GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Leo Fai Yue 陳輝虞	M	79	INEDIndependent Non-Executive Director	1999-04-09	2011-07-14
2	Cheung, Peter Koon Yuet 張冠粵	M	83	EDExecutive Director	1995-10-18	1998-04-16
3	Chiu, Ming Hung 邱明宏	M	74	INEDIndependent Non-Executive Director	1990-11-27	2005-01-15
4	Huang, James Xiao Jiang 黃曉江	M	56	INEDIndependent Non-Executive Director	1998-04-27	1999-03-30
5	Lam Tsang, Suk Yee 林曾淑儀	F	106	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1990-11-27	2000
				Hon Ch, Co-FdrHonorary Chairman, Co-Founder	2000	2006-01-23
6	Lam, Alvin Leslie Kwing Wai 林烱偉	M	75	MDManaging Director	1990-11-27	2008-06-24
				Ch, MDChairman, Managing Director	2008-06-24	2013-09-26
				ChChairman	2013-09-26	2016-07-31
7	Lam, Andrew Ping Cheung 林炳昌	M	69	INEDIndependent Non-Executive Director	1991-01-05	2006-06-21
				INEDIndependent Non-Executive Director	2011-09-28	2012-08-30
8	Lam, Anthony Sai Ho 林世豪	M	54	Vice ChVice Chairman	2008-12-03	2013-09-26
				MDManaging Director	2013-09-26	2016-09-22
				Vice Ch, MDVice Chairman, Managing Director	2016-09-22	2017-10-09
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2017-10-09
9	Lam, David Kwing Chan 林烱燦	M	83	MDManaging Director	1990-11-27	2000
				ChChairman	2000	2008-06-12
10	Lam, Dennis Saihong 林世康	M	40	NEDNon-Executive Director	2016-09-06
11	Lam, Joseph Yuen To 林源道	M	54	INEDIndependent Non-Executive Director	2015-08-14
12	Lam, Laurent Kwing Chee 林烱熾	M	73	EDExecutive Director	1992-09-07	2013-09-26
				Vice ChVice Chairman	2013-09-26	2016-08-24
				ChChairman	2016-08-24
13	Lam, Rosita Kit Woo 林潔和	F	74	EDExecutive Director	1992-09-07	2016-11-26
14	Lam, Sai Mann 林世雯	F	46	EDExecutive Director	2015-02-05
15	Lau, Richard Siu Sun 劉兆新	M	73	INEDIndependent Non-Executive Director	2006-08-09	2013-09-30
16	Law, Siu Wah (Golden Resources) 羅少華	M		EDExecutive Director	1994-01-01	1995-08-01
17	Leung, Kwok Hung (1946) 梁國雄	M	74	EDExecutive Director	1990-11-27	1992-04-22
18	Tsang, Siu Hung (1955) 曾兆雄	M	65	FDFinance Director	1992-05-01	1995-10-18
				FDFinance Director	1996-11-06	2024-04-02
19	Wong, John Yik Chung 黃翼忠	M	53	INEDIndependent Non-Executive Director	2004-09-28	2015-08-14
20	Yan, Ronald Mou Keung 甄懋強	M	67	INEDIndependent Non-Executive Director	2013-09-30	2024-04-02
21	Yu, Michael Tat Chi 余達志	M	56	INEDIndependent Non-Executive Director	2012-08-30
22	Yuen, Morna Mai Tong 源美棠	F	42	EDExecutive Director	2017-03-30

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheuk, Yuk Lung 卓育龍	M	55	CoSecCompany Secretary	2020-02-07
2	Leung, Chi Keung (Golden Resources) 梁志強	M		CoSecCompany Secretary		2020-02-07

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