G-Resources Group Limited 國際資源集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Albert, Peter Geoffrey M 64 CEOChief Executive Officer 2009-07-22 2015-06-30
2 bin Ali, Mohammad M 79 EDExecutive Director 2000-11-06 2001-10-11
3 Cham, Anthony Wai Ho 湛威豪 M 76 INEDIndependent Non-Executive Director 1994-07-13 2000-06-17
4 Chan, Daniel Kwong On 陳鑛安 M 82 INEDIndependent Non-Executive Director 2000-06-17 2000-08-10
NEDNon-Executive Director 2000-08-10 2000-08-18
EDExecutive Director 2000-08-18 2002-09-04
5 Chan, Jacky Cheung Ming 陳昌明 M EDExecutive Director 2000-06-13 2000-11-07
6 Chen, Michael Gong 陳功 M 52 INEDIndependent Non-Executive Director 2017-02-03
7 Cheng, Kong Ming 鄭光明 M 66 INEDIndependent Non-Executive Director 2003-10-30 2004-06-24
INEDIndependent Non-Executive Director 2004-09-30 2005-11-02
8 Cheung, Jenkin Yu Shum 張如深 M 62 Dep ChDeputy Chairman 1995-03-22 2000-06-13
NEDNon-Executive Director 2000-06-13 2000-08-30
9 Cheung, Peter Chung Yeung 張頌楊 M 54 EDExecutive Director 1994-01-24 1994-08-01
10 Chiu, Tao 趙渡 M 67 EDExecutive Director 2009-07-22 2009-08-19
ChChairman 2009-08-19 2015-06-30
Ch, CEOChairman, Chief Executive Officer 2015-06-30 2018-06-15
11 Chong, Henry Kim Fu 張錦富 M 84 Ch, Co-FdrChairman, Co-Founder 1994-01-24 1995-03-22
12 Dai, Zhongcheng 戴忠誠 M 60 INEDIndependent Non-Executive Director 2007-06-12 2009-03-25
13 Ha, Ping 夏萍 F 57 INEDIndependent Non-Executive Director 2000-06-17 2007-05-26
14 Hegarty, Owen Leigh M 75 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-05-10 2009-07-22
ChChairman 2009-07-22 2009-08-19
Vice ChVice Chairman 2009-08-19 2016-03-24
15 Hui, Richard Rui 許銳暉 M 54 EDExecutive Director 2009-03-05 2017-02-03
16 Jacobson, Edward Patrick M 73 EDExecutive Director 2007-01-03 2007-11-28
17 Kwan, Jimmy Kam Hung 關錦鴻 M 60 EDExecutive Director 2009-03-25 2012-12-31
18 Kwok, Martin Ying Chuen 郭應泉 M 75 ChChairman 1995-03-04 2000-06-13
EDExecutive Director 2000-06-13 2001-05-31
19 Lam, Benjamin Yu Yee 林裕兒 M 61 MDManaging Director 1996-09-02 1999-03-31
20 Lau, Mun Chiu 劉敏釗 M 68 INEDIndependent Non-Executive Director 2002-09-30 2003-10-30
21 Law, Jack Wing Tak 羅永德 M 68 EDExecutive Director 2000-06-13 2000-08-10
Dep ChDeputy Chairman 2000-08-10 2001-10-11
22 Lee, Hoong Seun 李洪銓 M 84 EDExecutive Director 1997-08-25 1999-09-30
23 Leung, Dominic Oi Kin 梁愷健 M 48 EDExecutive Director 2016-11-08
24 Leung, Hoi Ying (1951) 梁凱鷹 M 71 INEDIndependent Non-Executive Director 2009-03-31 2017-02-03
25 Leung, Malcoln Wai Yiu 梁煒堯 M 41 EDExecutive Director 2018-04-16
26 Lew, Mon Hung 劉夢熊 M 74 EDExecutive Director 2002-01-07 2008-04-18
Dep ChDeputy Chairman 2008-04-18 2009-03-25
ChChairman 2009-03-25 2009-07-22
EDExecutive Director 2009-07-22 2009-08-03
27 Li, Chi Yung 李志勇 M 67 EDExecutive Director 1998-09-04 2000-06-13
28 Li, Cindy Zhongye 李中曄 F 54 NED, ChNon-Executive Director, Chairman 2018-10-12
29 Li, Sum (1963) 李深 M 59 EDExecutive Director 1998-09-04 1998-09-22
30 Lo, Roy Wa Kei 盧華基 M 51 INEDIndependent Non-Executive Director 2017-07-17
31 Ma, Xiao (1966) 馬驍 M 56 EDExecutive Director 2009-07-22 2018-06-15
32 Ma, Xiaohu 馬小虎 M 60 INEDIndependent Non-Executive Director 1997-08-25 1999-02-03
33 Ma, Yin Fan 馬燕芬 F 58 INEDIndependent Non-Executive Director 2009-03-25 2017-02-03
34 Magnus, Frank Douglas M 77 NEDNon-Executive Director 2007-01-03 2007-11-28
35 Ng, Wing Chuen (1935) 吳榮泉 M 87 INEDIndependent Non-Executive Director 1994-01-24 1994-09-30
