CITIC RESOURCES HOLDINGS LIMITED 中信資源控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kin (1966) 陳健 | M | 55 | NEDNon-Executive Director | 2017-03-10 | |
2 | Fan, Anthony Ren Da 范仁達 | M | 61 | INEDIndependent Non-Executive Director | 2000-08-30 | 2025-03-18 |
3 | Gao, Pei Ji 高培基 | M | 75 | INEDIndependent Non-Executive Director | 2011-05-01 | 2023-12-01 |
4 | Look, Andrew 陸東 | M | 56 | INEDIndependent Non-Executive Director | 2015-09-01 | |
5 | Sun, Yang (1966) 孫陽 | M | 55 | Vice ChVice Chairman | 2014-07-01 | 2021-12-30 |
6 | Sun, Yufeng (1964) 孫玉峰 | M | 57 | ChChairman | 2019-03-28 | 2022-09-30 |
7 | Suo, Zhengang 索振剛 | M | 59 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-12-04 | 2022-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Wai Kwok (1968) 王衛國 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-06-22 | 2021-04-13 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wat, Isaac Chi Ping 屈治平 | M | 50 | SolicitorSolicitor | 2020-12 | 2023-08 |
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