APAC Resources Limited 亞太資源有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bogue, Michael Joseph M 54 INEDIndependent Non-Executive Director 2006-09-25 2007-01-10
EDExecutive Director 2007-01-10 2007-06-08
2 Cai, Han Peng 蔡漢鵬 M 60 Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-11-09 2002-04-12
3 Cao, Zhong 曹忠 M 65 EDExecutive Director 2007-04-26 2007-05-03
ChChairman 2007-05-03 2009-10-20
4 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 70 INEDIndependent Non-Executive Director 2007-07-06 2023-11-23
5 Chau, Kelvin Kwok Wing 周國榮 M 63 INEDIndependent Non-Executive Director 2023-11-23
6 Chen, Zhaoqiang 陳兆強 M 56 NEDNon-Executive Director 2007-07-06 2007-09-07
EDExecutive Director 2007-09-07 2009-10-20
7 Cheung, Jango Chun Ying 張鎮英 M 63 FDFinance Director 1999-06-23 2002-04-12
8 Chong, Shirley Sok Un 莊舜而 F 71 EDExecutive Director 2007-07-06 2009-10-20
ChChairman 2009-10-20 2016-03-01
9 Curry, Peter Anthony M 72 FDFinance Director 2010-03-01 2010-11-24
NEDNon-Executive Director 2010-11-24 2014-06-01
10 Dew, Arthur George 狄亞法 M 83 NED, ChNon-Executive Director, Chairman 2016-03-01
11 Ferguson, Andrew Charles M 51 CEOChief Executive Officer 2010-01-12
12 Gong, Angela Bei Ying 龔倍穎 F 50 FDFinance Director 2002-04-12 2004-04-26
13 Jones, Alan Stephen M 82 INEDIndependent Non-Executive Director 2007-07-27 2009-09-30
14 Kong, Muk Yin 江木賢 M 59 EDExecutive Director 2009-11-04 2016-03-01
15 Lai, Willie Wing Leung 黎永樑 M 68 EDExecutive Director 1998-11-02 1999-06-23
16 Lam, Lin Chu 林蓮珠 F 53 NEDNon-Executive Director 2020-05-21
17 Lau, Brent Yau Cheung 劉幼祥 M 64 EDExecutive Director 2004-04-26 2005
CEOChief Executive Officer 2005 2007-07-27
EDExecutive Director 2007-07-27 2007-10-31
18 Lau, Siu 劉肇 M 72 INEDIndependent Non-Executive Director 2002-04-12 2003-06-19
19 Lee, Seng Hui 李成輝 M 55 NEDNon-Executive Director 2009-10-02
20 Liu, Yongshun (1960) 劉永順 M 64 NEDNon-Executive Director 2007-05-29 2007-07-27
CEOChief Executive Officer 2007-07-27 2009-12-11
EDExecutive Director 2009-12-11 2010-04-23
NEDNon-Executive Director 2010-04-23 2012-03-01
21 Lo, David Kwok Kwei 羅國貴 M 64 INEDIndependent Non-Executive Director 1998-11-09 2000-04-10
22 Mo, Sandy Yuk Ping 毛玉萍 F 62 ChChairman 2002-04-12 2004-04-26
23 Ng, Gordon 吳君棟 M 60 INEDIndependent Non-Executive Director 2002-04-12 2003-06-18
24 Shan, Zhenglin 單正林 M 77 EDExecutive Director 2002-04-12 2003-06-30
25 Shi, Zhi Hong 施志洪 M 93 EDExecutive Director 2002-03-14 2003-07-03
26 Siu, Kwok Leung 邵國樑 M 62 INEDIndependent Non-Executive Director 1998-11-09 2000-03-13
27 Smith, Brett Robert (1960) M 64 Dep ChDeputy Chairman 2016-05-18 2023-11-24
28 So, Kwok Hoo 蘇國豪 M 71 NEDNon-Executive Director 2009-10-20 2020-05-21
29 Tsoi, Chun Bun 蔡鎮濱 M 54 EDExecutive Director 1998-11-02 2002-04-12
30 Tsoi, Chun Hung 蔡鎮雄 M 53 EDExecutive Director 1998-11-09 2002-04-12
31 Tsoi, Hon Chung 蔡漢忠 M 74 Ch, Co-FdrChairman, Co-Founder 1998-11-02 2002-04-12
32 Tsui, Robert Che Kwong 徐志剛 M 70 INEDIndependent Non-Executive Director 2004-07-06 2007-11-01
33 Wang, Hongqian 王宏前 M 66 INEDIndependent Non-Executive Director 2019-05-24
34 Willcocks, Robert Moyse M 75 INEDIndependent Non-Executive Director 2007-07-27 2019-11-22
35 Wong, Albert Wing Kuen 王永權 M 73 INEDIndependent Non-Executive Director 2004-07-06
36 Wong, Clint Wing Hon 黃永漢 M 71 INEDIndependent Non-Executive Director 2000-03-13 2002-04-12
37 Wong, Eric Yiu Kwong 王耀光 M 60 INEDIndependent Non-Executive Director 2000-03-13 2002-04-12
38 Wu, Guo Jian 吳國堅 M 78 INEDIndependent Non-Executive Director 2004-07-06 2006-08-08
39 Yang, Weiming 楊偉明 M 65 INEDIndependent Non-Executive Director 2006-08-08 2007-07-27
40 Yue, Jialin 岳家霖 M 57 ChChairman 2004-04-26 2007-05-03
EDExecutive Director 2007-05-03 2012-12-05
41 Zhou, Luyong 周魯勇 M 61 NEDNon-Executive Director 2007-05-29 2007-07-27
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-07-27 2009-10-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Suk Mei (CoSec) 陳淑眉 F CoSecCompany Secretary 2011-12-06 2013-02-06
2 Curry, Peter Anthony M 72 Alt NEDAlternative Non-Executive Director 2014-06-01 2016-05-18
3 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2008-07-10 2011-04-21
4 Lau, Tung Ni 劉冬妮 F 43 CoSecCompany Secretary 2016-07-01
5 Ma, Gloria Sau Kuen 馬秀絹 F 66 CoSecCompany Secretary 2003-07-11 2004-04-26
6 Tang, Alan Chung Wah 鄧忠華 M 67 ReceiverReceiver 2003-06-17 2004-05-19
7 Wong Lee, Alison Fung Ying 黃李鳳英 F ReceiverReceiver 2003-06-17 2004-05-19
8 Wong, Frederick Wai Keung 黃煒強 M 68 CoSecCompany Secretary 2011-04-21 2011-12-06
CFO, CoSecChief Financial Officer, Company Secretary 2013-02-06 2016-07-01
9 Wong, Mark Tai Chun 王大鈞 M 60 Alt NEDAlternative Non-Executive Director 2016-03-01

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