Officers: Rosan Resources Holdings Limited 融信資源控股有限公司

Rosan Resources Holdings Limited 融信資源控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bao, Hongkai (1970) 包洪凱	M	44	EDExecutive Director	2006-10-24	2006-11-20
				Vice ChVice Chairman	2006-11-20	2007-05-29
				ChChairman	2007-05-29	2010-06-07
2	Chan, Charles Kam Man 陳錦文	M	51	INEDIndependent Non-Executive Director	1999-11-26	2004-03-31
3	Chan, Ching Kit (1961) 陳正杰	M	53	Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder	1997-04-14	1999-02-15
4	Chan, Chun Keung (1951) 陳進強	M	63	ChChairman	1997-04-14	2007-05-29
				EDExecutive Director	2007-05-29	2007-06-27
5	Chan, Hung (1962) 陳虹	F	52	EDExecutive Director	1997-04-14	1999-02-15
				Dep ChDeputy Chairman	1999-02-15	2000-03-08
6	Chan, Kin (1968) 陳堅	M	46	EDExecutive Director	1997-04-14	2007-06-27
7	Chan, Ngam 陳岩	M	46	EDExecutive Director	1997-04-14	2000-06-27
8	Chan, Peter Kin Sang 陳健生	M	63	INEDIndependent Non-Executive Director	2004-04-21	2010-04-28
9	Chan, Tommy Lai Yin 陳禮賢	M	43	EDExecutive Director	2004-03-31	2006-05-16
10	Chau, On Ta Yuen 周安達源	M	67	Vice ChVice Chairman	2000-03-20	2006-11-20
11	Chen, Renbao 陳仁寶	M	52	INEDIndependent Non-Executive Director	2011-12-02	2020-01-01
12	Chen, Xu (1968) 陳旭	M	46	EDExecutive Director	2013-09-19	2018-02-08
13	Cheng, Koon Cheung 鄭觀祥	M	49	EDExecutive Director	2006-05-16	2010-04-26
14	Choi, Michael Man Chau 蔡文洲	M	58	INEDIndependent Non-Executive Director	2006-08-16	2010-04-28
15	Dong, Cunling 董存岭	M	52	EDExecutive Director	2011-12-02	2012-03-27
				ChChairman	2012-03-27	2020-04-14
16	Furukawa, Masataka	M	57	INEDIndependent Non-Executive Director	1997-04-15	1998-05-06
17	He, Guang Cai 何廣才	M	69	INEDIndependent Non-Executive Director	2009-08-18	2011-11-29
18	Lai, Dominic Wing 黎榮	M	68	INEDIndependent Non-Executive Director	1998-05-06	2004-03-31
19	Lam, Chung Chak 林宗澤	M	41	EDExecutive Director	2002-10-03	2007-03-14
20	Leissner Chan, Judy 陳芳	F	37	EDExecutive Director	2002-05-14	2005
				MDManaging Director	2005	2007-05-29
21	Li, Chun On 李俊安	M	40	FDFinance Director	2009-08-18	2013-08-28
22	Li, Chunyan (1965) 李春彥	M	49	NEDNon-Executive Director	2011-12-02	2022-11-01
23	Li, Daomin 李道民	M	72	INEDIndependent Non-Executive Director	2012-02-08	2014-04-01
24	Li, Shu Feng 李曙峰	M	48	INEDIndependent Non-Executive Director	1997-04-15	1999-11-26
25	Li, Wan Luk 李允祿	M	71	EDExecutive Director	2003-11-03	2007-03-14
26	Lo, Vincent Wing Sang 羅榮生	M	68	INEDIndependent Non-Executive Director	1997-04-15	1999-12-15
27	Ma, Yueyong 馬躍勇	M	50	INEDIndependent Non-Executive Director	2011-12-02	2020-04-01
28	Ng, Patrick Wing Hang 吳永鏗	M	61	INEDIndependent Non-Executive Director	2004-04-21	2010-04-28
29	Poon, Larry Chak Keung 潘澤強	M	50	EDExecutive Director	1997-04-14	2001
				MDManaging Director	2001	2002-10-03
30	Pu, Ziren 浦自仁	M	62	EDExecutive Director	1999-07-20	2002-06-27
31	Wang, Ruiyun (1964) 王瑞云	M	50	NED, Co-ChNon-Executive Director, Co-Chairman	2011-05-27	2011-11-22
32	Wei, Xiujun 衛修君	M	62	NEDNon-Executive Director	2011-04-01	2011-11-29
33	Wen, Liman 溫麗曼	F	49	INEDIndependent Non-Executive Director	2010-06-07	2011-12-15
34	Wong, Wai Kong 王偉港	M	51	INEDIndependent Non-Executive Director	2004-04-21	2006-05-16
35	Wu, Jiahong (1966) 巫家紅	M	48	EDExecutive Director	2006-10-24	2007-05-29
				MDManaging Director	2007-05-29	2012-04-02
				EDExecutive Director	2012-04-02	2018-09-14
36	Xu, Lian (1965) 徐立安	M	49	INEDIndependent Non-Executive Director	2010-07-27	2011-11-29
37	Xu, Lidi 徐立地	M	48	Vice ChVice Chairman	2008-03-03	2010-06-07
				Act ChActing Chairman	2010-06-07	2011-05-27
				Co-ChCo-Chairman	2011-05-27	2011-12-07
38	Yang, Hua (1977) 楊華	M	37	EDExecutive Director	2010-06-07	2012-04-02
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-04-02	2018-02-08
39	Zhou, Guangwen 周廣文	M	46	EDExecutive Director	2012-02-08	2020-04-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lee, Alfred Cheuk Wang 李卓宏	M	40	CoSecCompany Secretary		2006-09-25
2	Li, Chun On 李俊安	M	40	CFO, CoSecChief Financial Officer, Company Secretary	2006-09-25	2021-05-13

Recommend Webb-site to a friend