NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Aminbuhe 阿敏布和 M 46 EDExecutive Director 2013-12-12 2015-02-23
2 An, Jingwen 安景文 M 66 NEDNon-Executive Director 2018-12-03
3 Chan, Charles Kwok Keung 陳國強 M 66 DirDirector 1992-07-30 1993-08-12
4 Chan, Kin Hung (Sinofert) 陳建雄 M 70 DirDirector 1992-07-30 1993-02-25
5 Chan, Michael Sing Fai 陳承輝 M 65 EDExecutive Director 2007-08-21 2009-12-04
6 Chang, Ming Chian 章民強 M 101 EDExecutive Director 1992-07-30 1994-04-22
7 Chao, Yuan Chi M INEDIndependent Non-Executive Director 1993-12-29 1994-04-22
8 Chen, Soo Se M 74 ChChairman 1994-08-20 1999-04-20
9 Chen, Wei (Sinolink) 陳巍 M 60 EDExecutive Director 2002-07-10 2002-12-31
10 Chen, Yen Yung 陳燕雲 F 50 INEDIndependent Non-Executive Director 2019-04-17
11 Cheng, Alexander Kwong Choi 鄭廣才 M 74 INEDIndependent Non-Executive Director 2003-12-31 2014-01-22
12 Cheng, Dominic Ka On 鄭家安 M 71 EDExecutive Director 2000-03-13 2002-06-19
13 Cheng, Henry Hin Fei M DirDirector 1990-01-13
14 Cheng, Hok Lai M DirDirector 1990-03-01
15 Cheng, Raymond Yong Kwang M 64 EDExecutive Director 1994-04-08 1999-04-20
16 Cheng, Sheung Hing 鄭雙慶 M 73 INEDIndependent Non-Executive Director 2003-12-31 2013-12-12
17 Chiao, Ting Piao 焦廷標 M 107 ChChairman 1992-07-30 1994-04-22
18 Chiao, Yu Cheng M EDExecutive Director 1992-12-30 1994-04-22
19 Chiao, Yu Heng 焦佑衡 M 60 EDExecutive Director 1992-12-30 1994-04-22
20 Chiao, Yu Lon M EDExecutive Director 1992-12-30 1994-04-22
21 Chin, Yung 靳蓉 F 65 DirDirector 1992-07-30 1992-12-30
22 Chiu, Siu Po 趙少波 M 72 DirDirector 1989-12-30 1992-08-11
23 Choo, Tiow Peng M 71 EDExecutive Director 1994-04-08 1996-06-29
24 Chow, Hiu Tung (1971) 周曉東 M 50 INEDIndependent Non-Executive Director 2013-10-17 2015-03-16
25 Chu, Albert Cho On M DirDirector 1990-01-13
26 Chu, Hok Ling (Success) M DirDirector 1990-03-01 1992-08-11
27 Chu, Lawrence Cho Ham 朱祖涵 M 79 DirDirector 1989-12-30
28 Feng, Yongming 馮永明 M 56 ED, VPExecutive Director, Vice President 2014-09-01 2017-05-19
29 Gao, Hong Xing 高洪星 M 60 NEDNon-Executive Director 2011-03-29 2013-11-12
30 Guo, Peiyuan 郭培遠 M 50 EDExecutive Director 2018-04-04
31 Ha, Eugene Kee Choy 夏其才 M 64 INEDIndependent Non-Executive Director 2002-10-01 2002-10-30
32 Hanke, Kurt Franz M 72 INEDIndependent Non-Executive Director 2003-01-20 2003-12-31
33 Ho, Chi Wing (1946) M 75 ChChairman 2005-02-16 2007-11-27
EDExecutive Director 2007-11-27 2007-12-15
34 Ho, Hugo Yuk Ming 何育明 M 50 EDExecutive Director 2004-03-22 2004-09-30
35 Ho, Peter Pui Tsun 何佩川 M 66 EDExecutive Director 1999-04-20 2000-04-05
36 Hu, Wei (National United Resources) 胡巍 F 45 MDManaging Director 2011-03-29 2013-11-12
