HONG KONG RESOURCES HOLDINGS COMPANY LIMITED 香港資源控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 56 EDExecutive Director 2008-08-14 2008-10-06
2 Cheung, Patrick Pak To 張伯陶 M 71 EDExecutive Director 2012-11-15 2015-07-01
NEDNon-Executive Director 2015-07-01 2017-11-27
3 Cheung, Tommy Yu Yan 張宇人 M 71 INEDIndependent Non-Executive Director 2004-09-08 2006-07-26
4 Chin, Raymond Chang Keng 錢曾琼 M 66 EDExecutive Director 2008-08-14 2008-10-06
5 Chui, Alex Chuen Shun 徐傳順 M 65 EDExecutive Director 2008-09-30 2012-07-31
6 Dai, Wei (1981) 戴薇 F 39 EDExecutive Director 2017-05-31 2022-09-23
7 Fan, Andrew Chun Wah 范駿華 M 42 INEDIndependent Non-Executive Director 2015-07-31 2017-05-31
8 Fan, Anthony Ren Da 范仁達 M 60 INEDIndependent Non-Executive Director 2008-09-30 2024-02-09
9 Hu, Hongwei 胡紅衛 M 41 NEDNon-Executive Director 2019-03-29 2019-07-13
EDExecutive Director 2019-07-13 2020-07-27
10 Hui, Herbert Ho Ming 許浩明 M 62 Dep ChDeputy Chairman 2002-08-19 2012-08-10
NEDNon-Executive Director 2012-08-10 2014-08-30
11 Kung, Ho 龔皓 M 44 NEDNon-Executive Director 2010-04-13 2012-04-12
12 Kwan, Yan 關欣 M 60 EDExecutive Director 2005-07-14 2006-07-25
13 Lam, Wilfred Kwok Hing 林國興 M 61 EDExecutive Director 2011-08-17 2015-07-01
NEDNon-Executive Director 2015-07-01 2017-04-12
EDExecutive Director 2017-04-12 2019-06-12
14 Lau, Ping 劉平 M 48 EDExecutive Director 2002-08-19 2005-05-12
15 Li, Ning (1984) 李檸 M 36 ChChairman 2019-06-12 2021-04-01
16 Lin, Jianping (1955) 林建平 M 65 NEDNon-Executive Director 2003-05-20 2003-10-07
EDExecutive Director 2003-10-07 2008-09-30
17 Liu, Wangzhi 劉旺枝 M 59 EDExecutive Director 2010-07-12 2012-03-31
18 Lo, William Wing Yan 盧永仁 M 59 INEDIndependent Non-Executive Director 2003-05-20 2006-07-18
19 Loke, Yu 陸海林 M 71 INEDIndependent Non-Executive Director 2017-05-31 2024-02-09
20 Mung, Kin Keung 蒙建強 M 60 NEDNon-Executive Director 2008-09-30 2008-10-31
EDExecutive Director 2008-10-31 2012-11-07
21 Ng, Estella Yi Kum 伍綺琴 F 63 INEDIndependent Non-Executive Director 2008-09-30 2015-07-31
22 Or, Brian Kwong Yiu 柯廣耀 M DirDirector 2002-08-19 2002-11-19
23 Wan, David Ngar Yin 溫雅言 M 60 INEDIndependent Non-Executive Director 2004-09-08 2006-07-26
24 Wong Chew, Li Chin 黃周莉菁 F 58 ChChairman 2015-08-02 2017-05-31
25 Wong, Ella Wing Yan 黃詠茵 F 43 FDFinance Director 2011-08-17 2017-05-31
26 Wong, Kam Wing (1950) 黃錦榮 M 70 INEDIndependent Non-Executive Director 2008-09-30 2017-05-31
27 Wong, Kennedy Ying Ho 黃英豪 M 57 ChChairman 2008-09-30 2015-08-02
28 Wu, Xiaolin (1981) 吳曉林 M 39 EDExecutive Director 2017-05-31 2018-08-28
29 Xu, Xiaoping (1965) 徐小平 M 55 INEDIndependent Non-Executive Director 2017-05-31 2020-11-27
30 Xu, Zhigang (1970) 徐志剛 M 50 CEOChief Executive Officer 2018-02-14 2019-10-04
NEDNon-Executive Director 2019-10-04 2020-01-07
31 Yao, Zongren 姚宗仁 M 74 ED, FdrExecutive Director, Founder 2002-08-19 2004-05-24
32 Yeh, V Nee 葉維義 M 61 INEDIndependent Non-Executive Director 2003-05-20 2004-09-08
NEDNon-Executive Director 2004-09-08 2006-07-26
33 Yin, Richard Yingneng 尹應能 M 68 NEDNon-Executive Director 2008-09-30 2010-07-19
34 Yip, Christie Wan Fung 葉蘊鋒 F 54 DirDirector 2002-08-19 2003-03-25
35 Yip, Michael Kim Po 葉劍波 M 61 ChChairman 2002-08-19 2008-09-30
36 Zhao, Jianguo (1980) 趙建國 M 40 EDExecutive Director 2017-05-31 2019-06-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fu, Yat Ming 傅溢鳴 M 55 CoSecCompany Secretary 2014-01-29 2018-03-30
2 Ho, Stella Suet Man 何雪雯 F 49 CFO, CoSecChief Financial Officer, Company Secretary 2018-03-30 2023-06-28
3 Wong, Kennedy Ying Ho 黃英豪 M 57 ConsConsultant 2015-08-02
4 Wong, Michael Sui Wah 黃瑞華 M 61 CoSecCompany Secretary 2008-09-30 2014-01

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