Structure & management

  • Shareholding and organisational structure

    MMG Limited is a base metals mining company listed on the Hong Kong Stock Exchange (Stock Code: 1208).

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  • Corporate governance

    MMG is committed to maintaining a high standard of corporate governance practices by emphasising a quality Board, sound internal controls, and transparency and accountability to all shareholders of the company.

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  • Role of Board and Executive Committee

    The Board formulates the overall strategies and policies for the company and delegates the management of day-to-day operations to the CEO and the Executive Committee.

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  • Board members

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  • Executive Committee members

    The MMG Board has delegated the management of day-to-day operations of the company to the Chief Executive Officer and senior management team, the Executive Committee.

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  • List of directors of MMG subsidiaries

    The names of all Directors who have served on the boards of the subsidiaries of MMG Limited during the year ended 31 December 2015 or during the period from 1 January 2016 to 9 March 2016 are set in the following page.

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