North Mining Shares Files List of Directors and Board Committee Members

• North Mining Shares listed Wu Yijie as chairman in its board and committee roster dated October 20, 2026.
• Other executive directors include Deputy Chairman Qian Yi Dong, Huang Zhidan and Qian Si Qun.
• Independent non-executive director Shek Man Ho chairs the audit and financial reporting committees.
• Fellow independent non-executive director Shen Ming Jie chairs the remuneration committee.
• Feng Jia Wei, also an independent non-executive director, chairs the corporate governance committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. North Mining Shares Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261020-12377160), on October 20, 2026, and is solely responsible for the information contained therein.