Dejin Resources Group Company Limited 德金資源集團有限公司
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 | Cheung, Wilson Wai Yin 張偉賢 | M | 43 | ChChairman | 2013-05-06 | 2015-08-12 |
| 3 | Fu, Ewing Wing Kwok 傅榮國 | M | 45 | INEDIndependent Non-Executive Director | 2013-01-31 | 2015-08-12 |
| 4 | Lau, Pierre Chi Yan 劉智仁 | M | 38 | EDExecutive Director | 2009-09-09 | 2015-08-12 |
| 5 | Ma, Ning (1957) 馬寧 | M | 57 | INEDIndependent Non-Executive Director | 2013-09-03 | 2017-10-27 |
| 6 | Mow, Tai Loy 繆泰來 | M | 46 | EDExecutive Director | 2012-12-14 | 2014-06-10 |
| 7 | Pang, Christina Yuen Shan 彭婉珊 | F | 42 | INEDIndependent Non-Executive Director | 2011-05-20 | 2014-12-31 |
| 8 | Tian, Lidong 田利東 | M | 51 | EDExecutive Director | 2012-04-18 | 2014-06-05 |
| 9 | Tsai, Wallen 蔡華綸 | M | 55 | EDExecutive Director | 2013-06-03 | 2015-08-12 |
| 10 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 50 | INEDIndependent Non-Executive Director | 2013-09-03 | 2015-08-12 |
| 11 | 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 | Li, Xiaohong (1976) 李曉紅 | F | 38 | CoSecCompany Secretary | 2013-05-16 | |
| 2 | Tang, Hao (1977) 湯浩 | M | 37 | CEO Non-DirChief Executive Officer, Non-director | 2013-05-06 |
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