Officers: Nan Nan Resources Enterprise Limited 南南資源實業有限公司

Nan Nan Resources Enterprise Limited 南南資源實業有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Samson Kwan Shing 陳坤城	M	49	EDExecutive Director	1998-08-31	2000-01-01
2	Chan, Youdey Yiu Fai 陳耀輝	M	44	INEDIndependent Non-Executive Director	2008-03-25
3	Chen, Frederick Vee Yong 陳維雄	M	52	EDExecutive Director	2006-03-15	2007-07-11
4	Cheung, Doi Shu 張岱樞	M	53	INEDIndependent Non-Executive Director	1998-09-21	2004-09-30
5	Chow, Felix Fu Kee 周福基	M	80	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
6	Chung, Stella Oi Ling 鍾愛玲	F	52	EDExecutive Director	2007-06-14	2008-04-11
7	Deng, Ju Neng 鄧巨能	M	60	Dep Ch, MDDeputy Chairman, Managing Director	1998-08-31	2001
				EDExecutive Director	2001	2007-07-04
8	Ho, Kwan Ching (1947) 何昆政	M	67	Dep ChDeputy Chairman	1995-01-17	2001-02-21
9	Ip, Chun Keung 葉振強	M	56	EDExecutive Director	1995-01-17	1998-09-21
10	Ip, Yiu Tung 葉耀東	M	65	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1995-01-17	1998-08-31
				Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder	1998-08-31	2000-09-29
11	Kwan, Kelvin Man Fai 關文輝	M	45	EDExecutive Director	2008-03-25	2017-03-01
12	Kwan, Wai Hung (1952) 關偉雄	M	62	NEDNon-Executive Director	1995-01-17	1998-09-21
13	Lam, Graham Ka Wai 林家威	M	46	INEDIndependent Non-Executive Director	2008-03-25	2017-09-07
14	Lee, Sang Yoon 李相潤	M	43	EDExecutive Director	2006-06-27	2007-07-11
15	Lee, Wing Bun 李榮彬	M	63	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
16	Leung, Alvin Heung Ying 梁享英	M	52	MDManaging Director	2007-06-14	2008-04-11
17	Leung, Kin Yau 梁健友	M	51	EDExecutive Director	1998-08-31	2007-07-04
18	Li, Kwo Yuk 李戈玉	F	53	EDExecutive Director	2000-01-01	2001
				Dep ChDeputy Chairman	2001-07-01	2007-07-04
19	Liang, Jin You 梁金友	M	58	ChChairman	1998-08-31	2007-07-04
20	Lin, Dong Hong 林東宏	M	50	EDExecutive Director	2004-05-10	2006-03-15
21	Lo, Charles Ming Chi 勞明智	M	64	INEDIndependent Non-Executive Director	1998-09-16	2008-04-11
22	Lo, Fong Hung 羅方紅	F	58	Ch, MDChairman, Managing Director	2008-03-25	2017-03-01
23	Lo, Lowell Wah Wai 盧華威	M	51	EDExecutive Director	1998-08-31	2001-05-15
				NEDNon-Executive Director	2001-05-15	2004-09-30
				INEDIndependent Non-Executive Director	2004-09-30	2007-09-24
24	Lo, William Chi Ho (1966) 駱志浩	M	48	EDExecutive Director	2007-09-14	2008-04-11
25	Orr, Joseph Wai Shing 柯偉聲	M	54	INEDIndependent Non-Executive Director	2004-09-30	2008-04-11
26	Ou, Jian Sheng 歐健生	M	52	EDExecutive Director	1999-08-05	2007-07-04
27	Wang, Xiangfei (1951) 王翔飛	M	63	EDExecutive Director	2008-03-25	2021-09-17
28	Wong, Marcus Ngao San 王傲山	M	36	INEDIndependent Non-Executive Director	2007-06-14	2008-04-11
29	Wong, Peter Shiu Hoi 黃紹開	M	73	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
30	Wong, Raymond Man Hin 黃文顯	M	49	INEDIndependent Non-Executive Director	2008-03-25
31	Yip, Chi Wai (1954) 葉志偉	M	60	EDExecutive Director	1995-01-17	1998-09-21
32	Yue, Yuk Wah 余煜華	M	68	FDFinance Director	1995-02-08	2002-03-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Hung, Che Wan 洪芝雲	F	52	CoSecCompany Secretary	2011-03-14	2014-07-10
2	Lo, Eddy Ka Wai 羅嘉偉	M	45	CoSecCompany Secretary	2008-04-07	2011-03-14

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