37 Huang, Dorothy Kai Chiun F 75 INEDIndependent Non-Executive Director 2001-04-07 2002-10-01
38 Hwang, Sok In 方雪茵 F 67 INEDIndependent Non-Executive Director 1994-04-08 1999-04-20
39 Iu, Kim Ming M DirDirector 1989-12-30
40 Ji, Kaiping 紀開平 M 58 EDExecutive Director 2017-08-29 2018-11-29
ChChairman 2018-11-29
41 Lai, Dickson Ho Man 黎浩文 M 48 INEDIndependent Non-Executive Director 2015-03-16 2017-04-28
42 Lam, Lee George 林家禮 M 62 INEDIndependent Non-Executive Director 2001-12-07 2002-03-20
43 Lau, Heung Ping F 64 INEDIndependent Non-Executive Director 2003-05-20 2003-12-31
44 Lau, James Kwong Ching 劉光正 M 89 EDExecutive Director 1999-04-20 2000-12-15
45 Lau, Joseph Chi Yuen 劉智遠 M 50 CEOChief Executive Officer 2007-11-27 2011-04-06
EDExecutive Director 2011-04-06 2014-07-17
46 Lau, Tom Ko Yuen 劉高原 M 70 DirDirector 1992-07-30 1993-03-11
47 Lau, Tony Hon Chung M DirDirector 1992-08-11
48 Law, Tai Yan 羅帶恩 M 54 INEDIndependent Non-Executive Director 2005-04-20 2011-11-25
49 Lee, David Chris Tsung Hei 李頌熹 M 71 CEOChief Executive Officer 2006-04-03 2007-08-14
50 Lee, Francis Tian Swee M 65 EDExecutive Director 1996-07-15 1999-04-20
51 Lee, Michael Chao Chun 李超群 M 70 EDExecutive Director 1992-07-30 1994-04-22
52 Lee, Thomson M 66 EDExecutive Director 2000-04-18 2001-09-13
Vice ChVice Chairman 2001-09-13 2002-06-11
53 Leung Lau, Sophie Yau Fun 梁劉柔芬 F 76 DirDirector 1990-03-01 1992-08-11
54 Leung, Brian Hung Tak 梁孔德 M 75 ChChairman 1989-12-30 1992-08-11
55 Li, Hui (1970) 李輝 M 51 EDExecutive Director 2015-07-17 2016-09-19
56 Li, Kin Hong M 83 INEDIndependent Non-Executive Director 1999-04-20 2001-03-19
57 Li, Ning Qiao 李寧橋 M 57 INEDIndependent Non-Executive Director 2012-12-28 2014-06-06
58 Li, Qinyi (1953) 李勤毅 M 68 EDExecutive Director 1999-04-20 2001-10-10
59 Li, Wen (1955) 李文 M 66 INEDIndependent Non-Executive Director 2018-04-04
60 Li, Zhao (1954) 黎釗 M 67 EDExecutive Director 1999-04-20 2003-05-20
61 Lo, Eddy Ka Wai 羅嘉偉 M 52 EDExecutive Director 2013-10-17 2017-05-19
62 Lo, Lap Ho M 55 EDExecutive Director 2002-08-20 2004-06-30
63 Lu, Liang (1961) 呂糧 M 60 EDExecutive Director 2002-06-11 2013-12-12
64 Lyn, Jean Yee Chen 林怡倩 F 57 INEDIndependent Non-Executive Director 2004-11-23 2004-12-30
65 Meng, Xiaosu 孟曉蘇 M 72 Hon ChHonorary Chairman 1999-04-20 2002-08-03
66 Mou, Ling 牟玲 F 52 NEDNon-Executive Director 2013-12-12 2018-11-29
67 Mui, Samuel Chok Wah 梅作華 M 63 INEDIndependent Non-Executive Director 2004-09-30 2004-11-23
68 Ng, Yan M 79 EDExecutive Director 2003-05-20 2011-11-25
69 Ouyang, Kai Dai M EDExecutive Director 1992-12-30 1994-04-22
70 Qiu, Ke (1971) 邱克 M 50 INEDIndependent Non-Executive Director 2018-06-01
71 Su, Sen Chang M 71 INEDIndependent Non-Executive Director 1999-04-20 2003-05-20
