-
Shareholding and organisational structure
MMG Limited is a base metals mining company listed on the Hong Kong Stock Exchange (Stock Code: 1208). Our ultimate controlling shareholder is China Minmetals Corporation (71.72%) and public shareholders (28.28%) including global resources and investment funds.
View details
-
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.
View details
-
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.
View details
-
Board members
MMG Limited is governed by a Board of nine directors, comprising three executive directors, three non-executive directors and three independent non-executive directors.
View details
-
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.
View details