Professor Lin Xiang Xiong @ Lin Ye
Executive Chairman
CNMC Goldmine 5TP
SGD 0.955
-7.85% -0.08 Updated 13 Nov 2026, 17:16 SGT
Company profile
The business, the people and the ownership behind CNMC Goldmine.
Investor relations ↗Official company website
Business overview
About the company
CNMC Goldmine operates mining businesses. Its annual report describes gold exploration activities, including work at the Tenggaroh Gold Project, alongside its wider mining operations.
Listed security
Company & listing
- Full Company Name
- CNMC GOLDMINE HOLDINGS LIMITED
- Trading Currency
- SGD
- Website
- www.cnmc.com.hk
- Listing
- Listed on 28 October 2011 on Catalist
- Listing Board
- MAINBOARD
- ISIN Code
- SG2D72974892
Board & management
Leadership
Board and contact information are disclosed in the corporate information page. Giang Sovann is also named Sovann Giang in the director biography. The founder role of Professor Lin Xiang Xiong is stated in the director biography on physical page 15.
Choo Chee Kong
Executive Vice Chairman
Lim Kuoh Yang
Executive Director and Chief Executive Officer
Giang Sovann
Lead Independent Director; Audit Committee Chairman
Chooi Pey Nee
Independent Director; Remuneration Committee Chairperson
Keng Yeng Pheng
Independent Director; Nominating Committee Chairperson
Company secretary
Wee Mae Ann
Registered office
47 Scotts Road, #03-03 Goldbell Towers, Singapore 228233
Telephone
+65 6220 4621
Fax
+65 6220 1270
Company registration number
201119104K
Website
www.cnmc.com.hk
Auditor
KPMG LLP; Partner-in-charge Teo Han Jo (appointed from FY2024)
Sponsor
PrimePartners Corporate Finance Pte. Ltd.
Share registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
Roles listed in CNMC Goldmine Holdings Limited Annual Report 2025; current appointments are not independently verified.
Holdings
Ownership
Snapshot as at 20 March 2026. Issued shares are 407,693,000, including 2,403,900 treasury shares; voting shares excluding treasury are 405,289,100 and form the disclosed percentage base. Top20 registered holders total 311,130,590 shares (76.77%). Lim Kuoh Yang direct 20,000 shares are shown as 0.005% with three decimal places. Direct and deemed interests overlap across related parties and must not be added across holders.
Innovation (China) Limited
Direct: 106,987,500 shares (26.40%); Deemed: – shares (–)
Messiah Limited
Direct: 30,312,500 shares (7.48%); Deemed: – shares (–)
Professor Lin Xiang Xiong
Direct: – shares (–); Deemed: 106,987,500 shares (26.40%)
Choo Chee Kong
Direct: 205,000 shares (0.05%); Deemed: 30,312,500 shares (7.48%)
Lim Kuoh Yang
Direct: 20,000 shares (0.005%); Deemed: 106,987,500 shares (26.40%)
Tan Swee Ngin
Direct: – shares (–); Deemed: 106,987,500 shares (26.40%)
Lim Sok Cheng Julie
Direct: – shares (–); Deemed: 30,312,500 shares (7.48%)
Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered & depository holders 20 holders
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-20 · PDF p. 195
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| INNOVATION (CHINA) LIMITED | 106,987,500 shares; 26.40% | PDF p. 1952026-03-20 | |
| CITIBANK NOMINEES SINGAPORE PTE LTD | 58,187,435 shares; 14.36% | PDF p. 1952026-03-20 | |
| RAFFLES NOMINEES (PTE.) LIMITED | 22,631,635 shares; 5.58% | PDF p. 1952026-03-20 | |
| PHILLIP SECURITIES PTE LTD | 19,395,400 shares; 4.79% | PDF p. 1952026-03-20 | |
| TAN CHOON HUA WILLIAM | 16,238,000 shares; 4.01% | PDF p. 1952026-03-20 | |
| DBS NOMINEES (PRIVATE) LIMITED | 15,000,042 shares; 3.70% | PDF p. 1952026-03-20 | |
| LIM PENG LIANG DAVID LLEWELLYN | 9,859,000 shares; 2.43% | PDF p. 1952026-03-20 | |
| BPSS NOMINEES SINGAPORE (PTE.) LTD. | 9,374,000 shares; 2.31% | PDF p. 1952026-03-20 | |
| DBSN SERVICES PTE. LTD. | 7,996,364 shares; 1.97% | PDF p. 1952026-03-20 | |
| MORGAN STANLEY ASIA (SINGAPORE) SECURITIES PTE LTD | 6,674,700 shares; 1.65% | PDF p. 1952026-03-20 | |
| SEAH SEOW CHER | 5,700,000 shares; 1.41% | PDF p. 1952026-03-20 | |
| MERRILL LYNCH (SINGAPORE) PTE. LTD. | 5,303,600 shares; 1.31% | PDF p. 1952026-03-20 | |
| MOOMOO FINANCIAL SINGAPORE PTE. LTD. | 4,832,653 shares; 1.19% | PDF p. 1952026-03-20 | |
| MAYBANK SECURITIES PTE. LTD. | 3,895,100 shares; 0.96% | PDF p. 1952026-03-20 | |
| OCBC SECURITIES PRIVATE LIMITED | 3,629,800 shares; 0.90% | PDF p. 1952026-03-20 | |
| IFAST FINANCIAL PTE. LTD. | 3,473,861 shares; 0.86% | PDF p. 1952026-03-20 | |
| TIGER BROKERS (SINGAPORE) PTE. LTD. | 3,337,000 shares; 0.82% | PDF p. 1952026-03-20 | |
| YAP CHEE WAH | 3,100,000 shares; 0.76% | PDF p. 1952026-03-20 | |
| HSBC (SINGAPORE) NOMINEES PTE LTD | 2,921,100 shares; 0.72% | PDF p. 1952026-03-20 | |
| CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. | 2,593,400 shares; 0.64% | PDF p. 1952026-03-20 | |
Group structure
Main operating subsidiaries
Note 7 lists eight subsidiaries held by the Company and Sumberjaya held through CNMC Pulai. The ownership figures are effective equity held by the Group, not direct interest at each intermediate company. Sumberjaya effective equity is printed as 36% in Note 7; the group structure shows CNMC Pulai owns 70% of Sumberjaya and the Group owns 51% of CNMC Pulai. Sumberjaya remains a subsidiary under the original consolidation classification.
