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 2023	Position	From	Until
1	Zhu, Defu 朱德付	M	60	EDExecutive Director	2011-04-13	2013-05-30
2	Zhou, Zhan 周展	F	62	INEDIndependent Non-Executive Director	2017-06-02	2017-10-20
3	Zhou, Guangguo 周光國	M	48	INEDIndependent Non-Executive Director	2017-06-02	2017-08-29
4	Zhang, Tianmin 張天民	M	54	INEDIndependent Non-Executive Director	2016-04-13	2017-05-02
5	Yang, Zhi Shu 楊之曙	M	57	INEDIndependent Non-Executive Director	2013-12-12	2017-04-28
6	Yang, Liu (1974) 楊鎏	M	49	NEDNon-Executive Director	2015-07-17	2017-05-16
7	Yang, Fan (1970) 楊凡	M	53	EDExecutive Director	2013-09-26	2013-12-12
				ChChairman	2013-12-12	2015-05-19
8	Xu, Tiantian (1979) 徐天添	M	44	INEDIndependent Non-Executive Director	2017-06-02	2017-09-02
9	Wong, Quan Nam 黃烱南	M	95	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
10	Wang, Qun (1965) 汪群	M	58	INEDIndependent Non-Executive Director	2013-09-26	2017-05-08
11	Wang, Gang (National United) 王綱	M	52	ChChairman	2011-05-06	2013-05-30
12	Tsui, Sammy Wing Cheong 崔永昌	M	59	CEOChief Executive Officer	2011-04-06	2013-09-28
13	Tsang, Kar Tong 曾家棠	M	74	EDExecutive Director	2002-06-22	2003-01-09
				EDExecutive Director	2003-09-16	2005-05-31
14	Tong, Caroline Cun Hung 湯君紅	F		EDExecutive Director	1992-12-30	1994-04-22
15	Tian, Songlin 田松林	M	53	ED, VPExecutive Director, Vice President	2015-07-17	2017-11-10
16	Tay, Sheve Li 鄭雪莉	F	51	INEDIndependent Non-Executive Director	2011-11-26	2014-01-22
17	Tao, Wei Ming 陶偉明	M	66	EDExecutive Director	2003-05-20	2007-11-27
18	Tang, Richard Lap Chin 鄧立前	M	71	ED, COOExecutive Director, Chief Operating Officer	2009-12-15	2015-07-17
19	Tan, Kim Kee 陳勁吉	M	76	EDExecutive Director	1994-04-29	1999-04-20
20	Szeto, Joseph 司徒若瑟	M	84	EDExecutive Director	1999-04-20	2000-04-05
21	Su, Sen Chang 蘇森昌	M	73	INEDIndependent Non-Executive Director	1999-04-20	2003-05-20
22	Qiu, Keshan 丘可山	M	56	EDExecutive Director	2022-04-08
23	Qiu, Ke (1971) 邱克	M	52	INEDIndependent Non-Executive Director	2018-06-01
24	Ouyang, Kai Dai 歐陽開代	M		EDExecutive Director	1992-12-30	1994-04-22
25	Ng, Yan 吳欣	M	81	EDExecutive Director	2003-05-20	2011-11-25
26	Mui, Samuel Chok Wah 梅作華	M	65	INEDIndependent Non-Executive Director	2004-09-30	2004-11-23
27	Mou, Ling 牟玲	F	54	NEDNon-Executive Director	2013-12-12	2018-11-29
28	Meng, Xiaosu 孟曉蘇	M	74	Hon ChHonorary Chairman	1999-04-20	2002-08-03
29	Mao, Na 毛娜	F	44	EDExecutive Director	2022-04-08
30	Ma, Wenjing 馬文靜	F	40	EDExecutive Director	2022-04-08	2023-05-30
31	Lyn, Jean Yee Chen 林怡倩	F	59	INEDIndependent Non-Executive Director	2004-11-23	2004-12-30
32	Lu, Liang (1961) 呂糧	M	62	EDExecutive Director	2002-06-11	2013-12-12
33	Lo, Lap Ho 盧立豪	M	57	EDExecutive Director	2002-08-20	2004-06-30
34	Lo, Eddy Ka Wai 羅嘉偉	M	54	EDExecutive Director	2013-10-17	2017-05-19
35	Li, Zhao (1954) 黎釗	M	69	EDExecutive Director	1999-04-20	2003-05-20
