Peking University Resources (Holdings) Company Limited 北大資源(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chin, Stanley Chi Ho 錢志浩 | M | 42 | INEDIndependent Non-Executive Director | 2021-10-08 | |
| 2 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 66 | INEDIndependent Non-Executive Director | 2021-10-08 | |
| 3 | Hou, Ruilin 侯瑞林 | M | 62 | EDExecutive Director | 2023-08-28 | |
| 4 | Hua, Yichun 華一春 | M | 41 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 5 | Huang, Zhuguang 黃柱光 | M | 62 | EDExecutive Director | 2021-12-01 | |
| 6 | Wang, Guiwu (1961) 王貴武 | M | 63 | EDExecutive Director | 2021-10-08 | |
| 7 | Wong, Kai Ho 黃啟豪 | M | 44 | ChChairman | 2021-10-08 | |
| 8 | Low, Robert Eli 羅安柏 | M | 95 | NEDNon-Executive Director | 1991-07-19 | 1995-06-26 |
| 9 | Fung, Herman Man Hei 馮文起 | M | 86 | NEDNon-Executive Director | 1991-07-19 | 1996-04-22 |
| 10 | Sheng, Sing Shu Heng 盛樹珩 | M | 99 | INEDIndependent Non-Executive Director | 1991-08-21 | 2000-03-04 |
| 11 | Lee, King Shing (1952) 利景成 | M | 72 | EDExecutive Director | 1991-07-19 | 2000-09-28 |
| 12 | Wong, James Sai Wing 王世榮 | M | 84 | NEDNon-Executive Director | 1991-07-19 | 2000-09-28 |
| 13 | Wong, James Sing Wai 王承偉 | M | 60 | NEDNon-Executive Director | 1996-04-22 | 2000-09-28 |
| 14 | Yung, Richard Chih Shin 榮智鑫 | M | 90 | ChChairman | 1991-07-19 | 2000-09-28 |
| 15 | Wang, Xuan (1936) 王選 | M | 88 | Hon ChHonorary Chairman | 2000-09-28 | 2002-02-22 |
| 16 | Cheung, Alan Shuen Lung 張旋龍 | M | 68 | ChChairman | 2000-09-28 | 2002-08-01 |
| 17 | Lei, Hon Sang 李漢生 | M | 66 | PresPresident | 2000-09-28 | 2002-09-06 |
| 18 | Lee, Andrew Ying Biu 李應彪 | M | 61 | INEDIndependent Non-Executive Director | 2000-05-08 | 2004-09-30 |
| 19 | Yung, Richard Jr 榮文淵 | M | 61 | EDExecutive Director | 1991-07-19 | 2004-11-01 |
| 20 | Zou, Wei (1963) 鄒維 | M | 61 | EDExecutive Director | 2000-09-28 | 2004-11-01 |
| 21 | Yang, Richard Lin 楊麟 | M | 96 | INEDIndependent Non-Executive Director | 1995-08-11 | 2005-03-31 |
| 22 | Cheung, Alan Shuen Lung 張旋龍 | M | 68 | EDExecutive Director | 2002-08-01 | 2006-05-22 |
| 23 | Wei, Xin (1955) 魏新 | M | 69 | EDExecutive Director | 2000-09-28 | 2006-05-22 |
| 24 | Yung, Richard Chih Shin 榮智鑫 | M | 90 | Hon ChHonorary Chairman | 2000-09-28 | 2006-09-15 |
| 25 | Chen, Geng (1970) 陳庚 | M | 54 | PresPresident | 2006-05-22 | 2013-05-30 |
| 26 | Xia, Yang Jun 夏楊軍 | M | 52 | EDExecutive Director | 2004-11-01 | 2013-05-30 |
| 27 | Zhang, Zhao Dong 張兆東 | M | 75 | ChChairman | 2002-08-01 | 2013-05-30 |
| 28 | Yu, Li (1965) 余麗 | F | 59 | ChChairman | 2013-05-30 | 2015-07-03 |
| 29 | Zhang, Zhao Dong 張兆東 | M | 75 | EDExecutive Director | 2013-05-30 | 2015-07-03 |
| ChChairman | 2015-07-03 | 2015-10-29 | ||||
| 30 | Cao, Qian (1963) 曹茜 | F | 61 | INEDIndependent Non-Executive Director | 2005-03-31 | 2016-06-10 |
| 31 | Fang, Hao (1972) 方灝 | M | 52 | PresPresident | 2013-05-30 | 2016-06-10 |
| 32 | Zhou, Bo Qin 周伯勤 | M | 62 | EDExecutive Director | 2013-05-30 | 2016-06-10 |
