Timeless Resources Holdings Limited 天時資源控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Choi Ling (1974) 陳彩玲 | F | 46 | INEDIndependent Non-Executive Director | 2012-09-30 | |
| 2 | Chan, Spencer Mei Ying 陳鎂英 | M | 64 | CEOChief Executive Officer | 2019-10-02 | 2021-02-01 |
| 3 | Lam, Kwai Yan 林桂仁 | M | 60 | INEDIndependent Non-Executive Director | 2008-12-23 | |
| 4 | Lam, Vincent Kai Ling 林啟令 | M | 38 | EDExecutive Director | 2019-09-12 | 2021-09-13 |
| 5 | Lau, Carman Yun Fong 劉潤芳 | F | 54 | EDExecutive Director | 2014-11-17 | 2021-08-31 |
| 6 | Tan, Ronald 陳逸晉 | M | 29 | EDExecutive Director | 2019-10-02 | |
| 7 | Tsang, Marianna Wai Chun 曾惠珍 | F | 65 | INEDIndependent Non-Executive Director | 2003-10-16 | 2023-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kin Kwan 鄭健群 | M | 81 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-07-29 | |
| 2 | Ko, Yuen Kwan (1964) 高婉君 | F | 56 | CoSecCompany Secretary | 2014-11-17 |
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