APAC Resources Limited 亞太資源有限公司
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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