DRAGON MINING LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Smith, Brett Robert M 64 CEOChief Executive Officer 2014-02-07
2 Pak, Martin Wai Keung 白偉強 M 61 INEDIndependent Non-Executive Director 2018-11-05
3 Poon, Andy Yan Wai 潘仁偉 M 54 INEDIndependent Non-Executive Director 2018-11-05
4 Procter, Carlisle Caldow M 84 INEDIndependent Non-Executive Director 2015-05-19
5 Lam, Lai 林黎 F 45 NEDNon-Executive Director 2019-07-18
6 Dew, Arthur George 狄亞法 M 83 NED, ChNon-Executive Director, Chairman 2014-02-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Mark Tai Chun 王大鈞 M 60 Alt NEDAlternative Non-Executive Director 2015-05-19
2 Lau, Tung Ni 劉冬妮 F 43 CoSecCompany Secretary 2021-07-01
3 Lu, Hai Young 陸海洋 M 37 CoSecCompany Secretary 2021-12-16

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