G-Resources Group Limited 國際資源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Albert, Peter Geoffrey	M	66	CEOChief Executive Officer	2009-07-22	2015-06-30
2	bin Ali, Mohammad	M	81	EDExecutive Director	2000-11-06	2001-10-11
3	Cham, Anthony Wai Ho 湛威豪	M	78	INEDIndependent Non-Executive Director	1994-07-13	2000-06-17
4	Chan, Daniel Kwong On 陳鑛安	M	84	INEDIndependent Non-Executive Director	2000-06-17	2000-08-10
				NEDNon-Executive Director	2000-08-10	2000-08-18
				EDExecutive Director	2000-08-18	2002-09-04
5	Chan, Jacky Cheung Ming 陳昌明	M		EDExecutive Director	2000-06-13	2000-11-07
6	Chen, Michael Gong 陳功	M	54	INEDIndependent Non-Executive Director	2017-02-03
7	Cheng, Kong Ming 鄭光明	M	68	INEDIndependent Non-Executive Director	2003-10-30	2004-06-24
				INEDIndependent Non-Executive Director	2004-09-30	2005-11-02
8	Cheung, Jenkin Yu Shum 張如深	M	64	Dep ChDeputy Chairman	1995-03-22	2000-06-13
				NEDNon-Executive Director	2000-06-13	2000-08-30
9	Cheung, Peter Chung Yeung 張頌楊	M	56	EDExecutive Director	1994-01-24	1994-08-01
10	Chiu, Tao 趙渡	M	69	EDExecutive Director	2009-07-22	2009-08-19
				ChChairman	2009-08-19	2015-06-30
				Ch, CEOChairman, Chief Executive Officer	2015-06-30	2018-06-15
11	Chong, Henry Kim Fu 張錦富	M	86	Ch, Co-FdrChairman, Co-Founder	1994-01-24	1995-03-22
12	Dai, Zhongcheng (1962) 戴忠誠	M	62	INEDIndependent Non-Executive Director	2007-06-12	2009-03-25
13	Ha, Ping 夏萍	F	59	INEDIndependent Non-Executive Director	2000-06-17	2007-05-26
14	Hegarty, Owen Leigh	M	77	Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-05-10	2009-07-22
				ChChairman	2009-07-22	2009-08-19
				Vice ChVice Chairman	2009-08-19	2016-03-24
15	Hui, Richard Rui 許銳暉	M	56	EDExecutive Director	2009-03-05	2017-02-03
16	Jacobson, Edward Patrick	M	75	EDExecutive Director	2007-01-03	2007-11-28
17	Kwan, Jimmy Kam Hung 關錦鴻	M	62	EDExecutive Director	2009-03-25	2012-12-31
18	Kwok, Martin Ying Chuen 郭應泉	M	77	ChChairman	1995-03-04	2000-06-13
				EDExecutive Director	2000-06-13	2001-05-31
19	Lam, Benjamin Yu Yee 林裕兒	M	63	MDManaging Director	1996-09-02	1999-03-31
20	Lau, Mun Chiu 劉敏釗	M	70	INEDIndependent Non-Executive Director	2002-09-30	2003-10-30
21	Law, Jack Wing Tak 羅永德	M	70	EDExecutive Director	2000-06-13	2000-08-10
				Dep ChDeputy Chairman	2000-08-10	2001-10-11
22	Lee, Hoong Seun 李洪銓	M	86	EDExecutive Director	1997-08-25	1999-09-30
23	Leung, Dominic Oi Kin 梁愷健	M	50	EDExecutive Director	2016-11-08
24	Leung, Hoi Ying (1951) 梁凱鷹	M	73	INEDIndependent Non-Executive Director	2009-03-31	2017-02-03
25	Leung, Malcoln Wai Yiu 梁煒堯	M	43	EDExecutive Director	2018-04-16
26	Lew, Mon Hung 劉夢熊	M	76	EDExecutive Director	2002-01-07	2008-04-18
				Dep ChDeputy Chairman	2008-04-18	2009-03-25
				ChChairman	2009-03-25	2009-07-22
				EDExecutive Director	2009-07-22	2009-08-03
27	Li, Chi Yung 李志勇	M	69	EDExecutive Director	1998-09-04	2000-06-13
28	Li, Cindy Zhongye 李中曄	F	56	NED, ChNon-Executive Director, Chairman	2018-10-12
29	Li, Sum (1963) 李深	M	61	EDExecutive Director	1998-09-04	1998-09-22
30	Lo, Roy Wa Kei 盧華基	M	53	INEDIndependent Non-Executive Director	2017-07-17
31	Ma, Xiao (1966) 馬驍	M	58	EDExecutive Director	2009-07-22	2018-06-15
32	Ma, Xiaohu 馬小虎	M	62	INEDIndependent Non-Executive Director	1997-08-25	1999-02-03
33	Ma, Yin Fan 馬燕芬	F	60	INEDIndependent Non-Executive Director	2009-03-25	2017-02-03
34	Magnus, Frank Douglas	M	79	NEDNon-Executive Director	2007-01-03	2007-11-28
35	Ng, Wing Chuen (1935) 吳榮泉	M	89	INEDIndependent Non-Executive Director	1994-01-24	1994-09-30
