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Board of Directors
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Executive Directors
Yang Ying Man (Chairman and Chief Executive Officer)
Qian Yi Dong (Deputy Chairman)
Zhang Jia Kun
Zhao Jian
Independent Non-executive Directors
Wong Wai Chun Alex
Cheng Chak Ho
Yeung Yat Chuen
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Company Secretary
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Ho Wing Yan
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Audit Committee
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Wong Wai Chun Alex (Chairman)
Cheng Chak Ho
Yeung Yat Chuen
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Remuneration Committee
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Yeung Yat Chuen (Chairman)
Wong Wai Chun Alex
Cheng Chak Ho
Qian Yi Dong
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Auditors
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Elite Partners CPA Limited
Certified Public Accountants
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Principal Bankers
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The Hong Kong and Shanghai Banking Corporation Limited
China Citic Bank International Limited
China Construction Bank (Asia) Corporation Limited
Wing Hang Bank Limited
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Registered Office
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Clarendon House 2 Church Street Hamilton HM 11 Bermuda
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Head Office And Principal Place of Business
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Rooms 2009-18, 20/F Shui On Centre, 6-8 Harbour Road, Wanchai, HongKong
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Principal Share Registrar
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MUFG Fund Services(Bermuda) Limited, 4th floor North Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda
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HongKong Branch Share Registrar And Transfer Office
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Tricor Tengis Limited, Level 54，Hopewell Centre, 183 Queen's Road East Hong Kong
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Listing Information
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Stock Code:433, Hong Kong
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Website
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www.northmining.com.hk
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