31 Mar 2020,
  • HSI:
    23,181.07 -303.21 (-1.29%)
    HSCI:
    9,419.72 -85.20 (-0.90%)
    HKSPLC25:
    31,637.38 -451.62 (-1.41%)
    HKSPGEM:
    78.23 -2.72 (-3.36%)
  • HSCEI:
    9,419.72 -85.20 (-0.90%)
    HSCCI:
    3,491.78 -42.85 (-1.21%)
    HSFML25:
    8,169.48 -75.88 (-0.92%)
    H-FIN:
    14,404.60 -39.33 (-0.27%)
  • Hang Seng Index
  • 23,181.07

  • -303.21 (-1.29%)
HSCI 9,419.7 -85.2
HKSPLC25 31,637.4 -451.6
HKSPGEM 78.2 -2.7
HSCEI 9,419.7 -85.2
HSCCI 3,491.8 -42.9
HSFML25 8,169.5 -75.9
H-FIN 14,404.6 -39.3
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Siberian Mining Group Co. Ltd. (01142.HK)

Coal

INTRADAY CHART

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FINANCIAL REPORTSmore

2019 (IR)
2019 (AR)
2018 (IR)

PRESENTATIONSmore

EXECUTIVE DIRECTORS
Lee Jaeseong (Chairman)
Im Jonghak

INDEPENDENT NON-EXECUTIVE DIRECTORS
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo
Leung Yau Wan John

COMPANY SECRETARY
Tsang Oi Yin

AUTHORISED REPRESENTATIVE
Tsang Oi Yin

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo
Leung Yau Wan John

REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai
Leung Yau Wan John

NOMINATION COMMITTEE
Lee Jaeseong (Chairman)
Chen Dai
Kwok Kim Hung Eddie
Leung Yau Wan John

AUDITOR
JH CPA Alliance Limited

Lee Jaeseong (Chairman) - Executive Director

Im Jonghak - Executive Director

Chen Dai - Independent Non-executive Director

Lee Sungwoo - Independent Non-executive Director

Kwok Kim Hung Eddie - Independent Non-executive Director

Leung Yau Wan John - Independent Non-Executive Director

Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
List of Directors and Their Roles and Functions
 
Memorandum and Articles of Association
 
Procedures for Shareholders to Propose a Person For Election as a Director
 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Units A & B, 15/F,
Chinaweal Centre,
414 - 424 Jaffe Road, Causeway Bay,
Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

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