Royal Century Resources Holdings Limited 仁德資源控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Lu, Tak Ming 盧德明 M 72 INEDIndependent Non-Executive Director 2014-06-30 2016-04-28
2 Lai, Kin Keung (1950) 黎建強 M 70 INEDIndependent Non-Executive Director 2014-06-30 2015-11-17
3 Lam, Kenneth Yiu Kin 林耀堅 M 65 INEDIndependent Non-Executive Director 2014-06-30 2015-09-17
4 Yuan, Guanghua (1955) 袁光華 M 65 NEDNon-Executive Director 2015-10-27 2016-03-23
5 Lam, Francis Cheok Va 林卓華 M 62 INEDIndependent Non-Executive Director 2016-04-28 2023-12-08
6 Liu, Rongsheng 劉榮生 M 58 EDExecutive Director 2015-10-27 2016-12-22
CEOChief Executive Officer 2016-12-22 2020-02-21
7 Chan, Alex Chiu Hung 陳釗洪 M 54 INEDIndependent Non-Executive Director 2015-09-17 2023-10-16
8 Chan, Chi Yuen (1966) 陳志遠 M 54 EDExecutive Director 2015-10-27 2015-11-17
ChChairman 2015-11-17 2024-02-29
9 Chan, Terry Tat Wah 陳達華 M 51 Ch, FdrChairman, Founder 2013-07-29 2015-11-17
10 Wang, Jun (1969) 王軍 M 51 EDExecutive Director 2017-02-23
11 Fok, Chun Kit 霍俊傑 M 42 CEOChief Executive Officer 2014-01-20 2016-04-28
12 Tsang, Kei Cheong 曾紀昌 M 42 EDExecutive Director 2014-01-20 2016-04-28
CEOChief Executive Officer 2016-04-28 2016-12-22
NEDNon-Executive Director 2016-12-22 2023-06-03
13 Wu, Zhao (1978) 吳兆 M 42 INEDIndependent Non-Executive Director 2015-11-17
14 Zhang, Weijie (1985) 張偉傑 M 35 EDExecutive Director 2018-05-07 2023-02-13

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lam, Eva Yuen Ling 林婉玲 F 54 CoSecCompany Secretary 2014-01-20 2016-02-01
2 Pang, Paton Pui Hung 彭沛雄 M 52 CoSecCompany Secretary 2016-02-01 2023-09-15
3 Lee, Kawina Yuk Pui 李玉佩 F 51 Sen MgrSenior Manager 2019

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