CITIC RESOURCES HOLDINGS LIMITED 中信資源控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Kin (1966) 陳健 M 58 NEDNon-Executive Director 2017-03-10
2 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2000-08-30
3 Hao, Weibao 郝維寶 M 55 Ch, CEOChairman, Chief Executive Officer 2023-04-18
4 Look, Andrew 陸東 M 59 INEDIndependent Non-Executive Director 2015-09-01
5 Lu, Dequan 呂德泉 M 65 INEDIndependent Non-Executive Director 2023-12-01
6 Wang, Xinli (1970) 王新利 M 54 FDFinance Director 2023-12-15
7 Cheng, Chor Kit 鄭楚傑 M 72 INEDIndependent Non-Executive Director 1997-07-29 1999-01-04
8 Tsui, William King Fai 徐景輝 M 75 INEDIndependent Non-Executive Director 1997-07-29 1999-04-12
9 Cheung, Henry Chuen Wah 張尊華 M 79 INEDIndependent Non-Executive Director 1999-06-10 2000-08-30
10 Hui, Lap Chun 許立椿 M 82 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-07-18 2000-08-30
11 Li, Eric Tze Hoi 李子開 M 78 INEDIndependent Non-Executive Director 1999-02-10 2000-08-30
12 Wong, William Chak Ming 黃澤明 M 81 Ch, Co-FdrChairman, Co-Founder 1997-07-18 2000-08-30
13 Yiu, Steve Wing Ngok 姚永岳 M 77 EDExecutive Director 1997-07-18 2000-10-31
14 Mak, Albert Sun Keung 麥燊強 M 73 EDExecutive Director 1997-07-18 2002-02-01
15 Tian, Yuchuan 田玉川 M 60 EDExecutive Director 2001-04-27 2004-04-01
16 Ma, Ting Hung 馬廷雄 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2000-08-30 2005-09-01
17 Sun, Xinguo 孫新國 M 74 EDExecutive Director 2002-02-01 2005-09-01
18 Chan, Paul Mo Po 陳茂波 M 69 INEDIndependent Non-Executive Director 2004-12-01 2005-10-01
19 Kong, Dan 孔丹 M 77 Hon ChHonorary Chairman 2007-03-07 2007-08-21
20 Kwok, Peter Viem 郭炎 M 76 ChChairman 2000-08-30 2007-08-21
21 Ma, Ting Hung 馬廷雄 M 61 Vice ChVice Chairman 2005-09-01 2007-08-21
22 Mi, Zengxin 秘增信 M 74 EDExecutive Director 2004-04-01 2007-08-21
23 Tang, Frank Kui 唐葵 M 56 NEDNon-Executive Director 2007-08-21 2008-04-01
24 Ma, Ting Hung 馬廷雄 M 61 NEDNon-Executive Director 2007-08-21 2009-06-26
25 Kong, Dan 孔丹 M 77 ChChairman 2007-08-21 2009-08-07
26 Mi, Zengxin 秘增信 M 74 Vice ChVice Chairman 2007-08-21 2009-08-07
27 Zhang, Jijing 張極井 M 69 EDExecutive Director 2002-02-01 2009-08-07
28 Shou, Xuancheng 壽鉉成 M 75 Vice ChVice Chairman 2005-09-01 2009-10-23
29 Sun, Xinguo 孫新國 M 74 Pres, CEOPresident, Chief Executive Officer 2005-09-01 2010-09-01
30 Zeng, Chen 曾晨 M 61 EDExecutive Director 2004-04-01 2010-09-01
31 Qiu, Yi Yong 邱毅勇 M 67 EDExecutive Director 2002-02-01 2010-11-18
32 Tian, Yuchuan 田玉川 M 60 EDExecutive Director 2009-12-01 2010-11-18
33 Kong, Dan 孔丹 M 77 NED, ChNon-Executive Director, Chairman 2009-08-07 2011-05-01
34 Mi, Zengxin 秘增信 M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-07 2011-05-01
35 Tsang, Brian Link Carl 曾令嘉 M 60 INEDIndependent Non-Executive Director 2000-08-30 2011-05-01
36 Zeng, Chen 曾晨 M 61 Pres, CEOPresident, Chief Executive Officer 2010-09-01 2011-12-09
37 Mi, Zengxin 秘增信 M 74 NED, ChNon-Executive Director, Chairman 2011-05-01 2012-03-01
