공시 • Jun 24
Cgn Mining Company Limited Announces Changes to Its Board, Effective June 22, 2026
CGN Mining Company Limited announced that with effect from June 22, 2026, Mr. Gao Pei Ji resigned as an independent non-executive Director, a member of the nomination committee, a member of the remuneration committee, and a member of the environment, social and governance committee of the Company due to retirement. Ms. Ng Florence Man Shan was appointed as an independent non-executive Director, a member of the audit committee, a member of the nomination committee, a member of the remuneration committee, and a member of the environment, social and governance committee, effective June 22, 2026. Ms. Ng Florence Man Shan, aged 38, is a Certified Public Accountant in Hong Kong and a Type 6 (advising on corporate finance) responsible officer under the Securities and Futures Commission of Hong Kong. Ms. Ng has served as an Associate Director and a Type 6 (advising on corporate finance) responsible officer at Grand Moore Capital Limited since January 2020. From January 2012 to August 2019, she successively served at several financial advisory firms with her last position as a senior manager and a Type 6 (advising on corporate finance) responsible officer. From December 2009 to January 2012, she served as an accountant/senior accountant at Ernst & Young Tax Services Limited. Ms. Ng obtained a bachelor’s degree of Business Administration in Accounting and Finance from the University of Hong Kong in December 2009. Ms. Ng has entered into a service contract with the Company for an initial term of three years commencing from 22 June 2026. CGN Mining Company also announced that Mr. Gao has resigned as a member of each of the Nomination Committee, the Remuneration Committee and the ESG Committee;Mr. Wang Xianfeng, a non-executive Director, has resigned as a member of the audit committee of the Board (the "Audit Committee") and the chairman of the Nomination Committee; Ms. Ng, an independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the ESG Committee; and Mr. Wu Yingpeng, an independent non-executive Director, has been re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee. As at the date of this announcement, the latest membership information of the committees under the Board is as follows: Audit Committee: Mr. Zhang Yuntao (Chairman), Mr. Wu Yingpeng and Ms. Ng Florence Man Shan Remuneration Committee: Mr. Wu Yingpeng (Chairman), Mr. Zhang Yuntao and Ms. Ng Florence Man Shan Nomination Committee: Mr. Wu Yingpeng (Chairman), Mr. Zhang Yuntao and Ms. Ng Florence Man Shan ESG Committee: Mr. Li Jie (Chairman) and Ms. Ng Florence Man Shan The Board hereby announces that Ms. Lai Siu Kuen ("Ms. Lai") has resigned as (i) a joint company secretary of the Company (the "Joint Company Secretary"); and (ii) an authorised representative of the Company (the "Authorised Representative") as required under Rule 3.05 of the Listing Rules due to adjustment of work arrangement, with effect from 22 June 2026. The Board further announces that, following the resignation of Ms. Lai, Ms. Wong Pui Kiu Ingrid ("Ms. Wong") has been appointed as the Joint Company Secretary and the Authorised Representative with effect from 22 June 2026. Ms. Wong is currently a senior manager of Company Secretarial Services of Tricor Services Limited. Ms. Wong has over 10 years' experience in the corporate secretarial and legal advisory services. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom.