Independent Directors
Ng Kin Sing
Mr. Ng Kin Sing has been a non-employee director
and a member of CHNR’s audit committee and nominating and
governance committee since December 2004, and a member of its
compensation committee since November 2007. He served as a
director and a member of the audit committee of China Resources from February
1999 until completion of the Redomicile Merger. From March 2012 to
present, Mr. Ng has been the director of Sky Innovation Limited, a private
investment company. Mr. Ng holds a Bachelor’s degree in
Business Administration from the Chinese University of Hong Kong.