Northern Mining Ltd. appointed Tony Ong Tiong Seng, Danette Cheung and Andrew Nai as Non-Executive Directors to the company's board of directors. The company said that Tony Ong also been appointed Chairman of the board of directors of the company. The company also announced that Mr. Alan Lockett, Executive Chairman and Managing Director together with Ms Raelene Townsend-Hick, Executive Director, have stepped down from the Board.

Mr. Adrian Black will remain on the Board as Non Executive Director. Mr. Ong is currently the Chairman of Cogent Financial Group (HK) Limited. Ms Danette Cheung is currently a Principal at RSM Bird Cameron Sydney.

Earlier Mr. Andrew Nai worked at GLC Corp. Limited. Date that Alan Lockett ceased to be director 9 August 2013.