Rosan Resources Holdings Limited 融信資源控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bao, Hongkai (1970) 包洪凱 M 52 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 59 INEDIndependent Non-Executive Director 1999-11-26 2004-03-31
3 Chan, Ching Kit (1961) 陳正杰 M 61 Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder 1997-04-14 1999-02-15
4 Chan, Chun Keung (1951) 陳進強 M 71 ChChairman 1997-04-14 2007-05-29
EDExecutive Director 2007-05-29 2007-06-27
5 Chan, Hung (1962) 陳虹 F 60 EDExecutive Director 1997-04-14 1999-02-15
Dep ChDeputy Chairman 1999-02-15 2000-03-08
6 Chan, Kin (1968) 陳堅 M 54 EDExecutive Director 1997-04-14 2007-06-27
7 Chan, Ngam 陳岩 M 54 EDExecutive Director 1997-04-14 2000-06-27
8 Chan, Peter Kin Sang 陳健生 M 71 INEDIndependent Non-Executive Director 2004-04-21 2010-04-28
9 Chan, Tommy Lai Yin 陳禮賢 M 51 EDExecutive Director 2004-03-31 2006-05-16
10 Chau, On Ta Yuen 周安達源 M 75 Vice ChVice Chairman 2000-03-20 2006-11-20
11 Chen, Renbao 陳仁寶 M 60 INEDIndependent Non-Executive Director 2011-12-02 2020-01-01
12 Chen, Xu (1968) 陳旭 M 54 EDExecutive Director 2013-09-19 2018-02-08
13 Cheng, Koon Cheung 鄭觀祥 M 57 EDExecutive Director 2006-05-16 2010-04-26
14 Choi, Michael Man Chau 蔡文洲 M 66 INEDIndependent Non-Executive Director 2006-08-16 2010-04-28
15 Dong, Cunling 董存岭 M 60 EDExecutive Director 2011-12-02 2012-03-27
ChChairman 2012-03-27 2020-04-14
EDExecutive Director 2020-04-14
16 Furukawa, Masataka M 65 INEDIndependent Non-Executive Director 1997-04-15 1998-05-06
17 He, Guang Cai 何廣才 M 77 INEDIndependent Non-Executive Director 2009-08-18 2011-11-29
18 Ho, Kelvin Kin Cheong 何建昌 M 56 INEDIndependent Non-Executive Director 2020-07-01 2022-11-01
19 Jiang, Xiaohui 蔣曉輝 M 56 INEDIndependent Non-Executive Director 2014-07-01 2018-06-15
20 Kwan, Wing Hung 關永洪 M 56 INEDIndependent Non-Executive Director 2020-03-27 2021-04-20
21 Lai, Dominic Wing 黎榮 M 76 INEDIndependent Non-Executive Director 1998-05-06 2004-03-31
22 Lam, Chung Chak 林宗澤 M 49 EDExecutive Director 2002-10-03 2007-03-14
23 Leissner Chan, Judy 陳芳 F 45 EDExecutive Director 2002-05-14 2005
MDManaging Director 2005 2007-05-29
24 Li, Chun On 李俊安 M 48 FDFinance Director 2009-08-18 2013-08-28
25 Li, Chunyan (1965) 李春彥 M 57 NEDNon-Executive Director 2011-12-02 2022-11-01
26 Li, Daomin 李道民 M 80 INEDIndependent Non-Executive Director 2012-02-08 2014-04-01
27 Li, Shu Feng 李曙峰 M 56 INEDIndependent Non-Executive Director 1997-04-15 1999-11-26
28 Li, Wan Luk 李允祿 M 79 EDExecutive Director 2003-11-03 2007-03-14
29 Li, Xiangfei (1978) 李翔飛 M 44 EDExecutive Director 2018-06-15
30 Lo, Vincent Wing Sang 羅榮生 M 76 INEDIndependent Non-Executive Director 1997-04-15 1999-12-15
31 Ma, Geng 馬耕 M 64 INEDIndependent Non-Executive Director 2020-03-23 2022-11-01
32 Ma, Michael Wai Tong 馬煒堂 M 51 INEDIndependent Non-Executive Director 2018-09-14 2019-12-24
33 Ma, Yueyong 馬躍勇 M 58 INEDIndependent Non-Executive Director 2011-12-02 2020-04-01
34 Ng, Patrick Wing Hang 吳永鏗 M 69 INEDIndependent Non-Executive Director 2004-04-21 2010-04-28
35 Poon, Larry Chak Keung 潘澤強 M 58 EDExecutive Director 1997-04-14 2001
MDManaging Director 2001 2002-10-03
36 Pu, Ziren 浦自仁 M 70 EDExecutive Director 1999-07-20 2002-06-27
37 Sun, Shusheng 孫書生 M 59 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 55 INEDIndependent Non-Executive Director 2021-04-22 2021-07-05
39 Wan, Terence Tze Fan 温子勳 M 58 INEDIndependent Non-Executive Director 2021-07-05 2022-11-01
40 Wang, Ruiyun (1964) 王瑞云 M 58 NED, Co-ChNon-Executive Director, Co-Chairman 2011-05-27 2011-11-22
41 Wei, Xiujun 衛修君 M 70 NEDNon-Executive Director 2011-04-01 2011-11-29
42 Wen, Liman 溫麗曼 F 57 INEDIndependent Non-Executive Director 2010-06-07 2011-12-15
43 Wong, Wai Kong 王偉港 M 59 INEDIndependent Non-Executive Director 2004-04-21 2006-05-16
44 Wu, Jiahong (1966) 巫家紅 M 56 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 57 INEDIndependent Non-Executive Director 2010-07-27 2011-11-29
46 Xu, Lidi 徐立地 M 56 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 45 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 37 EDExecutive Director 2018-02-08
49 Zhou, Guangwen 周廣文 M 54 EDExecutive Director 2012-02-08 2020-04-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Calvin Tai Wah 陳大華 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2021-05-21 2021-07-08
2 Lee, Alfred Cheuk Wang 李卓宏 M 48 CoSecCompany Secretary 2006-09-25
3 Li, Chun On 李俊安 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2006-09-25 2021-05-13
4 Wan, Man Wah 溫文華 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-08
5 Yang, Hua (1977) 楊華 M 45 CEO Non-DirChief Executive Officer, Non-Director 2018-02-08 2019-01-01

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