Rosan Resources Holdings Limited 融信資源控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bao, Hongkai (1970) 包洪凱 | M | 51 | EDExecutive Director | 2006-10-24 | 2006-11-20 |
Vice ChVice Chairman | 2006-11-20 | 2007-05-29 | ||||
ChChairman | 2007-05-29 | 2010-06-07 | ||||
ChChairman | 2020-04-14 | |||||
2 | Chan, Charles Kam Man 陳錦文 | M | 58 | INEDIndependent Non-Executive Director | 1999-11-26 | 2004-03-31 |
3 | Chan, Ching Kit (1961) 陳正杰 | M | 60 | Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder | 1997-04-14 | 1999-02-15 |
4 | Chan, Chun Keung (1951) 陳進強 | M | 70 | ChChairman | 1997-04-14 | 2007-05-29 |
EDExecutive Director | 2007-05-29 | 2007-06-27 | ||||
5 | Chan, Hung (1962) 陳虹 | F | 59 | EDExecutive Director | 1997-04-14 | 1999-02-15 |
Dep ChDeputy Chairman | 1999-02-15 | 2000-03-08 | ||||
6 | Chan, Kin (1968) 陳堅 | M | 53 | EDExecutive Director | 1997-04-14 | 2007-06-27 |
7 | Chan, Ngam 陳岩 | M | 53 | EDExecutive Director | 1997-04-14 | 2000-06-27 |
8 | Chan, Peter Kin Sang 陳健生 | M | 70 | INEDIndependent Non-Executive Director | 2004-04-21 | 2010-04-28 |
9 | Chan, Tommy Lai Yin 陳禮賢 | M | 50 | EDExecutive Director | 2004-03-31 | 2006-05-16 |
10 | Chau, On Ta Yuen 周安達源 | M | 74 | Vice ChVice Chairman | 2000-03-20 | 2006-11-20 |
11 | Chen, Renbao 陳仁寶 | M | 59 | INEDIndependent Non-Executive Director | 2011-12-02 | 2020-01-01 |
12 | Chen, Xu (1968) 陳旭 | M | 53 | EDExecutive Director | 2013-09-19 | 2018-02-08 |
13 | Cheng, Koon Cheung 鄭觀祥 | M | 56 | EDExecutive Director | 2006-05-16 | 2010-04-26 |
14 | Choi, Michael Man Chau 蔡文洲 | M | 65 | INEDIndependent Non-Executive Director | 2006-08-16 | 2010-04-28 |
15 | Dong, Cunling 董存岭 | M | 59 | EDExecutive Director | 2011-12-02 | 2012-03-27 |
ChChairman | 2012-03-27 | 2020-04-14 | ||||
EDExecutive Director | 2020-04-14 | |||||
16 | Furukawa, Masataka | M | 64 | INEDIndependent Non-Executive Director | 1997-04-15 | 1998-05-06 |
17 | He, Guang Cai 何廣才 | M | 76 | INEDIndependent Non-Executive Director | 2009-08-18 | 2011-11-29 |
18 | Ho, Kelvin Kin Cheong 何建昌 | M | 55 | INEDIndependent Non-Executive Director | 2020-07-01 | 2022-11-01 |
19 | Jiang, Xiaohui 蔣曉輝 | M | 55 | INEDIndependent Non-Executive Director | 2014-07-01 | 2018-06-15 |
20 | Kwan, Wing Hung 關永洪 | M | 55 | INEDIndependent Non-Executive Director | 2020-03-27 | 2021-04-20 |
21 | Lai, Dominic Wing 黎榮 | M | 75 | INEDIndependent Non-Executive Director | 1998-05-06 | 2004-03-31 |
22 | Lam, Chung Chak 林宗澤 | M | 48 | EDExecutive Director | 2002-10-03 | 2007-03-14 |
23 | Leissner Chan, Judy 陳芳 | F | 44 | EDExecutive Director | 2002-05-14 | 2005 |
MDManaging Director | 2005 | 2007-05-29 | ||||
24 | Li, Chun On 李俊安 | M | 47 | FDFinance Director | 2009-08-18 | 2013-08-28 |
25 | Li, Chunyan (1965) 李春彥 | M | 56 | NEDNon-Executive Director | 2011-12-02 | 2022-11-01 |
26 | Li, Daomin 李道民 | M | 79 | INEDIndependent Non-Executive Director | 2012-02-08 | 2014-04-01 |
27 | Li, Shu Feng 李曙峰 | M | 55 | INEDIndependent Non-Executive Director | 1997-04-15 | 1999-11-26 |
