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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)
Huang Zhidan
Shen Jian
Qian Si Qun
Independent Non-executive Directors
Shek Man Ho
Shen Ming Jie
Feng Jia Wei
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Company Secretary
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Ho Wing Yan
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Audit Committee
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Shek Man Ho (Chairman)
Shen Ming Jie
Feng Jia Wei
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Remuneration Committee
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Shen Ming Jie (Chairman)
Feng Jia Wei
Qian Yi Dong
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Auditors
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Suya WWC CPA Limited
Certified Public Accountants
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Principal Bankers
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China Citic Bank International Limited
China Construction Bank (Asia) Corporation 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 2004-05, 20/F, Kwan Chart Tower, 6 Tonnochy Road, Wanchai, HongKong
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Principal Share Registrar
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Appleby Global Corporate Services (Bermuda) Limited, Canon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EX, Bermuda
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HongKong Branch Share Registrar And Transfer Office
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TRICOR INVESTOR SERVICES LIMITED, 17/F, Far East Finance Centre, 16 Harcourt Road, 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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