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

Coal

ANNOUNCEMENTS
CIRCULARS

10 Aug 2018
Announcements and Notices - Further Delay in Despatch of Circular

02 Aug 2018
Monthly Return of Equity Issuer on Movements in Securities

30 Jul 2018
Announcements and Notices - Notice of the 2018 Annual General Meeting

13 Jul 2018
Announcements and Notices - Proposed Change of Company Name

04 Jul 2018
Monthly Return of Equity Issuer on Movements in Securities

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INTRADAY CHART

: 2018 (AR)

: 2017 (IR)

: 2017 (AR)

PRESENTATIONSmore

MARKET NEWS

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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
Shin Min Chul

Independent Non-executive Directors
Kwok Kim Hung Eddie
Lee Sungwoo

COMPANY SECRETARY
Wong Wing Cheong

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Lee Sungwoo

REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie

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

AUDITOR
JH CPA Alliance Limited

Jo Sang Hee (Chairman)
Executive Director
Ahn Kibaek
Executive Director
Shin Min Chul
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.