26 Jun 2018,
  • HSI:
    28,961.39 -377.31 (-1.29%)
    HSCI:
    11,208.90 -130.97 (-1.15%)
    HKSPLC25:
    37,457.60 -441.33 (-1.16%)
    HKSPGEM:
    239.15 -3.70 (-1.52%)
  • HSCEI:
    11,208.90 -130.97 (-1.15%)
    HSCCI:
    4,366.96 -51.26 (-1.16%)
    HSFML25:
    10,103.22 -145.44 (-1.42%)
    H-FIN:
    17,261.96 -221.03 (-1.26%)
-- Listed Companies ----
  • Hang Seng Index

  • 28,961.39

  • -377.31 (-1.29%)
HSCI 11,208.9 -131.0
HKSPLC25 37,457.6 -441.3
HKSPGEM 239.2 -3.7
HSCEI 11,208.9 -131.0
HSCCI 4,367.0 -51.3
HSFML25 10,103.2 -145.4
H-FIN 17,262.0 -221.0
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Siberian Mining Group Co. Ltd. (01142.HK)

Coal

INTRADAY CHART

more

FINANCIAL REPORTSmore

2017 (IR)
2017 (AR)
2016 (IR)

PRESENTATIONSmore

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

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.

Shin Min Chul - Executive Director

Lee Sungwoo - Independent Non-executive Director

Kwok Kim Hung Eddie - Independent Non-executive Director

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

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WEBSITE

siberian.todayir.com

COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Room 2402, 24th Floor,
Tower 2, Admiralty Centre,
No. 18 Harcourt Road,
Admiralty, Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

No. of Click Rate

479994
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