28 | Li, Wan Luk 李允祿 | M | 78 | EDExecutive Director | 2003-11-03 | 2007-03-14 |
29 | Li, Xiangfei 李翔飛 | M | 43 | EDExecutive Director | 2018-06-15 | |
30 | Lo, Vincent Wing Sang 羅榮生 | M | 75 | INEDIndependent Non-Executive Director | 1997-04-15 | 1999-12-15 |
31 | Ma, Geng 馬耕 | M | 63 | INEDIndependent Non-Executive Director | 2020-03-23 | 2022-11-01 |
32 | Ma, Michael Wai Tong 馬煒堂 | M | 50 | INEDIndependent Non-Executive Director | 2018-09-14 | 2019-12-24 |
33 | Ma, Yueyong 馬躍勇 | M | 57 | INEDIndependent Non-Executive Director | 2011-12-02 | 2020-04-01 |
34 | Ng, Patrick Wing Hang 吳永鏗 | M | 68 | INEDIndependent Non-Executive Director | 2004-04-21 | 2010-04-28 |
35 | Poon, Larry Chak Keung 潘澤強 | M | 57 | EDExecutive Director | 1997-04-14 | 2001 |
MDManaging Director | 2001 | 2002-10-03 | ||||
36 | Pu, Ziren 浦自仁 | M | 69 | EDExecutive Director | 1999-07-20 | 2002-06-27 |
37 | Sun, Shusheng 孫書生 | M | 58 | EDExecutive Director | 2018-06-15 | 2019-01-01 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2019-01-01 | 2022-11-01 | ||||
38 | Wan, Man Wah 溫文華 | M | 54 | INEDIndependent Non-Executive Director | 2021-04-22 | 2021-07-05 |
39 | Wan, Terence Tze Fan 温子勳 | M | 57 | INEDIndependent Non-Executive Director | 2021-07-05 | 2022-11-01 |
40 | Wang, Ruiyun (1964) 王瑞云 | M | 57 | NED, Co-ChNon-Executive Director, Co-Chairman | 2011-05-27 | 2011-11-22 |
41 | Wei, Xiujun 衛修君 | M | 69 | NEDNon-Executive Director | 2011-04-01 | 2011-11-29 |
42 | Wen, Liman 溫麗曼 | F | 56 | INEDIndependent Non-Executive Director | 2010-06-07 | 2011-12-15 |
43 | Wong, Wai Kong 王偉港 | M | 58 | INEDIndependent Non-Executive Director | 2004-04-21 | 2006-05-16 |
44 | Wu, Jiahong (1966) 巫家紅 | M | 55 | EDExecutive Director | 2006-10-24 | 2007-05-29 |
MDManaging Director | 2007-05-29 | 2012-04-02 | ||||
EDExecutive Director | 2012-04-02 | 2018-09-14 | ||||
45 | Xu, Lian (1965) 徐立安 | M | 56 | INEDIndependent Non-Executive Director | 2010-07-27 | 2011-11-29 |
46 | Xu, Lidi 徐立地 | M | 55 | Vice ChVice Chairman | 2008-03-03 | 2010-06-07 |
Act ChActing Chairman | 2010-06-07 | 2011-05-27 | ||||
Co-ChCo-Chairman | 2011-05-27 | 2011-12-07 | ||||
47 | Yang, Hua (1977) 楊華 | M | 44 | EDExecutive Director | 2010-06-07 | 2012-04-02 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-04-02 | 2018-02-08 | ||||
48 | Zhang, Yi (Rosan Resources) 張毅 | M | 36 | EDExecutive Director | 2018-02-08 | |
49 | Zhou, Guangwen 周廣文 | M | 53 | EDExecutive Director | 2012-02-08 | 2020-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Calvin Tai Wah 陳大華 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-21 | 2021-07-08 |
2 | Lee, Alfred Cheuk Wang 李卓宏 | M | 47 | CoSecCompany Secretary | 2006-09-25 | |
3 | Li, Chun On 李俊安 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-09-25 | 2021-05-13 |
4 | Wan, Man Wah 溫文華 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-08 | |
5 | Yang, Hua (1977) 楊華 | M | 44 | CEO Non-DirChief Executive Officer, Non-director | 2018-02-08 | 2019-01-01 |
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