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 2024	Position	From	Until
1	Feng, Jiawei (1993) 馮嘉偉	M	31	INEDIndependent Non-Executive Director	2023-09-29
2	Huang, Zhidan 黃志丹	M	57	EDExecutive Director	2023-11-29
3	Qian, Yi Dong 錢一棟	M	40	Dep ChDeputy Chairman	2011-04-21
4	Shek, Man Ho 石文豪	M	38	INEDIndependent Non-Executive Director	2023-09-29
5	Shen, Jian (1986) 沈健	M	38	EDExecutive Director	2021-11-09
6	Shen, Mingjie 沈鳴杰	M	38	INEDIndependent Non-Executive Director	2023-09-29
7	Yang, Ying Min 楊英民	M	55	Ch, CEOChairman, Chief Executive Officer	2016-01-04
8	Li, Alfred Hung Kwan 李鴻鈞	M	71	DirDirector		1990-09-01
9	Yu, Petrus Tat Kong 余達綱	M	75	DirDirector		1990-09-01
10	Choi, Michael Chi Wing 蔡志榮	M	73	DirDirector	1990-09-01	1991-04-01
11	Lo, Yuk Sui 羅旭瑞	M	80	Ch, MDChairman, Managing Director		1991-05-01
12	Lai, Arthur Cheuk Kwan 賴焯羣	M	72	MDManaging Director	1991-05-01	1991-09-05
13	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	83	DirDirector	1990-09-01	1991-09-05
14	Lo, Yuk Sui 羅旭瑞	M	80	ChChairman	1991-05-01	1991-09-05
15	Ng, Kenneth Kwai Kai 吳季楷	M	70	DirDirector		1991-09-05
16	Lai, Albert Cho Keung 黎祖強	M		DirDirector	1991-09-06	1992-05-27
17	Kwan, Steven	M		DirDirector	1991-09-05	1992-08-20
18	Wong, Felix Ling Chung 黃令仲	M		EDExecutive Director	1991-09-06	1992-11-01
19	Lai, Arthur Cheuk Kwan 賴焯羣	M	72	Ch, MDChairman, Managing Director	1991-09-05	1993-01-07
20	Tang, David Wing Cheung 鄧永鏘	M	70	NEDNon-Executive Director	1991-11-01	1993-01-07
21	Wong, Stephen Hung Kee 黃鴻機	M		EDExecutive Director	1992-10-31	1993-09-30
22	Tsang, Eddy Pak Chung 曾百中	M	67	EDExecutive Director	1993-01-19	1994-01-06
23	Wong, Dickson Kai Tat 王啟達	M	70	DirDirector	1994-01-15	1994-05-29
24	Tang, David Wing Cheung 鄧永鏘	M	70	NED, ChNon-Executive Director, Chairman	1993-01-07	1994-09-24
25	Hossain, Khundar Khalid Ahmed 夏理賀辛	M		CEOChief Executive Officer	1994-04-18	1994-11-28
26	Shum, Johnny Pui Kay 沈培基	M	76	NEDNon-Executive Director	1991-10-11	1994-12-05
27	Lo, Richard Chi Ho 羅志豪	M	57	EDExecutive Director	1993-11-01	1994-12-31
28	Bryant, Peter Stuart	M		EDExecutive Director	1994-06-04	1995-01-27
29	Cheong, Kim Pong 鍾金榜	M	82	EDExecutive Director	1995-04-10	1995-08-04
30	Cheong, Pin Seng 鍾斌盛	M	74	EDExecutive Director	1995-04-10	1995-08-04
31	Cheong, Sim Eng 鍾燊榮	M	63	EDExecutive Director	1995-04-10	1995-08-04
32	Chung, Wah Pui 鍾華培	M	90	NEDNon-Executive Director	1995-04-10	1995-08-04
33	Lai, Dominic Wing 黎榮	M	78	NEDNon-Executive Director	1995-04-10	1995-08-04
34	Lim, Ghee 林義	F	113	NEDNon-Executive Director	1995-04-10	1995-08-04
35	Picazo, Cynthia L	F	79	EDExecutive Director	1992-08-24	1995-10-12
36	Wei, Ping (1955) 衛平	M	69	EDExecutive Director	1994-11-29	1995-10-12
37	Lam, Miranda Wai Han 林慧嫻	F	60	EDExecutive Director	1995-08-04	1997-04-30
