Sunday, April 11, 2021
Martin Hennecke
HKEx Stock Code : 02012 
Corporate Information
Substantial Shareholders Otient International Resources Group Limited (9.72%)
Charter Globe Limited (7.16%)
China Life Insurance (Overseas) Company Limited (5.01%)
Board of Directors Michael John Hibberd (Co-Chairman and Executive Director)
Songning Shen (Co-Chairman and Executive Director)
Gregory George Turnbull (Non-Executive Director)
Haotian Li (Non-Executive Director)
Hok Ming Tseung (Non-Executive Director)
Tingan Liu (Non-Executive Director)
Gerald Franklin Stevenson (Independent Non-Executive Director)
Raymond Shengti Fong (Independent Non-Executive Director)
Robert John Herdman (Independent Non-Executive Director)
Wazir Chand Seth (Independent Non-Executive Director)
Company Secretary Richard Walter Pawluk
Tingan Liu
Principal Bankers Royal Bank of Canada
ATB Financial
Bank of China (Hong Kong) Limited
Solicitors Freshfields
McCarthy Tetrault LLP
Auditors Deloitte & Touche LLP
Place of Incorporation Canada
Principal Place of Business Unit 8504A, 85th Floor, International Commerce Centre, 1 Austin Road West, Kowloon
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. 1 (403) 984-1450
Fax No. 1 (403) 455-7674
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