Hong Kong-listed Success Dragon has announced the resignation of Mr. Kwan Chun Wai Roy, as chairman, CEO and executive director of the company, with effect from September 20, 2019.
Mr. Kwan also resigned from his positions as the chairman of the nomination committee of the Board, and as a member of the remuneration committee of the Board.
However, despite his resignation as an executive Director, Mr. Kwan will remain as a director of certain subsidiaries of the company, according to Success Dragon’s filing to the HK stock exchange.
In his place, the board has announced the appointment of Mr. Ding Lei, 29. Mr. Ding will also be appointed as the chairman of the nomination committee of the Board, and as a member of the remuneration committee of the Board.
Mr. Ding has been appointed as an executive Director since 1 April 2018. Mr. Ding has a strong background in mining businesses, including director and chief executive officer of
Luanchuan Province Luanling Gold Mines Co. Ltd., director of Chifeng Yongfeng Mining Co., Ltd, and vice general manager of Luanchuan County Jinxing Mining Co., Ltd, as well as assistant general manager of mining business department of Munsun Capital Group Limited.
The company has also announced the resignation of an independent non-executive director, Mr. Chi Dong Eun, noting his decision to focus his time and effort on his other business.
The company has also announced the appointment of Mr. Liu Hu, as an executive Director with effect from 20 September 2019.