Dejin Resources Group Company Limited 德金資源集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Ka Wing (1972) 陳家榮 M 47 FDFinance Director 2013-06-03 2015-08-12
2 Chan, Nien Po 詹年博 M 84 INEDIndependent Non-Executive Director 1999-08-25 2007-07-15
3 Cheng, Tony Yung Hui 鄭榮輝 M 77 INEDIndependent Non-Executive Director 2007-10-11 2010-11-04
4 Cheung, Boswell Wai Hung 張偉雄 M 49 FDFinance Director 1999-08-25 2002-04-01
NEDNon-Executive Director 2002-04-01 2004-03-25
5 Cheung, Wilson Wai Yin 張偉賢 M 48 Vice ChVice Chairman 2010-04-12 2011-06-24
Ch, CEOChairman, Chief Executive Officer 2011-06-24 2013-05-06
ChChairman 2013-05-06 2015-08-12
6 Cui, Xiuzhen (1954) 崔秀珍 F 65 EDExecutive Director 2015-03-26
7 Cui, Zhigang 崔志剛 M 51 EDExecutive Director 2015-08-12
8 Fu, Ewing Wing Kwok 傅榮國 國 M 50 INEDIndependent Non-Executive Director 2013-01-31 2015-08-12
9 Grey, Anthony John Earle M 84 INEDIndependent Non-Executive Director 2010-05-06 2013-01-31
10 Hsiao, Horng Ching 蕭弘清 M 65 INEDIndependent Non-Executive Director 2004-03-25 2011-05-20
11 Hsiung, Rock Ko Tsang 熊克蒼 M 64 EDExecutive Director 2003-03-25 2003-10-01
12 Hsu Wei, Jui Yun 魏瑞雲 F 57 ED, Co-FdrExecutive Director, Co-Founder 1999-08-25 2010-01-13
13 Hsu, Chen Shen 徐振森 M 61 Ch, Co-FdrChairman, Co-Founder 1999-08-25 2011-06-24
14 Hsu, Chiang Lung 徐江龍 M 51 EDExecutive Director 2002-04-01 2009-07-29
15 Hsu, Chin Liang 徐清亮 M 68 EDExecutive Director 1999-10-20 2007-08-17
16 Hsu, Shui Sheng 徐水盛 M 72 Vice ChVice Chairman 1999-08-25 2010-06-08
17 Lau, Pierre Chi Yan 劉智仁 M 43 EDExecutive Director 2009-09-09 2015-08-12
18 Leung, Henry Hok Lim 梁學濂 M 84 INEDIndependent Non-Executive Director 1999-08-25 2008-12-31
19 Li, Ranzhou 李苒洲 M 45 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27
20 Liu, Fei (Dejin Resources) 劉非 M 48 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27
21 Liu, Hui Cai 劉惠才 M 67 EDExecutive Director 2010-08-12 2012-05-31
22 Lou, Qingyu 樓清宇 M 54 EDExecutive Director 2015-08-12
23 Lu, Zi Chin 盧子卿 M 56 INEDIndependent Non-Executive Director 2009-03-23 2010-06-29
24 Ma, Horace Chun Fung 馬振峰 M 49 INEDIndependent Non-Executive Director 2010-06-29 2013-06-03
25 Ma, Ning (1957) 馬寧 M 62 INEDIndependent Non-Executive Director 2013-09-03 2017-10-27
26 Mow, Tai Loy 繆泰來 M 51 EDExecutive Director 2012-12-14 2014-06-10
27 Ouyang, Jun 歐陽駿 M 55 EDExecutive Director 2015-08-12
28 Pak, Ping Chun 白秉臻 M 78 EDExecutive Director 1999-08-25 2010-12-28
29 Pang, Christina Yuen Shan 彭婉珊 F 47 INEDIndependent Non-Executive Director 2011-05-20 2014-12-31
30 Tian, Lidong 田利東 M 56 EDExecutive Director 2012-04-18 2014-06-05
31 Tsai, Wallen 蔡華綸 M 60 EDExecutive Director 2013-06-03 2015-08-12
32 Wen, Yongguo 溫永國 M 57 INEDIndependent Non-Executive Director 2015-03-26 2015-08-12
33 Yang, Bo (1983) 楊波 M 36 EDExecutive Director 2015-03-26
34 Yang, Hsien Lin 楊銑霖 M 57 EDExecutive Director 1999-08-25 2011-04-19
35 Yang, Zhihua 楊志華 M 55 EDExecutive Director 2014-06-10
36 Yeung, Ann Mo Sheung 楊慕嫦 F 55 INEDIndependent Non-Executive Director 2013-09-03 2015-08-12
37 Zeng, Nai Li 曾乃利 M 56 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27
38 Zhao, Jinliang 趙金良 M 43 EDExecutive Director 2015-03-26
39 Zhao, Zhibin 趙志斌 M 64 EDExecutive Director 2012-12-14 2014-06-05

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Ka Wing (1972) 陳家榮 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2011-06-24 2013-05-16
CFOChief Financial Officer 2013-05-16 2013-06-03
2 Li, Xiaohong (1976) 李曉紅 F 43 CoSecCompany Secretary 2013-05-16
3 Lui, Kennic Lai Hang 呂禮恒 M 66 LiquidatorLiquidator 2016-12-24
4 Tang, Hao (1977) 湯浩 M 42 CEO Non-DirChief Executive Officer, Non-director 2013-05-06
5 Tsang, Nicol Yuk Yan 曾昱仁 M 46 FC, CoSecFinancial Controller, Company Secretary 2011-06-24
6 Yuen, Frank Tsz Chun 袁子俊 M 49 LiquidatorLiquidator 2016-12-24

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