Officers: Nan Nan Resources Enterprise Limited 南南資源實業有限公司

Nan Nan Resources Enterprise Limited 南南資源實業有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Samson Kwan Shing 陳坤城	M	59	EDExecutive Director	1998-08-31	2000-01-01
2	Chan, Youdey Yiu Fai 陳耀輝	M	54	INEDIndependent Non-Executive Director	2008-03-25
3	Chen, Frederick Vee Yong 陳維雄	M	62	EDExecutive Director	2006-03-15	2007-07-11
4	Cheung, Doi Shu 張岱樞	M	63	INEDIndependent Non-Executive Director	1998-09-21	2004-09-30
5	Chow, Felix Fu Kee 周福基	M	90	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
6	Chung, Stella Oi Ling 鍾愛玲	F	62	EDExecutive Director	2007-06-14	2008-04-11
7	Deng, Ju Neng 鄧巨能	M	70	Dep Ch, MDDeputy Chairman, Managing Director	1998-08-31	2001
				EDExecutive Director	2001	2007-07-04
8	Ho, Kwan Ching (1947) 何昆政	M	77	Dep ChDeputy Chairman	1995-01-17	2001-02-21
9	Ip, Chun Keung 葉振強	M	66	EDExecutive Director	1995-01-17	1998-09-21
10	Ip, Yiu Tung 葉耀東	M	75	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1995-01-17	1998-08-31
				Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder	1998-08-31	2000-09-29
11	Kwan, Kelvin Man Fai 關文輝	M	55	EDExecutive Director	2008-03-25	2017-03-01
				Ch, MDChairman, Managing Director	2017-03-01
12	Kwan, Wai Hung (1952) 關偉雄	M	72	NEDNon-Executive Director	1995-01-17	1998-09-21
13	Lam, Graham Ka Wai 林家威	M	56	INEDIndependent Non-Executive Director	2008-03-25	2017-09-07
14	Lee, Sang Yoon 李相潤	M	53	EDExecutive Director	2006-06-27	2007-07-11
15	Lee, Wing Bun 李榮彬	M	73	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
16	Leung, Alvin Heung Ying 梁享英	M	62	MDManaging Director	2007-06-14	2008-04-11
17	Leung, Kin Yau 梁健友	M	61	EDExecutive Director	1998-08-31	2007-07-04
18	Li, Derek Chun Fung 李震鋒	M	42	EDExecutive Director	2021-09-17
19	Li, Kwo Yuk 李戈玉	F	63	EDExecutive Director	2000-01-01	2001
				Dep ChDeputy Chairman	2001-07-01	2007-07-04
20	Liang, Jin You 梁金友	M	68	ChChairman	1998-08-31	2007-07-04
21	Lin, Dong Hong 林東宏	M	60	EDExecutive Director	2004-05-10	2006-03-15
22	Lo, Charles Ming Chi 勞明智	M	74	INEDIndependent Non-Executive Director	1998-09-16	2008-04-11
23	Lo, Fong Hung 羅方紅	F	68	Ch, MDChairman, Managing Director	2008-03-25	2017-03-01
				EDExecutive Director	2017-03-01	2018-11-20
24	Lo, Lowell Wah Wai 盧華威	M	61	EDExecutive Director	1998-08-31	2001-05-15
				NEDNon-Executive Director	2001-05-15	2004-09-30
				INEDIndependent Non-Executive Director	2004-09-30	2007-09-24
25	Lo, William Chi Ho (1966) 駱志浩	M	58	EDExecutive Director	2007-09-14	2008-04-11
26	Orr, Joseph Wai Shing 柯偉聲	M	64	INEDIndependent Non-Executive Director	2004-09-30	2008-04-11
27	Ou, Jian Sheng 歐健生	M	62	EDExecutive Director	1999-08-05	2007-07-04
28	Pak, Martin Wai Keung 白偉強	M	61	INEDIndependent Non-Executive Director	2017-09-19
29	Wang, Xiangfei (1951) 王翔飛	M	73	EDExecutive Director	2008-03-25	2021-09-17
30	Wong, Marcus Ngao San 王傲山	M	46	INEDIndependent Non-Executive Director	2007-06-14	2008-04-11
31	Wong, Peter Shiu Hoi 黃紹開	M	83	INEDIndependent Non-Executive Director	1995-01-17	1998-09-21
32	Wong, Raymond Man Hin 黃文顯	M	59	INEDIndependent Non-Executive Director	2008-03-25
33	Wong, Sze Wai (1983) 王四維	M	41	EDExecutive Director	2018-11-20
34	Xu, Xiaosheng 許小勝	M	72	INEDIndependent Non-Executive Director	2014-07-14	2016-01-21
35	Yip, Chi Wai (1954) 葉志偉	M	70	EDExecutive Director	1995-01-17	1998-09-21
36	Yue, Yuk Wah 余煜華	M	78	FDFinance Director	1995-02-08	2002-03-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hung, Che Wan 洪芝雲	F	62	CoSecCompany Secretary	2011-03-14	2014-07-10
2	Li, Derek Chun Fung 李震鋒	M	42	CoSecCompany Secretary	2015-04-21
3	Lo, Eddy Ka Wai 羅嘉偉	M	55	CoSecCompany Secretary	2008-04-07	2011-03-14
4	Pang, Kwei Ping 彭桂平	F		CoSecCompany Secretary	2014-07-10	2015-03-02
5	Wang, Xiaoyao 王小曜	M	71	Alt EDAlternative Executive Director	2020-03-17	2021-09-17
6	Wong, Sze Wai (1983) 王四維	M	41	Alt EDAlternative Executive Director	2017-07-18	2018-11-20

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