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Bord of Directors
Non-executive Director
Mr. Teh Wing Kwan (Chairman)
Executive Directors
Mr. Hao Xiemin (Chief Executive Officer)
Mr. Wang Hu
Independent Non-executive Directors
Mr. Yu Haizong
Mr. Liu Yi
Mr. Wu Wen
Mdm. Tang Guoqiong -
Audit Committee
Mr. Yu Haizong (Chairman)
Mr. Liu Yi
Mr. Wu Wen
Mdm. Tang Guoqiong -
Remuneration Committee
Mr. Liu Yi (Chairman)
Mr. Yu Haizong
Mr. Wang Hu
Mdm. Tang Guoqiong -
Nomination Committee
Mr. Teh Wing Kwan (Chairman)
Mr. Yu Haizong
Mr. Liu Yi
Mr. Wu Wen
Mdm. Tang Guoqiong -
Company Secretary
Mr. Leung Ming Shan, John Bosco
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Authorised Representative
Mr. Wang Hu
Mr. Leung Ming Shan, John Bosco -
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands -
Principal Place of Business in Hong Kong
Suite 3201, 32/F
Alexandra House
18 Chater Road
Central, Hong Kong -
Principal Share Registrar and Transfer Agent
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman
KY1-1110
Cayman Islands
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Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong -
Auditor
Forvis Mazars CPA Limited
42nd Floor,
Central Plaza
18 Harbour Road
Wanchai
Hong Kong
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Legal Advisers
as to Hong Kong laws:
Llinks Law Offices LLP
Suit 3201，32/F
Alexandra House
18 Chater Road
Central, Hong Kong
as to Cayman Islands law:
Conyers Dill & Pearman
29th Floor
One Exchange Square
8 Connaught Place
Central
Hong Kong -
Investor Relations Consultant
Cornerstones Communications Ltd.
Unit 2102, 21/F
Overseas Trust Bank Building
160 Gloucester Road
Wanchai
Hong Kong
Email: [email protected] -
Competent Person
Baw Mineral Partners Limited
Room 1603
Mega Trade Centre
1 Mei Wan Street
Tsuen Wan
Hong Kong -
Stock Code
00893
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Share Information
Board lot size: 1,000
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Financial Calendar
1 January to 31 December