36	Ong, Nancy Ai Gin 王愛瓊	F	82	ED, Co-FdrExecutive Director, Co-Founder	1994-01-24	1995-03-22
37	Or, Raymond Ching Fai 柯清輝	M	75	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2009-07-22	2017-06-30
38	Que, Martin Mei Deng 闕梅登	M	63	INEDIndependent Non-Executive Director	2017-02-03
39	Saw, Lip Boon 蘇立文	M	68	MDManaging Director	1994-01-24	1995-03-22
40	Sin, Mega Chi Keung 單志強	M	60	EDExecutive Director	2006-01-26	2008-11-12
41	Song, Xiaohai 宋小海	M	70	EDExecutive Director	2004-03-15	2006-04-13
42	Sum, Frederick Mun Kid 岑民傑	M	72	INEDIndependent Non-Executive Director	2001-02-12	2002-09-30
43	Tai, Janzen Chun Kit 戴進傑	M	42	INEDIndependent Non-Executive Director	2008-11-12	2009-03-31
44	Tam, Billy Wai Keung 譚威強	M	61	NEDNon-Executive Director	2000-06-13	2000-08-30
				EDExecutive Director	2006-01-26	2009-03-25
45	Tam, Siu Cheung 譚兆璋	M	74	INEDIndependent Non-Executive Director	2000-08-10	2001-03-20
46	Tan, Bin (1967) 譚彬	F	57	EDExecutive Director	2000-11-03	2001-07-31
47	Tang, Kelvin King Fai 鄧景輝	M	60	INEDIndependent Non-Executive Director	2006-05-22	2009-03-31
48	Tang, Michael Yan Tian 唐彥田	M	73	NEDNon-Executive Director	2007-01-03	2007-11-28
49	Tsui, Ching Hung 徐正鴻	M	71	EDExecutive Director	2009-03-05	2009-07-22
				NEDNon-Executive Director	2009-07-22	2012-12-31
50	Wah, Jackie Wang Kei 華宏驥	M	59	EDExecutive Director	2000-06-13	2001-10-11
				MDManaging Director	2008-04-09	2009-05-10
				EDExecutive Director	2009-05-10	2018-06-15
51	Wang, Zhao Bin (1952) 王沼濱	M	72	EDExecutive Director	2001-12-04	2004-07-06
52	Wong, Eddy Che Man 黃志文	M	64	INEDIndependent Non-Executive Director	2004-06-24	2009-03-25
53	Wong, Hong Loong 黃康龍	M	46	EDExecutive Director	2004-06-24	2009-04-22
54	Wong, Kam Wing (1967) 黃錦榮	M	57	EDExecutive Director	2001-10-22	2003-01-30
55	Wong, Kendrick Kwok Hung 黃國雄	M	57	INEDIndependent Non-Executive Director	1994-09-30	1995-09-28
56	Wong, Nelson Kam Fu 黃金富	M	79	Ch, MDChairman, Managing Director	2000-06-13	2002-09-04
				ChChairman	2002-09-04	2009-03-25
57	Wong, Richard Fung Gea 黃封基	M	68	EDExecutive Director	1994-07-12	1995-03-22
58	Wong, Sunny Hoi Keung 黃海強	M	67	MDManaging Director	2002-09-04	2006-01-24
59	Xie, Jeffery Jing 解可敬	M	71	INEDIndependent Non-Executive Director	1999-08-30	2000-06-17
60	Yi, Xing Wu 易興吾	M	66	EDExecutive Director	2005-11-02	2006-08-26
61	Yih, Dieter Lai Tak 葉禮德	M	61	INEDIndependent Non-Executive Director	1994-01-24	1994-07-13
62	Yong, Michael Hong Yik 楊康益	M	85	EDExecutive Director	1994-01-24	1994-09-30
63	Yu, King Wah 余景華	M	69	INEDIndependent Non-Executive Director	2005-11-02	2006-02-23
64	Yu, Pan (1955) 于濱	M	69	INEDIndependent Non-Executive Director	2009-03-31	2009-07-22
65	Zhang, Helen Ju Ping 張菊萍	F	60	EDExecutive Director	1994-07-12	1997-08-25
66	Zhang, Ling Yu 張令玉	M	69	Dep ChDeputy Chairman	2000-11-03	2001-07-31
67	Zhao, Hua (1963) 趙華	F	61	EDExecutive Director	2001-12-04	2003-04-28
68	Zie, Alan Yong Der 施養德	M	77	INEDIndependent Non-Executive Director	1995-08-15	1997-09-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Sau Man 鄭秀文	F	51	CoSecCompany Secretary	2007-11-01	2009-12-01
2	Ellis, Leslie William Arthur	M	63	CFOChief Financial Officer	2009-12-01	2017
3	Leung, Dominic Oi Kin 梁愷健	M	50	CoSecCompany Secretary	2016-12-16
4	Wah, Jackie Wang Kei 華宏驥	M	59	CoSecCompany Secretary	2009-12-01	2016-12-16

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Wah, Jackie Wang Kei 華宏驥	M	59	SolicitorSolicitor		2018-07

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