CITIC RESOURCES HOLDINGS LIMITED 中信資源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kin (1966) 陳健	M	58	NEDNon-Executive Director	2017-03-10
2	Chan, Paul Mo Po 陳茂波	M	69	INEDIndependent Non-Executive Director	2004-12-01	2005-10-01
3	Cheng, Chor Kit 鄭楚傑	M	72	INEDIndependent Non-Executive Director	1997-07-29	1999-01-04
4	Cheung, Henry Chuen Wah 張尊華	M	79	INEDIndependent Non-Executive Director	1999-06-10	2000-08-30
5	Fan, Anthony Ren Da 范仁達	M	64	INEDIndependent Non-Executive Director	2000-08-30
6	Gao, Pei Ji 高培基	M	78	INEDIndependent Non-Executive Director	2011-05-01	2023-12-01
7	Guo, Tinghu 郭亭虎	M	63	EDExecutive Director	2011-05-01	2015-12-04
8	Hao, Weibao 郝維寶	M	55	Ch, CEOChairman, Chief Executive Officer	2023-04-18
9	Hu, Weiping (1951) 胡衛平	M	73	INEDIndependent Non-Executive Director	2012-12-31	2015-06-26
10	Hui, Lap Chun 許立椿	M	82	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1997-07-18	2000-08-30
11	Ju, Weimin 居偉民	M	61	NED, ChNon-Executive Director, Chairman	2012-03-01	2013-07-22
12	Kong, Dan 孔丹	M	77	Hon ChHonorary Chairman	2007-03-07	2007-08-21
				ChChairman	2007-08-21	2009-08-07
				NED, ChNon-Executive Director, Chairman	2009-08-07	2011-05-01
13	Kwok, Peter Viem 郭炎	M	76	ChChairman	2000-08-30	2007-08-21
				ChChairman	2013-07-22	2019-03-28
14	Li, Eric Tze Hoi 李子開	M	78	INEDIndependent Non-Executive Director	1999-02-10	2000-08-30
15	Li, So Mui 李素梅	F	69	EDExecutive Director	2000-08-30	2019-06-22
16	Look, Andrew 陸東	M	59	INEDIndependent Non-Executive Director	2015-09-01
17	Lu, Dequan 呂德泉	M	65	INEDIndependent Non-Executive Director	2023-12-01
18	Ma, Ting Hung 馬廷雄	M	61	Vice Ch, CEOVice Chairman, Chief Executive Officer	2000-08-30	2005-09-01
				Vice ChVice Chairman	2005-09-01	2007-08-21
				NEDNon-Executive Director	2007-08-21	2009-06-26
				NEDNon-Executive Director	2015-09-01	2018-06-22
19	Mak, Albert Sun Keung 麥燊強	M	73	EDExecutive Director	1997-07-18	2002-02-01
20	Mi, Zengxin 秘增信	M	74	EDExecutive Director	2004-04-01	2007-08-21
				Vice ChVice Chairman	2007-08-21	2009-08-07
				NED, Vice ChNon-Executive Director, Vice Chairman	2009-08-07	2011-05-01
				NED, ChNon-Executive Director, Chairman	2011-05-01	2012-03-01
21	Ngai, Man (1945) 蟻民	M	79	INEDIndependent Non-Executive Director	2006-03-01	2014-03-16
22	Qiu, Yi Yong 邱毅勇	M	67	EDExecutive Director	2002-02-01	2010-11-18
				NEDNon-Executive Director	2010-11-18	2014-03-01
				CEOChief Executive Officer	2014-03-01	2014-07-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2014-07-01	2015-10-19
				EDExecutive Director	2015-10-19	2015-12-04
				NEDNon-Executive Director	2015-12-04	2016-04-01
23	Shou, Xuancheng 壽鉉成	M	75	Vice ChVice Chairman	2005-09-01	2009-10-23
				INEDIndependent Non-Executive Director	2014-07-01	2015-12-04
