Peking University Resources (Holdings) Company Limited 北大資源(控股)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Qian (1963) 曹茜 | F | 51 | INEDIndependent Non-Executive Director | 2005-03-31 | 2016-06-10 |
| 2 | Chen, Geng (1970) 陳庚 | M | 44 | PresPresident | 2006-05-22 | 2013-05-30 |
| 3 | Cheung, Alan Shuen Lung 張旋龍 | M | 58 | ChChairman | 2000-09-28 | 2002-08-01 |
| EDExecutive Director | 2002-08-01 | 2006-05-22 | ||||
| 4 | Fang, Hao (1972) 方灝 | M | 42 | PresPresident | 2013-05-30 | 2016-06-10 |
| 5 | Fung, Herman Man Hei 馮文起 | M | 76 | NEDNon-Executive Director | 1991-07-19 | 1996-04-22 |
| 6 | Lee, Andrew Ying Biu 李應彪 | M | 51 | INEDIndependent Non-Executive Director | 2000-05-08 | 2004-09-30 |
| 7 | Lee, King Shing (1952) 利景成 | M | 62 | EDExecutive Director | 1991-07-19 | 2000-09-28 |
| 8 | Lei, Hon Sang 李漢生 | M | 56 | PresPresident | 2000-09-28 | 2002-09-06 |
| 9 | Li, Fat Chung 李發中 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
| 10 | Low, Robert Eli 羅安柏 | M | 85 | NEDNon-Executive Director | 1991-07-19 | 1995-06-26 |
| 11 | Sheng, Sing Shu Heng 盛樹珩 | M | 89 | INEDIndependent Non-Executive Director | 1991-08-21 | 2000-03-04 |
| 12 | Wang, Xuan (1936) 王選 | M | 78 | Hon ChHonorary Chairman | 2000-09-28 | 2002-02-22 |
| 13 | Wei, Xin (1955) 魏新 | M | 59 | EDExecutive Director | 2000-09-28 | 2006-05-22 |
| 14 | Wong Lam, Kitty Kit Yee 王林潔儀 | F | 51 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
| 15 | Wong, James Sai Wing 王世榮 | M | 74 | NEDNon-Executive Director | 1991-07-19 | 2000-09-28 |
| 16 | Wong, James Sing Wai 王承偉 | M | 50 | NEDNon-Executive Director | 1996-04-22 | 2000-09-28 |
| 17 | Xia, Yang Jun 夏楊軍 | M | 42 | EDExecutive Director | 2004-11-01 | 2013-05-30 |
| 18 | Xie, Ke Hai 謝克海 | M | 49 | EDExecutive Director | 2004-11-01 | 2017-03-31 |
| 19 | Yang, Richard Lin 楊麟 | M | 86 | INEDIndependent Non-Executive Director | 1995-08-11 | 2005-03-31 |
| 20 | Yu, Li (1965) 余麗 | F | 49 | ChChairman | 2013-05-30 | 2015-07-03 |
| 21 | Yung, Richard Chih Shin 榮智鑫 | M | 80 | ChChairman | 1991-07-19 | 2000-09-28 |
| Hon ChHonorary Chairman | 2000-09-28 | 2006-09-15 | ||||
| 22 | Yung, Richard Jr 榮文淵 | M | 51 | EDExecutive Director | 1991-07-19 | 2004-11-01 |
| 23 | Zhang, Zhao Dong 張兆東 | M | 65 | ChChairman | 2002-08-01 | 2013-05-30 |
| EDExecutive Director | 2013-05-30 | 2015-07-03 | ||||
| 24 | Zheng, Fu Shuang 鄭福雙 | M | 49 | EDExecutive Director | 2006-08-01 | 2022-07-07 |
| 25 | Zhou, Bo Qin 周伯勤 | M | 52 | EDExecutive Director | 2013-05-30 | 2016-06-10 |
| 26 | Zou, Wei (1963) 鄒維 | M | 51 | EDExecutive Director | 2000-09-28 | 2004-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Eleutherius Yui Pok 何睿博 | M | 49 | FCFinancial Controller | 2000 | 2005-03 |
| 2 | Tang, Yvonne Yuk Bo 鄧玉寶 | F | CoSecCompany Secretary | 2018-05-11 |
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