NORTH MINING (00433)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Feng Jiawei | 29-Sep-23 | INED | |||
| 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 | ||
| Guo Xiaoying | 29-Sep-20 | 01-Apr-22 | INED | ||
| Guo Xiao Ying | 01-Apr-22 | INED | Due to her desire to devote more time to her other business commitments | ||
| Dato Dr. Cheng Chak Ho Tony | 01-Apr-22 | INED | Due to his desire to devote more time to his other business commitments | ||
| Zhang Jia Kun | 14-Aug-09 | 19-Jan-22 | ED | Due to his age and health reasons | |
| Shek Man Ho | 29-Sep-23 | 28-Dec-21 | INED | ||
| Wong Alex Wai Chun | 29-Apr-19 | 14-Dec-21 | INED | ||
| Zhao Jian | 15-Oct-18 | 21-Oct-21 | ED | ||
| Yang Ying Min | 04-Jan-16 | 28-Apr-21 | Ch | ||
| Qian Yi Dong | 21-Apr-11 | 21-Oct-20 | Dep Ch | ||
| 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 | ||
| Ho Queenie Wing Yan | 08-Jun-16 | 28-May-20 | CoSec | ||
| Huang Zhidan | 29-Nov-23 | 30-Jul-19 | ED | ||
| 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 Li Juan | 25-Aug-14 | 21-Jun-17 | ED | ||
| Yuen Annie Wing Kwan | 01-Feb-10 | 08-Jun-16 | CoSec | ||
| Yang Ying Min | 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 Jian Bao | 28-Apr-15 | 31-Aug-15 | Dep Ch | ||
| Shen Mingjie | 29-Sep-23 | 28-Aug-15 | INED | ||
| Gao Yuan Xing | 15-Mar-11 | 22-Sep-14 | Ch, CEO | ||
| Yang Ying Min | 25-Aug-14 | 22-Sep-14 | ED | ||
| Fan Wei Guo | 17-May-12 | 01-Mar-13 | Non-Executive Director | ||
| Zhao Qing | 14-Aug-09 | 06-Jan-13 | ED | ||
| Fan Wei Guo | 25-May-11 | 17-May-12 | ED | ||
| Chai Ming | 26-Aug-09 | 11-Jul-11 | ED | ||
| Jin Jiu Xin | 12-Jan-07 | 21-Apr-11 | Dep Ch | ||
| Chiu Yeung | 09-Dec-09 | 15-Mar-11 | Ch | ||
| Gao Yuan Xing | 03-Sep-09 | 12-Mar-10 | ED | ||
| Chiu Yeung | 12-Jan-07 | 09-Dec-09 | CEO | ||
| Ji Jian Xun | 04-Dec-07 | 09-Dec-09 | Ch | ||
| Qian Yi Dong | 26-Mar-09 | 26-Aug-09 | ED | ||
| Shen Jian | 09-Nov-21 | 03-Jun-09 | ED | ||
| Li Mei | 27-Dec-07 | 02-Jun-09 | INED | ||
| Ren Jun Tao | 21-Nov-01 | 16-Jan-08 | ED | ||
| Guan Guoxing | 12-Jan-07 | 04-Dec-07 | Ch | ||
| Ji Jian Xun | 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 Jiu Xin | 28-Feb-06 | 12-Jan-07 | ED | ||
| Qian Yong Wei | 11-Jun-04 | 17-Nov-06 | Non-Executive Director | ||
| Xu Zhe Cheng | 15-Sep-98 | 28-Feb-06 | ED | ||
| Qian Si Qun | 28-Mar-25 | 19-Sep-05 | ED | ||
| Hong Chi Wai | 23-Aug-02 | 01-Apr-03 | CEO | ||
| He Hui Min | 01-Mar-01 | 18-Sep-02 | Dep CEO, ED | ||
| Qian Yong Wei | 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 Guo Qi | 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 | Non-Executive Director | ||
| Lai Dominic Wing | 10-Apr-95 | 04-Aug-95 | Non-Executive Director | ||
| Lim Ghee | 10-Apr-95 | 04-Aug-95 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Hossain Khundar Khalid Ahmed | 18-Apr-94 | 28-Nov-94 | CEO | ||
| Tang David Wing Cheung | 07-Jan-93 | 24-Sep-94 | Ch | ||
| Tsang Eddy Pak Chung | 20-Sep-02 | 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 | ||
| Tang David Wing Cheung | 01-Nov-91 | 07-Jan-93 | Non-Executive Director | ||
| 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 | ||
| Ng Kenneth Kwai Kai | 28-Aug-15 | 05-Sep-91 | Dir | ||
| Lo Yuk Sui | 21-Jan-22 | 01-May-91 | Ch | ||
| Lo Yuk Sui | 20-Sep-05 | 01-May-91 | MD | ||
| Choi Michael Chi Wing | 01-Sep-90 | 01-Apr-91 | Dir | ||
| Li Alfred Hung Kwan | 15-Jun-16 | 01-Sep-90 | Dir | ||
| Yu Petrus Tat Kong | 28-Feb-18 | 01-Sep-90 | Dir |