Nan Nan Resources Enterprise Limited 南南資源實業有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Samson Kwan Shing 陳坤城 M 56 EDExecutive Director 1998-08-31 2000-01-01
2 Chan, Youdey Yiu Fai 陳耀輝 M 51 INEDIndependent Non-Executive Director 2008-03-25
3 Chen, Frederick Vee Yong 陳維雄 M 59 EDExecutive Director 2006-03-15 2007-07-11
4 Cheung, Doi Shu 張岱樞 M 60 INEDIndependent Non-Executive Director 1998-09-21 2004-09-30
5 Chow, Felix Fu Kee 周福基 M 87 INEDIndependent Non-Executive Director 1995-01-17 1998-09-21
6 Chung, Stella Oi Ling 鍾愛玲 F 59 EDExecutive Director 2007-06-14 2008-04-11
7 Deng, Ju Neng 鄧巨能 M 67 Dep Ch, MDDeputy Chairman, Managing Director 1998-08-31 2001
EDExecutive Director 2001 2007-07-04
8 Ho, Kwan Ching (1947) 何昆政 M 74 Dep ChDeputy Chairman 1995-01-17 2001-02-21
9 Ip, Chun Keung 葉振強 M 63 EDExecutive Director 1995-01-17 1998-09-21
10 Ip, Yiu Tung 葉耀東 M 72 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1995-01-17 1998-08-31
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 1998-08-31 2000-09-29
11 Kwan, Kelvin Man Fai 關文輝 M 52 EDExecutive Director 2008-03-25 2017-03-01
Ch, MDChairman, Managing Director 2017-03-01
12 Kwan, Wai Hung (1952) 關偉雄 M 69 NEDNon-Executive Director 1995-01-17 1998-09-21
13 Lam, Graham Ka Wai 林家威 M 53 INEDIndependent Non-Executive Director 2008-03-25 2017-09-07
14 Lee, Sang Yoon 李相潤 M 50 EDExecutive Director 2006-06-27 2007-07-11
15 Lee, Wing Bun 李榮彬 M 70 INEDIndependent Non-Executive Director 1995-01-17 1998-09-21
16 Leung, Alvin Heung Ying 梁享英 M 59 MDManaging Director 2007-06-14 2008-04-11
17 Leung, Kin Yau 梁健友 M 58 EDExecutive Director 1998-08-31 2007-07-04
18 Li, Kwo Yuk 李戈玉 F 60 EDExecutive Director 2000-01-01 2001
Dep ChDeputy Chairman 2001-07-01 2007-07-04
19 Liang, Jin You 梁金友 M 65 ChChairman 1998-08-31 2007-07-04
20 Lin, Dong Hong 林東宏 M 57 EDExecutive Director 2004-05-10 2006-03-15
21 Lo, Charles Ming Chi 勞明智 M 71 INEDIndependent Non-Executive Director 1998-09-16 2008-04-11
22 Lo, Fong Hung 羅方紅 F 65 Ch, MDChairman, Managing Director 2008-03-25 2017-03-01
EDExecutive Director 2017-03-01 2018-11-20
23 Lo, Lowell Wah Wai 盧華威 M 58 EDExecutive Director 1998-08-31 2001-05-15
NEDNon-Executive Director 2001-05-15 2004-09-30
INEDIndependent Non-Executive Director 2004-09-30 2007-09-24
24 Lo, William Chi Ho (1966) 駱志浩 M 55 EDExecutive Director 2007-09-14 2008-04-11
25 Orr, Joseph Wai Shing 柯偉聲 M 61 INEDIndependent Non-Executive Director 2004-09-30 2008-04-11
26 Ou, Jian Sheng 歐健生 M 59 EDExecutive Director 1999-08-05 2007-07-04
27 Pak, Martin Wai Keung 白偉強 M 58 INEDIndependent Non-Executive Director 2017-09-19
28 Wang, Xiangfei (1951) 王翔飛 M 70 EDExecutive Director 2008-03-25 2021-09-17
29 Wong, Marcus Ngao San 王傲山 M 43 INEDIndependent Non-Executive Director 2007-06-14 2008-04-11
30 Wong, Peter Shiu Hoi 黃紹開 M 80 INEDIndependent Non-Executive Director 1995-01-17 1998-09-21
31 Wong, Raymond Man Hin 黃文顯 M 56 INEDIndependent Non-Executive Director 2008-03-25
32 Wong, Sze Wai (1983) 王四維 M 38 EDExecutive Director 2018-11-20
33 Xu, Xiaosheng 許小勝 M 69 INEDIndependent Non-Executive Director 2014-07-14 2016-01-21
34 Yip, Chi Wai (1954) 葉志偉 M 67 EDExecutive Director 1995-01-17 1998-09-21
35 Yue, Yuk Wah 余煜華 M 75 FDFinance Director 1995-02-08 2002-03-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Hung, Che Wan 洪芝雲 F 59 CoSecCompany Secretary 2011-03-14 2014-07-10
2 Li, Derek Chun Fung 李震鋒 M 39 CoSecCompany Secretary 2015-04-21
3 Lo, Eddy Ka Wai 羅嘉偉 M 52 CoSecCompany Secretary 2008-04-07 2011-03-14
4 Pang, Kwei Ping 彭桂平 F CoSecCompany Secretary 2014-07-10 2015-03-02
5 Wang, Xiaoyao 王小曜 M 68 Alt EDAlternative Executive Director 2020-03-17 2021-09-17
6 Wong, Sze Wai (1983) 王四維 M 38 Alt EDAlternative Executive Director 2017-07-18 2018-11-20

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