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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 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@northmining.com.hk
    Copyright © 2019 NORTH MINING SHARES COMPANY LIMITED