Announcements and Notices - [List of Directors and their Role and Function]

CITIC Dameng Holdings Ltd. mines and processes manganese.  The Company operates in China and Gabon.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]

Appointment Of Executive Directors And Chief Executive Officer

(Revised) List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Citic Dameng Holdings (1091 HK)

List Of Directors And Their Roles And Functions

Appointment Of Executive Directors And Chief Executive Officer

(Revised) List Of Directors And Their Roles And Functions

List Of Directors And Their Roles And Functions

(1) Change Of Chairman Of The Board; (2) Appointment Of Executive Director; And (3) Changes Of Composition Of Board Committees

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)