North Mining Shares Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Bryant, Peter Stuart EDExecutive Director 1994-06-04 1995-01-27
2 Cao, Guo Qi EDExecutive Director 1998-09-15 1999-09-02
3 Chai, Ming EDExecutive Director 2009-08-26 2011-07-11
4 Chan, Charles Wai Dune INEDIndependent Non-Executive Director 1999-09-02 2001-04-12
5 Chan, Robert Yee Hoi INEDIndependent Non-Executive Director 1995-08-04 1998-09-15
6 Cheng, Tony Chak Ho INEDIndependent Non-Executive Director 2001-04-12 2022-04-01
7 Chen, Jian Bao Dep ChDeputy Chairman 2015-04-28 2015-08-31
8 Cheong, Hooi Kheng EDExecutive Director 1995-04-10 1998-09-15
9 Cheong, Kim Pong EDExecutive Director 1995-04-10 1995-08-04
10 Cheong, Patrick Pin Chuan Ch, MDChairman, Managing Director 1995-04-10 1998-09-15
11 Cheong, Pin Seng EDExecutive Director 1995-04-10 1995-08-04
12 Cheong, Sim Eng EDExecutive Director 1995-04-10 1995-08-04
13 Chiu, Yeung EDExecutive Director 2002-02-25 2007-01-12
14 Chiu, Yeung CEOChief Executive Officer 2007-01-12 2009-12-09
15 Chiu, Yeung Ch, CEOChairman, Chief Executive Officer 2009-12-09 2011-03-15
16 Choi, Michael Chi Wing DirDirector 1990-09-01 1991-04-01
17 Chung, Wah Pui NEDNon-Executive Director 1995-04-10 1995-08-04
18 Fan, Wei Guo EDExecutive Director 2011-05-25 2012-05-17
19 Fan, Wei Guo NEDNon-Executive Director 2012-05-17 2013-03-01
20 Feng, Jiawei (1993) INEDIndependent Non-Executive Director 2023-09-29 None
21 Fong, William (1980) INEDIndependent Non-Executive Director 2015-10-15 2019-04-29
22 Gao, Yuan Xing EDExecutive Director 2009-09-03 2010-03-12
23 Gao, Yuan Xing Ch, CEOChairman, Chief Executive Officer 2011-03-15 2014-09-22
24 Gao, Yuan Xing ChChairman 2014-09-22 2016-01-04
25 Guan, Guoxing EDExecutive Director 2006-12-12 2007-01-12
26 Guan, Guoxing ChChairman 2007-01-12 2007-12-04
27 Guo, Xiaoying (1984) INEDIndependent Non-Executive Director 2020-09-29 2022-04-01
28 He, Hui Min ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-01 2002-09-18
29 He, Hui Min EDExecutive Director 2007-12-27 2009-03-26
30 Hong, Chi Wai Vice ChVice Chairman 1999-09-02 2001-04-26
31 Hong, Chi Wai Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-08-23 2003-04-01
32 Hossain, Khundar Khalid Ahmed CEOChief Executive Officer 1994-04-18 1994-11-28
33 Huang, Zhidan EDExecutive Director 2023-11-29 None
34 Hui, King Wai INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
35 Ji, Jian Xun EDExecutive Director 2006-12-12 2007-12-04
36 Ji, Jian Xun ChChairman 2007-12-04 2009-12-09
37 Jin, Jiu Xin EDExecutive Director 2006-02-28 2007-01-12
38 Jin, Jiu Xin Dep ChDeputy Chairman 2007-01-12 2011-04-21
39 Kan, Fook Yee INEDIndependent Non-Executive Director 1995-08-04 1998-01-19
40 Kwan, Steven DirDirector 1991-09-05 1992-08-20
41 Lai, Albert Cho Keung DirDirector 1991-09-06 1992-05-27
42 Lai, Arthur Cheuk Kwan MDManaging Director 1991-05-01 1991-09-05
43 Lai, Arthur Cheuk Kwan Ch, MDChairman, Managing Director 1991-09-05 1993-01-07
44 Lai, Dominic Wing NEDNon-Executive Director 1995-04-10 1995-08-04
45 Lam, Ming Yung INEDIndependent Non-Executive Director 1999-09-02 2001-04-20
46 Lam, Miranda Wai Han EDExecutive Director 1995-08-04 1997-04-30
47 Lee, Tony Man Chun EDExecutive Director 1998-09-15 1999-06-03
48 Leung, Kar Fai INEDIndependent Non-Executive Director 2015-11-24 2019-07-28
49 Li, Alfred Hung Kwan DirDirector None 1990-09-01
50 Li, Bartholomew Benedict Shuet Ngo DirDirector 1990-09-01 1991-09-05
51 Li, Kin Ping (1954) EDExecutive Director 1998-09-15 2001-11-21
52 Li, Li Juan EDExecutive Director 2014-08-25 2017-06-21
53 Li, Mei (1968) INEDIndependent Non-Executive Director 2007-12-27 2009-06-02
54 Lim, Ghee NEDNon-Executive Director 1995-04-10 1995-08-04
