DRAGON MINING LIMITED (01712)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Chak Hung | 15-Jun-26 | INED, MbAC, MbNC, MbCC | |||
| Pak Martin Wai Keung | 21-May-26 | ChCC | |||
| Lam Lai | 18-Jul-19 | NED | |||
| Pak Martin Wai Keung | 05-Nov-18 | INED | |||
| Poon Andy Yan Wai | 05-Nov-18 | INED | |||
| Wong Mark Tai Chun | 19-May-15 | Alt NED | |||
| Broughton Daniel K | 08-Sep-14 | CFO | |||
| Dew Arthur George | 07-Feb-14 | Ch, NED | |||
| Smith Brett Robert | 07-Feb-14 | CEO | |||
| Edwards Neale Martin | 19-Aug-96 | Sen Mgr | |||
| Wang Hongqian | 21-May-26 | 15-Jun-26 | INED, MbAC, MbNC, MbCC | Resigned due to health reasons. | |
| Procter Carlisle Caldow | 21-May-26 | MbAC | Retirement with effect from the conclusion of the AGM. | ||
| Procter Carlisle Caldow | 19-May-15 | 12-Mar-26 | INED | Mr. Procter has decided to retire and will not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan. | |
| Procter Carlisle Caldow | 12-Mar-26 | ChCC, MbNC | Mr. Procter has decided to retire and will not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan. | ||
| Lu Hai Young | 16-Dec-21 | 15-Oct-25 | CoSec | Resignation. | |
| Lau Tung Ni | 01-Jul-21 | 15-Dec-24 | CoSec | ||
| Lau Tung Ni | 15-Dec-24 | J-CoSec | Resignation. Ms. Lau confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. | ||
| Collinson Pauline Anne | 31-May-19 | 16-Dec-21 | CoSec | ||
| Lo Tai On | 05-Nov-18 | 01-Jul-21 | CoSec | ||
| Coates Shannon Louise | 19-Dec-13 | 31-May-19 | CoSec |