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Siberian Mining Group Co. Ltd. (01142.HK)

Coal

ANNOUNCEMENTS
CIRCULARS

03 Dec 2018
Monthly Return of Equity Issuer on Movements in Securities

27 Nov 2018
Announcements and Notices - Litigation

23 Nov 2018
Announcements and Notices - Litigation

20 Nov 2018
Announcements and Notices - Date of Board Meeting

13 Nov 2018
Announcements and Notices - Resignation of Company Secretary

+ More Announcements

30 Jul 2018
Circulars - Proposed General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Pr ... Circulars - Proposed General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Proposed Change of Company Name; and Notice of Annual General Meeting

+ More Circulars

+ More 月營收報告

+ More Investor News

INTRADAY CHART

: 2018 (ESG)

: 2018 (AR)

: 2017 (IR)

PRESENTATIONSmore

MARKET NEWS

+ More Press Releases

01 Mar 2018
西伯利亞礦業(01142.HK)主席變更

27 Dec 2017
西伯利亞礦業(01142.HK)：俄Kuzbassnedra第1區採礦牌獲延展

13 Dec 2017
鴻寶資源(01131.HK)股份1拆4 每手維持5,000股

11 Dec 2017
*里昂料至明年2月北水流入減少

08 Dec 2017
內地大型煤企先後上調12月份長協價

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

DIRECTORS
Executive Directors
Jo Sang Hee (Chairman)
Ahn Kibaek

Independent Non-executive Directors
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo

COMPANY SECRETARY
Wong Ngar Lai

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo

REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai

NOMINATION COMMITTEE
Jo Sang Hee (Chairman)
Chen Dai
Kwok Kim Hung Eddie

AUDITOR
JH CPA Alliance Limited

Jo Sang Hee (Chairman)
Executive Director
Ahn Kibaek
Executive Director
Chen Dai
Independent Non-executive Director
Lee Sungwoo
Independent Non-executive Director
Kwok Kim Hung Eddie
Independent Non-executive Director

Jo Sang Hee (Chairman) - Executive Director

Ahn Kibaek - Executive Director

Mr. Ahn, aged 43, holds a Bachelor Degree of Department of Law from Chonnam University(Gwangju, Korea). He currently works in EHWA Technologies Information Co,. Ltd.’s strategic management division as a senior manager starting from August 2015. Before joining EHWA Technologies Information Co,. Ltd., he was the team leader at legal department of Jayjun Cosmetic Co,. Ltd. from April 2015 to July 2015. Furthermore, from May 2011 to April 2015, he was freelancer as legal advisor to companies that need him. He has strong knowledge of legal,investment, restructuring and strategic planning due to many years of work experiences and study.