38 Sun, Xinguo 孫新國 M 74 Vice ChVice Chairman 2010-09-01 2012-09-01
39 Ju, Weimin 居偉民 M 61 NED, ChNon-Executive Director, Chairman 2012-03-01 2013-07-22
40 Zhang, Jijing 張極井 M 69 NEDNon-Executive Director 2009-08-07 2013-09-18
41 Qiu, Yi Yong 邱毅勇 M 67 NEDNon-Executive Director 2010-11-18 2014-03-01
42 Zeng, Chen 曾晨 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-12-09 2014-03-01
43 Ngai, Man (1945) 蟻民 M 79 INEDIndependent Non-Executive Director 2006-03-01 2014-03-16
44 Qiu, Yi Yong 邱毅勇 M 67 CEOChief Executive Officer 2014-03-01 2014-07-01
45 Tian, Yuchuan 田玉川 M 60 NEDNon-Executive Director 2010-11-18 2014-07-01
46 Hu, Weiping (1951) 胡衛平 M 73 INEDIndependent Non-Executive Director 2012-12-31 2015-06-26
47 Zeng, Chen 曾晨 M 61 NEDNon-Executive Director 2014-03-01 2015-06-26
48 Qiu, Yi Yong 邱毅勇 M 67 Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-07-01 2015-10-19
49 Guo, Tinghu 郭亭虎 M 63 EDExecutive Director 2011-05-01 2015-12-04
50 Qiu, Yi Yong 邱毅勇 M 67 EDExecutive Director 2015-10-19 2015-12-04
51 Shou, Xuancheng 壽鉉成 M 75 INEDIndependent Non-Executive Director 2014-07-01 2015-12-04
52 Wong, Kim Yin (1970) 黃錦賢 M 54 NEDNon-Executive Director 2008-04-01 2015-12-04
53 Qiu, Yi Yong 邱毅勇 M 67 NEDNon-Executive Director 2015-12-04 2016-04-01
54 Ma, Ting Hung 馬廷雄 M 61 NEDNon-Executive Director 2015-09-01 2018-06-22
55 Kwok, Peter Viem 郭炎 M 76 ChChairman 2013-07-22 2019-03-28
56 Li, So Mui 李素梅 F 69 EDExecutive Director 2000-08-30 2019-06-22
57 Sun, Yang (1966) 孫陽 M 58 Vice ChVice Chairman 2014-07-01 2021-12-30
58 Sun, Yufeng (1964) 孫玉峰 M 60 ChChairman 2019-03-28 2022-09-30
59 Suo, Zhengang 索振剛 M 62 Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-12-04 2022-09-30
60 Sun, Yufeng (1964) 孫玉峰 M 60 Ch, CEOChairman, Chief Executive Officer 2022-09-30 2023-04-18
61 Gao, Pei Ji 高培基 M 78 INEDIndependent Non-Executive Director 2011-05-01 2023-12-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wat, Isaac Chi Ping 屈治平 M 53 CoSecCompany Secretary 2021-09-27
2 Lau, Gerald Kin Chung 劉虔宗 M 67 VPVice President 1997 1998-03
3 Wong, Kim Yin (1970) 黃錦賢 M 54 Alt NEDAlternative Non-Executive Director 2007-08-21 2008-04-01
4 Yap, Chwee Mein 葉粹敏 F 54 Alt NEDAlternative Non-Executive Director 2008-04-01 2011-05-01
5 Li, So Mui 李素梅 F 69 CoSecCompany Secretary 2015-04-01
6 Suo, Zhengang 索振剛 M 62 Act CEO, Alt EDActing Chief Executive Officer, Alternate Director 2015-10-19 2015-12-04
7 Cha, Johnathan Jen Wah 謝振華 M 59 CoSecCompany Secretary 2015-04-01 2019-06-22
8 Wong, Wai Kwok (1968) 王衛國 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2019-06-22 2021-04-13
CoSecCompany Secretary 2021-04-13 2021-09-27
9 Wang, Xinli (1970) 王新利 M 54 CFOChief Financial Officer 2021-04-13 2023-12-15

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Cha, Johnathan Jen Wah 謝振華 M 59 SolicitorSolicitor 2019-07
2 Wat, Isaac Chi Ping 屈治平 M 53 SolicitorSolicitor 2020-12 2023-08

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