Officers: Dejin Resources Group Company Limited 德金資源集團有限公司

Dejin Resources Group Company Limited 德金資源集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Ka Wing (1972) 陳家榮	M	42	FDFinance Director	2013-06-03	2015-08-12
2	Chan, Nien Po 詹年博	M	79	INEDIndependent Non-Executive Director	1999-08-25	2007-07-15
3	Cheng, Tony Yung Hui 鄭榮輝	M	72	INEDIndependent Non-Executive Director	2007-10-11	2010-11-04
4	Cheung, Boswell Wai Hung 張偉雄	M	44	FDFinance Director	1999-08-25	2002-04-01
				NEDNon-Executive Director	2002-04-01	2004-03-25
5	Cheung, Wilson Wai Yin 張偉賢	M	43	Vice ChVice Chairman	2010-04-12	2011-06-24
				Ch, CEOChairman, Chief Executive Officer	2011-06-24	2013-05-06
				ChChairman	2013-05-06	2015-08-12
6	Fu, Ewing Wing Kwok 傅榮國	M	45	INEDIndependent Non-Executive Director	2013-01-31	2015-08-12
7	Grey, Anthony John Earle	M	79	INEDIndependent Non-Executive Director	2010-05-06	2013-01-31
8	Hsiao, Horng Ching 蕭弘清	M	60	INEDIndependent Non-Executive Director	2004-03-25	2011-05-20
9	Hsiung, Rock Ko Tsang 熊克蒼	M	59	EDExecutive Director	2003-03-25	2003-10-01
10	Hsu Wei, Jui Yun 魏瑞雲	F	52	ED, Co-FdrExecutive Director, Co-Founder	1999-08-25	2010-01-13
11	Hsu, Chen Shen 徐振森	M	56	Ch, Co-FdrChairman, Co-Founder	1999-08-25	2011-06-24
12	Hsu, Chiang Lung 徐江龍	M	46	EDExecutive Director	2002-04-01	2009-07-29
13	Hsu, Chin Liang 徐清亮	M	63	EDExecutive Director	1999-10-20	2007-08-17
14	Hsu, Shui Sheng 徐水盛	M	67	Vice ChVice Chairman	1999-08-25	2010-06-08
15	Lau, Pierre Chi Yan 劉智仁	M	38	EDExecutive Director	2009-09-09	2015-08-12
16	Leung, Henry Hok Lim 梁學濂	M	79	INEDIndependent Non-Executive Director	1999-08-25	2008-12-31
17	Liu, Hui Cai 劉惠才	M	62	EDExecutive Director	2010-08-12	2012-05-31
18	Lu, Zi Chin 盧子卿	M	51	INEDIndependent Non-Executive Director	2009-03-23	2010-06-29
19	Ma, Horace Chun Fung 馬振峰	M	44	INEDIndependent Non-Executive Director	2010-06-29	2013-06-03
20	Ma, Ning (1957) 馬寧	M	57	INEDIndependent Non-Executive Director	2013-09-03	2017-10-27
21	Mow, Tai Loy 繆泰來	M	46	EDExecutive Director	2012-12-14	2014-06-10
22	Pak, Ping Chun 白秉臻	M	73	EDExecutive Director	1999-08-25	2010-12-28
23	Pang, Christina Yuen Shan 彭婉珊	F	42	INEDIndependent Non-Executive Director	2011-05-20	2014-12-31
24	Tian, Lidong 田利東	M	51	EDExecutive Director	2012-04-18	2014-06-05
25	Tsai, Wallen 蔡華綸	M	55	EDExecutive Director	2013-06-03	2015-08-12
26	Yang, Hsien Lin 楊銑霖	M	52	EDExecutive Director	1999-08-25	2011-04-19
27	Yeung, Ann Mo Sheung 楊慕嫦	F	50	INEDIndependent Non-Executive Director	2013-09-03	2015-08-12
28	Zhao, Zhibin 趙志斌	M	59	EDExecutive Director	2012-12-14	2014-06-05

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Ka Wing (1972) 陳家榮	M	42	CFO, CoSecChief Financial Officer, Company Secretary	2011-06-24	2013-05-16
				CFOChief Financial Officer	2013-05-16	2013-06-03
2	Li, Xiaohong (1976) 李曉紅	F	38	CoSecCompany Secretary	2013-05-16
3	Tang, Hao (1977) 湯浩	M	37	CEO Non-DirChief Executive Officer, Non-director	2013-05-06
4	Tsang, Nicol Yuk Yan 曾昱仁	M	41	FC, CoSecFinancial Controller, Company Secretary		2011-06-24

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