88IV - Public company info - Dragon Mining Limited

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Dragon Mining Limited, 01712.HK - Corporate Information
Substantial Shareholders	Allied Properties Resources Limited (28.8%) Sincere View International Ltd. (19.59%)
Directors	Arthur George Dew (Chair and Non-executive Director) Brett Robert Smith (chief executive officer and Executive Director) Wong Tai Chun Mark (the alternate Director to Arthur George Dew) LAM Lai (Non-executive Director) Carlisle Caldow Procter (Independent Non-executive Director) Pak Wai Keung Martin (Independent Non-executive Director) Poon Yan Wai (Independent Non-executive Director)
Company Secretary	Hai-Young Lu Lau Tung Ni
Principal Bankers	National Australia Bank Nordea Bank
Solicitors	P. C. Woo & Co. Addisons Tomi Rinne Foyen Advokatfirma
Auditors	Ernst & Young, Perth
Registered Office	22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.dragonmining.com
Email Address	admin@dragonmining.com
Tel No	(618) 6311-8000
Fax No	-

Public company info - Dragon Mining Limited , 01712.HK