36	Li, Wen (1955) 李文	M	68	INEDIndependent Non-Executive Director	2018-04-04
37	Li, Qinyi (1953) 李勤毅	M	70	EDExecutive Director	1999-04-20	2001-10-10
38	Li, Ning Qiao 李寧橋	M	59	INEDIndependent Non-Executive Director	2012-12-28	2014-06-06
39	Li, Kin Hong (1938) 李健康	M	85	INEDIndependent Non-Executive Director	1999-04-20	2001-03-19
40	Li, Hui (1970) 李輝	M	53	EDExecutive Director	2015-07-17	2016-09-19
41	Leung, Brian Hung Tak 梁孔德	M	77	ChChairman	1989-12-30	1992-08-11
42	Leung Lau, Sophie Yau Fun 梁劉柔芬	F	78	DirDirector	1990-03-01	1992-08-11
43	Lee, Thomson 李國碩	M	68	EDExecutive Director	2000-04-18	2001-09-13
				Vice ChVice Chairman	2001-09-13	2002-06-11
44	Lee, Michael Chao Chun 李超群	M	72	EDExecutive Director	1992-07-30	1994-04-22
45	Lee, Francis Tian Swee	M	67	EDExecutive Director	1996-07-15	1999-04-20
46	Lee, David Chris Tsung Hei 李頌熹	M	73	CEOChief Executive Officer	2006-04-03	2007-08-14
47	Law, Tai Yan 羅帶恩	M	56	INEDIndependent Non-Executive Director	2005-04-20	2011-11-25
48	Lau, Tony Hon Chung 劉漢松	M		DirDirector		1992-08-11
49	Lau, Tom Ko Yuen 劉高原	M	72	DirDirector	1992-07-30	1993-03-11
50	Lau, Joseph Chi Yuen 劉智遠	M	52	CEOChief Executive Officer	2007-11-27	2011-04-06
				EDExecutive Director	2011-04-06	2014-07-17
51	Lau, James Kwong Ching 劉光正	M	91	EDExecutive Director	1999-04-20	2000-12-15
52	Lau, Heung Ping 劉香萍	F	66	INEDIndependent Non-Executive Director	2003-05-20	2003-12-31
53	Lam, Lee George 林家禮	M	64	INEDIndependent Non-Executive Director	2001-12-07	2002-03-20
54	Lai, Dickson Ho Man 黎浩文	M	50	INEDIndependent Non-Executive Director	2015-03-16	2017-04-28
55	Ji, Kaiping 紀開平	M	60	EDExecutive Director	2017-08-29	2018-11-29
				ChChairman	2018-11-29
56	Iu, Kim Ming 姚劍鳴	M		DirDirector		1989-12-30
57	Hwang, Sok In 方雪茵	F	69	INEDIndependent Non-Executive Director	1994-04-08	1999-04-20
58	Huang, Dorothy Kai Chiun 黃凱群	F	77	INEDIndependent Non-Executive Director	2001-04-07	2002-10-01
59	Hu, Wei (National United Resources) 胡巍	F	47	MDManaging Director	2011-03-29	2013-11-12
60	Ho, Peter Pui Tsun 何佩川	M	68	EDExecutive Director	1999-04-20	2000-04-05
61	Ho, Hugo Yuk Ming 何育明	M	52	EDExecutive Director	2004-03-22	2004-09-30
62	Ho, Chi Wing (1946) 何志榮	M	77	ChChairman	2005-02-16	2007-11-27
				EDExecutive Director	2007-11-27	2007-12-15
63	Hanke, Kurt Franz	M	74	INEDIndependent Non-Executive Director	2003-01-20	2003-12-31
64	Ha, Eugene Kee Choy 夏其才	M	66	INEDIndependent Non-Executive Director	2002-10-01	2002-10-30
65	Guo, Peiyuan 郭培遠	M	52	EDExecutive Director	2018-04-04
66	Gao, Hong Xing 高洪星	M	62	NEDNon-Executive Director	2011-03-29	2013-11-12
67	Feng, Yongming 馮永明	M	58	ED, VPExecutive Director, Vice President	2014-09-01	2017-05-19
68	Chu, Lawrence Cho Ham 朱祖涵	M	81	DirDirector		1989-12-30
69	Chu, Hok Ling (Success) 朱鶴齡	M		DirDirector	1990-03-01	1992-08-11
70	Chu, Albert Cho On 朱祖安	M		DirDirector		1990-01-13
