DRAGON MINING LIMITED (01712)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Broughton Daniel K | 08-Sep-14 | CFO | |||
| Curry Peter Anthony | 15-Oct-25 | J-CoSec, AuRep | |||
| Dew Arthur George | 07-Feb-14 | Ch, NED | |||
| Edwards Neale Martin | 19-Aug-96 | Sen Mgr | |||
| Lam Lai | 18-Jul-19 | NED | |||
| Lau Tung Ni | 15-Oct-25 | J-CoSec | |||
| Li Chak Hung | 15-Jun-26 | INED, MbAC, MbNC, MbCC | |||
| Pak Martin Wai Keung | 21-May-26 | ChCC | |||
| 05-Nov-18 | INED | ||||
| Poon Andy Yan Wai | 05-Nov-18 | INED | |||
| Smith Brett Robert | 07-Feb-14 | CEO | |||
| Wong Tai Chun Mark | 19-May-15 | Alt NED | |||
| Wang Hongqian | 21-May-26 | 15-Jun-26 | INED, MbAC, MbNC, MbCC | Resigned due to health reasons. | |
| Procter Carlisle Caldow | 19-May-15 | 21-May-26 | INED | Retirement with effect from the conclusion of the AGM. | |
| 12-Mar-26 | ChCC, MbAC, 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. | |
| 15-Oct-25 | AuRep | Resignation. | |||
| Lau Tung Ni | 01-Jul-21 | 15-Dec-24 | CoSec | ||
| 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 |