G-Resources Group Limited 國際資源集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Michael Gong 陳功 M 54 INEDIndependent Non-Executive Director 2017-02-03
2 Leung, Dominic Oi Kin 梁愷健 M 50 EDExecutive Director 2016-11-08
3 Leung, Malcoln Wai Yiu 梁煒堯 M 43 EDExecutive Director 2018-04-16
4 Li, Cindy Zhongye 李中曄 F 56 NED, ChNon-Executive Director, Chairman 2018-10-12
5 Lo, Roy Wa Kei 盧華基 M 53 INEDIndependent Non-Executive Director 2017-07-17
6 Que, Martin Mei Deng 闕梅登 M 63 INEDIndependent Non-Executive Director 2017-02-03
7 Yih, Dieter Lai Tak 葉禮德 M 61 INEDIndependent Non-Executive Director 1994-01-24 1994-07-13
8 Cheung, Peter Chung Yeung 張頌楊 M 56 EDExecutive Director 1994-01-24 1994-08-01
9 Ng, Wing Chuen (1935) 吳榮泉 M 89 INEDIndependent Non-Executive Director 1994-01-24 1994-09-30
10 Yong, Michael Hong Yik 楊康益 M 85 EDExecutive Director 1994-01-24 1994-09-30
11 Chong, Henry Kim Fu 張錦富 M 86 Ch, Co-FdrChairman, Co-Founder 1994-01-24 1995-03-22
12 Ong, Nancy Ai Gin 王愛瓊 F 82 ED, Co-FdrExecutive Director, Co-Founder 1994-01-24 1995-03-22
13 Saw, Lip Boon 蘇立文 M 68 MDManaging Director 1994-01-24 1995-03-22
14 Wong, Richard Fung Gea 黃封基 M 68 EDExecutive Director 1994-07-12 1995-03-22
15 Wong, Kendrick Kwok Hung 黃國雄 M 57 INEDIndependent Non-Executive Director 1994-09-30 1995-09-28
16 Zhang, Helen Ju Ping 張菊萍 F 60 EDExecutive Director 1994-07-12 1997-08-25
17 Zie, Alan Yong Der 施養德 M 77 INEDIndependent Non-Executive Director 1995-08-15 1997-09-30
18 Li, Sum (1963) 李深 M 61 EDExecutive Director 1998-09-04 1998-09-22
19 Ma, Xiaohu 馬小虎 M 62 INEDIndependent Non-Executive Director 1997-08-25 1999-02-03
20 Lam, Benjamin Yu Yee 林裕兒 M 63 MDManaging Director 1996-09-02 1999-03-31
21 Lee, Hoong Seun 李洪銓 M 86 EDExecutive Director 1997-08-25 1999-09-30
22 Cheung, Jenkin Yu Shum 張如深 M 64 Dep ChDeputy Chairman 1995-03-22 2000-06-13
23 Kwok, Martin Ying Chuen 郭應泉 M 77 ChChairman 1995-03-04 2000-06-13
24 Li, Chi Yung 李志勇 M 69 EDExecutive Director 1998-09-04 2000-06-13
25 Cham, Anthony Wai Ho 湛威豪 M 78 INEDIndependent Non-Executive Director 1994-07-13 2000-06-17
26 Xie, Jeffery Jing 解可敬 M 71 INEDIndependent Non-Executive Director 1999-08-30 2000-06-17
27 Chan, Daniel Kwong On 陳鑛安 M 84 INEDIndependent Non-Executive Director 2000-06-17 2000-08-10
28 Law, Jack Wing Tak 羅永德 M 70 EDExecutive Director 2000-06-13 2000-08-10
29 Chan, Daniel Kwong On 陳鑛安 M 84 NEDNon-Executive Director 2000-08-10 2000-08-18
30 Cheung, Jenkin Yu Shum 張如深 M 64 NEDNon-Executive Director 2000-06-13 2000-08-30
31 Tam, Billy Wai Keung 譚威強 M 61 NEDNon-Executive Director 2000-06-13 2000-08-30
32 Chan, Jacky Cheung Ming 陳昌明 M EDExecutive Director 2000-06-13 2000-11-07
33 Tam, Siu Cheung 譚兆璋 M 74 INEDIndependent Non-Executive Director 2000-08-10 2001-03-20
34 Kwok, Martin Ying Chuen 郭應泉 M 77 EDExecutive Director 2000-06-13 2001-05-31
35 Tan, Bin (1967) 譚彬 F 57 EDExecutive Director 2000-11-03 2001-07-31
36 Zhang, Ling Yu 張令玉 M 69 Dep ChDeputy Chairman 2000-11-03 2001-07-31
37 bin Ali, Mohammad M 81 EDExecutive Director 2000-11-06 2001-10-11
38 Law, Jack Wing Tak 羅永德 M 70 Dep ChDeputy Chairman 2000-08-10 2001-10-11
39 Wah, Jackie Wang Kei 華宏驥 M 59 EDExecutive Director 2000-06-13 2001-10-11
40 Chan, Daniel Kwong On 陳鑛安 M 84 EDExecutive Director 2000-08-18 2002-09-04
41 Wong, Nelson Kam Fu 黃金富 M 79 Ch, MDChairman, Managing Director 2000-06-13 2002-09-04
42 Sum, Frederick Mun Kid 岑民傑 M 72 INEDIndependent Non-Executive Director 2001-02-12 2002-09-30
43 Wong, Kam Wing (1967) 黃錦榮 M 57 EDExecutive Director 2001-10-22 2003-01-30
44 Zhao, Hua (1963) 趙華 F 61 EDExecutive Director 2001-12-04 2003-04-28
45 Lau, Mun Chiu 劉敏釗 M 70 INEDIndependent Non-Executive Director 2002-09-30 2003-10-30