55 Lo, Richard Chi Ho EDExecutive Director 1993-11-01 1994-12-31
56 Lo, Roy Wa Kei INEDIndependent Non-Executive Director 2004-09-25 2015-11-24
57 Lo, Tony Hing Hung INEDIndependent Non-Executive Director 1998-09-15 1999-09-02
58 Lo, Yuk Sui ChChairman 1991-05-01 1991-09-05
59 Lo, Yuk Sui Ch, MDChairman, Managing Director None 1991-05-01
60 Mu, Xiangming INEDIndependent Non-Executive Director 2001-04-20 2015-11-24
61 Ng, Kenneth Kwai Kai DirDirector None 1991-09-05
62 Ng, Thomas Wai Hung INEDIndependent Non-Executive Director 1998-01-19 1998-09-15
63 Picazo, Cynthia L EDExecutive Director 1992-08-24 1995-10-12
64 Qian, Si Qun (1995) EDExecutive Director 2025-03-28 None
65 Qian, Yi Dong EDExecutive Director 2009-03-26 2009-08-26
66 Qian, Yi Dong EDExecutive Director 2011-03-15 2011-04-21
67 Qian, Yi Dong Dep ChDeputy Chairman 2011-04-21 None
68 Qian, Yong Wei Ch, CEOChairman, Chief Executive Officer 1998-09-15 2002-08-23
69 Qian, Yong Wei ChChairman 2002-08-23 2003-04-01
70 Qian, Yong Wei Ch, CEOChairman, Chief Executive Officer 2003-04-01 2004-06-11
71 Qian, Yong Wei NED, ChNon-Executive Director, Chairman 2004-06-11 2006-11-17
72 Ren, Jun Tao EDExecutive Director 2001-11-21 2008-01-16
73 Shek, Man Ho INEDIndependent Non-Executive Director 2023-09-29 None
74 Shen, Jian (1986) EDExecutive Director 2021-11-09 None
75 Shen, Mingjie INEDIndependent Non-Executive Director 2023-09-29 None
76 Shum, Johnny Pui Kay NEDNon-Executive Director 1991-10-11 1994-12-05
77 Tang, David Wing Cheung NEDNon-Executive Director 1991-11-01 1993-01-07
78 Tang, David Wing Cheung NED, ChNon-Executive Director, Chairman 1993-01-07 1994-09-24
79 Tsang, Eddy Pak Chung EDExecutive Director 1993-01-19 1994-01-06
80 Wei, Ping (1955) EDExecutive Director 1994-11-29 1995-10-12
81 Wei, Wu (1965) EDExecutive Director 2002-02-25 2002-08-12
82 Wong, Alex Wai Chun INEDIndependent Non-Executive Director 2019-04-29 2021-12-14
83 Wong, Dickson Kai Tat DirDirector 1994-01-15 1994-05-29
84 Wong, Felix Ling Chung EDExecutive Director 1991-09-06 1992-11-01
85 Wong, Jack Lai Pui EDExecutive Director 1995-04-10 1998-09-15
86 Wong, Stephen Hung Kee EDExecutive Director 1992-10-31 1993-09-30
87 Xu, Zhe Cheng EDExecutive Director 1998-09-15 2006-02-28
88 Xu, Zijing (1987) EDExecutive Director 2018-04-09 2018-10-15
89 Yang, Ying Min EDExecutive Director 2014-08-25 2014-09-22
90 Yang, Ying Min CEOChief Executive Officer 2014-09-22 2016-01-04
91 Yang, Ying Min Ch, CEOChairman, Chief Executive Officer 2016-01-04 None
92 Yeung, Yat Chuen INEDIndependent Non-Executive Director 2019-07-28 2020-06-30
93 Yu, Petrus Tat Kong DirDirector None 1990-09-01
94 Zhang, Jia Kun EDExecutive Director 2009-08-14 2022-01-19
95 Zhao, Jian (1978) EDExecutive Director 2018-10-15 2021-10-21
96 Zhao, Qing (1961) EDExecutive Director 2009-08-14 2013-01-06

Manager/adviser/other

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Row Director Position From Until
1 Ho, Queenie Wing Yan CoSecCompany Secretary 2016-06-08 None
2 Hou, Anita Chung Man Prov LiquidatorProvisional Liquidator 2019-11-01 2020-07-27
3 Kan, Terry Lap Kee Prov LiquidatorProvisional Liquidator 2019-11-01 2020-07-27
4 Lai, Arthur Cheuk Kwan AdviserAdviser 1993-04-15 1994-12-08
5 Lau, Carmen Po Yi CoSecCompany Secretary 1994-11-16 1995-10-12
6 Lau, Wun Man LiquidatorLiquidator 2023-07-25 2023-09-29
7 So, Anita Kit Yee LiquidatorLiquidator 2022-07-18 2023-09-29
8 Tsang, Eddy Pak Chung CoSecCompany Secretary None 1994-09-12
9 Tsui, Clifford Chi Chiu LiquidatorLiquidator 2022-07-18 2023-07-25
10 Whittaker, Edward Alexander Niles Prov LiquidatorProvisional Liquidator 2019-11-01 2020-07-27
11 Yuen, Annie Wing Kwan CoSecCompany Secretary 2010-02-01 2016-06-08

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