RESOURCEHOUSE PTY LTD 源庫資源有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Baohua 白葆華 | M | 83 | NEDNon-Executive Director | 2009-05-04 | |
2 | Downer, Alexander | M | 73 | INEDIndependent Non-Executive Director | 2009-05-04 | 2011-06-07 |
3 | Elmore, John | M | 66 | INEDIndependent Non-Executive Director | 2010-09-03 | 2011-06-07 |
4 | Martino, Domenic | M | 69 | INEDIndependent Non-Executive Director | 2009-03-06 | 2010-10-08 |
INED, ChIndependent Non-Executive Director, Chairman | 2010-10-08 | 2011-06-07 | ||||
5 | Mensink, Clive | M | 56 | EDExecutive Director | 2010-08-13 | |
6 | Palmer, Clive F | M | 70 | CEOChief Executive Officer | 2009-03-06 | |
7 | Shen, Heting (1954) 沈鶴庭 | M | 70 | NEDNon-Executive Director | 2010-12-20 | |
8 | Shi, Zhengrong (1962) 施正榮 | M | 62 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2009-05-04 | 2011-06-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Palmer, Anna (1974) | F | 50 | CoSecCompany Secretary | 2009-10-05 | |
2 | Payne, Derek (1950) | M | 74 | CoSecCompany Secretary | 2009-03-06 |
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