Dragon Mining files list of directors, board committee memberships and disclosure management roles

• Dragon Gold Mining set its board lineup effective Sept. 2, 2026, naming Brett Robert Smith as executive director, CEO.
• Arthur George Dew to serve as non-executive chairman; Lam Lai appointed non-executive director.
• Wong Tai Chun Mark appointed alternate director to Dew.
• Independent non-executive directors: Pak Wai Keung Martin, Poon Yan Wai, Li Chak Hung.
• Committee chairs: Poon Yan Wai (audit, risk); Dew (nomination); Pak Wai Keung Martin (remuneration).

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. Dragon Mining 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-20260901-12311401), on September 01, 2026, and is solely responsible for the information contained therein.