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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kin (1966) 陳健 | M | 56 | NEDNon-Executive Director | 2017-03-10 | |
| 2 | Fan, Anthony Ren Da 范仁達 | M | 62 | INEDIndependent Non-Executive Director | 2000-08-30 | 2025-03-18 |
| 3 | Gao, Pei Ji 高培基 | M | 76 | INEDIndependent Non-Executive Director | 2011-05-01 | 2023-12-01 |
| 4 | Look, Andrew 陸東 | M | 57 | INEDIndependent Non-Executive Director | 2015-09-01 | |
| 5 | Sun, Yufeng (1964) 孫玉峰 | M | 58 | ChChairman | 2019-03-28 | 2022-09-30 |
| 6 | Suo, Zhengang 索振剛 | M | 60 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-12-04 | 2022-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Xinli (1970) 王新利 | M | 52 | CFOChief Financial Officer | 2021-04-13 | 2023-12-15 |
| 2 | Wat, Isaac Chi Ping 屈治平 | M | 51 | CoSecCompany Secretary | 2021-09-27 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wat, Isaac Chi Ping 屈治平 | M | 51 | SolicitorSolicitor | 2020-12 | 2023-08 |
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