Good Resources Holdings Limited 天成國際集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Colman Chung Kit 陳鐘傑	M	71	INEDIndependent Non-Executive Director	1999-02-12	1999-06-24
2	Chan, Tak Hung (1960) 陳德雄	M	64	EDExecutive Director	1999-04-14	1999-06-28
				ChChairman	1999-06-28	2003-10-18
3	Chau, On Ta Yuen 周安達源	M	77	INEDIndependent Non-Executive Director	2007-07-03	2021-09-23
				ChChairman	2021-09-23
4	Chen, Chuan Jin 陳傳進	M	60	NEDNon-Executive Director	2015-06-29	2016-06-30
				CEOChief Executive Officer	2016-06-30	2019-07-10
				ChChairman	2019-07-10	2021-04-30
5	Chen, Shi (1960) 陳實	M	64	CEOChief Executive Officer	2019-07-10
6	Chui, Wai Kit (1966) 徐偉傑	M	58	INEDIndependent Non-Executive Director	1999-02-11	1999-06-14
7	Fan, King Shum 樊景深	M	71	INEDIndependent Non-Executive Director	2005-05-19	2007-07-03
8	Fraker, Ford	M	76	INEDIndependent Non-Executive Director	2015-06-29	2016-06-30
9	Ho, Kam Hung (1951) 何錦鴻	M	73	Vice Ch, MDVice Chairman, Managing Director	2007-11-20	2009-09-08
				MDManaging Director	2009-09-08	2011-03-01
10	Hwang, Sok In 方雪茵	F	70	INEDIndependent Non-Executive Director	2003-10-17	2007-07-03
11	Kong, Chung Yau (1958) 江仲有	M	66	INEDIndependent Non-Executive Director	1999-06-24	2003-10-18
12	Kwan, Shan 關山	F	53	INEDIndependent Non-Executive Director	2015-06-29	2017-05-31
13	Lai, Michael Tin Ying 黎田英	M	77	EDExecutive Director	2000-05-24	2003-10-18
14	Lam, Ada (1972) 林靄加	F	52	MDManaging Director	2003-10-17	2004-08-02
				Dep Ch, MDDeputy Chairman, Managing Director	2004-08-02	2007-11-20
15	Lam, To Ming (1963) 林道銘	M	61	EDExecutive Director	1997-10-24	1998-12-14
				ChChairman	1998-12-14	1999-06-28
16	Lau, Kit Hung 劉傑雄	M	66	INEDIndependent Non-Executive Director	1999-06-14	2002-08-23
17	Law, Henry Wai Fai 羅偉輝	M	56	INEDIndependent Non-Executive Director	2007-07-03	2015-06-29
18	Lee, Heili Hong Chak 李鴻澤	M	86	INEDIndependent Non-Executive Director	2003-10-17	2005-05-19
19	Li, Xiangjun (1972) 李湘軍	M	52	EDExecutive Director	2007-06-14	2008-08-15
20	Liu, Bin (1983) 劉斌	M	41	EDExecutive Director	2021-04-14
21	Liu, Hai (1983) 劉海	M	41	NEDNon-Executive Director	2015-06-29	2016-11-28
22	Liu, Louis Ka Lim 廖嘉濂	M	68	ChChairman	2003-10-17	2006-04-01
23	Lo, Vincent Wan Sing 盧溫勝	M	76	INEDIndependent Non-Executive Director	2007-07-03	2008-11-10
				ChChairman	2008-11-10	2009-09-08
				Vice ChVice Chairman	2009-09-08	2011-03-01
				Vice Ch, MDVice Chairman, Managing Director	2011-03-01	2015-06-29
				NEDNon-Executive Director	2015-06-29	2020-07-20
24	Lu, Sheng (1972) 盧晟	M	52	CEOChief Executive Officer	2015-06-29	2016-05-11
				Ch, CEOChairman, Chief Executive Officer	2016-05-11	2016-06-30
				ChChairman	2016-06-30	2019-07-10
25	Lui, Thomas Jung Ning 呂仲寧	M	74	ED, Co-FdrExecutive Director, Co-Founder	1997-10-24	1998-12-14
				NED, Co-FdrNon-Executive Director, Co-Founder	1998-12-14	1999-01-14
26	Lum, Richard Chor Wah 林楚華	M	64	EDExecutive Director	2000-02-16	2003-11-20
27	Ng, Leung Ho (1949) 吳良好	M	75	ChChairman	2007-06-14	2008-11-10
				NED, ChNon-Executive Director, Chairman	2009-09-08	2009-09-30
				ChChairman	2009-09-30	2015-06-29
				NEDNon-Executive Director	2015-06-29	2016-04-01
28	Sanchez, Francisco J	M	65	INEDIndependent Non-Executive Director	2015-06-29	2016-06-30
29	Shum, Kai Wing 岑啟榮	M	59	INEDIndependent Non-Executive Director	2004-08-02	2007-07-03
30	So, Chee Keung 蘇志強	M	73	EDExecutive Director	1998-11-17	1998-12-14
				Vice ChVice Chairman	1998-12-14	1999-04-26
31	Tsao, Peter Kwang Yung 曹廣榮	M	91	INEDIndependent Non-Executive Director	1997-12-08	1999-01-26
32	Wang, Yan Ming 王燕明	M	62	INEDIndependent Non-Executive Director	2009-02-25	2010-12-31
33	Wong, Andy Shu Wing 王樹永	M	62	EDExecutive Director	2000-02-16	2001-04-30
34	Wong, Mario Hok Bun 黃學斌	M	45	INEDIndependent Non-Executive Director	2017-05-31	2022-05-04
35	Wong, Wing Cheong (1964) 黃榮昌	M	60	EDExecutive Director	2004-01-06	2006-04-01
				ChChairman	2006-04-01	2007-06-14
				EDExecutive Director	2007-06-14	2007-11-20
36	Wu, Sonny Shen Chun 伍伸俊	M	57	ChChairman	2015-06-29	2016-05-11
37	Xu, Lei (Ms, journalist) 許蕾	F	46	INEDIndependent Non-Executive Director	2010-12-31	2015-06-29
38	Yan, Richard King Hong 甄景康	M	69	INEDIndependent Non-Executive Director	2002-08-23	2003-12-04
39	Yap, Alfred Donald 葉天養	M	85	INEDIndependent Non-Executive Director	1997-12-08	1999-02-10
40	Yeung, Wilson Shu Lam 楊樹琳	M	58	EDExecutive Director	1999-04-26	2000-05-05
41	Yeung, Wood Sang 楊活生	M	73	EDExecutive Director	2003-01-27	2007-11-22
42	Yu, Kwok Leung (1954) 庾國量	M	70	Ch, Co-FdrChairman, Co-Founder	1997-10-24	1998-12-14
				NED, Co-FdrNon-Executive Director, Co-Founder	1998-12-14	1999-01-14
43	Yu, Zhi Wen 庚志文	M	60	Vice ChVice Chairman	1997-10-24	1998-12-14
44	Yuen, Chi Ho 袁志豪	M	57	FDFinance Director	2000-07-31	2001-11-30
45	Zhang, Ning (1958) 張寧	M	66	INEDIndependent Non-Executive Director	2016-07-14	2021-09-23
46	Zheng, Jie (1968) 鄭捷	M	56	EDExecutive Director	2008-08-15	2009-09-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Tony Chi Ming 陳子明	M	57	QA, CoSecQualified Accountant, Company Secretary	2007-09-07	2017-05-31
2	Kwan, Shan 關山	F	53	CoSecCompany Secretary	2017-05-31

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