| 33 | Shi, Hua (1971) 施華 | M | 53 | EDExecutive Director | 2016-06-10 | 2016-07-25 |
| 34 | Fung, Sammy Man Yin 馮文賢 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-10 | 2017-03-31 |
| 35 | Wei, Jun Min 韋俊民 | M | 61 | EDExecutive Director | 2015-07-03 | 2017-03-31 |
| 36 | Xie, Ke Hai 謝克海 | M | 59 | EDExecutive Director | 2004-11-01 | 2017-03-31 |
| 37 | Shi, Hua (1971) 施華 | M | 53 | EDExecutive Director | 2017-03-31 | 2018-04-16 |
| 38 | Li, Fat Chung 李發中 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
| 39 | Wong Lam, Kitty Kit Yee 王林潔儀 | F | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-01 |
| 40 | Chan, Lewis Chung Kik 陳仲戟 | M | 51 | INEDIndependent Non-Executive Director | 2017-03-31 | 2021-09-30 |
| 41 | Lai, Edmund Nga Ming 賴雅明 | M | 41 | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-09-30 |
| 42 | Lau, Ka Wing (1983) 劉家榮 | M | 41 | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-09-30 |
| 43 | Cheung, Alan Shuen Lung 張旋龍 | M | 68 | ChChairman | 2015-10-29 | 2021-10-08 |
| 44 | Zeng, Gang (1970) 曾剛 | M | 54 | PresPresident | 2016-07-25 | 2021-10-08 |
| 45 | Cheung, Alan Shuen Lung 張旋龍 | M | 68 | EDExecutive Director | 2021-10-08 | 2021-11-10 |
| 46 | Liao, Hang 廖航 | F | 45 | EDExecutive Director | 2017-03-31 | 2021-11-10 |
| 47 | Ma, Jian Bin 馬建斌 | M | 49 | EDExecutive Director | 2018-04-16 | 2021-11-10 |
| 48 | Sun, Min (1976) 孫敏 | F | 48 | EDExecutive Director | 2016-06-10 | 2021-11-10 |
| 49 | Zeng, Gang (1970) 曾剛 | M | 54 | EDExecutive Director | 2021-10-08 | 2021-11-12 |
| 50 | Yau, Pak Yue 邱伯瑜 | M | 55 | NEDNon-Executive Director | 2021-10-08 | 2021-12-07 |
| 51 | Ning, Rui 寧睿 | M | 48 | INEDIndependent Non-Executive Director | 2021-10-08 | 2021-12-08 |
| 52 | Zheng, Fu Shuang 鄭福雙 | M | 59 | EDExecutive Director | 2006-08-01 | 2022-07-07 |
| 53 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2021-10-08 | 2022-10-01 |
| 54 | Wang, Bingzhong 王秉中 | M | 42 | INEDIndependent Non-Executive Director | 2021-12-01 | 2022-10-31 |
| 55 | Guo, Langhua 郭朗華 | M | 58 | EDExecutive Director | 2022-09-15 | 2023-08-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Xiaoping (1965) 姜晓平 | M | 59 | Dep CEODeputy Chief Executive Officer | 2021-10-08 | |
| 2 | Leung, Mei King 梁美琼 | F | 49 | CoSecCompany Secretary | 2022-07-11 | |
| 3 | Shi, Lei (PU Resources) 石磊 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2021-10-08 | |
| 4 | Xia, Ding (1968) 夏丁 | M | 56 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2023-07-04 | |
| 5 | Ho, Eleutherius Yui Pok 何睿博 | M | 59 | FCFinancial Controller | 2000 | 2005-03 |
| 6 | Tang, Yvonne Yuk Bo 鄧玉寶 | F | CoSecCompany Secretary | 2018-05-11 | ||
| 7 | Cheang, Eva Yee Wah 蔣綺華 | F | 50 | CoSecCompany Secretary | 2018-05-11 | 2021-10-15 |
| 8 | Wong, Kai Ho 黃啟豪 | M | 44 | CoSecCompany Secretary | 2021-10-15 | 2022-07-11 |
| 9 | Xia, Ding (1968) 夏丁 | M | 56 | COOChief Operating Officer | 2021-10-08 | 2023-07-04 |
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