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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: --
Compensation as of Fiscal Year 2014.

ding he mining holdings ltd (705) Key Developments

Ding He Mining Holdings Limited Announces Retirement of Zheng as an Executive Director

The Board of Ding He Mining Holdings Limited announced that Mr. Zheng retired as an executive Director with effect from the conclusion of the AGM as the resolution in respect of his re-election was not passed by the Shareholders as an ordinary resolution at the AGM.

Ding He Mining Holdings Limited Announces Board Appointments

The board of directors of Ding He Mining Holdings Limited announced that with effect from June 29, 2015, Mr. Li Po Wai will be appointed as the Co-Vice Chairman and Executive Director of the company; and Mr. Yin Shibo will be appointed as the Executive Director of the company. Mr. Li, possesses extensive experience in managing financial enterprises in the People's Republic of China. He previously held various important positions in sizeable state-owned collaboration entities, sino foreign joint venture companies, investment management enterprises and professional services institutions. Mr. Yin has 18 years of extensive experience in finance industry, in particular, bank financing, project investment analysis and corporate financial management. From July 2014 to June 2015, Mr. Yin was appointed as an executive director of China Best Group Holding Limited.

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.


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