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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Nien Po 詹年博 M 89 INEDIndependent Non-Executive Director 1999-08-25 2007-07-15
2 Cheung, Boswell Wai Hung 張偉雄 M 54 FDFinance Director 1999-08-25 2002-04-01
3 Hsu Wei, Jui Yun 魏瑞雲 F 62 ED, Co-FdrExecutive Director, Co-Founder 1999-08-25 2010-01-13
4 Hsu, Chen Shen 徐振森 M 66 Ch, Co-FdrChairman, Co-Founder 1999-08-25 2011-06-24
5 Hsu, Shui Sheng 徐水盛 M 77 Vice ChVice Chairman 1999-08-25 2010-06-08
6 Leung, Henry Hok Lim 梁學濂 M 89 INEDIndependent Non-Executive Director 1999-08-25 2008-12-31
7 Pak, Ping Chun 白秉臻 M 83 EDExecutive Director 1999-08-25 2010-12-28
8 Yang, Hsien Lin 楊銑霖 M 62 EDExecutive Director 1999-08-25 2011-04-19
9 Hsu, Chin Liang 徐清亮 M 73 EDExecutive Director 1999-10-20 2007-08-17
10 Cheung, Boswell Wai Hung 張偉雄 M 54 NEDNon-Executive Director 2002-04-01 2004-03-25
11 Hsu, Chiang Lung 徐江龍 M 56 EDExecutive Director 2002-04-01 2009-07-29
12 Hsiung, Rock Ko Tsang 熊克蒼 M 69 EDExecutive Director 2003-03-25 2003-10-01
13 Hsiao, Horng Ching 蕭弘清 M 70 INEDIndependent Non-Executive Director 2004-03-25 2011-05-20
14 Cheng, Tony Yung Hui 鄭榮輝 M 82 INEDIndependent Non-Executive Director 2007-10-11 2010-11-04
15 Lu, Zi Chin 盧子卿 M 61 INEDIndependent Non-Executive Director 2009-03-23 2010-06-29
16 Lau, Pierre Chi Yan 劉智仁 M 48 EDExecutive Director 2009-09-09 2015-08-12
17 Cheung, Wilson Wai Yin 張偉賢 M 53 Vice ChVice Chairman 2010-04-12 2011-06-24
18 Grey, Anthony John Earle M 89 INEDIndependent Non-Executive Director 2010-05-06 2013-01-31
19 Ma, Horace Chun Fung 馬振峰 M 54 INEDIndependent Non-Executive Director 2010-06-29 2013-06-03
20 Liu, Hui Cai 劉惠才 M 72 EDExecutive Director 2010-08-12 2012-05-31
21 Pang, Christina Yuen Shan 彭婉珊 F 52 INEDIndependent Non-Executive Director 2011-05-20 2014-12-31
22 Cheung, Wilson Wai Yin 張偉賢 M 53 Ch, CEOChairman, Chief Executive Officer 2011-06-24 2013-05-06
23 Tian, Lidong 田利東 M 61 EDExecutive Director 2012-04-18 2014-06-05
24 Mow, Tai Loy 繆泰來 M 56 EDExecutive Director 2012-12-14 2014-06-10
25 Zhao, Zhibin 趙志斌 M 69 EDExecutive Director 2012-12-14 2014-06-05
26 Fu, Ewing Wing Kwok 傅榮國 M 55 INEDIndependent Non-Executive Director 2013-01-31 2015-08-12
27 Cheung, Wilson Wai Yin 張偉賢 M 53 ChChairman 2013-05-06 2015-08-12
28 Chan, Ka Wing (1972) 陳家榮 M 52 FDFinance Director 2013-06-03 2015-08-12
29 Tsai, Wallen 蔡華綸 M 65 EDExecutive Director 2013-06-03 2015-08-12
30 Ma, Ning (1957) 馬寧 M 67 INEDIndependent Non-Executive Director 2013-09-03 2017-10-27
31 Yeung, Ann Mo Sheung 楊慕嫦 F 60 INEDIndependent Non-Executive Director 2013-09-03 2015-08-12
32 Yang, Zhihua (1964) 楊志華 M 60 EDExecutive Director 2014-06-10
33 Cui, Xiuzhen (1954) 崔秀珍 F 70 EDExecutive Director 2015-03-26
34 Wen, Yongguo 溫永國 M 62 INEDIndependent Non-Executive Director 2015-03-26 2015-08-12
35 Yang, Bo (1983) 楊波 M 41 EDExecutive Director 2015-03-26
36 Zhao, Jinliang 趙金良 M 48 EDExecutive Director 2015-03-26
37 Cui, Zhigang (1968) 崔志剛 M 56 EDExecutive Director 2015-08-12
38 Li, Ranzhou 李苒洲 M 50 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27
39 Liu, Fei (Dejin Resources) 劉非 M 53 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27
40 Lou, Qingyu 樓清宇 M 59 EDExecutive Director 2015-08-12
41 Ouyang, Jun 歐陽駿 M 60 EDExecutive Director 2015-08-12
42 Zeng, Nai Li 曾乃利 M 61 INEDIndependent Non-Executive Director 2015-08-12 2017-10-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tsang, Nicol Yuk Yan 曾昱仁 M 51 FC, CoSecFinancial Controller, Company Secretary 2011-06-24
2 Chan, Ka Wing (1972) 陳家榮 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2011-06-24 2013-05-16
3 Tang, Hao (1977) 湯浩 M 47 CEO Non-DirChief Executive Officer, Non-director 2013-05-06
4 Chan, Ka Wing (1972) 陳家榮 M 52 CFOChief Financial Officer 2013-05-16 2013-06-03
5 Li, Xiaohong (1976) 李曉紅 F 48 CoSecCompany Secretary 2013-05-16
6 Lui, Kennic Lai Hang 呂禮恒 M 71 LiquidatorLiquidator 2016-12-24
7 Yuen, Frank Tsz Chun 袁子俊 M 54 LiquidatorLiquidator 2016-12-24

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