NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Joseph Chi Yuen 劉智遠 | M | 50 | CEOChief Executive Officer | 2007-11-27 | 2011-04-06 |
2 | Lee, David Chris Tsung Hei 李頌熹 | M | 71 | CEOChief Executive Officer | 2006-04-03 | 2007-08-14 |
3 | Tsui, Sammy Wing Cheong 崔永昌 | M | 57 | CEOChief Executive Officer | 2011-04-06 | 2013-09-28 |
4 | Chen, Soo Se 陳漱石 | M | 74 | ChChairman | 1994-08-20 | 1999-04-20 |
5 | Chiao, Ting Piao 焦廷標 | M | 107 | ChChairman | 1992-07-30 | 1994-04-22 |
6 | Ho, Chi Wing (1946) 何志榮 | M | 75 | ChChairman | 2005-02-16 | 2007-11-27 |
7 | Ji, Kaiping 紀開平 | M | 58 | ChChairman | 2018-11-29 | |
8 | Leung, Brian Hung Tak 梁孔德 | M | 75 | ChChairman | 1989-12-30 | 1992-08-11 |
9 | Wang, Gang (National United) 王綱 | M | 50 | ChChairman | 2011-05-06 | 2013-05-30 |
10 | Yang, Fan (1970) 楊凡 | M | 51 | ChChairman | 2013-12-12 | 2015-05-19 |
11 | Chan, Charles Kwok Keung 陳國強 | M | 66 | DirDirector | 1992-07-30 | 1993-08-12 |
12 | Chan, Kin Hung (Sinofert) 陳建雄 | M | 70 | DirDirector | 1992-07-30 | 1993-02-25 |
13 | Cheng, Henry Hin Fei 鄭慶飛 | M | DirDirector | 1990-01-13 | ||
14 | Cheng, Hok Lai 鄭學禮 | M | DirDirector | 1990-03-01 | ||
15 | Chin, Yung 靳蓉 | F | 65 | DirDirector | 1992-07-30 | 1992-12-30 |
16 | Chiu, Siu Po 趙少波 | M | 72 | DirDirector | 1989-12-30 | 1992-08-11 |
17 | Chu, Albert Cho On 朱祖安 | M | DirDirector | 1990-01-13 | ||
18 | Chu, Hok Ling (Success) 朱鶴齡 | M | DirDirector | 1990-03-01 | 1992-08-11 | |
19 | Chu, Lawrence Cho Ham 朱祖涵 | M | 79 | DirDirector | 1989-12-30 | |
20 | Iu, Kim Ming 姚劍鳴 | M | DirDirector | 1989-12-30 | ||
21 | Lau, Tom Ko Yuen 劉高原 | M | 70 | DirDirector | 1992-07-30 | 1993-03-11 |
22 | Lau, Tony Hon Chung 劉漢松 | M | DirDirector | 1992-08-11 | ||
23 | Leung Lau, Sophie Yau Fun 梁劉柔芬 | F | 76 | DirDirector | 1990-03-01 | 1992-08-11 |
24 | Aminbuhe 阿敏布和 | M | 46 | EDExecutive Director | 2013-12-12 | 2015-02-23 |
25 | Chan, Michael Sing Fai 陳承輝 | M | 65 | EDExecutive Director | 2007-08-21 | 2009-12-04 |
26 | Chang, Ming Chian 章民強 | M | 101 | EDExecutive Director | 1992-07-30 | 1994-04-22 |
27 | Chen, Wei (Sinolink) 陳巍 | M | 60 | EDExecutive Director | 2002-07-10 | 2002-12-31 |
28 | Cheng, Dominic Ka On 鄭家安 | M | 71 | EDExecutive Director | 2000-03-13 | 2002-06-19 |
29 | Cheng, Raymond Yong Kwang 鍾榮光 | M | 64 | EDExecutive Director | 1994-04-08 | 1999-04-20 |
30 | Chiao, Yu Cheng 焦佑鈞 | M | EDExecutive Director | 1992-12-30 | 1994-04-22 | |
31 | Chiao, Yu Heng 焦佑衡 | M | 60 | EDExecutive Director | 1992-12-30 | 1994-04-22 |
32 | Chiao, Yu Lon 焦佑倫 | M | EDExecutive Director | 1992-12-30 | 1994-04-22 | |
33 | Choo, Tiow Peng 朱兆平 | M | 71 | EDExecutive Director | 1994-04-08 | 1996-06-29 |
34 | Guo, Peiyuan 郭培遠 | M | 50 | EDExecutive Director | 2018-04-04 | |
35 | Ho, Chi Wing (1946) 何志榮 | M | 75 | EDExecutive Director | 2007-11-27 | 2007-12-15 |
36 | Ho, Hugo Yuk Ming 何育明 | M | 50 | EDExecutive Director | 2004-03-22 | 2004-09-30 |
37 | Ho, Peter Pui Tsun 何佩川 | M | 66 | EDExecutive Director | 1999-04-20 | 2000-04-05 |
38 | Ji, Kaiping 紀開平 | M | 58 | EDExecutive Director | 2017-08-29 | 2018-11-29 |
