DRAGON MINING (01712)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Hongqian | 21-May-26 | INED, MbAC, MbNC, MbCC | |||
| Pak Martin Wai Keung | 21-May-26 | ChCC | |||
| Lu Hai Young | 16-Dec-21 | CoSec | |||
| Poon Andy Yan Wai | 05-Nov-18 | INED | |||
| Broughton Daniel K | 08-Sep-14 | CFO | |||
| Edwards Neale Martin | 19-Aug-96 | Sen Mgr | |||
| Procter Carlisle Caldow | 19-May-15 | 21-May-26 | INED | Retirement with effect from the conclusion of the AGM. | |
| Procter Carlisle Caldow | 21-May-26 | MbAC | Retirement with effect from the conclusion of the AGM. | ||
| Procter Carlisle Caldow | 12-Mar-26 | ChCC, MbNC | Mr. Procter has decided to retire and will not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan. | ||
| Hai-Young Lu | 15-Oct-25 | CoSec | Resignation. | ||
| Lau Tung Ni | 01-Jul-21 | 15-Dec-24 | CoSec | Resignation. Ms. Lau confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. | |
| Lau Tung Ni | 15-Dec-24 | J-CoSec | Resignation. Ms. Lau confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. | ||
| Lam Lai | 18-Jul-19 | 01-Apr-22 | Non-Executive Director | ||
| Pak Martin Wai Keung | 05-Nov-18 | 16-Feb-22 | INED | ||
| Collinson Pauline Anne | 31-May-19 | 16-Dec-21 | CoSec | ||
| Lo Tai On | 05-Nov-18 | 01-Jul-21 | CoSec | ||
| Dew Arthur George | 07-Feb-14 | 27-Apr-21 | Non-Executive Director | ||
| Wong Mark Tai Chun | 19-May-15 | 31-Aug-20 | Alt NED | ||
| Dew Arthur George | 07-Feb-14 | 24-Apr-20 | Ch | ||
| Coates Shannon Louise | 19-Dec-13 | 31-May-19 | CoSec | ||
| Smith Brett Robert | 07-Feb-14 | 02-Jul-05 | CEO |