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ding he mining holdings ltd (705) Snapshot

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ding he mining holdings ltd (705) Details

Ding He Mining Holdings Limited, an investment holding company, engages in the mining of dolomite; and manufacture and trading of magnesium ingots primarily in South America and Malaysia. It is also involved in the extraction and bottling of mineral water under the Jenbo brand in the People’s Republic of China. The company was formerly known as CVM Minerals Limited and changed its name to Ding He Mining Holdings Limited in August 2014. Ding He Mining Holdings Limited is headquartered in Kuala Lumpur, Malaysia.

80 Employees
Last Reported Date: 04/29/15

ding he mining holdings ltd (705) Top Compensated Officers

Group Chief Executive Officer and Executive D...
Total Annual Compensation: $520.0K
Executive Director
Total Annual Compensation: --
Executive Director
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

ding he mining holdings ltd (705) Key Developments

Ding He Mining Holdings Limited Appoints Sharon Kwan as Company Secretary and Authorised Representative

The board of directors of Ding He Mining Holdings Limited announced that with effect from 22 May 2015, Ms. Sharon Kwan has been appointed as the company secretary and authorised representative of the company. Ms. Kwan is a member of the Hong Kong Institution of Certified Public Accountants, and a Fellow member of Certified Practising Accountant of CPA Australia. She has many years of experience as chief financial officer, regional finance director, financial controller, company secretary, compliance officer, and head of commercial servicers in banking and financial services in listed and unlisted registered funds, asset management and professional service companies. These roles were in both private and public listed companies in Australia, United Kingdom and Hong Kong. Ms. Kwan is currently the executive director and the company secretary of Sing Pao Media Enterprises Limited.

Ding He Mining Holdings Limited Announces Resignation of Dato' Lim Ooi Hong as Executive Director and the Member of the Nomination Committee

Ding He Mining Holdings Limited announced that Dato' Lim Ooi Hong (Dato' Lim) has resigned as the Executive Director and the member of the Nomination Committee of the company with effect from 8 May 2015 as he intends to devote more time to his other business commitments. Dato' Lim has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited in relation to his resignation.

Ding He Mining Holdings Limited Announces Resignation of Chu Lai Shan Sammie as Company Secretary and Authorised Representative

The board of directors of Ding He Mining Holdings Limited announced that Ms. Chu Lai Shan Sammie has resigned as the Company Secretary and Authorised Representative of the Company with effect from 24 April 2015. Ms. Chu has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to her resignation.

 

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