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

Manager/adviser/other

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

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