Timeless Resources Holdings Limited 天時資源控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Choi Ling (1974) 陳彩玲 | F | 49 | INEDIndependent Non-Executive Director | 2012-09-30 | |
| 2 | Chan, Henry Shui Ying 陳兆瑩 | M | 84 | INEDIndependent Non-Executive Director | 2002-01-25 | 2003-02-25 |
| 3 | Chan, Spencer Mei Ying 陳鎂英 | M | 67 | INEDIndependent Non-Executive Director | 2005-10-25 | 2019-10-02 |
| CEOChief Executive Officer | 2019-10-02 | 2021-02-01 | ||||
| 4 | Chan, Vivien 陳韻雲 | F | 69 | INEDIndependent Non-Executive Director | 1999-11-16 | 2002-02-01 |
| 5 | Cheng, Danny Wan Cheung 鄭雲翔 | M | 56 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2001-03-31 | |
| 6 | Cheng, Kin Kwan 鄭健群 | M | 84 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1996-03-12 | 2016-07-29 |
| 7 | Cheng, Stewart Kam Chiu 鄭錦超 | M | 69 | INEDIndependent Non-Executive Director | 1999-11-16 | 2002-02-01 |
| 8 | Choi, Kin Chung (1936) 蔡建中 | M | 87 | DirDirector | 1996-03-20 | 1997-09-30 |
| DirDirector | 1998-08-24 | 1999-06-05 | ||||
| 9 | Chong, Schubert Siu Pui 莊小霈 | M | 54 | INEDIndependent Non-Executive Director | 2002-01-25 | 2005-10-25 |
| 10 | Chung, Yiu Fai (1964) 鐘耀輝 | M | 59 | EDExecutive Director | 2000-08-08 | 2008-01-28 |
| 11 | Fung, Louis Chun Pong 馮振邦 | M | 70 | EDExecutive Director | 2005-10-25 | 2015-05-27 |
| 12 | Ho, Jeffrey Man Kee 何曼基 | M | 79 | NEDNon-Executive Director | 1999-07-07 | 2000-07-07 |
| 13 | Kan, Laurie Ji Ran 簡己然 | M | 63 | PresPresident | 1998-03 | 2000-01-30 |
| NEDNon-Executive Director | 2000-01-30 | 2001-01-30 | ||||
| 14 | Lam, Kwai Yan 林桂仁 | M | 63 | INEDIndependent Non-Executive Director | 2008-12-23 | |
| 15 | Lam, Lee George 林家禮 | M | 64 | INEDIndependent Non-Executive Director | 2008-02-15 | 2008-09-01 |
| 16 | Lam, Vincent Kai Ling 林啟令 | M | 41 | NEDNon-Executive Director | 2015-05-27 | 2016-07-29 |
| EDExecutive Director | 2019-09-12 | 2021-09-13 | ||||
| 17 | Lau, Carman Yun Fong 劉潤芳 | F | 57 | EDExecutive Director | 2014-11-17 | 2021-08-31 |
| 18 | Lau, Yvonne Yee Wan 劉綺雲 | F | 70 | NEDNon-Executive Director | 1999-07-07 | 2000-07-07 |
| 19 | Law, Kwai Lam (1947) 羅桂林 | M | 76 | EDExecutive Director | 1996-03-20 | 2015-08-10 |
| 20 | Leung, Eliza Mei Sheung 梁美嫦 | F | 58 | EDExecutive Director | 2000-08-08 | 2015-08-10 |
| 21 | Li, Yau (Timeless Software) 李友 | M | DirDirector | 1999-10-22 | ||
| 22 | Liao, Yun 廖昀 | M | 50 | EDExecutive Director | 2005-10-25 | 2015-08-10 |
| 23 | Lin, Kai Horng 林凱泓 | M | 55 | EDExecutive Director | 2001-05-04 | 2002-04-27 |
| 24 | Ng, Tony Kwok Tung 伍國棟 | M | 73 | INEDIndependent Non-Executive Director | 2003-01-16 | 2008-09-26 |
| 25 | Poon, Ronald Cho Yiu 潘祖堯 | M | 81 | INEDIndependent Non-Executive Director | 1999-11-16 | 2000-12-27 |
| 26 | Pun, Trevor Chung Sang 潘重生 | M | 54 | EDExecutive Director | 2004-02-05 | 2005-05-28 |
| 27 | So, Winnie Mi Ling 蘇美齡 | F | 55 | FDFinance Director | 2001-05-04 | 2006-03-01 |
| 28 | Tan, Felipe 陳奕輝 | M | 68 | EDExecutive Director | 2012-09-30 | 2016-07-29 |
| ChChairman | 2016-07-29 | 2019-09-12 | ||||
| ChChairman | 2021-03-17 | |||||
| 29 | Tan, Ronald 陳逸晉 | M | 32 | EDExecutive Director | 2019-10-02 | 2025-01-13 |
| 30 | Tong, Junie Tuen Yee 唐端儀 | F | 61 | INEDIndependent Non-Executive Director | 2001-03-06 | 2001-09-19 |
| 31 | Tsang, Marianna Wai Chun 曾惠珍 | F | 68 | INEDIndependent Non-Executive Director | 2003-10-16 | 2023-03-31 |
| 32 | Wan, Wai Man (1948) 尹惠民 | M | 75 | DirDirector | 1999-10-22 | |
| 33 | Wong, Mandy Wai Ping 黃慧屏 | F | 60 | EDExecutive Director | 2001-05-24 | 2005-09-03 |
| 34 | Yu, Philip Leung Fai 余亮暉 | M | 46 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 35 | Zhang, Hong (Timeless Software) 張虹 | F | 51 | EDExecutive Director | 2001-05-24 | 2002-05-03 |
| 36 | Zhang, Min (1976) 張民 | M | 47 | EDExecutive Director | 2002-08-08 | 2003-08-29 |
| 37 | Zhang, Ming (1965) 張明 | M | 58 | EDExecutive Director | 2012-09-30 | 2016-09-26 |
| 38 | Zheng, Ying Yu 鄭瀅瑜 | F | 49 | EDExecutive Director | 2002-08-08 | 2014-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kin Kwan 鄭健群 | M | 84 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-07-29 | |
| 2 | Chu, Pui Lam 朱培霖 | M | 40 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2021-02-01 | 2021-03-17 |
| 3 | Ko, Yuen Kwan (1964) 高婉君 | F | 59 | CoSecCompany Secretary | 2014-11-17 | |
| 4 | Law, Kwai Lam (1947) 羅桂林 | M | 76 | CoSecCompany Secretary | 2012-07-17 | |
| 5 | Leung, Wai Sze 梁惠詩 | F | 56 | CoSecCompany Secretary | 2012-07-17 | 2014-11-17 |
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