72 Szeto, Joseph 司徒若瑟 M 82 EDExecutive Director 1999-04-20 2000-04-05
73 Tan, Kim Kee M 74 EDExecutive Director 1994-04-29 1999-04-20
74 Tang, Richard Lap Chin 鄧立前 M 69 ED, COOExecutive Director, Chief Operating Officer 2009-12-15 2015-07-17
75 Tao, Wei Ming M 64 EDExecutive Director 2003-05-20 2007-11-27
76 Tay, Sheve Li 鄭雪莉 F 49 INEDIndependent Non-Executive Director 2011-11-26 2014-01-22
77 Tian, Songlin 田松林 M 51 ED, VPExecutive Director, Vice President 2015-07-17 2017-11-10
78 Tong, Caroline Cun Hung 湯君紅 F EDExecutive Director 1992-12-30 1994-04-22
79 Tsang, Kar Tong M 72 EDExecutive Director 2002-06-22 2003-01-09
EDExecutive Director 2003-09-16 2005-05-31
80 Tsui, Sammy Wing Cheong 崔永昌 M 57 CEOChief Executive Officer 2011-04-06 2013-09-28
81 Wang, Gang (1971) 王綱 M 50 ChChairman 2011-05-06 2013-05-30
82 Wang, Qun (1965) 汪群 M 56 INEDIndependent Non-Executive Director 2013-09-26 2017-05-08
83 Wong, Quan Nam M 93 INEDIndependent Non-Executive Director 1994-04-08 1999-04-20
84 Xu, Tiantian (1979) 徐天添 M 42 INEDIndependent Non-Executive Director 2017-06-02 2017-09-02
85 Yang, Fan (1970) 楊凡 M 51 EDExecutive Director 2013-09-26 2013-12-12
ChChairman 2013-12-12 2015-05-19
86 Yang, Liu (1974) 楊鎏 M 47 NEDNon-Executive Director 2015-07-17 2017-05-16
87 Yang, Zhi Shu 楊之曙 M 55 INEDIndependent Non-Executive Director 2013-12-12 2017-04-28
88 Zhang, Tianmin 張天民 M 52 INEDIndependent Non-Executive Director 2016-04-13 2017-05-02
89 Zhou, Guangguo 周光國 M 46 INEDIndependent Non-Executive Director 2017-06-02 2017-08-29
90 Zhou, Zhan 周展 F 60 INEDIndependent Non-Executive Director 2017-06-02 2017-10-20
91 Zhu, Defu M 58 EDExecutive Director 2011-04-13 2013-05-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Bessie Pui Shan 陳佩珊 F 46 CoSecCompany Secretary 2017-09-07 2017-11-01
CoSecCompany Secretary 2018-04-04
2 Cheng, Wai Pui 鄭偉培 M 55 CoSecCompany Secretary 2005-11-07 2006-01-13
3 Cheung, Hoi Fun (eCyberChina) 張凱芬 F CoSecCompany Secretary 2004-10-14
4 Gao, Hai Hao 高海浩 M 64 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-05-06 2013-12-04
5 Ho, Chi Wah (eCyberChina) M Qual AcctQualified Accountant 2008-01-08
6 Lam, Man Kit (1976) 林文傑 M 45 CoSecCompany Secretary 2013-12-04 2017-04-25
7 Lo, Kin Chung 勞健忠 M 61 CoSecCompany Secretary 2006-01-16 2008-01-08
8 Mui, Samuel Chok Wah 梅作華 M 63 CoSecCompany Secretary 2004-11-23 2005-02-12
9 Ng, Casina Ka Sim 吳嘉善 F 49 QA, CoSecQualified Accountant, Company Secretary 2008-01-08 2011-11-01
10 Ng, Yi Wa F CoSecCompany Secretary 2005-02-16 2005-11-07
11 Wong, Pik Kwan (1980) 黃碧君 F 41 CoSecCompany Secretary 2011-11-01 2013-12-04

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