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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chen, Yen Yung 陳燕雲	F	50	INEDIndependent Non-Executive Director	2019-04-17
2	An, Jingwen (1955) 安景文	M	66	NEDNon-Executive Director	2018-12-03
3	Ji, Kaiping 紀開平	M	58	ChChairman	2018-11-29
4	Qiu, Ke (1971) 邱克	M	50	INEDIndependent Non-Executive Director	2018-06-01
5	Guo, Peiyuan 郭培遠	M	50	EDExecutive Director	2018-04-04
6	Li, Wen (1955) 李文	M	66	INEDIndependent Non-Executive Director	2018-04-04
7	Ji, Kaiping 紀開平	M	58	EDExecutive Director	2017-08-29	2018-11-29
8	Xu, Tiantian (1979) 徐天添	M	42	INEDIndependent Non-Executive Director	2017-06-02	2017-09-02
9	Zhou, Guangguo 周光國	M	46	INEDIndependent Non-Executive Director	2017-06-02	2017-08-29
10	Zhou, Zhan 周展	F	60	INEDIndependent Non-Executive Director	2017-06-02	2017-10-20
11	Zhang, Tianmin 張天民	M	52	INEDIndependent Non-Executive Director	2016-04-13	2017-05-02
12	Li, Hui (1970) 李輝	M	51	EDExecutive Director	2015-07-17	2016-09-19
13	Tian, Songlin 田松林	M	51	ED, VPExecutive Director, Vice President	2015-07-17	2017-11-10
14	Yang, Liu (1974) 楊鎏	M	47	NEDNon-Executive Director	2015-07-17	2017-05-16
15	Lai, Dickson Ho Man 黎浩文	M	48	INEDIndependent Non-Executive Director	2015-03-16	2017-04-28
16	Feng, Yongming 馮永明	M	56	ED, VPExecutive Director, Vice President	2014-09-01	2017-05-19
17	Aminbuhe 阿敏布和	M	46	EDExecutive Director	2013-12-12	2015-02-23
18	Mou, Ling 牟玲	F	52	NEDNon-Executive Director	2013-12-12	2018-11-29
19	Yang, Fan (1970) 楊凡	M	51	ChChairman	2013-12-12	2015-05-19
20	Yang, Zhi Shu 楊之曙	M	55	INEDIndependent Non-Executive Director	2013-12-12	2017-04-28
21	Chow, Hiu Tung (1971) 周曉東	M	50	INEDIndependent Non-Executive Director	2013-10-17	2015-03-16
22	Lo, Eddy Ka Wai 羅嘉偉	M	52	EDExecutive Director	2013-10-17	2017-05-19
23	Wang, Qun (1965) 汪群	M	56	INEDIndependent Non-Executive Director	2013-09-26	2017-05-08
24	Yang, Fan (1970) 楊凡	M	51	EDExecutive Director	2013-09-26	2013-12-12
25	Li, Ning Qiao 李寧橋	M	57	INEDIndependent Non-Executive Director	2012-12-28	2014-06-06
26	Tay, Sheve Li 鄭雪莉	F	49	INEDIndependent Non-Executive Director	2011-11-26	2014-01-22
27	Wang, Gang (National United) 王綱	M	50	ChChairman	2011-05-06	2013-05-30
28	Zhu, Defu 朱德付	M	58	EDExecutive Director	2011-04-13	2013-05-30
29	Lau, Joseph Chi Yuen 劉智遠	M	50	EDExecutive Director	2011-04-06	2014-07-17
30	Tsui, Sammy Wing Cheong 崔永昌	M	57	CEOChief Executive Officer	2011-04-06	2013-09-28
31	Gao, Hong Xing 高洪星	M	60	NEDNon-Executive Director	2011-03-29	2013-11-12
32	Hu, Wei (National United Resources) 胡巍	F	45	MDManaging Director	2011-03-29	2013-11-12
33	Tang, Richard Lap Chin 鄧立前	M	69	ED, COOExecutive Director, Chief Operating Officer	2009-12-15	2015-07-17
34	Ho, Chi Wing (1946) 何志榮	M	75	EDExecutive Director	2007-11-27	2007-12-15
35	Lau, Joseph Chi Yuen 劉智遠	M	50	CEOChief Executive Officer	2007-11-27	2011-04-06
