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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

    Xu Zi Jing


    Independent Non-executive Directors
    William Fong

    Leung Kar Fai

    Cheng Chak Ho


    Company Secretary Ho Wing Yan
    Audit Committee William Fong (Chairman)
    Cheng Chak Ho
    Leung Kar Fai
    Remuneration Committee

    Leung Kar Fai (Chairman)

    William Fong

    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 1505-07, 15/F Shui On Centre, 6-8 Harbour Road, Wanchai, HongKong
    Principal Share Registrar MUFG Fund Services(Bermuda) Limited, Rosebank Centre, 11 Bermudiana Road, Pembroke HM08, Bermuda
    HongKong Branch Share Registrar And Transfer Office Tricor Tengis Limited, Level 22,Hopewell Centre, 183 Queen's Road East  Hong Kong
    Listing Information Stock Code:433, Hong Kong
    Website www.cjandia.com


    Address : Rooms 1505-7, 15/F, Shui On Centre 6-8 Harbour Road, Wanchai, Hong Kong
    Tel : +852-2520 8433 Fax : +852-2537 4678 Email: info@cjandia.com
    Copyright © 2019 NORTH MINING SHARES COMPANY LIMITED