The board of directors of North Mining Shares Company Limited announced that, Mr. Shek Man Ho, Mr. Shen Ming Jie and Mr. Feng Jia Wei has each been appointed as an independent non-executive Director to be effective from the date on which the winding up order against the Company and the winding up proceedings under HCCW 452/2021 are permanently stayed by the order of the High Court of Hong Kong, which is to be announced further upon the successful obtaining of such order. Mr. Shek, aged 37, obtained a Bachelor of Business Administration in Accounting from the
Hong Kong Metropolitan University in 2009. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. From September 2020 to February 2022, he worked as a financial controller for China Zenith Chemical Group Limited (Stock Code: 0362). Since February 2022, he has been working as a financial controller for Graphex Group Limited (Stock Code: 6128). Mr. Shek has extensive experience in the field of auditing, accounting and financial management matters for over 10 years. Mr. Shen, aged 37, obtained a Master degree in Law from Panthéon-Assas University Paris II. He has served as the person in charge of the legal and/or compliance department in several listed companies in the People's Republic of China and state-owned enterprises. He is currently working as a practicing lawyer in Shanghai Shentuo Law Firm. Mr. Shen has extensive experience in protecting shareholders rights and resolving commercial disputes and has represented clients in litigation and arbitration proceedings in numerous significant cases. Mr. Feng, aged 30, obtained a Master degree in law from Shanghai Normal University. He has previously served as in-house counsel for a Fortune 500 company and is currently working as a practicing lawyer in Shanghai Shenjie Law Firm. Mr. Feng has extensive experience in resolving civil and commercial disputes and real estate compliance. Immediately after the appointment of Mr. Shek, Mr. Shen and Mr. Feng, the composition of the Board committees is as follows: Audit Committee: Mr. Shek (Chairman), Mr. Shen and Mr. Feng, Remuneration Committee: Mr. Shek, Mr. Shen (Chairman), Mr. Feng and Mr. Qian Yi Dong, Nomination Committee: Mr. Shek, Mr. Shen and Mr. Feng (Chairman), Corporate Governance Committee: Mr. Qian Yi Dong (Chairman), Mr. Shen Jian, Mr. Shek, Mr. Shen and Mr. Feng, Financial Reporting Committee: Mr. Qian Yi Dong (Chairman), Mr. Shen Jian, Mr. Shek, Mr. Shen and Mr. Feng.