-Mar-11	21-Apr-11	ED
Chiu Yeung	09-Dec-09	15-Mar-11	Ch, CEO
Gao Yuanxing	03-Sep-09	12-Mar-10	ED
Chiu Yeung	12-Jan-07	09-Dec-09	CEO
Ji Jianxun	04-Dec-07	09-Dec-09	Ch
Qian Yidong	26-Mar-09	26-Aug-09	ED
Li Mei	27-Dec-07	02-Jun-09	INED
He Huimin	27-Dec-07	26-Mar-09	ED
Ren Juntao	21-Nov-01	16-Jan-08	ED
Guan Guoxing	12-Jan-07	04-Dec-07	Ch
Ji Jianxun	12-Dec-06	04-Dec-07	ED
Chiu Yeung	25-Feb-02	12-Jan-07	ED
Guan Guoxing	12-Dec-06	12-Jan-07	ED
Jin Jiuxin	28-Feb-06	12-Jan-07	ED
Qian Yongwei	11-Jun-04	17-Nov-06	Ch, NED
Qian Yongwei David	15-Sep-98	17-Nov-06	NED
Xu Zhecheng	15-Sep-98	28-Feb-06	ED
Qian Yongwei	01-Apr-03	11-Jun-04	Ch, CEO
Hong Chi Wai	23-Aug-02	01-Apr-03	CEO, V-Ch
Qian Yongwei	23-Aug-02	01-Apr-03	Ch
He Huimin	01-Mar-01	18-Sep-02	Dep CEO, ED
Qian Yongwei	15-Sep-98	23-Aug-02	Ch, CEO
Wei Wu	25-Feb-02	12-Aug-02	ED
Li Kin Ping	15-Sep-98	21-Nov-01	ED
Hong Chi Wai	02-Sep-99	26-Apr-01	V-Ch
Lam Ming Yung	02-Sep-99	20-Apr-01	INED
Chan Charles Wai Dune	02-Sep-99	12-Apr-01	INED
Cao Guoqi	15-Sep-98	02-Sep-99	ED
Hui King Wai	15-Sep-98	02-Sep-99	INED
Lo Tony Hing Hung	15-Sep-98	02-Sep-99	INED
Lee Tony Man Chun	15-Sep-98	03-Jun-99	ED
Chan Robert Yee Hoi	04-Aug-95	15-Sep-98	INED
Cheong Hooi Kheng	10-Apr-95	15-Sep-98	ED
Cheong Patrick Pin Chuan	10-Apr-95	15-Sep-98	Ch, MD
Ng Thomas Wai Hung	19-Jan-98	15-Sep-98	INED
Wong Jack Lai Pui	10-Apr-95	15-Sep-98	ED
Kan Fook Yee	04-Aug-95	19-Jan-98	INED
Lam Miranda Wai Han	04-Aug-95	30-Apr-97	ED
Lau Carmen Po Yi	16-Nov-94	12-Oct-95	CoSec
Picazo Cynthia L	24-Aug-92	12-Oct-95	ED
Wei Ping	29-Nov-94	12-Oct-95	ED
Cheong Kim Pong	10-Apr-95	04-Aug-95	ED
Cheong Pin Seng	10-Apr-95	04-Aug-95	ED
Cheong Sim Eng	10-Apr-95	04-Aug-95	ED
Chung Wah Pui	10-Apr-95	04-Aug-95	NED
Lai Dominic Wing	10-Apr-95	04-Aug-95	NED
Lim Ghee	10-Apr-95	04-Aug-95	NED
Bryant Peter Stuart	04-Jun-94	27-Jan-95	ED
Lo Richard Chi Ho	01-Nov-93	31-Dec-94	ED
Lai Arthur Cheuk Kwan	15-Apr-93	08-Dec-94	Adviser
Shum Johnny Pui Kay	11-Oct-91	05-Dec-94	NED
Hossain Khundar Khalid Ahmed	18-Apr-94	28-Nov-94	CEO
Tang David Wing Cheung	07-Jan-93	24-Sep-94	Ch, NED
Tsang Eddy Pak Chung		12-Sep-94	CoSec
Wong Dickson Kai Tat	15-Jan-94	29-May-94	Dir
Tsang Eddy Pak Chung	19-Jan-93	06-Jan-94	ED
Wong Stephen Hung Kee	31-Oct-92	30-Sep-93	ED
Lai Arthur Cheuk Kwan	05-Sep-91	07-Jan-93	Ch, MD
Tang David Wing Cheung	01-Nov-91	07-Jan-93	NED
Wong Felix Ling Chung	06-Sep-91	01-Nov-92	ED
Kwan Steven	05-Sep-91	20-Aug-92	Dir
Lai Albert Cho Keung	06-Sep-91	27-May-92	Dir
Lai Arthur Cheuk Kwan	01-May-91	05-Sep-91	MD
Li Bartholomew Benedict Shuet Ngo	01-Sep-90	05-Sep-91	Dir
Lo Yuk Sui	01-May-91	05-Sep-91	Ch
Ng Kenneth Kwai Kai		05-Sep-91	Dir
Lo Yuk Sui		01-May-91	Ch, MD
Choi Michael Chi Wing	01-Sep-90	01-Apr-91	Dir
Li Alfred Hung Kwan		01-Sep-90	Dir
Yu Petrus Tat Kong		01-Sep-90	Dir