24	Sun, Xinguo 孫新國	M	74	EDExecutive Director	2002-02-01	2005-09-01
				Pres, CEOPresident, Chief Executive Officer	2005-09-01	2010-09-01
				Vice ChVice Chairman	2010-09-01	2012-09-01
25	Sun, Yang (1966) 孫陽	M	58	Vice ChVice Chairman	2014-07-01	2021-12-30
26	Sun, Yufeng (1964) 孫玉峰	M	60	ChChairman	2019-03-28	2022-09-30
				Ch, CEOChairman, Chief Executive Officer	2022-09-30	2023-04-18
27	Suo, Zhengang 索振剛	M	62	Vice Ch, CEOVice Chairman, Chief Executive Officer	2015-12-04	2022-09-30
28	Tang, Frank Kui 唐葵	M	56	NEDNon-Executive Director	2007-08-21	2008-04-01
29	Tian, Yuchuan 田玉川	M	60	EDExecutive Director	2001-04-27	2004-04-01
				EDExecutive Director	2009-12-01	2010-11-18
				NEDNon-Executive Director	2010-11-18	2014-07-01
30	Tsang, Brian Link Carl 曾令嘉	M	60	INEDIndependent Non-Executive Director	2000-08-30	2011-05-01
31	Tsui, William King Fai 徐景輝	M	75	INEDIndependent Non-Executive Director	1997-07-29	1999-04-12
32	Wang, Xinli (1970) 王新利	M	54	FDFinance Director	2023-12-15
33	Wong, Kim Yin (1970) 黃錦賢	M	54	NEDNon-Executive Director	2008-04-01	2015-12-04
34	Wong, William Chak Ming 黃澤明	M	81	Ch, Co-FdrChairman, Co-Founder	1997-07-18	2000-08-30
35	Yiu, Steve Wing Ngok 姚永岳	M	77	EDExecutive Director	1997-07-18	2000-10-31
36	Zeng, Chen 曾晨	M	61	EDExecutive Director	2004-04-01	2010-09-01
				Pres, CEOPresident, Chief Executive Officer	2010-09-01	2011-12-09
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2011-12-09	2014-03-01
				NEDNon-Executive Director	2014-03-01	2015-06-26
37	Zhang, Jijing 張極井	M	69	EDExecutive Director	2002-02-01	2009-08-07
				NEDNon-Executive Director	2009-08-07	2013-09-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cha, Johnathan Jen Wah 謝振華	M	59	CoSecCompany Secretary	2015-04-01	2019-06-22
2	Lau, Gerald Kin Chung 劉虔宗	M	67	VPVice President	1997	1998-03
3	Li, So Mui 李素梅	F	69	CoSecCompany Secretary		2015-04-01
4	Suo, Zhengang 索振剛	M	62	Act CEO, Alt EDActing Chief Executive Officer, Alternate Director	2015-10-19	2015-12-04
5	Wang, Xinli (1970) 王新利	M	54	CFOChief Financial Officer	2021-04-13	2023-12-15
6	Wat, Isaac Chi Ping 屈治平	M	53	CoSecCompany Secretary	2021-09-27
7	Wong, Kim Yin (1970) 黃錦賢	M	54	Alt NEDAlternative Non-Executive Director	2007-08-21	2008-04-01
8	Wong, Wai Kwok (1968) 王衛國	M	56	CFO, CoSecChief Financial Officer, Company Secretary	2019-06-22	2021-04-13
				CoSecCompany Secretary	2021-04-13	2021-09-27
9	Yap, Chwee Mein 葉粹敏	F	54	Alt NEDAlternative Non-Executive Director	2008-04-01	2011-05-01

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Cha, Johnathan Jen Wah 謝振華	M	59	SolicitorSolicitor		2019-07
2	Wat, Isaac Chi Ping 屈治平	M	53	SolicitorSolicitor	2020-12	2023-08

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