Timeless Resources Holdings Limited 天時資源控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Choi Ling (1974) 陳彩玲 | F | 40 | INEDIndependent Non-Executive Director | 2012-09-30 | |
| 2 | Chan, Spencer Mei Ying 陳鎂英 | M | 58 | INEDIndependent Non-Executive Director | 2005-10-25 | 2019-10-02 |
| 3 | Cheng, Kin Kwan 鄭健群 | M | 75 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1996-03-12 | 2016-07-29 |
| 4 | Fung, Louis Chun Pong 馮振邦 | M | 61 | EDExecutive Director | 2005-10-25 | 2015-05-27 |
| 5 | Lam, Kwai Yan 林桂仁 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-23 | |
| 6 | Law, Kwai Lam (1947) 羅桂林 | M | 67 | EDExecutive Director | 1996-03-20 | 2015-08-10 |
| 7 | Leung, Eliza Mei Sheung 梁美嫦 | F | 49 | EDExecutive Director | 2000-08-08 | 2015-08-10 |
| 8 | Liao, Yun 廖昀 | M | 41 | EDExecutive Director | 2005-10-25 | 2015-08-10 |
| 9 | Tan, Felipe 陳奕輝 | M | 59 | EDExecutive Director | 2012-09-30 | 2016-07-29 |
| 10 | Tsang, Marianna Wai Chun 曾惠珍 | F | 59 | INEDIndependent Non-Executive Director | 2003-10-16 | 2023-03-31 |
| 11 | Zhang, Ming (1965) 張明 | M | 49 | EDExecutive Director | 2012-09-30 | 2016-09-26 |
| 12 | Zheng, Ying Yu 鄭瀅瑜 | F | 40 | EDExecutive Director | 2002-08-08 | 2014-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Wai Sze 梁惠詩 | F | 47 | CoSecCompany Secretary | 2012-07-17 | 2014-11-17 |
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