Peking University Resources (Holdings) Company Limited 北大資源(控股)有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Qian (1963) 曹茜 | F | 57 | INEDIndependent Non-Executive Director | 2005-03-31 | 2016-06-10 |
2 | Chan, Lewis Chung Kik 陳仲戟 | M | 47 | INEDIndependent Non-Executive Director | 2017-03-31 | 2021-09-30 |
3 | Chen, Geng (1970) 陳庚 | M | 50 | PresPresident | 2006-05-22 | 2013-05-30 |
4 | Cheung, Alan Shuen Lung 張旋龍 | M | 64 | ChChairman | 2000-09-28 | 2002-08-01 |
EDExecutive Director | 2002-08-01 | 2006-05-22 | ||||
ChChairman | 2015-10-29 | 2021-10-08 | ||||
5 | Fang, Hao (1972) 方灝 | M | 48 | PresPresident | 2013-05-30 | 2016-06-10 |
6 | Fung, Herman Man Hei 馮文起 | M | 82 | NEDNon-Executive Director | 1991-07-19 | 1996-04-22 |
7 | Fung, Sammy Man Yin 馮文賢 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-10 | 2017-03-31 |
8 | Lai, Edmund Nga Ming 賴雅明 | M | 37 | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-09-30 |
9 | Lau, Ka Wing (1983) 劉家榮 | M | 37 | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-09-30 |
10 | Lee, Andrew Ying Biu 李應彪 | M | 57 | INEDIndependent Non-Executive Director | 2000-05-08 | 2004-09-30 |
11 | Lee, King Shing (1952) 利景成 | M | 68 | EDExecutive Director | 1991-07-19 | 2000-09-28 |
12 | Lei, Hon Sang 李漢生 | M | 62 | PresPresident | 2000-09-28 | 2002-09-06 |
13 | Li, Fat Chung 李發中 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
14 | Liao, Hang 廖航 | F | 41 | EDExecutive Director | 2017-03-31 | 2021-11-10 |
15 | Low, Robert Eli 羅安柏 | M | 91 | NEDNon-Executive Director | 1991-07-19 | 1995-06-26 |
16 | Ma, Jian Bin 馬建斌 | M | 45 | EDExecutive Director | 2018-04-16 | 2021-11-10 |
17 | Sheng, Sing Shu Heng 盛樹珩 | M | 95 | INEDIndependent Non-Executive Director | 1991-08-21 | 2000-03-04 |
18 | Shi, Hua (1971) 施華 | M | 49 | EDExecutive Director | 2016-06-10 | 2016-07-25 |
EDExecutive Director | 2017-03-31 | 2018-04-16 | ||||
19 | Sun, Min (1976) 孫敏 | F | 44 | EDExecutive Director | 2016-06-10 | 2021-11-10 |
20 | Wang, Xuan (1936) 王選 | M | 84 | Hon ChHonorary Chairman | 2000-09-28 | 2002-02-22 |
21 | Wei, Jun Min 韋俊民 | M | 57 | EDExecutive Director | 2015-07-03 | 2017-03-31 |
22 | Wei, Xin (1955) 魏新 | M | 65 | EDExecutive Director | 2000-09-28 | 2006-05-22 |
23 | Wong Lam, Kitty Kit Yee 王林潔儀 | F | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
24 | Wong, James Sai Wing 王世榮 | M | 80 | NEDNon-Executive Director | 1991-07-19 | 2000-09-28 |
25 | Wong, James Sing Wai 王承偉 | M | 56 | NEDNon-Executive Director | 1996-04-22 | 2000-09-28 |
26 | Xia, Yang Jun 夏楊軍 | M | 48 | EDExecutive Director | 2004-11-01 | 2013-05-30 |
27 | Xie, Ke Hai 謝克海 | M | 55 | EDExecutive Director | 2004-11-01 | 2017-03-31 |
28 | Yang, Richard Lin 楊麟 | M | 92 | INEDIndependent Non-Executive Director | 1995-08-11 | 2005-03-31 |
29 | Yu, Li (1965) 余麗 | F | 55 | ChChairman | 2013-05-30 | 2015-07-03 |
30 | Yung, Richard Chih Shin 榮智鑫 | M | 86 | ChChairman | 1991-07-19 | 2000-09-28 |
Hon ChHonorary Chairman | 2000-09-28 | 2006-09-15 | ||||
31 | Yung, Richard Jr 榮文淵 | M | 57 | EDExecutive Director | 1991-07-19 | 2004-11-01 |
32 | Zeng, Gang (1970) 曾剛 | M | 50 | PresPresident | 2016-07-25 | 2021-10-08 |
33 | Zhang, Zhao Dong 張兆東 | M | 71 | ChChairman | 2002-08-01 | 2013-05-30 |
EDExecutive Director | 2013-05-30 | 2015-07-03 | ||||
ChChairman | 2015-07-03 | 2015-10-29 | ||||
34 | Zheng, Fu Shuang 鄭福雙 | M | 55 | EDExecutive Director | 2006-08-01 | 2022-07-07 |
35 | Zhou, Bo Qin 周伯勤 | M | 58 | EDExecutive Director | 2013-05-30 | 2016-06-10 |
36 | Zou, Wei (1963) 鄒維 | M | 57 | EDExecutive Director | 2000-09-28 | 2004-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheang, Eva Yee Wah 蔣綺華 | F | 46 | CoSecCompany Secretary | 2018-05-11 | 2021-10-15 |
2 | Ho, Eleutherius Yui Pok 何睿博 | M | 55 | FCFinancial Controller | 2000 | 2005-03 |
3 | Tang, Yvonne Yuk Bo 鄧玉寶 | F | CoSecCompany Secretary | 2018-05-11 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy