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

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Snapshot date:

exclude unknown removal dates

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	Chan, Charles Kwok Keung 陳國強	M	59	DirDirector	1992-07-30	1993-08-12
3	Chan, Kin Hung (Sinofert) 陳建雄	M	63	DirDirector	1992-07-30	1993-02-25
4	Chan, Michael Sing Fai 陳承輝	M	58	EDExecutive Director	2007-08-21	2009-12-04
5	Chang, Ming Chian 章民強	M	94	EDExecutive Director	1992-07-30	1994-04-22
6	Chao, Yuan Chi 趙元旗	M		INEDIndependent Non-Executive Director	1993-12-29	1994-04-22
7	Chen, Soo Se 陳漱石	M	67	ChChairman	1994-08-20	1999-04-20
8	Chen, Wei (Sinolink) 陳巍	M	53	EDExecutive Director	2002-07-10	2002-12-31
9	Cheng, Alexander Kwong Choi 鄭廣才	M	67	INEDIndependent Non-Executive Director	2003-12-31	2014-01-22
10	Cheng, Dominic Ka On 鄭家安	M	64	EDExecutive Director	2000-03-13	2002-06-19
11	Cheng, Henry Hin Fei 鄭慶飛	M		DirDirector		1990-01-13
12	Cheng, Hok Lai 鄭學禮	M		DirDirector		1990-03-01
13	Cheng, Raymond Yong Kwang 鍾榮光	M	57	EDExecutive Director	1994-04-08	1999-04-20
14	Cheng, Sheung Hing 鄭雙慶	M	66	INEDIndependent Non-Executive Director	2003-12-31	2013-12-12
15	Chiao, Ting Piao 焦廷標	M	100	ChChairman	1992-07-30	1994-04-22
16	Chiao, Yu Cheng 焦佑鈞	M		EDExecutive Director	1992-12-30	1994-04-22
17	Chiao, Yu Heng 焦佑衡	M	53	EDExecutive Director	1992-12-30	1994-04-22
18	Chiao, Yu Lon 焦佑倫	M		EDExecutive Director	1992-12-30	1994-04-22
19	Chin, Yung 靳蓉	F	58	DirDirector	1992-07-30	1992-12-30
20	Chiu, Siu Po 趙少波	M	65	DirDirector	1989-12-30	1992-08-11
21	Choo, Tiow Peng 朱兆平	M	64	EDExecutive Director	1994-04-08	1996-06-29
22	Chow, Hiu Tung (1971) 周曉東	M	43	INEDIndependent Non-Executive Director	2013-10-17	2015-03-16
23	Chu, Albert Cho On 朱祖安	M		DirDirector		1990-01-13
24	Chu, Hok Ling (Success) 朱鶴齡	M		DirDirector	1990-03-01	1992-08-11
25	Chu, Lawrence Cho Ham 朱祖涵	M	72	DirDirector		1989-12-30
26	Feng, Yongming 馮永明	M	49	ED, VPExecutive Director, Vice President	2014-09-01	2017-05-19
27	Gao, Hong Xing 高洪星	M	53	NEDNon-Executive Director	2011-03-29	2013-11-12
28	Ha, Eugene Kee Choy 夏其才	M	57	INEDIndependent Non-Executive Director	2002-10-01	2002-10-30
29	Hanke, Kurt Franz	M	65	INEDIndependent Non-Executive Director	2003-01-20	2003-12-31
30	Ho, Chi Wing (1946) 何志榮	M	68	ChChairman	2005-02-16	2007-11-27
				EDExecutive Director	2007-11-27	2007-12-15
31	Ho, Hugo Yuk Ming 何育明	M	43	EDExecutive Director	2004-03-22	2004-09-30
32	Ho, Peter Pui Tsun 何佩川	M	59	EDExecutive Director	1999-04-20	2000-04-05
33	Hu, Wei (National United Resources) 胡巍	F	38	MDManaging Director	2011-03-29	2013-11-12
34	Huang, Dorothy Kai Chiun 黃凱群	F	68	INEDIndependent Non-Executive Director	2001-04-07	2002-10-01
35	Hwang, Sok In 方雪茵	F	60	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
36	Iu, Kim Ming 姚劍鳴	M		DirDirector		1989-12-30
37	Lam, Lee George 林家禮	M	55	INEDIndependent Non-Executive Director	2001-12-07	2002-03-20
38	Lau, Heung Ping 劉香萍	F	57	INEDIndependent Non-Executive Director	2003-05-20	2003-12-31
39	Lau, James Kwong Ching 劉光正	M	82	EDExecutive Director	1999-04-20	2000-12-15
40	Lau, Joseph Chi Yuen 劉智遠	M	43	CEOChief Executive Officer	2007-11-27	2011-04-06
				EDExecutive Director	2011-04-06	2014-07-17
41	Lau, Tom Ko Yuen 劉高原	M	63	DirDirector	1992-07-30	1993-03-11
42	Lau, Tony Hon Chung 劉漢松	M		DirDirector		1992-08-11
43	Law, Tai Yan 羅帶恩	M	47	INEDIndependent Non-Executive Director	2005-04-20	2011-11-25
44	Lee, David Chris Tsung Hei 李頌熹	M	64	CEOChief Executive Officer	2006-04-03	2007-08-14