36	Chan, Michael Sing Fai 陳承輝	M	65	EDExecutive Director	2007-08-21	2009-12-04
37	Lee, David Chris Tsung Hei 李頌熹	M	71	CEOChief Executive Officer	2006-04-03	2007-08-14
38	Law, Tai Yan 羅帶恩	M	54	INEDIndependent Non-Executive Director	2005-04-20	2011-11-25
39	Ho, Chi Wing (1946) 何志榮	M	75	ChChairman	2005-02-16	2007-11-27
40	Lyn, Jean Yee Chen 林怡倩	F	57	INEDIndependent Non-Executive Director	2004-11-23	2004-12-30
41	Mui, Samuel Chok Wah 梅作華	M	63	INEDIndependent Non-Executive Director	2004-09-30	2004-11-23
42	Ho, Hugo Yuk Ming 何育明	M	50	EDExecutive Director	2004-03-22	2004-09-30
43	Cheng, Alexander Kwong Choi 鄭廣才	M	74	INEDIndependent Non-Executive Director	2003-12-31	2014-01-22
44	Cheng, Sheung Hing 鄭雙慶	M	73	INEDIndependent Non-Executive Director	2003-12-31	2013-12-12
45	Tsang, Kar Tong 曾家棠	M	72	EDExecutive Director	2003-09-16	2005-05-31
46	Lau, Heung Ping 劉香萍	F	64	INEDIndependent Non-Executive Director	2003-05-20	2003-12-31
47	Ng, Yan 吳欣	M	79	EDExecutive Director	2003-05-20	2011-11-25
48	Tao, Wei Ming 陶偉明	M	64	EDExecutive Director	2003-05-20	2007-11-27
49	Hanke, Kurt Franz	M	72	INEDIndependent Non-Executive Director	2003-01-20	2003-12-31
50	Ha, Eugene Kee Choy 夏其才	M	64	INEDIndependent Non-Executive Director	2002-10-01	2002-10-30
51	Lo, Lap Ho 盧立豪	M	55	EDExecutive Director	2002-08-20	2004-06-30
52	Chen, Wei (Sinolink) 陳巍	M	60	EDExecutive Director	2002-07-10	2002-12-31
53	Tsang, Kar Tong 曾家棠	M	72	EDExecutive Director	2002-06-22	2003-01-09
54	Lu, Liang (1961) 呂糧	M	60	EDExecutive Director	2002-06-11	2013-12-12
55	Lam, Lee George 林家禮	M	62	INEDIndependent Non-Executive Director	2001-12-07	2002-03-20
56	Lee, Thomson 李國碩	M	66	Vice ChVice Chairman	2001-09-13	2002-06-11
57	Huang, Dorothy Kai Chiun 黃凱群	F	75	INEDIndependent Non-Executive Director	2001-04-07	2002-10-01
58	Lee, Thomson 李國碩	M	66	EDExecutive Director	2000-04-18	2001-09-13
59	Cheng, Dominic Ka On 鄭家安	M	71	EDExecutive Director	2000-03-13	2002-06-19
60	Ho, Peter Pui Tsun 何佩川	M	66	EDExecutive Director	1999-04-20	2000-04-05
61	Lau, James Kwong Ching 劉光正	M	89	EDExecutive Director	1999-04-20	2000-12-15
62	Li, Kin Hong (1938) 李健康	M	83	INEDIndependent Non-Executive Director	1999-04-20	2001-03-19
63	Li, Qinyi (1953) 李勤毅	M	68	EDExecutive Director	1999-04-20	2001-10-10
64	Li, Zhao (1954) 黎釗	M	67	EDExecutive Director	1999-04-20	2003-05-20
65	Meng, Xiaosu 孟曉蘇	M	72	Hon ChHonorary Chairman	1999-04-20	2002-08-03
66	Su, Sen Chang 蘇森昌	M	71	INEDIndependent Non-Executive Director	1999-04-20	2003-05-20
67	Szeto, Joseph 司徒若瑟	M	82	EDExecutive Director	1999-04-20	2000-04-05
68	Lee, Francis Tian Swee	M	65	EDExecutive Director	1996-07-15	1999-04-20
69	Chen, Soo Se 陳漱石	M	74	ChChairman	1994-08-20	1999-04-20
70	Tan, Kim Kee 陳勁吉	M	74	EDExecutive Director	1994-04-29	1999-04-20
