NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Aminbuhe 阿敏布和 M 39 EDExecutive Director 2013-12-12 2015-02-23
2 Cheng, Alexander Kwong Choi 鄭廣才 M 67 INEDIndependent Non-Executive Director 2003-12-31 2014-01-22
3 Chow, Hiu Tung (1971) 周曉東 M 43 INEDIndependent Non-Executive Director 2013-10-17 2015-03-16
4 Lau, Joseph Chi Yuen 劉智遠 M 43 EDExecutive Director 2011-04-06 2014-07-17
5 Li, Ning Qiao 李寧橋 M 50 INEDIndependent Non-Executive Director 2012-12-28 2014-06-06
6 Lo, Eddy Ka Wai 羅嘉偉 M 45 EDExecutive Director 2013-10-17 2017-05-19
7 Mou, Ling 牟玲 F 45 NEDNon-Executive Director 2013-12-12 2018-11-29
8 Tang, Richard Lap Chin 鄧立前 M 62 ED, COOExecutive Director, Chief Operating Officer 2009-12-15 2015-07-17
9 Tay, Sheve Li 鄭雪莉 F 42 INEDIndependent Non-Executive Director 2011-11-26 2014-01-22
10 Wang, Qun (1965) 汪群 M 49 INEDIndependent Non-Executive Director 2013-09-26 2017-05-08
11 Yang, Fan (1970) 楊凡 M 44 ChChairman 2013-12-12 2015-05-19
12 Yang, Zhi Shu 楊之曙 M 48 INEDIndependent Non-Executive Director 2013-12-12 2017-04-28

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lam, Man Kit (1976) 林文傑 M 38 CoSecCompany Secretary 2013-12-04 2017-04-25

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