45	Lee, Francis Tian Swee	M	58	EDExecutive Director	1996-07-15	1999-04-20
46	Lee, Michael Chao Chun 李超群	M	63	EDExecutive Director	1992-07-30	1994-04-22
47	Lee, Thomson 李國碩	M	59	EDExecutive Director	2000-04-18	2001-09-13
				Vice ChVice Chairman	2001-09-13	2002-06-11
48	Leung Lau, Sophie Yau Fun 梁劉柔芬	F	69	DirDirector	1990-03-01	1992-08-11
49	Leung, Brian Hung Tak 梁孔德	M	68	ChChairman	1989-12-30	1992-08-11
50	Li, Kin Hong (1938) 李健康	M	76	INEDIndependent Non-Executive Director	1999-04-20	2001-03-19
51	Li, Ning Qiao 李寧橋	M	50	INEDIndependent Non-Executive Director	2012-12-28	2014-06-06
52	Li, Qinyi (1953) 李勤毅	M	61	EDExecutive Director	1999-04-20	2001-10-10
53	Li, Zhao (1954) 黎釗	M	60	EDExecutive Director	1999-04-20	2003-05-20
54	Lo, Eddy Ka Wai 羅嘉偉	M	45	EDExecutive Director	2013-10-17	2017-05-19
55	Lo, Lap Ho 盧立豪	M	48	EDExecutive Director	2002-08-20	2004-06-30
56	Lu, Liang (1961) 呂糧	M	53	EDExecutive Director	2002-06-11	2013-12-12
57	Lyn, Jean Yee Chen 林怡倩	F	50	INEDIndependent Non-Executive Director	2004-11-23	2004-12-30
58	Meng, Xiaosu 孟曉蘇	M	65	Hon ChHonorary Chairman	1999-04-20	2002-08-03
59	Mou, Ling 牟玲	F	45	NEDNon-Executive Director	2013-12-12	2018-11-29
60	Mui, Samuel Chok Wah 梅作華	M	56	INEDIndependent Non-Executive Director	2004-09-30	2004-11-23
61	Ng, Yan 吳欣	M	72	EDExecutive Director	2003-05-20	2011-11-25
62	Ouyang, Kai Dai 歐陽開代	M		EDExecutive Director	1992-12-30	1994-04-22
63	Su, Sen Chang 蘇森昌	M	64	INEDIndependent Non-Executive Director	1999-04-20	2003-05-20
64	Szeto, Joseph 司徒若瑟	M	75	EDExecutive Director	1999-04-20	2000-04-05
65	Tan, Kim Kee 陳勁吉	M	67	EDExecutive Director	1994-04-29	1999-04-20
66	Tang, Richard Lap Chin 鄧立前	M	62	ED, COOExecutive Director, Chief Operating Officer	2009-12-15	2015-07-17
67	Tao, Wei Ming 陶偉明	M	57	EDExecutive Director	2003-05-20	2007-11-27
68	Tay, Sheve Li 鄭雪莉	F	42	INEDIndependent Non-Executive Director	2011-11-26	2014-01-22
69	Tong, Caroline Cun Hung 湯君紅	F		EDExecutive Director	1992-12-30	1994-04-22
70	Tsang, Kar Tong 曾家棠	M	65	EDExecutive Director	2002-06-22	2003-01-09
				EDExecutive Director	2003-09-16	2005-05-31
71	Tsui, Sammy Wing Cheong 崔永昌	M	50	CEOChief Executive Officer	2011-04-06	2013-09-28
72	Wang, Gang (National United) 王綱	M	43	ChChairman	2011-05-06	2013-05-30
73	Wang, Qun (1965) 汪群	M	49	INEDIndependent Non-Executive Director	2013-09-26	2017-05-08
74	Wong, Quan Nam 黃烱南	M	86	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
75	Yang, Fan (1970) 楊凡	M	44	EDExecutive Director	2013-09-26	2013-12-12
				ChChairman	2013-12-12	2015-05-19
76	Yang, Zhi Shu 楊之曙	M	48	INEDIndependent Non-Executive Director	2013-12-12	2017-04-28
77	Zhu, Defu 朱德付	M	51	EDExecutive Director	2011-04-13	2013-05-30

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Wai Pui 鄭偉培	M	48	CoSecCompany Secretary	2005-11-07	2006-01-13
2	Cheung, Hoi Fun (eCyberChina) 張凱芬	F		CoSecCompany Secretary		2004-10-14
3	Gao, Hai Hao 高海浩	M	57	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-05-06	2013-12-04
4	Ho, Chi Wah (eCyberChina) 何志華	M		Qual AcctQualified Accountant		2008-01-08
5	Lam, Man Kit (1976) 林文傑	M	38	CoSecCompany Secretary	2013-12-04	2017-04-25
6	Lo, Kin Chung 勞健忠	M	54	CoSecCompany Secretary	2006-01-16	2008-01-08
7	Mui, Samuel Chok Wah 梅作華	M	56	CoSecCompany Secretary	2004-11-23	2005-02-12
8	Ng, Casina Ka Sim 吳嘉善	F	42	QA, CoSecQualified Accountant, Company Secretary	2008-01-08	2011-11-01
9	Ng, Yi Wa 吳綺華	F		CoSecCompany Secretary	2005-02-16	2005-11-07
10	Wong, Pik Kwan (1980) 黃碧君	F	34	CoSecCompany Secretary	2011-11-01	2013-12-04

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