CITIC RESOURCES HOLDINGS LIMITED 中信資源控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kin (1966) 陳健 | M | 56 | NEDNon-Executive Director | 2017-03-10 | |
| 2 | Chan, Paul Mo Po 陳茂波 | M | 67 | INEDIndependent Non-Executive Director | 2004-12-01 | 2005-10-01 |
| 3 | Cheng, Chor Kit 鄭楚傑 | M | 70 | INEDIndependent Non-Executive Director | 1997-07-29 | 1999-01-04 |
| 4 | Cheung, Henry Chuen Wah 張尊華 | M | 77 | INEDIndependent Non-Executive Director | 1999-06-10 | 2000-08-30 |
| 5 | Fan, Anthony Ren Da 范仁達 | M | 62 | INEDIndependent Non-Executive Director | 2000-08-30 | 2025-03-18 |
| 6 | Gao, Pei Ji 高培基 | M | 76 | INEDIndependent Non-Executive Director | 2011-05-01 | 2023-12-01 |
| 7 | Guo, Tinghu 郭亭虎 | M | 61 | EDExecutive Director | 2011-05-01 | 2015-12-04 |
| 8 | Hu, Weiping (1951) 胡衛平 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-31 | 2015-06-26 |
| 9 | Hui, Lap Chun 許立椿 | M | 80 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1997-07-18 | 2000-08-30 |
| 10 | Ju, Weimin 居偉民 | M | 59 | NED, ChNon-Executive Director, Chairman | 2012-03-01 | 2013-07-22 |
| 11 | Kong, Dan 孔丹 | M | 75 | Hon ChHonorary Chairman | 2007-03-07 | 2007-08-21 |
| ChChairman | 2007-08-21 | 2009-08-07 | ||||
| NED, ChNon-Executive Director, Chairman | 2009-08-07 | 2011-05-01 | ||||
| 12 | Kwok, Peter Viem 郭炎 | M | 74 | ChChairman | 2000-08-30 | 2007-08-21 |
| ChChairman | 2013-07-22 | 2019-03-28 | ||||
| 13 | Li, Eric Tze Hoi 李子開 | M | 76 | INEDIndependent Non-Executive Director | 1999-02-10 | 2000-08-30 |
| 14 | Li, So Mui 李素梅 | F | 67 | EDExecutive Director | 2000-08-30 | 2019-06-22 |
| 15 | Look, Andrew 陸東 | M | 57 | INEDIndependent Non-Executive Director | 2015-09-01 | |
| 16 | Ma, Ting Hung 馬廷雄 | M | 59 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2000-08-30 | 2005-09-01 |
| Vice ChVice Chairman | 2005-09-01 | 2007-08-21 | ||||
| NEDNon-Executive Director | 2007-08-21 | 2009-06-26 | ||||
| NEDNon-Executive Director | 2015-09-01 | 2018-06-22 | ||||
| 17 | Mak, Albert Sun Keung 麥燊強 | M | 71 | EDExecutive Director | 1997-07-18 | 2002-02-01 |
| 18 | Mi, Zengxin 秘增信 | M | 72 | EDExecutive Director | 2004-04-01 | 2007-08-21 |
| Vice ChVice Chairman | 2007-08-21 | 2009-08-07 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-07 | 2011-05-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2011-05-01 | 2012-03-01 | ||||
| 19 | Ngai, Man (1945) 蟻民 | M | 77 | INEDIndependent Non-Executive Director | 2006-03-01 | 2014-03-16 |
| 20 | Qiu, Yi Yong 邱毅勇 | M | 65 | EDExecutive Director | 2002-02-01 | 2010-11-18 |
| NEDNon-Executive Director | 2010-11-18 | 2014-03-01 | ||||
| CEOChief Executive Officer | 2014-03-01 | 2014-07-01 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-07-01 | 2015-10-19 | ||||
| EDExecutive Director | 2015-10-19 | 2015-12-04 | ||||
| NEDNon-Executive Director | 2015-12-04 | 2016-04-01 | ||||
| 21 | Shou, Xuancheng 壽鉉成 | M | 73 | Vice ChVice Chairman | 2005-09-01 | 2009-10-23 |
| INEDIndependent Non-Executive Director | 2014-07-01 | 2015-12-04 | ||||
