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

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

Manager/adviser/other

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

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