39 | Lau, James Kwong Ching 劉光正 | M | 89 | EDExecutive Director | 1999-04-20 | 2000-12-15 |
40 | Lau, Joseph Chi Yuen 劉智遠 | M | 50 | EDExecutive Director | 2011-04-06 | 2014-07-17 |
41 | Lee, Francis Tian Swee | M | 65 | EDExecutive Director | 1996-07-15 | 1999-04-20 |
42 | Lee, Michael Chao Chun 李超群 | M | 70 | EDExecutive Director | 1992-07-30 | 1994-04-22 |
43 | Lee, Thomson 李國碩 | M | 66 | EDExecutive Director | 2000-04-18 | 2001-09-13 |
44 | Li, Hui (1970) 李輝 | M | 51 | EDExecutive Director | 2015-07-17 | 2016-09-19 |
45 | Li, Qinyi (1953) 李勤毅 | M | 68 | EDExecutive Director | 1999-04-20 | 2001-10-10 |
46 | Li, Zhao (1954) 黎釗 | M | 67 | EDExecutive Director | 1999-04-20 | 2003-05-20 |
47 | Lo, Eddy Ka Wai 羅嘉偉 | M | 52 | EDExecutive Director | 2013-10-17 | 2017-05-19 |
48 | Lo, Lap Ho 盧立豪 | M | 55 | EDExecutive Director | 2002-08-20 | 2004-06-30 |
49 | Lu, Liang (1961) 呂糧 | M | 60 | EDExecutive Director | 2002-06-11 | 2013-12-12 |
50 | Ng, Yan 吳欣 | M | 79 | EDExecutive Director | 2003-05-20 | 2011-11-25 |
51 | Ouyang, Kai Dai 歐陽開代 | M | EDExecutive Director | 1992-12-30 | 1994-04-22 | |
52 | Szeto, Joseph 司徒若瑟 | M | 82 | EDExecutive Director | 1999-04-20 | 2000-04-05 |
53 | Tan, Kim Kee 陳勁吉 | M | 74 | EDExecutive Director | 1994-04-29 | 1999-04-20 |
54 | Tao, Wei Ming 陶偉明 | M | 64 | EDExecutive Director | 2003-05-20 | 2007-11-27 |
55 | Tong, Caroline Cun Hung 湯君紅 | F | EDExecutive Director | 1992-12-30 | 1994-04-22 | |
56 | Tsang, Kar Tong 曾家棠 | M | 72 | EDExecutive Director | 2002-06-22 | 2003-01-09 |
EDExecutive Director | 2003-09-16 | 2005-05-31 | ||||
57 | Yang, Fan (1970) 楊凡 | M | 51 | EDExecutive Director | 2013-09-26 | 2013-12-12 |
58 | Zhu, Defu 朱德付 | M | 58 | EDExecutive Director | 2011-04-13 | 2013-05-30 |
59 | Tang, Richard Lap Chin 鄧立前 | M | 69 | ED, COOExecutive Director, Chief Operating Officer | 2009-12-15 | 2015-07-17 |
60 | Feng, Yongming 馮永明 | M | 56 | ED, VPExecutive Director, Vice President | 2014-09-01 | 2017-05-19 |
61 | Tian, Songlin 田松林 | M | 51 | ED, VPExecutive Director, Vice President | 2015-07-17 | 2017-11-10 |
62 | Meng, Xiaosu 孟曉蘇 | M | 72 | Hon ChHonorary Chairman | 1999-04-20 | 2002-08-03 |
63 | Chao, Yuan Chi 趙元旗 | M | INEDIndependent Non-Executive Director | 1993-12-29 | 1994-04-22 | |
64 | Chen, Yen Yung 陳燕雲 | F | 50 | INEDIndependent Non-Executive Director | 2019-04-17 | |
65 | Cheng, Alexander Kwong Choi 鄭廣才 | M | 74 | INEDIndependent Non-Executive Director | 2003-12-31 | 2014-01-22 |
66 | Cheng, Sheung Hing 鄭雙慶 | M | 73 | INEDIndependent Non-Executive Director | 2003-12-31 | 2013-12-12 |
67 | Chow, Hiu Tung (1971) 周曉東 | M | 50 | INEDIndependent Non-Executive Director | 2013-10-17 | 2015-03-16 |
68 | Ha, Eugene Kee Choy 夏其才 | M | 64 | INEDIndependent Non-Executive Director | 2002-10-01 | 2002-10-30 |
69 | Hanke, Kurt Franz | M | 72 | INEDIndependent Non-Executive Director | 2003-01-20 | 2003-12-31 |
70 | Huang, Dorothy Kai Chiun 黃凱群 | F | 75 | INEDIndependent Non-Executive Director | 2001-04-07 | 2002-10-01 |