| Company | Market | Ownership interest |
|---|---|---|
| CNMC Goldmine Limited | Hong Kong SAR; Investment holding company; Held by the Company; Group effective equity: 2025 100%, 2024 100% | |
| CMNM Mining Group Sdn. Bhd. | Malaysia; Exploration and mining of gold deposits and base metals; Held by the Company; Group effective equity: 2025 81%, 2024 81% | |
| CNMC Development (M) Sdn. Bhd. | Malaysia; Investment holding company; currently dormant; Held by the Company; Group effective equity: 2025 100%, 2024 100% | |
| CNMC Management Services Sdn. Bhd. | Malaysia; Non-mining related service provider; Held by the Company; Group effective equity: 2025 100%, 2024 100% | |
| CNMC Mineral Exploration Sdn. Bhd. | Malaysia; Mineral exploration and drilling service provider; Held by the Company; Group effective equity: 2025 100%, 2024 100% | |
| CNMC Pulai Mining Sdn. Bhd. | Malaysia; Exploration and mining of gold deposits; Held by the Company; Group effective equity: 2025 51%, 2024 51% | |
| Kelgold Mining Sdn. Bhd. | Malaysia; Exploration and mining of gold deposits; Held by the Company; Group effective equity: 2025 100%, 2024 100% | |
| CNMC Mining Sdn. Bhd. | Malaysia; Underground mining service provider; Held by the Company; Group effective equity: 2025 51%, 2024 51% | |
| Sumberjaya Land & Mining Sdn. Bhd. | Malaysia; Exploration and mining of iron ore deposits; Held by CNMC Pulai; Group effective equity: 2025 36%, 2024 36% | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
Key management
Key management
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Wee Mae Ann | COMPANY SECRETARY | Company | PDF p. 25 |
Extracted from CNMC Goldmine Holdings Limited Annual Report 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
Other disclosures
Related party transactions
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested Person Transactions | the Group did not enter into any interested person transactions of S$100,000 and more | Group, FY2025 | PDF p. 86 |
| Key management personnel compensation (total) | 7,117,338 US$ | Group, 2025 (comparative 2024: 5,167,728) | PDF p. 136 |
Contingent liabilities
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Contingent liability | US$696,144 (equivalent to RM2,817,255) royalty claim from the Kelantan State Government | Group, as at 31 December 2025 | PDF p. 136 |
Director remuneration
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Professor Lin Xiang Xiong @ Lin Ye(1) | 4,913,485 S$ | FY2025, Executive Chairman, total remuneration | PDF p. 78 |
| Lim Kuoh Yang(1) | 1,362,394 S$ | FY2025, total remuneration | PDF p. 78 |
| Choo Chee Kong | 614,502 S$ | FY2025, total remuneration | PDF p. 78 |
| Giang Sovann | 48,000 S$ | FY2025, directors' fees 100% | PDF p. 78 |
| Keng Yeng Pheng | 42,000 S$ | FY2025, directors' fees 100% | PDF p. 78 |
| Chooi Pey Nee | 36,000 S$ | FY2025, directors' fees 100% | PDF p. 78 |
Employees
| Item | Value | Period / scope | Source |
|---|---|---|---|
| full-time permanent employees | 450 employees | Group, FY2025 | PDF p. 53 |
Outlook
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Executive Chairman's statement - 2026 outlook | we remain cautiously optimistic that 2026 may present further opportunities for growth | Executive Chairman's message | PDF p. 11 |
| Executive Chairman's statement - 2026 shafts | the Group plans to strengthen upstream operations through the construction of two vertical shafts, each exceeding 300 metres in depth, in the southern section of the Sokor Mine | Executive Chairman's message | PDF p. 12 |
Extracted from CNMC Goldmine Holdings Limited Annual Report 2025 and checked against the cited pages; see the original report for full context.
Corporate information
Registration & contacts
- Incorporated In
- SINGAPORE
- Incorporated On
- 11 Aug 2011
- Telephone
- 65 62204621
- Fax
- 65 62201270
- Registered Office
-
47 Scotts Road
#03-03 Goldbell Towers
Singapore 228233 - Secretary
- Wee Mae Ann
- Registrar / Transfer Agent
- BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD.
- Registrar Address
- 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632
- Auditors
- KPMG LLP
- Other Stock Exchange Listings
- *SINGAPORE EXCHANGE LTD.
- Country
- SINGAPORE
- Security Type
- stocks