46 Cheng, Kong Ming 鄭光明 M 68 INEDIndependent Non-Executive Director 2003-10-30 2004-06-24
47 Wang, Zhao Bin (1952) 王沼濱 M 72 EDExecutive Director 2001-12-04 2004-07-06
48 Cheng, Kong Ming 鄭光明 M 68 INEDIndependent Non-Executive Director 2004-09-30 2005-11-02
49 Wong, Sunny Hoi Keung 黃海強 M 67 MDManaging Director 2002-09-04 2006-01-24
50 Yu, King Wah 余景華 M 69 INEDIndependent Non-Executive Director 2005-11-02 2006-02-23
51 Song, Xiaohai 宋小海 M 70 EDExecutive Director 2004-03-15 2006-04-13
52 Yi, Xing Wu 易興吾 M 66 EDExecutive Director 2005-11-02 2006-08-26
53 Ha, Ping 夏萍 F 59 INEDIndependent Non-Executive Director 2000-06-17 2007-05-26
54 Jacobson, Edward Patrick M 75 EDExecutive Director 2007-01-03 2007-11-28
55 Magnus, Frank Douglas M 79 NEDNon-Executive Director 2007-01-03 2007-11-28
56 Tang, Michael Yan Tian 唐彥田 M 73 NEDNon-Executive Director 2007-01-03 2007-11-28
57 Lew, Mon Hung 劉夢熊 M 76 EDExecutive Director 2002-01-07 2008-04-18
58 Sin, Mega Chi Keung 單志強 M 60 EDExecutive Director 2006-01-26 2008-11-12
59 Dai, Zhongcheng 戴忠誠 M 62 INEDIndependent Non-Executive Director 2007-06-12 2009-03-25
60 Lew, Mon Hung 劉夢熊 M 76 Dep ChDeputy Chairman 2008-04-18 2009-03-25
61 Tam, Billy Wai Keung 譚威強 M 61 EDExecutive Director 2006-01-26 2009-03-25
62 Wong, Eddy Che Man 黃志文 M 64 INEDIndependent Non-Executive Director 2004-06-24 2009-03-25
63 Wong, Nelson Kam Fu 黃金富 M 79 ChChairman 2002-09-04 2009-03-25
64 Tai, Chun Kit 戴進傑 M 42 INEDIndependent Non-Executive Director 2008-11-12 2009-03-31
65 Tang, Kelvin King Fai 鄧景輝 M 60 INEDIndependent Non-Executive Director 2006-05-22 2009-03-31
66 Wong, Hong Loong 黃康龍 M 46 EDExecutive Director 2004-06-24 2009-04-22
67 Wah, Jackie Wang Kei 華宏驥 M 59 MDManaging Director 2008-04-09 2009-05-10
68 Hegarty, Owen Leigh M 77 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-05-10 2009-07-22
69 Lew, Mon Hung 劉夢熊 M 76 ChChairman 2009-03-25 2009-07-22
70 Tsui, Ching Hung 徐正鴻 M 71 EDExecutive Director 2009-03-05 2009-07-22
71 Yu, Pan (1955) 于濱 M 69 INEDIndependent Non-Executive Director 2009-03-31 2009-07-22
72 Lew, Mon Hung 劉夢熊 M 76 EDExecutive Director 2009-07-22 2009-08-03
73 Chiu, Tao 趙渡 M 69 EDExecutive Director 2009-07-22 2009-08-19
74 Hegarty, Owen Leigh M 77 ChChairman 2009-07-22 2009-08-19
75 Kwan, Jimmy Kam Hung 關錦鴻 M 62 EDExecutive Director 2009-03-25 2012-12-31
76 Tsui, Ching Hung 徐正鴻 M 71 NEDNon-Executive Director 2009-07-22 2012-12-31
77 Albert, Peter Geoffrey M 66 CEOChief Executive Officer 2009-07-22 2015-06-30
78 Chiu, Tao 趙渡 M 69 ChChairman 2009-08-19 2015-06-30
79 Hegarty, Owen Leigh M 77 Vice ChVice Chairman 2009-08-19 2016-03-24
80 Hui, Richard Rui 許銳暉 M 56 EDExecutive Director 2009-03-05 2017-02-03
81 Leung, Hoi Ying (1951) 梁凱鷹 M 73 INEDIndependent Non-Executive Director 2009-03-31 2017-02-03
82 Ma, Yin Fan 馬燕芬 F 60 INEDIndependent Non-Executive Director 2009-03-25 2017-02-03
83 Or, Raymond Ching Fai 柯清輝 M 75 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2009-07-22 2017-06-30
84 Chiu, Tao 趙渡 M 69 Ch, CEOChairman, Chief Executive Officer 2015-06-30 2018-06-15
85 Ma, Xiao (1966) 馬驍 M 58 EDExecutive Director 2009-07-22 2018-06-15
86 Wah, Jackie Wang Kei 華宏驥 M 59 EDExecutive Director 2009-05-10 2018-06-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Dominic Oi Kin 梁愷健 M 50 CoSecCompany Secretary 2016-12-16
2 Cheng, Sau Man 鄭秀文 F 51 CoSecCompany Secretary 2007-11-01 2009-12-01
3 Wah, Jackie Wang Kei 華宏驥 M 59 CoSecCompany Secretary 2009-12-01 2016-12-16
4 Ellis, Leslie William Arthur M 63 CFOChief Financial Officer 2009-12-01 2017

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Wah, Jackie Wang Kei 華宏驥 M 59 SolicitorSolicitor 2018-07

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