71	Cheng, Raymond Yong Kwang 鍾榮光	M	64	EDExecutive Director	1994-04-08	1999-04-20
72	Choo, Tiow Peng 朱兆平	M	71	EDExecutive Director	1994-04-08	1996-06-29
73	Hwang, Sok In 方雪茵	F	67	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
74	Wong, Quan Nam 黃烱南	M	93	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
75	Chao, Yuan Chi 趙元旗	M		INEDIndependent Non-Executive Director	1993-12-29	1994-04-22
76	Chiao, Yu Cheng 焦佑鈞	M		EDExecutive Director	1992-12-30	1994-04-22
77	Chiao, Yu Heng 焦佑衡	M	60	EDExecutive Director	1992-12-30	1994-04-22
78	Chiao, Yu Lon 焦佑倫	M		EDExecutive Director	1992-12-30	1994-04-22
79	Ouyang, Kai Dai 歐陽開代	M		EDExecutive Director	1992-12-30	1994-04-22
80	Tong, Caroline Cun Hung 湯君紅	F		EDExecutive Director	1992-12-30	1994-04-22
81	Chan, Charles Kwok Keung 陳國強	M	66	DirDirector	1992-07-30	1993-08-12
82	Chan, Kin Hung (Sinofert) 陳建雄	M	70	DirDirector	1992-07-30	1993-02-25
83	Chang, Ming Chian 章民強	M	101	EDExecutive Director	1992-07-30	1994-04-22
84	Chiao, Ting Piao 焦廷標	M	107	ChChairman	1992-07-30	1994-04-22
85	Chin, Yung 靳蓉	F	65	DirDirector	1992-07-30	1992-12-30
86	Lau, Tom Ko Yuen 劉高原	M	70	DirDirector	1992-07-30	1993-03-11
87	Lee, Michael Chao Chun 李超群	M	70	EDExecutive Director	1992-07-30	1994-04-22
88	Chu, Hok Ling (Success) 朱鶴齡	M		DirDirector	1990-03-01	1992-08-11
89	Leung Lau, Sophie Yau Fun 梁劉柔芬	F	76	DirDirector	1990-03-01	1992-08-11
90	Chiu, Siu Po 趙少波	M	72	DirDirector	1989-12-30	1992-08-11
91	Leung, Brian Hung Tak 梁孔德	M	75	ChChairman	1989-12-30	1992-08-11
92	Cheng, Henry Hin Fei 鄭慶飛	M		DirDirector		1990-01-13
93	Cheng, Hok Lai 鄭學禮	M		DirDirector		1990-03-01
94	Chu, Albert Cho On 朱祖安	M		DirDirector		1990-01-13
95	Chu, Lawrence Cho Ham 朱祖涵	M	79	DirDirector		1989-12-30
96	Iu, Kim Ming 姚劍鳴	M		DirDirector		1989-12-30
97	Lau, Tony Hon Chung 劉漢松	M		DirDirector		1992-08-11

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Bessie Pui Shan 陳佩珊	F	46	CoSecCompany Secretary	2018-04-04	2022-10-01
				CoSecCompany Secretary	2017-09-07	2017-11-01
2	Lam, Man Kit (1976) 林文傑	M	45	CoSecCompany Secretary	2013-12-04	2017-04-25
3	Wong, Pik Kwan (1980) 黃碧君	F	41	CoSecCompany Secretary	2011-11-01	2013-12-04
4	Gao, Hai Hao 高海浩	M	64	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-05-06	2013-12-04
5	Ng, Casina Ka Sim 吳嘉善	F	49	QA, CoSecQualified Accountant, Company Secretary	2008-01-08	2011-11-01
6	Lo, Kin Chung 勞健忠	M	61	CoSecCompany Secretary	2006-01-16	2008-01-08
7	Cheng, Wai Pui 鄭偉培	M	55	CoSecCompany Secretary	2005-11-07	2006-01-13
8	Ng, Yi Wa 吳綺華	F		CoSecCompany Secretary	2005-02-16	2005-11-07
9	Mui, Samuel Chok Wah 梅作華	M	63	CoSecCompany Secretary	2004-11-23	2005-02-12
10	Cheung, Hoi Fun (eCyberChina) 張凱芬	F		CoSecCompany Secretary		2004-10-14
11	Ho, Chi Wah (eCyberChina) 何志華	M		Qual AcctQualified Accountant		2008-01-08

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