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