Peking University Resources (Holdings) Company Limited 北大資源(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Cao, Qian (1963) 曹茜	F	57	INEDIndependent Non-Executive Director	2005-03-31	2016-06-10
2	Chan, Lewis Chung Kik 陳仲戟	M	47	INEDIndependent Non-Executive Director	2017-03-31	2021-09-30
3	Chen, Geng (1970) 陳庚	M	50	PresPresident	2006-05-22	2013-05-30
4	Cheung, Alan Shuen Lung 張旋龍	M	64	ChChairman	2000-09-28	2002-08-01
				EDExecutive Director	2002-08-01	2006-05-22
				ChChairman	2015-10-29	2021-10-08
5	Fang, Hao (1972) 方灝	M	48	PresPresident	2013-05-30	2016-06-10
6	Fung, Herman Man Hei 馮文起	M	82	NEDNon-Executive Director	1991-07-19	1996-04-22
7	Fung, Sammy Man Yin 馮文賢	M	61	INEDIndependent Non-Executive Director	2016-06-10	2017-03-31
8	Lai, Edmund Nga Ming 賴雅明	M	37	INEDIndependent Non-Executive Director	2020-04-01	2021-09-30
9	Lau, Ka Wing (1983) 劉家榮	M	37	INEDIndependent Non-Executive Director	2020-04-01	2021-09-30
10	Lee, Andrew Ying Biu 李應彪	M	57	INEDIndependent Non-Executive Director	2000-05-08	2004-09-30
11	Lee, King Shing (1952) 利景成	M	68	EDExecutive Director	1991-07-19	2000-09-28
12	Lei, Hon Sang 李漢生	M	62	PresPresident	2000-09-28	2002-09-06
13	Li, Fat Chung 李發中	M	60	INEDIndependent Non-Executive Director	2004-09-30	2020-04-01
14	Liao, Hang 廖航	F	41	EDExecutive Director	2017-03-31	2021-11-10
15	Low, Robert Eli 羅安柏	M	91	NEDNon-Executive Director	1991-07-19	1995-06-26
16	Ma, Jian Bin 馬建斌	M	45	EDExecutive Director	2018-04-16	2021-11-10
17	Sheng, Sing Shu Heng 盛樹珩	M	95	INEDIndependent Non-Executive Director	1991-08-21	2000-03-04
18	Shi, Hua (1971) 施華	M	49	EDExecutive Director	2016-06-10	2016-07-25
				EDExecutive Director	2017-03-31	2018-04-16
19	Sun, Min (1976) 孫敏	F	44	EDExecutive Director	2016-06-10	2021-11-10
20	Wang, Xuan (1936) 王選	M	84	Hon ChHonorary Chairman	2000-09-28	2002-02-22
21	Wei, Jun Min 韋俊民	M	57	EDExecutive Director	2015-07-03	2017-03-31
22	Wei, Xin (1955) 魏新	M	65	EDExecutive Director	2000-09-28	2006-05-22
23	Wong Lam, Kitty Kit Yee 王林潔儀	F	57	INEDIndependent Non-Executive Director	2004-09-30	2020-04-01
24	Wong, James Sai Wing 王世榮	M	80	NEDNon-Executive Director	1991-07-19	2000-09-28
25	Wong, James Sing Wai 王承偉	M	56	NEDNon-Executive Director	1996-04-22	2000-09-28
26	Xia, Yang Jun 夏楊軍	M	48	EDExecutive Director	2004-11-01	2013-05-30
27	Xie, Ke Hai 謝克海	M	55	EDExecutive Director	2004-11-01	2017-03-31
28	Yang, Richard Lin 楊麟	M	92	INEDIndependent Non-Executive Director	1995-08-11	2005-03-31
29	Yu, Li (1965) 余麗	F	55	ChChairman	2013-05-30	2015-07-03
30	Yung, Richard Chih Shin 榮智鑫	M	86	ChChairman	1991-07-19	2000-09-28
				Hon ChHonorary Chairman	2000-09-28	2006-09-15
31	Yung, Richard Jr 榮文淵	M	57	EDExecutive Director	1991-07-19	2004-11-01
32	Zeng, Gang (1970) 曾剛	M	50	PresPresident	2016-07-25	2021-10-08
33	Zhang, Zhao Dong 張兆東	M	71	ChChairman	2002-08-01	2013-05-30
				EDExecutive Director	2013-05-30	2015-07-03
				ChChairman	2015-07-03	2015-10-29
34	Zheng, Fu Shuang 鄭福雙	M	55	EDExecutive Director	2006-08-01	2022-07-07
35	Zhou, Bo Qin 周伯勤	M	58	EDExecutive Director	2013-05-30	2016-06-10
36	Zou, Wei (1963) 鄒維	M	57	EDExecutive Director	2000-09-28	2004-11-01

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheang, Eva Yee Wah 蔣綺華	F	46	CoSecCompany Secretary	2018-05-11	2021-10-15
2	Ho, Eleutherius Yui Pok 何睿博	M	55	FCFinancial Controller	2000	2005-03
3	Tang, Yvonne Yuk Bo 鄧玉寶	F		CoSecCompany Secretary		2018-05-11

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