Royal Century Resources Holdings Limited 仁德資源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alex Chiu Hung 陳釗洪 M 58 INEDIndependent Non-Executive Director 2015-09-17 2023-10-16
2 Chan, Chi Yuen (1966) 陳志遠 M 58 EDExecutive Director 2015-10-27 2015-11-17
ChChairman 2015-11-17 2024-02-29
3 Chan, Terry Tat Wah 陳達華 M 55 Ch, FdrChairman, Founder 2013-07-29 2015-11-17
4 Chan, Wai Yan (1995) 陳慧恩 F 29 INEDIndependent Non-Executive Director 2024-05-21
5 Fok, Chun Kit 霍俊傑 M 46 CEOChief Executive Officer 2014-01-20 2016-04-28
6 Lai, Kin Keung (1950) 黎建強 M 74 INEDIndependent Non-Executive Director 2014-06-30 2015-11-17
7 Lam, Francis Cheok Va 林卓華 M 66 INEDIndependent Non-Executive Director 2016-04-28 2023-12-08
8 Lam, Kenneth Yiu Kin 林耀堅 M 69 INEDIndependent Non-Executive Director 2014-06-30 2015-09-17
9 Law, Hok Yu 羅學儒 M 35 EDExecutive Director 2024-05-21
10 Li, Gordon Ka Chun 李家俊 M 34 INEDIndependent Non-Executive Director 2023-12-08
11 Liu, Rongsheng 劉榮生 M 62 EDExecutive Director 2015-10-27 2016-12-22
CEOChief Executive Officer 2016-12-22 2020-02-21
12 Lu, Tak Ming 盧德明 M 76 INEDIndependent Non-Executive Director 2014-06-30 2016-04-28
13 Miao, Xianliu 繆仙柳 F 49 EDExecutive Director 2024-05-07
14 Tsang, Hau Wai 曾巧慧 F 44 INEDIndependent Non-Executive Director 2023-10-16
15 Tsang, Kei Cheong 曾紀昌 M 46 EDExecutive Director 2014-01-20 2016-04-28
CEOChief Executive Officer 2016-04-28 2016-12-22
NEDNon-Executive Director 2016-12-22 2023-06-03
16 Wang, Jun (1969) 王軍 M 55 EDExecutive Director 2017-02-23
17 Wu, Zhao (1978) 吳兆 M 46 INEDIndependent Non-Executive Director 2015-11-17 2024-05-21
18 Yau, Yan Yuen 邱欣源 M 36 EDExecutive Director 2023-09-15 2024-05-21
19 Yuan, Guanghua (1955) 袁光華 M 69 NEDNon-Executive Director 2015-10-27 2016-03-23
20 Zhang, Weijie (1985) 張偉傑 M 39 EDExecutive Director 2018-05-07 2023-02-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2014-01-20 2016-02-01
2 Law, Hok Yu 羅學儒 M 35 CoSecCompany Secretary 2024-05-21
3 Lee, Kawina Yuk Pui 李玉佩 F 55 Sen MgrSenior Manager 2019
4 Pang, Paton Pui Hung 彭沛雄 M 56 CoSecCompany Secretary 2016-02-01 2023-09-15
5 Yau, Yan Yuen 邱欣源 M 36 CoSecCompany Secretary 2023-09-15 2024-05-21

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