38	Kan, Fook Yee 簡福飴	M	88	INEDIndependent Non-Executive Director	1995-08-04	1998-01-19
39	Chan, Robert Yee Hoi 陳以海	M	75	INEDIndependent Non-Executive Director	1995-08-04	1998-09-15
40	Cheong, Hooi Kheng 鍾惠卿	F	71	EDExecutive Director	1995-04-10	1998-09-15
41	Cheong, Patrick Pin Chuan 鍾斌銓	M	75	Ch, MDChairman, Managing Director	1995-04-10	1998-09-15
42	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	1998-01-19	1998-09-15
43	Wong, Jack Lai Pui 黃禮沛	M	64	EDExecutive Director	1995-04-10	1998-09-15
44	Lee, Tony Man Chun 李萬全	M	71	EDExecutive Director	1998-09-15	1999-06-03
45	Cao, Guo Qi 曹國琪	M	62	EDExecutive Director	1998-09-15	1999-09-02
46	Hui, King Wai 許競威	M	74	INEDIndependent Non-Executive Director	1998-09-15	1999-09-02
47	Lo, Tony Hing Hung 盧慶雄	M	61	INEDIndependent Non-Executive Director	1998-09-15	1999-09-02
48	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	1999-09-02	2001-04-12
49	Lam, Ming Yung 林明勇	M	60	INEDIndependent Non-Executive Director	1999-09-02	2001-04-20
50	Hong, Chi Wai 項志衛	M	67	Vice ChVice Chairman	1999-09-02	2001-04-26
51	Li, Kin Ping (1954) 李堅平	M	70	EDExecutive Director	1998-09-15	2001-11-21
52	Wei, Wu (1965) 魏武	M	59	EDExecutive Director	2002-02-25	2002-08-12
53	Qian, Yong Wei 錢永偉	M	62	Ch, CEOChairman, Chief Executive Officer	1998-09-15	2002-08-23
54	He, Hui Min 賀惠民	M	68	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2001-03-01	2002-09-18
55	Hong, Chi Wai 項志衛	M	67	Vice Ch, CEOVice Chairman, Chief Executive Officer	2002-08-23	2003-04-01
56	Qian, Yong Wei 錢永偉	M	62	ChChairman	2002-08-23	2003-04-01
				Ch, CEOChairman, Chief Executive Officer	2003-04-01	2004-06-11
57	Xu, Zhe Cheng 許哲誠	F	55	EDExecutive Director	1998-09-15	2006-02-28
58	Qian, Yong Wei 錢永偉	M	62	NED, ChNon-Executive Director, Chairman	2004-06-11	2006-11-17
59	Chiu, Yeung 趙洋	M	52	EDExecutive Director	2002-02-25	2007-01-12
60	Guan, Guoxing 官國興	M	74	EDExecutive Director	2006-12-12	2007-01-12
61	Jin, Jiu Xin 金久新	M	73	EDExecutive Director	2006-02-28	2007-01-12
62	Guan, Guoxing 官國興	M	74	ChChairman	2007-01-12	2007-12-04
63	Ji, Jian Xun 季劍勛	M	67	EDExecutive Director	2006-12-12	2007-12-04
64	Ren, Jun Tao 任俊濤	M	74	EDExecutive Director	2001-11-21	2008-01-16
65	He, Hui Min 賀惠民	M	68	EDExecutive Director	2007-12-27	2009-03-26
66	Li, Mei (1968) 李媚	F	56	INEDIndependent Non-Executive Director	2007-12-27	2009-06-02
67	Qian, Yi Dong 錢一棟	M	40	EDExecutive Director	2009-03-26	2009-08-26
68	Chiu, Yeung 趙洋	M	52	CEOChief Executive Officer	2007-01-12	2009-12-09
69	Ji, Jian Xun 季劍勛	M	67	ChChairman	2007-12-04	2009-12-09
70	Gao, Yuan Xing 高源興	M	70	EDExecutive Director	2009-09-03	2010-03-12
71	Chiu, Yeung 趙洋	M	52	Ch, CEOChairman, Chief Executive Officer	2009-12-09	2011-03-15
