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Board of Directors 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


Company Secretary Ho Wing Yan
Audit Committee Wong Wai Chun Alex (Chairman)
Cheng Chak Ho
Yeung Yat Chuen
Remuneration Committee

Yeung Yat Chuen (Chairman)

Wong Wai Chun Alex

Cheng Chak Ho

Qian Yi Dong
Auditors

Elite Partners CPA Limited
Certified Public Accountants

Principal Bankers

The Hong Kong and Shanghai Banking Corporation Limited

China Citic Bank International Limited

China Construction Bank (Asia) Corporation Limited

Wing Hang Bank Limited

Registered Office Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Head Office And Principal Place of Business Rooms 2009-18, 20/F Shui On Centre, 6-8 Harbour Road, Wanchai, HongKong
Principal Share Registrar MUFG Fund Services(Bermuda) Limited, 4th floor North Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda
HongKong Branch Share Registrar And Transfer Office Tricor Tengis Limited, Level 54,Hopewell Centre, 183 Queen's Road East  Hong Kong
Listing Information Stock Code:433, Hong Kong
Website www.qqjz8.com


Address : Rooms 2009-18, 20/F, Shui On Centre 6-8 Harbour Road, Wanchai, Hong Kong
Tel : +852-2520 8433 Fax : +852-2537 4678 Email: info@northmining.com.hk
Copyright © 2022 NORTH MINING SHARES COMPANY LIMITED
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