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

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

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cui, Xiuzhen (1954) 崔秀珍	F	70	EDExecutive Director	2015-03-26
2	Cui, Zhigang (1968) 崔志剛	M	56	EDExecutive Director	2015-08-12
3	Lou, Qingyu 樓清宇	M	59	EDExecutive Director	2015-08-12
4	Ouyang, Jun 歐陽駿	M	60	EDExecutive Director	2015-08-12
5	Yang, Bo (1983) 楊波	M	41	EDExecutive Director	2015-03-26
6	Yang, Zhihua (1964) 楊志華	M	60	EDExecutive Director	2014-06-10
7	Zhao, Jinliang 趙金良	M	48	EDExecutive Director	2015-03-26
8	Cheung, Boswell Wai Hung 張偉雄	M	54	FDFinance Director	1999-08-25	2002-04-01
9	Hsiung, Rock Ko Tsang 熊克蒼	M	69	EDExecutive Director	2003-03-25	2003-10-01
10	Cheung, Boswell Wai Hung 張偉雄	M	54	NEDNon-Executive Director	2002-04-01	2004-03-25
11	Chan, Nien Po 詹年博	M	89	INEDIndependent Non-Executive Director	1999-08-25	2007-07-15
12	Hsu, Chin Liang 徐清亮	M	73	EDExecutive Director	1999-10-20	2007-08-17
13	Leung, Henry Hok Lim 梁學濂	M	89	INEDIndependent Non-Executive Director	1999-08-25	2008-12-31
14	Hsu, Chiang Lung 徐江龍	M	56	EDExecutive Director	2002-04-01	2009-07-29
15	Hsu Wei, Jui Yun 魏瑞雲	F	62	ED, Co-FdrExecutive Director, Co-Founder	1999-08-25	2010-01-13
16	Hsu, Shui Sheng 徐水盛	M	77	Vice ChVice Chairman	1999-08-25	2010-06-08
17	Lu, Zi Chin 盧子卿	M	61	INEDIndependent Non-Executive Director	2009-03-23	2010-06-29
18	Cheng, Tony Yung Hui 鄭榮輝	M	82	INEDIndependent Non-Executive Director	2007-10-11	2010-11-04
19	Pak, Ping Chun 白秉臻	M	83	EDExecutive Director	1999-08-25	2010-12-28
20	Yang, Hsien Lin 楊銑霖	M	62	EDExecutive Director	1999-08-25	2011-04-19
21	Hsiao, Horng Ching 蕭弘清	M	70	INEDIndependent Non-Executive Director	2004-03-25	2011-05-20
22	Cheung, Wilson Wai Yin 張偉賢	M	53	Vice ChVice Chairman	2010-04-12	2011-06-24
23	Hsu, Chen Shen 徐振森	M	66	Ch, Co-FdrChairman, Co-Founder	1999-08-25	2011-06-24
24	Liu, Hui Cai 劉惠才	M	72	EDExecutive Director	2010-08-12	2012-05-31
25	Grey, Anthony John Earle	M	89	INEDIndependent Non-Executive Director	2010-05-06	2013-01-31
26	Cheung, Wilson Wai Yin 張偉賢	M	53	Ch, CEOChairman, Chief Executive Officer	2011-06-24	2013-05-06
27	Ma, Horace Chun Fung 馬振峰	M	54	INEDIndependent Non-Executive Director	2010-06-29	2013-06-03
28	Tian, Lidong 田利東	M	61	EDExecutive Director	2012-04-18	2014-06-05
29	Zhao, Zhibin 趙志斌	M	69	EDExecutive Director	2012-12-14	2014-06-05
30	Mow, Tai Loy 繆泰來	M	56	EDExecutive Director	2012-12-14	2014-06-10
31	Pang, Christina Yuen Shan 彭婉珊	F	52	INEDIndependent Non-Executive Director	2011-05-20	2014-12-31
32	Chan, Ka Wing (1972) 陳家榮	M	52	FDFinance Director	2013-06-03	2015-08-12
33	Cheung, Wilson Wai Yin 張偉賢	M	53	ChChairman	2013-05-06	2015-08-12
34	Fu, Ewing Wing Kwok 傅榮國	M	55	INEDIndependent Non-Executive Director	2013-01-31	2015-08-12
35	Lau, Pierre Chi Yan 劉智仁	M	48	EDExecutive Director	2009-09-09	2015-08-12
36	Tsai, Wallen 蔡華綸	M	65	EDExecutive Director	2013-06-03	2015-08-12
37	Wen, Yongguo 溫永國	M	62	INEDIndependent Non-Executive Director	2015-03-26	2015-08-12
38	Yeung, Ann Mo Sheung 楊慕嫦	F	60	INEDIndependent Non-Executive Director	2013-09-03	2015-08-12
39	Li, Ranzhou 李苒洲	M	50	INEDIndependent Non-Executive Director	2015-08-12	2017-10-27
40	Liu, Fei (Dejin Resources) 劉非	M	53	INEDIndependent Non-Executive Director	2015-08-12	2017-10-27
41	Ma, Ning (1957) 馬寧	M	67	INEDIndependent Non-Executive Director	2013-09-03	2017-10-27
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	Li, Xiaohong (1976) 李曉紅	F	48	CoSecCompany Secretary	2013-05-16
2	Lui, Kennic Lai Hang 呂禮恒	M	71	LiquidatorLiquidator	2016-12-24
3	Tang, Hao (1977) 湯浩	M	47	CEO Non-DirChief Executive Officer, Non-director	2013-05-06
4	Yuen, Frank Tsz Chun 袁子俊	M	54	LiquidatorLiquidator	2016-12-24
5	Tsang, Nicol Yuk Yan 曾昱仁	M	51	FC, CoSecFinancial Controller, Company Secretary		2011-06-24
6	Chan, Ka Wing (1972) 陳家榮	M	52	CFO, CoSecChief Financial Officer, Company Secretary	2011-06-24	2013-05-16
				CFOChief Financial Officer	2013-05-16	2013-06-03

Recommend Webb-site to a friend