72	Jin, Jiu Xin 金久新	M	73	Dep ChDeputy Chairman	2007-01-12	2011-04-21
73	Qian, Yi Dong 錢一棟	M	40	EDExecutive Director	2011-03-15	2011-04-21
74	Chai, Ming 齊明	M	66	EDExecutive Director	2009-08-26	2011-07-11
75	Fan, Wei Guo 范衛國	M	61	EDExecutive Director	2011-05-25	2012-05-17
76	Zhao, Qing (1961) 趙慶	M	63	EDExecutive Director	2009-08-14	2013-01-06
77	Fan, Wei Guo 范衛國	M	61	NEDNon-Executive Director	2012-05-17	2013-03-01
78	Gao, Yuan Xing 高源興	M	70	Ch, CEOChairman, Chief Executive Officer	2011-03-15	2014-09-22
79	Yang, Ying Min 楊英民	M	55	EDExecutive Director	2014-08-25	2014-09-22
80	Chen, Jian Bao 陳建寶	M	50	Dep ChDeputy Chairman	2015-04-28	2015-08-31
81	Lo, Roy Wa Kei 盧華基	M	53	INEDIndependent Non-Executive Director	2004-09-25	2015-11-24
82	Mu, Xiangming 穆向明	M	69	INEDIndependent Non-Executive Director	2001-04-20	2015-11-24
83	Gao, Yuan Xing 高源興	M	70	ChChairman	2014-09-22	2016-01-04
84	Yang, Ying Min 楊英民	M	55	CEOChief Executive Officer	2014-09-22	2016-01-04
85	Li, Li Juan 李麗娟	F	61	EDExecutive Director	2014-08-25	2017-06-21
86	Xu, Zijing (1987) 許子敬	M	37	EDExecutive Director	2018-04-09	2018-10-15
87	Fong, William (1980) 方偉濂	M	44	INEDIndependent Non-Executive Director	2015-10-15	2019-04-29
88	Leung, Kar Fai 梁嘉輝	M	45	INEDIndependent Non-Executive Director	2015-11-24	2019-07-28
89	Yeung, Yat Chuen 楊日泉	M	42	INEDIndependent Non-Executive Director	2019-07-28	2020-06-30
90	Zhao, Jian (1978) 趙劍	M	46	EDExecutive Director	2018-10-15	2021-10-21
91	Wong, Alex Wai Chun 王偉俊	M	47	INEDIndependent Non-Executive Director	2019-04-29	2021-12-14
92	Zhang, Jia Kun 張家坤	M	77	EDExecutive Director	2009-08-14	2022-01-19
93	Cheng, Tony Chak Ho 鄭澤豪	M	55	INEDIndependent Non-Executive Director	2001-04-12	2022-04-01
94	Guo, Xiaoying (1984) 郭曉穎	F	40	INEDIndependent Non-Executive Director	2020-09-29	2022-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Queenie Wing Yan 何詠欣	F	43	CoSecCompany Secretary	2016-06-08
2	Tsang, Eddy Pak Chung 曾百中	M	67	CoSecCompany Secretary		1994-09-12
3	Lai, Arthur Cheuk Kwan 賴焯羣	M	72	AdviserAdviser	1993-04-15	1994-12-08
4	Lau, Carmen Po Yi 劉寶儀	F	61	CoSecCompany Secretary	1994-11	1995-10-12
5	Yuen, Annie Wing Kwan 袁詠筠	F	51	CoSecCompany Secretary	2010-02-01	2016-06-08
6	Hou, Anita Chung Man 侯頌雯	F		Prov LiquidatorProvisional Liquidator	2019-11-01	2020-07-27
7	Kan, Terry Lap Kee 簡立祈	M	57	Prov LiquidatorProvisional Liquidator	2019-11-01	2020-07-27
8	Whittaker, Edward Alexander Niles	M		Prov LiquidatorProvisional Liquidator	2019-11-01	2020-07-27
9	Tsui, Clifford Chi Chiu 徐子超	M		LiquidatorLiquidator	2022-07-18	2023-07-25
10	Lau, Wun Man 劉韵文	F		LiquidatorLiquidator	2023-07-25	2023-09-29
11	So, Anita Kit Yee 蘇潔儀	F		LiquidatorLiquidator	2022-07-18	2023-09-29

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