Nan Nan Resources Enterprise Limited 南南資源實業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Youdey Yiu Fai 陳耀輝 | M | 54 | INEDIndependent Non-Executive Director | 2008-03-25 | |
| 2 | Kwan, Kelvin Man Fai 關文輝 | M | 55 | Ch, MDChairman, Managing Director | 2017-03-01 | |
| 3 | Li, Derek Chun Fung 李震鋒 | M | 42 | EDExecutive Director | 2021-09-17 | |
| 4 | Pak, Martin Wai Keung 白偉強 | M | 61 | INEDIndependent Non-Executive Director | 2017-09-19 | |
| 5 | Wong, Raymond Man Hin 黃文顯 | M | 59 | INEDIndependent Non-Executive Director | 2008-03-25 | |
| 6 | Wong, Sze Wai (1983) 王四維 | M | 41 | EDExecutive Director | 2018-11-20 | |
| 7 | Ip, Yiu Tung 葉耀東 | M | 75 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1995-01-17 | 1998-08-31 |
| 8 | Chow, Felix Fu Kee 周福基 | M | 90 | INEDIndependent Non-Executive Director | 1995-01-17 | 1998-09-21 |
| 9 | Ip, Chun Keung 葉振強 | M | 66 | EDExecutive Director | 1995-01-17 | 1998-09-21 |
| 10 | Kwan, Wai Hung (1952) 關偉雄 | M | 72 | NEDNon-Executive Director | 1995-01-17 | 1998-09-21 |
| 11 | Lee, Wing Bun 李榮彬 | M | 73 | INEDIndependent Non-Executive Director | 1995-01-17 | 1998-09-21 |
| 12 | Wong, Peter Shiu Hoi 黃紹開 | M | 83 | INEDIndependent Non-Executive Director | 1995-01-17 | 1998-09-21 |
| 13 | Yip, Chi Wai (1954) 葉志偉 | M | 70 | EDExecutive Director | 1995-01-17 | 1998-09-21 |
| 14 | Chan, Samson Kwan Shing 陳坤城 | M | 59 | EDExecutive Director | 1998-08-31 | 2000-01-01 |
| 15 | Ip, Yiu Tung 葉耀東 | M | 75 | Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 1998-08-31 | 2000-09-29 |
| 16 | Ho, Kwan Ching (1947) 何昆政 | M | 77 | Dep ChDeputy Chairman | 1995-01-17 | 2001-02-21 |
| 17 | Lo, Lowell Wah Wai 盧華威 | M | 61 | EDExecutive Director | 1998-08-31 | 2001-05-15 |
| 18 | Deng, Ju Neng 鄧巨能 | M | 70 | Dep Ch, MDDeputy Chairman, Managing Director | 1998-08-31 | 2001 |
| 19 | Li, Kwo Yuk 李戈玉 | F | 63 | EDExecutive Director | 2000-01-01 | 2001 |
| 20 | Yue, Yuk Wah 余煜華 | M | 78 | FDFinance Director | 1995-02-08 | 2002-03-01 |
| 21 | Cheung, Doi Shu 張岱樞 | M | 63 | INEDIndependent Non-Executive Director | 1998-09-21 | 2004-09-30 |
| 22 | Lo, Lowell Wah Wai 盧華威 | M | 61 | NEDNon-Executive Director | 2001-05-15 | 2004-09-30 |
| 23 | Lin, Dong Hong 林東宏 | M | 60 | EDExecutive Director | 2004-05-10 | 2006-03-15 |
| 24 | Deng, Ju Neng 鄧巨能 | M | 70 | EDExecutive Director | 2001 | 2007-07-04 |
| 25 | Leung, Kin Yau 梁健友 | M | 61 | EDExecutive Director | 1998-08-31 | 2007-07-04 |
| 26 | Li, Kwo Yuk 李戈玉 | F | 63 | Dep ChDeputy Chairman | 2001-07-01 | 2007-07-04 |
| 27 | Liang, Jin You 梁金友 | M | 68 | ChChairman | 1998-08-31 | 2007-07-04 |
| 28 | Ou, Jian Sheng 歐健生 | M | 62 | EDExecutive Director | 1999-08-05 | 2007-07-04 |
| 29 | Chen, Frederick Vee Yong 陳維雄 | M | 62 | EDExecutive Director | 2006-03-15 | 2007-07-11 |
| 30 | Lee, Sang Yoon 李相潤 | M | 53 | EDExecutive Director | 2006-06-27 | 2007-07-11 |
| 31 | Lo, Lowell Wah Wai 盧華威 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-09-24 |
| 32 | Chung, Stella Oi Ling 鍾愛玲 | F | 62 | EDExecutive Director | 2007-06-14 | 2008-04-11 |
| 33 | Leung, Alvin Heung Ying 梁享英 | M | 62 | MDManaging Director | 2007-06-14 | 2008-04-11 |
| 34 | Lo, Charles Ming Chi 勞明智 | M | 74 | INEDIndependent Non-Executive Director | 1998-09-16 | 2008-04-11 |
| 35 | Lo, William Chi Ho (1966) 駱志浩 | M | 58 | EDExecutive Director | 2007-09-14 | 2008-04-11 |
| 36 | Orr, Joseph Wai Shing 柯偉聲 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-04-11 |
| 37 | Wong, Marcus Ngao San 王傲山 | M | 46 | INEDIndependent Non-Executive Director | 2007-06-14 | 2008-04-11 |
| 38 | Xu, Xiaosheng 許小勝 | M | 72 | INEDIndependent Non-Executive Director | 2014-07-14 | 2016-01-21 |
| 39 | Kwan, Kelvin Man Fai 關文輝 | M | 55 | EDExecutive Director | 2008-03-25 | 2017-03-01 |
| 40 | Lo, Fong Hung 羅方紅 | F | 68 | Ch, MDChairman, Managing Director | 2008-03-25 | 2017-03-01 |
| 41 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2008-03-25 | 2017-09-07 |
| 42 | Lo, Fong Hung 羅方紅 | F | 68 | EDExecutive Director | 2017-03-01 | 2018-11-20 |
| 43 | Wang, Xiangfei (1951) 王翔飛 | M | 73 | EDExecutive Director | 2008-03-25 | 2021-09-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Derek Chun Fung 李震鋒 | M | 42 | CoSecCompany Secretary | 2015-04-21 | |
| 2 | Lo, Eddy Ka Wai 羅嘉偉 | M | 55 | CoSecCompany Secretary | 2008-04-07 | 2011-03-14 |
| 3 | Hung, Che Wan 洪芝雲 | F | 62 | CoSecCompany Secretary | 2011-03-14 | 2014-07-10 |
| 4 | Pang, Kwei Ping 彭桂平 | F | CoSecCompany Secretary | 2014-07-10 | 2015-03-02 | |
| 5 | Wong, Sze Wai (1983) 王四維 | M | 41 | Alt EDAlternative Executive Director | 2017-07-18 | 2018-11-20 |
| 6 | Wang, Xiaoyao 王小曜 | M | 71 | Alt EDAlternative Executive Director | 2020-03-17 | 2021-09-17 |
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