71 | Hwang, Sok In 方雪茵 | F | 67 | INEDIndependent Non-Executive Director | 1994-04-08 | 1999-04-20 |
72 | Lai, Dickson Ho Man 黎浩文 | M | 48 | INEDIndependent Non-Executive Director | 2015-03-16 | 2017-04-28 |
73 | Lam, Lee George 林家禮 | M | 62 | INEDIndependent Non-Executive Director | 2001-12-07 | 2002-03-20 |
74 | Lau, Heung Ping 劉香萍 | F | 64 | INEDIndependent Non-Executive Director | 2003-05-20 | 2003-12-31 |
75 | Law, Tai Yan 羅帶恩 | M | 54 | INEDIndependent Non-Executive Director | 2005-04-20 | 2011-11-25 |
76 | Li, Kin Hong (1938) 李健康 | M | 83 | INEDIndependent Non-Executive Director | 1999-04-20 | 2001-03-19 |
77 | Li, Ning Qiao 李寧橋 | M | 57 | INEDIndependent Non-Executive Director | 2012-12-28 | 2014-06-06 |
78 | Li, Wen (1955) 李文 | M | 66 | INEDIndependent Non-Executive Director | 2018-04-04 | |
79 | Lyn, Jean Yee Chen 林怡倩 | F | 57 | INEDIndependent Non-Executive Director | 2004-11-23 | 2004-12-30 |
80 | Mui, Samuel Chok Wah 梅作華 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-30 | 2004-11-23 |
81 | Qiu, Ke (1971) 邱克 | M | 50 | INEDIndependent Non-Executive Director | 2018-06-01 | |
82 | Su, Sen Chang 蘇森昌 | M | 71 | INEDIndependent Non-Executive Director | 1999-04-20 | 2003-05-20 |
83 | Tay, Sheve Li 鄭雪莉 | F | 49 | INEDIndependent Non-Executive Director | 2011-11-26 | 2014-01-22 |
84 | Wang, Qun (1965) 汪群 | M | 56 | INEDIndependent Non-Executive Director | 2013-09-26 | 2017-05-08 |
85 | Wong, Quan Nam 黃烱南 | M | 93 | INEDIndependent Non-Executive Director | 1994-04-08 | 1999-04-20 |
86 | Xu, Tiantian (1979) 徐天添 | M | 42 | INEDIndependent Non-Executive Director | 2017-06-02 | 2017-09-02 |
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 | Hu, Wei (National United Resources) 胡巍 | F | 45 | MDManaging Director | 2011-03-29 | 2013-11-12 |
92 | An, Jingwen (1955) 安景文 | M | 66 | NEDNon-Executive Director | 2018-12-03 | |
93 | Gao, Hong Xing 高洪星 | M | 60 | NEDNon-Executive Director | 2011-03-29 | 2013-11-12 |
94 | Mou, Ling 牟玲 | F | 52 | NEDNon-Executive Director | 2013-12-12 | 2018-11-29 |
95 | Yang, Liu (1974) 楊鎏 | M | 47 | NEDNon-Executive Director | 2015-07-17 | 2017-05-16 |
96 | Lee, Thomson 李國碩 | M | 66 | Vice ChVice Chairman | 2001-09-13 | 2002-06-11 |
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 | 2022-10-01 | ||||
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 | Lam, Man Kit (1976) 林文傑 | M | 45 | CoSecCompany Secretary | 2013-12-04 | 2017-04-25 |
5 | Lo, Kin Chung 勞健忠 | M | 61 | CoSecCompany Secretary | 2006-01-16 | 2008-01-08 |
6 | Mui, Samuel Chok Wah 梅作華 | M | 63 | CoSecCompany Secretary | 2004-11-23 | 2005-02-12 |
7 | Ng, Yi Wa 吳綺華 | F | CoSecCompany Secretary | 2005-02-16 | 2005-11-07 | |
8 | Wong, Pik Kwan (1980) 黃碧君 | F | 41 | CoSecCompany Secretary | 2011-11-01 | 2013-12-04 |
9 | Gao, Hai Hao 高海浩 | M | 64 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-05-06 | 2013-12-04 |
10 | Ng, Casina Ka Sim 吳嘉善 | F | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-08 | 2011-11-01 |
11 | Ho, Chi Wah (eCyberChina) 何志華 | M | Qual AcctQualified Accountant | 2008-01-08 |
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