HSC Resources Group Limited 鴻盛昌資源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Arnold Ming Fai 陳明輝 | M | 63 | NEDNon-Executive Director | 2020-05-01 | 2021-10-12 |
| 2 | Chan, Nicholas Chi Yeung 陳梓揚 | M | 41 | INEDIndependent Non-Executive Director | 2021-11-30 | 2022-04-25 |
| 3 | Cheung, David Wai Hung (SFC:BDF270) 張偉雄 | M | 53 | NEDNon-Executive Director | 2016-10-07 | 2020-05-01 |
| 4 | Lee, Louis Kwok Tung 李國棟 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-27 | 2021-11-30 |
| 5 | Li, Alexander Shing Kuen 李誠權 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2016-08-25 | 2021-11-30 |
| CEOChief Executive Officer | 2021-11-30 | |||||
| 6 | Li, Gordon Ka Chun 李家俊 | M | 34 | INEDIndependent Non-Executive Director | 2022-03-17 | |
| 7 | Li, Junheng (1965) 李俊衡 | M | 59 | ChChairman | 2023-07-26 | |
| 8 | Liu, Shihao (1994) 劉始豪 | M | 30 | EDExecutive Director | 2021-11-01 | 2021-11-30 |
| ChChairman | 2021-11-30 | 2023-07-26 | ||||
| 9 | Liu, Sicheng 劉思成 | M | 30 | INEDIndependent Non-Executive Director | 2023-10-27 | 2024-04-09 |
| 10 | Ma, Barry Ting Wai 馬庭偉 | M | 59 | EDExecutive Director | 2020-05-01 | 2021-10-12 |
| 11 | Mak, Suet Man 麥雪雯 | F | 37 | INEDIndependent Non-Executive Director | 2023-07-26 | |
| 12 | Pau, Patrick Ka Tat 鮑嘉達 | M | 57 | INEDIndependent Non-Executive Director | 2021-11-30 | 2022-05-10 |
| 13 | Poon, Kwok Kay 潘國基 | M | 53 | EDExecutive Director | 2016-10-07 | 2020-05-01 |
| 14 | Pun, Kin Wa 潘建華 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-27 | 2021-11-30 |
| 15 | Qiao, Qiuxian 喬秋仙 | F | 41 | EDExecutive Director | 2021-11-30 | 2022-04-25 |
| 16 | Sun, Banggui 孫邦桂 | M | 48 | EDExecutive Director | 2021-12-24 | 2022-05-10 |
| 17 | Tsang, Man Biu 曾文彪 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-27 | 2021-11-30 |
| 18 | Wang, Ya (1969) 王婭 | F | 55 | EDExecutive Director | 2022-03-17 | 2023-09-14 |
| NEDNon-Executive Director | 2023-09-14 | 2024-04-10 | ||||
| 19 | Xian, Gonghua 冼公華 | M | 58 | INEDIndependent Non-Executive Director | 2022-05-10 | 2024-04-09 |
| 20 | Yu, Wai Chun (1973) 余偉秦 | M | 51 | INEDIndependent Non-Executive Director | 2021-11-30 | 2023-07-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2016-11-29 | 2022-03-17 |
| 2 | Yau, Yan Yuen 邱欣源 | M | 36 | CoSecCompany Secretary | 2022-03-17 |
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