Officers: GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Leo Fai Yue 陳輝虞	M	83	INEDIndependent Non-Executive Director	1999-04-09	2011-07-14
2	Cheung, Peter Koon Yuet 張冠粵	M	87	EDExecutive Director	1995-10-18	1998-04-16
3	Chiu, Ming Hung 邱明宏	M	78	INEDIndependent Non-Executive Director	1990-11-27	2005-01-15
4	Huang, James Xiao Jiang 黃曉江	M	60	INEDIndependent Non-Executive Director	1998-04-27	1999-03-30
5	Lam Tsang, Suk Yee 林曾淑儀	F	110	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1990-11-27	2000
				Hon Ch, Co-FdrHonorary Chairman, Co-Founder	2000	2006-01-23
6	Lam, Alvin Leslie Kwing Wai 林烱偉	M	79	MDManaging Director	1990-11-27	2008-06-24
				Ch, MDChairman, Managing Director	2008-06-24	2013-09-26
				ChChairman	2013-09-26	2016-07-31
7	Lam, Andrew Ping Cheung 林炳昌	M	73	INEDIndependent Non-Executive Director	1991-01-05	2006-06-21
				INEDIndependent Non-Executive Director	2011-09-28	2012-08-30
8	Lam, Anthony Sai Ho 林世豪	M	58	Vice ChVice Chairman	2008-12-03	2013-09-26
				MDManaging Director	2013-09-26	2016-09-22
				Vice Ch, MDVice Chairman, Managing Director	2016-09-22	2017-10-09
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2017-10-09
9	Lam, David Kwing Chan 林烱燦	M	87	MDManaging Director	1990-11-27	2000
				ChChairman	2000	2008-06-12
10	Lam, Dennis Saihong 林世康	M	44	NEDNon-Executive Director	2016-09-06
11	Lam, Jeffrey Kin Fung 林健鋒	M	73	INEDIndependent Non-Executive Director	2024-04-02
12	Lam, Joseph Yuen To 林源道	M	58	INEDIndependent Non-Executive Director	2015-08-14
13	Lam, Laurent Kwing Chee 林烱熾	M	77	EDExecutive Director	1992-09-07	2013-09-26
				Vice ChVice Chairman	2013-09-26	2016-08-24
				ChChairman	2016-08-24
14	Lam, Rosita Kit Woo 林潔和	F	78	EDExecutive Director	1992-09-07	2016-11-26
15	Lam, Sai Mann 林世雯	F	50	EDExecutive Director	2015-02-05
16	Lau, Richard Siu Sun 劉兆新	M	77	INEDIndependent Non-Executive Director	2006-08-09	2013-09-30
17	Law, Siu Wah (Golden Resources) 羅少華	M		EDExecutive Director	1994-01-01	1995-08-01
18	Leung, Kwok Hung (1946) 梁國雄	M	78	EDExecutive Director	1990-11-27	1992-04-22
19	Tsang, Chun Yiu 曾春曜	M	55	FDFinance Director	2024-04-02
20	Tsang, Siu Hung (1955) 曾兆雄	M	69	FDFinance Director	1992-05-01	1995-10-18
				FDFinance Director	1996-11-06	2024-04-02
21	Wong, John Yik Chung 黃翼忠	M	57	INEDIndependent Non-Executive Director	2004-09-28	2015-08-14
22	Yan, Ronald Mou Keung 甄懋強	M	71	INEDIndependent Non-Executive Director	2013-09-30	2024-04-02
23	Yu, Michael Tat Chi 余達志	M	60	INEDIndependent Non-Executive Director	2012-08-30
24	Yuen, Morna Mai Tong 源美棠	F	46	EDExecutive Director	2017-03-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheuk, Yuk Lung 卓育龍	M	59	CoSecCompany Secretary	2020-02-07
2	Leung, Chi Keung (Golden Resources) 梁志強	M		CoSecCompany Secretary		2020-02-07

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