Edition:
India

North Mining Shares Co Ltd (0433.HK)

0433.HK on Hong Kong Stock

0.01HKD
29 Jan 2020
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Summary

Name Age Since Current Position

Ying Min Yang

49 2016 Executive Chairman of the Board, Chief Executive Officer

Yi Dong Qian

33 2011 Executive Deputy Chairman of the Board

Jia Kun Zhang

71 2009 Executive Director

Jian Zhao

40 2018 Executive Director

Wing Yan Ho

2016 Company Secretary

Chak Ho Cheng

49 2001 Independent Non-Executive Director

Wai Chun Wong

41 2019 Independent Non-Executive Director

Yat Chuen Yeung

36 2019 Independent Non-Executive Director

Biographies

Name Description

Ying Min Yang

Mr. Yang Ying Min serves as Executive Chairman of the Board, Chief Executive Officer of the Company. Mr. Yang was appointed as an Executive Director of the Company on 25 August 2014 and was subsequently appointed as the Chief Executive Officer of the Company on 22 September in the same year. He was appointed as the Chairman of the Board of the Company on 4 January 2016. Mr. Yang graduated from Peoples Public Security University of China with a Bachelor of Laws LL.B.. After graduation, he worked in Xian Municipal government, Shaanxi Province, China. In 2010, he joined Shaanxi Province Luo Nan Xian Jiu Long Kuang Ye Company Limited (“Jiu Long Kuang Ye”), the Company’s subsidiary, as deputy managing director. In 2012, he was appointed as chairman of Jiu Long Kuang Ye. Mr. Yang has extensive experience in management and legal affairs relevant to mining industry.

Yi Dong Qian

Mr. Qian Yi Dong serves as Executive Deputy Chairman of the Board of the Company. He was appointed as an Executive Director of the Company on 15 March 2011 and was then appointed as the Deputy Chairman of the Board on 21 April 2011. He is also currently a director of certain subsidiaries of the Company. Mr. Qian graduated from Beijing Normal University Zhuhai majored in electronic commerce. He is also a director of Universal Union Limited and China Wan Tai Group Limited, the controlling shareholders of the Company.

Jia Kun Zhang

Mr. Zhang Jia Kun serves as Executive Director of the Company. was appointed as an Executive Director of the Company on 14 August 2009, and is also currently a director of certain subsidiaries of the Company. He graduated from Shanghai Education College and Shanghai Business College where he majored in professional mathematics and financial management respectively. He has extensive experience in financial management. Currently, he is the general manager of finance of Wan Tai Group Limited and the legal representative and chairman of the Company’s wholly-owned subsidiary Shanghai Yuan Bei Trading Company Limited.

Jian Zhao

Mr. Zhao Jian serves as Executive Director of the Company. He worked in Guangzhou government, Guangdong Province, China, and was successively responsible for administration and human resources management. He has over sixteen years of experience in administrative management and legal affairs.

Wing Yan Ho

Ms. Ho Wing Yan serves as Company Secretary of the Company. Ms. Ho is an associate member of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner’s Endorsement issued by HKICS. She has 10 years of experience in serving as company secretary of Hong Kong companies and providing company secretary services to companies listed on the Stock Exchange. Ms. Ho is currently a director of BMI Listed Corporate Services Limited.

Chak Ho Cheng

Dr. Cheng Chak Ho is Independent Non-Executive Director of North Mining Shares Co Ltd., since 12 April 2001. Dr. Cheng was appointed as an Independent Non-executive Director of the Company on 12 April 2001. Dato Dr. Cheng obtained a Bachelor of Science in Building, a Master degree in Urban Design from the University of Hong Kong. He has over 26 years’ experience in property development, property investment, valuation and corporate finance. Among others, Dato Dr. Cheng is a Fellow of: Institute of Public Accountants, The Royal Society of Medicine, The Association of International Accountants, The Hong Kong Institute of Directors, The Society of Operations Engineers, and Institution of Plant Engineers.

Wai Chun Wong

Mr. Wong Wai Chun serves as Independent Non-Executive Director of the Company. He obtained a bachelor degree in Accounting and Finance at the University of Glamorgan (now known as the University of South Wales) in the United Kingdom in 2001. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 7 years’ experience in auditing and accounting field. He is a director of Grand Moore Capital Limited. Mr. Wong is an independent non-executive director of China Gem Holdings Limited (stock code: 1191) which is listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Yat Chuen Yeung

Mr. Yeung Yat Chuen serves as Independent Non-Executive Director of the Company. He obtained a Bachelor Degree in Mathematics from The Hong Kong University of Science and Technology in 2005. Mr. Yeung has over 13 years’ experience in corporate finance industry. From December 2018 to June 2019, he was a financial controller of Creation Chance Limited, a wholly-owned subsidiary of Shunten International (Holdings) Limited (formerly known as “RM Group Holdings Limited” stock code: 932), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”). Mr. Yeung was served as a chief financial officer and executive director of PPS International (Holdings) Limited (Stock code: 8201), a company listed on the Growth Enterprise Market (GEM) Board of the Stock Exchange, from February 2018 and resigned in July 2018.

Basic Compensation

Name Fiscal Year Total

Ying Min Yang

1,968,000

Yi Dong Qian

381,000

Jia Kun Zhang

163,000

Jian Zhao

--

Wing Yan Ho

--

Chak Ho Cheng

--

Wai Chun Wong

--

Yat Chuen Yeung

--
As Of  31 Dec 2018