71	Chow, Hiu Tung (1971) 周曉東	M	52	INEDIndependent Non-Executive Director	2013-10-17	2015-03-16
72	Choo, Tiow Peng 朱兆平	M	73	EDExecutive Director	1994-04-08	1996-06-29
73	Chiu, Siu Po 趙少波	M	74	DirDirector	1989-12-30	1992-08-11
74	Chin, Yung 靳蓉	F	67	DirDirector	1992-07-30	1992-12-30
75	Chiao, Yu Lon 焦佑倫	M		EDExecutive Director	1992-12-30	1994-04-22
76	Chiao, Yu Heng 焦佑衡	M	62	EDExecutive Director	1992-12-30	1994-04-22
77	Chiao, Yu Cheng 焦佑鈞	M		EDExecutive Director	1992-12-30	1994-04-22
78	Chiao, Ting Piao 焦廷標	M	109	ChChairman	1992-07-30	1994-04-22
79	Cheng, Sheung Hing 鄭雙慶	M	75	INEDIndependent Non-Executive Director	2003-12-31	2013-12-12
80	Cheng, Raymond Yong Kwang 鍾榮光	M	66	EDExecutive Director	1994-04-08	1999-04-20
81	Cheng, Hok Lai 鄭學禮	M		DirDirector		1990-03-01
82	Cheng, Henry Hin Fei 鄭慶飛	M		DirDirector		1990-01-13
83	Cheng, Dominic Ka On 鄭家安	M	73	EDExecutive Director	2000-03-13	2002-06-19
84	Cheng, Alexander Kwong Choi 鄭廣才	M	76	INEDIndependent Non-Executive Director	2003-12-31	2014-01-22
85	Chen, Yen Yung 陳燕雲	F	52	INEDIndependent Non-Executive Director	2019-04-17
86	Chen, Wei (Sinolink) 陳巍	M	62	EDExecutive Director	2002-07-10	2002-12-31
87	Chen, Soo Se 陳漱石	M	76	ChChairman	1994-08-20	1999-04-20
88	Chao, Yuan Chi 趙元旗	M		INEDIndependent Non-Executive Director	1993-12-29	1994-04-22
89	Chang, Ming Chian 章民強	M	103	EDExecutive Director	1992-07-30	1994-04-22
90	Chan, Michael Sing Fai 陳承輝	M	67	EDExecutive Director	2007-08-21	2009-12-04
91	Chan, Kin Hung (Sinofert) 陳建雄	M	72	DirDirector	1992-07-30	1993-02-25
92	Chan, Charles Kwok Keung 陳國強	M	68	DirDirector	1992-07-30	1993-08-12
93	An, Jingwen (1955) 安景文	M	68	NEDNon-Executive Director	2018-12-03
94	Aminbuhe 阿敏布和	M	48	EDExecutive Director	2013-12-12	2015-02-23

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Wong, Pik Kwan (1980) 黃碧君	F	43	CoSecCompany Secretary	2011-11-01	2013-12-04
2	Ng, Yi Wa 吳綺華	F		CoSecCompany Secretary	2005-02-16	2005-11-07
3	Ng, Casina Ka Sim 吳嘉善	F	51	QA, CoSecQualified Accountant, Company Secretary	2008-01-08	2011-11-01
4	Mui, Samuel Chok Wah 梅作華	M	65	CoSecCompany Secretary	2004-11-23	2005-02-12
5	Mak, Yuk Kiu 麥玉嬌	F		CoSecCompany Secretary	2022-10-01
6	Lo, Kin Chung 勞健忠	M	63	CoSecCompany Secretary	2006-01-16	2008-01-08
7	Lam, Man Kit (1976) 林文傑	M	47	CoSecCompany Secretary	2013-12-04	2017-04-25
8	Ho, Chi Wah (eCyberChina) 何志華	M		Qual AcctQualified Accountant		2008-01-08
9	Gao, Hai Hao 高海浩	M	66	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-05-06	2013-12-04
10	Cheung, Hoi Fun (eCyberChina) 張凱芬	F		CoSecCompany Secretary		2004-10-14
11	Cheng, Wai Pui 鄭偉培	M	57	CoSecCompany Secretary	2005-11-07	2006-01-13
12	Chan, Bessie Pui Shan 陳佩珊	F	48	CoSecCompany Secretary	2017-09-07	2017-11-01
				CoSecCompany Secretary	2018-04-04	2022-10-01

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