| 22 | Sun, Xinguo 孫新國 | M | 72 | EDExecutive Director | 2002-02-01 | 2005-09-01 |
| Pres, CEOPresident, Chief Executive Officer | 2005-09-01 | 2010-09-01 | ||||
| Vice ChVice Chairman | 2010-09-01 | 2012-09-01 | ||||
| 23 | Sun, Yang (1966) 孫陽 | M | 56 | Vice ChVice Chairman | 2014-07-01 | 2021-12-30 |
| 24 | Sun, Yufeng (1964) 孫玉峰 | M | 58 | ChChairman | 2019-03-28 | 2022-09-30 |
| 25 | Suo, Zhengang 索振剛 | M | 60 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-12-04 | 2022-09-30 |
| 26 | Tang, Frank Kui 唐葵 | M | 54 | NEDNon-Executive Director | 2007-08-21 | 2008-04-01 |
| 27 | Tian, Yuchuan 田玉川 | M | 58 | EDExecutive Director | 2001-04-27 | 2004-04-01 |
| EDExecutive Director | 2009-12-01 | 2010-11-18 | ||||
| NEDNon-Executive Director | 2010-11-18 | 2014-07-01 | ||||
| 28 | Tsang, Brian Link Carl 曾令嘉 | M | 58 | INEDIndependent Non-Executive Director | 2000-08-30 | 2011-05-01 |
| 29 | Tsui, William King Fai 徐景輝 | M | 73 | INEDIndependent Non-Executive Director | 1997-07-29 | 1999-04-12 |
| 30 | Wong, Kim Yin (1970) 黃錦賢 | M | 52 | NEDNon-Executive Director | 2008-04-01 | 2015-12-04 |
| 31 | Wong, William Chak Ming 黃澤明 | M | 79 | Ch, Co-FdrChairman, Co-Founder | 1997-07-18 | 2000-08-30 |
| 32 | Yiu, Steve Wing Ngok 姚永岳 | M | 75 | EDExecutive Director | 1997-07-18 | 2000-10-31 |
| 33 | Zeng, Chen 曾晨 | M | 59 | EDExecutive Director | 2004-04-01 | 2010-09-01 |
| Pres, CEOPresident, Chief Executive Officer | 2010-09-01 | 2011-12-09 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-12-09 | 2014-03-01 | ||||
| NEDNon-Executive Director | 2014-03-01 | 2015-06-26 | ||||
| 34 | Zhang, Jijing 張極井 | M | 67 | EDExecutive Director | 2002-02-01 | 2009-08-07 |
| NEDNon-Executive Director | 2009-08-07 | 2013-09-18 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cha, Johnathan Jen Wah 謝振華 | M | 57 | CoSecCompany Secretary | 2015-04-01 | 2019-06-22 |
| 2 | Lau, Gerald Kin Chung 劉虔宗 | M | 65 | VPVice President | 1997 | 1998-03 |
| 3 | Li, So Mui 李素梅 | F | 67 | CoSecCompany Secretary | 2015-04-01 | |
| 4 | Suo, Zhengang 索振剛 | M | 60 | Act CEO, Alt EDActing Chief Executive Officer, Alternate Director | 2015-10-19 | 2015-12-04 |
| 5 | Wang, Xinli (1970) 王新利 | M | 52 | CFOChief Financial Officer | 2021-04-13 | 2023-12-15 |
| 6 | Wat, Isaac Chi Ping 屈治平 | M | 51 | CoSecCompany Secretary | 2021-09-27 | |
| 7 | Wong, Kim Yin (1970) 黃錦賢 | M | 52 | Alt NEDAlternative Non-Executive Director | 2007-08-21 | 2008-04-01 |
| 8 | Wong, Wai Kwok (1968) 王衛國 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-06-22 | 2021-04-13 |
| CoSecCompany Secretary | 2021-04-13 | 2021-09-27 | ||||
| 9 | Yap, Chwee Mein 葉粹敏 | F | 52 | Alt NEDAlternative Non-Executive Director | 2008-04-01 | 2011-05-01 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cha, Johnathan Jen Wah 謝振華 | M | 57 | SolicitorSolicitor | 2019-07 | |
| 2 | Wat, Isaac Chi Ping 屈治平 | M | 51 | SolicitorSolicitor | 2020-12 | 2023-08 |
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