Timeless Resources Holdings Limited 天時資源控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Choi Ling (1974) 陳彩玲 | F | 49 | INEDIndependent Non-Executive Director | 2012-09-30 | |
| 2 | Lam, Kwai Yan 林桂仁 | M | 63 | INEDIndependent Non-Executive Director | 2008-12-23 | |
| 3 | Tan, Felipe 陳奕輝 | M | 68 | ChChairman | 2021-03-17 | |
| 4 | Tan, Ronald 陳逸晉 | M | 32 | EDExecutive Director | 2019-10-02 | |
| 5 | Yu, Philip Leung Fai 余亮暉 | M | 46 | INEDIndependent Non-Executive Director | 2023-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kin Kwan 鄭健群 | M | 84 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-07-29 | |
| 2 | Ko, Yuen Kwan (1964) 高婉君 | F | 59 | CoSecCompany Secretary | 2014-11-17 |
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