36 Ong, Nancy Ai Gin 王愛瓊 F 80 ED, Co-FdrExecutive Director, Co-Founder 1994-01-24 1995-03-22
37 Or, Raymond Ching Fai 柯清輝 M 73 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2009-07-22 2017-06-30
38 Que, Martin Mei Deng 闕梅登 M 61 INEDIndependent Non-Executive Director 2017-02-03
39 Saw, Lip Boon 蘇立文 M 66 MDManaging Director 1994-01-24 1995-03-22
40 Sin, Mega Chi Keung 單志強 M 58 EDExecutive Director 2006-01-26 2008-11-12
41 Song, Xiaohai 宋小海 M 68 EDExecutive Director 2004-03-15 2006-04-13
42 Sum, Frederick Mun Kid 岑民傑 M 70 INEDIndependent Non-Executive Director 2001-02-12 2002-09-30
43 Tai, Chun Kit 戴進傑 M 40 INEDIndependent Non-Executive Director 2008-11-12 2009-03-31
44 Tam, Billy Wai Keung 譚威強 M 59 NEDNon-Executive Director 2000-06-13 2000-08-30
EDExecutive Director 2006-01-26 2009-03-25
45 Tam, Siu Cheung 譚兆璋 M 72 INEDIndependent Non-Executive Director 2000-08-10 2001-03-20
46 Tan, Bin (1967) 譚彬 F 55 EDExecutive Director 2000-11-03 2001-07-31
47 Tang, Kelvin King Fai 鄧景輝 M 58 INEDIndependent Non-Executive Director 2006-05-22 2009-03-31
48 Tang, Michael Yan Tian 唐彥田 M 71 NEDNon-Executive Director 2007-01-03 2007-11-28
49 Tsui, Ching Hung 徐正鴻 M 69 EDExecutive Director 2009-03-05 2009-07-22
NEDNon-Executive Director 2009-07-22 2012-12-31
50 Wah, Jackie Wang Kei 華宏驥 M 57 EDExecutive Director 2000-06-13 2001-10-11
MDManaging Director 2008-04-09 2009-05-10
EDExecutive Director 2009-05-10 2018-06-15
51 Wang, Zhao Bin (1952) 王沼濱 M 70 EDExecutive Director 2001-12-04 2004-07-06
52 Wong, Eddy Che Man 黃志文 M 62 INEDIndependent Non-Executive Director 2004-06-24 2009-03-25
53 Wong, Hong Loong 黃康龍 M 44 EDExecutive Director 2004-06-24 2009-04-22
54 Wong, Kam Wing (1967) 黃錦榮 M 55 EDExecutive Director 2001-10-22 2003-01-30
55 Wong, Kendrick Kwok Hung 黃國雄 M 55 INEDIndependent Non-Executive Director 1994-09-30 1995-09-28
56 Wong, Nelson Kam Fu 黃金富 M 77 Ch, MDChairman, Managing Director 2000-06-13 2002-09-04
ChChairman 2002-09-04 2009-03-25
57 Wong, Richard Fung Gea 黃封基 M 66 EDExecutive Director 1994-07-12 1995-03-22
58 Wong, Sunny Hoi Keung 黃海強 M 65 MDManaging Director 2002-09-04 2006-01-24
59 Xie, Jeffery Jing 解可敬 M 69 INEDIndependent Non-Executive Director 1999-08-30 2000-06-17
60 Yi, Xing Wu 易興吾 M 64 EDExecutive Director 2005-11-02 2006-08-26
61 Yih, Dieter Lai Tak 葉禮德 M 59 INEDIndependent Non-Executive Director 1994-01-24 1994-07-13
62 Yong, Michael Hong Yik 楊康益 M 83 EDExecutive Director 1994-01-24 1994-09-30
63 Yu, King Wah 余景華 M 67 INEDIndependent Non-Executive Director 2005-11-02 2006-02-23
64 Yu, Pan (1955) 于濱 M 67 INEDIndependent Non-Executive Director 2009-03-31 2009-07-22
65 Zhang, Helen Ju Ping 張菊萍 F 58 EDExecutive Director 1994-07-12 1997-08-25
66 Zhang, Ling Yu 張令玉 M 67 Dep ChDeputy Chairman 2000-11-03 2001-07-31
67 Zhao, Hua (1963) 趙華 F 59 EDExecutive Director 2001-12-04 2003-04-28
68 Zie, Alan Yong Der 施養德 M 75 INEDIndependent Non-Executive Director 1995-08-15 1997-09-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheng, Sau Man 鄭秀文 F 49 CoSecCompany Secretary 2007-11-01 2009-12-01
2 Ellis, Leslie William Arthur M 61 CFOChief Financial Officer 2009-12-01 2017
3 Leung, Dominic Oi Kin 梁愷健 M 48 CoSecCompany Secretary 2016-12-16
4 Wah, Jackie Wang Kei 華宏驥 M 57 SolicitorSolicitor 2018-07
CoSecCompany Secretary 2009-12-01 2016-12-16

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