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

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Name ⚥ Age
in
2020		 Position From Until
1 Lam, Alvin Leslie Kwing Wai 林烱偉 M 75 ChChairman 2013-09-26 2016-07-31
2 Lam, David Kwing Chan 林烱燦 M 83 ChChairman 2000 2008-06-12
3 Lam, Laurent Kwing Chee 林烱熾 M 73 ChChairman 2016-08-24
4 Lam, Alvin Leslie Kwing Wai 林烱偉 M 75 Ch, MDChairman, Managing Director 2008-06-24 2013-09-26
5 Cheung, Peter Koon Yuet 張冠粵 M 83 EDExecutive Director 1995-10-18 1998-04-16
6 Lam, Laurent Kwing Chee 林烱熾 M 73 EDExecutive Director 1992-09-07 2013-09-26
7 Lam, Rosita Kit Woo 林潔和 F 74 EDExecutive Director 1992-09-07 2016-11-26
8 Lam, Sai Mann 林世雯 F 46 EDExecutive Director 2015-02-05
9 Law, Siu Wah (Golden Resources) 羅少華 M EDExecutive Director 1994-01-01 1995-08-01
10 Leung, Kwok Hung (1946) 梁國雄 M 74 EDExecutive Director 1990-11-27 1992-04-22
11 Yuen, Morna Mai Tong 源美棠 F 42 EDExecutive Director 2017-03-30
12 Tsang, Siu Hung (1955) 曾兆雄 M 65 FDFinance Director 1992-05-01 1995-10-18
FDFinance Director 1996-11-06 2024-04-02
13 Lam Tsang, Suk Yee 林曾淑儀 F 106 Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2000 2006-01-23
14 Chan, Leo Fai Yue 陳輝虞 M 79 INEDIndependent Non-Executive Director 1999-04-09 2011-07-14
15 Chiu, Ming Hung 邱明宏 M 74 INEDIndependent Non-Executive Director 1990-11-27 2005-01-15
16 Huang, James Xiao Jiang 黃曉江 M 56 INEDIndependent Non-Executive Director 1998-04-27 1999-03-30
17 Lam, Andrew Ping Cheung 林炳昌 M 69 INEDIndependent Non-Executive Director 1991-01-05 2006-06-21
INEDIndependent Non-Executive Director 2011-09-28 2012-08-30
18 Lam, Joseph Yuen To 林源道 M 54 INEDIndependent Non-Executive Director 2015-08-14
19 Lau, Richard Siu Sun 劉兆新 M 73 INEDIndependent Non-Executive Director 2006-08-09 2013-09-30
20 Wong, John Yik Chung 黃翼忠 M 53 INEDIndependent Non-Executive Director 2004-09-28 2015-08-14
21 Yan, Ronald Mou Keung 甄懋強 M 67 INEDIndependent Non-Executive Director 2013-09-30 2024-04-02
22 Yu, Michael Tat Chi 余達志 M 56 INEDIndependent Non-Executive Director 2012-08-30
23 Lam, Alvin Leslie Kwing Wai 林烱偉 M 75 MDManaging Director 1990-11-27 2008-06-24
24 Lam, Anthony Sai Ho 林世豪 M 54 MDManaging Director 2013-09-26 2016-09-22
25 Lam, David Kwing Chan 林烱燦 M 83 MDManaging Director 1990-11-27 2000
26 Lam, Dennis Saihong 林世康 M 40 NEDNon-Executive Director 2016-09-06
27 Lam Tsang, Suk Yee 林曾淑儀 F 106 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1990-11-27 2000
28 Lam, Anthony Sai Ho 林世豪 M 54 Vice ChVice Chairman 2008-12-03 2013-09-26
29 Lam, Laurent Kwing Chee 林烱熾 M 73 Vice ChVice Chairman 2013-09-26 2016-08-24
30 Lam, Anthony Sai Ho 林世豪 M 54 Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-10-09
Vice Ch, MDVice Chairman, Managing Director 2016-09-22 2017-10-09

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cheuk, Yuk Lung 卓育龍 M 55 CoSecCompany Secretary 2020-02-07
2 Leung, Chi Keung (Golden Resources) 梁志強 M CoSecCompany Secretary 2020-02-07

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