Rosan Resources Holdings Limited 融信資源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bao, Hongkai (1970) 包洪凱	M	54	EDExecutive Director	2006-10-24	2006-11-20
				Vice ChVice Chairman	2006-11-20	2007-05-29
				ChChairman	2007-05-29	2010-06-07
				ChChairman	2020-04-14
2	Chan, Charles Kam Man 陳錦文	M	61	INEDIndependent Non-Executive Director	1999-11-26	2004-03-31
3	Chan, Ching Kit (1961) 陳正杰	M	63	Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder	1997-04-14	1999-02-15
4	Chan, Chun Keung (1951) 陳進強	M	73	ChChairman	1997-04-14	2007-05-29
				EDExecutive Director	2007-05-29	2007-06-27
5	Chan, Hung (1962) 陳虹	F	62	EDExecutive Director	1997-04-14	1999-02-15
				Dep ChDeputy Chairman	1999-02-15	2000-03-08
6	Chan, Kin (1968) 陳堅	M	56	EDExecutive Director	1997-04-14	2007-06-27
7	Chan, Ngam 陳岩	M	56	EDExecutive Director	1997-04-14	2000-06-27
8	Chan, Peter Kin Sang 陳健生	M	73	INEDIndependent Non-Executive Director	2004-04-21	2010-04-28
9	Chan, Tommy Lai Yin 陳禮賢	M	53	EDExecutive Director	2004-03-31	2006-05-16
10	Chau, On Ta Yuen 周安達源	M	77	Vice ChVice Chairman	2000-03-20	2006-11-20
11	Chen, Renbao 陳仁寶	M	62	INEDIndependent Non-Executive Director	2011-12-02	2020-01-01
12	Chen, Xu (1968) 陳旭	M	56	EDExecutive Director	2013-09-19	2018-02-08
13	Cheng, Koon Cheung 鄭觀祥	M	59	EDExecutive Director	2006-05-16	2010-04-26
14	Choi, Michael Man Chau 蔡文洲	M	68	INEDIndependent Non-Executive Director	2006-08-16	2010-04-28
15	Dong, Cunling 董存岭	M	62	EDExecutive Director	2011-12-02	2012-03-27
				ChChairman	2012-03-27	2020-04-14
				EDExecutive Director	2020-04-14
16	Furukawa, Masataka	M	67	INEDIndependent Non-Executive Director	1997-04-15	1998-05-06
17	He, Guang Cai 何廣才	M	79	INEDIndependent Non-Executive Director	2009-08-18	2011-11-29
18	Ho, Kelvin Kin Cheong 何建昌	M	58	INEDIndependent Non-Executive Director	2020-07-01	2022-11-01
19	Jiang, Xiaohui 蔣曉輝	M	58	INEDIndependent Non-Executive Director	2014-07-01	2018-06-15
20	Kwan, Wing Hung 關永洪	M	58	INEDIndependent Non-Executive Director	2020-03-27	2021-04-20
21	Lai, Dominic Wing 黎榮	M	78	INEDIndependent Non-Executive Director	1998-05-06	2004-03-31
22	Lam, Chung Chak 林宗澤	M	51	EDExecutive Director	2002-10-03	2007-03-14
23	Leissner Chan, Judy 陳芳	F	47	EDExecutive Director	2002-05-14	2005
				MDManaging Director	2005	2007-05-29
24	Li, Chun On 李俊安	M	50	FDFinance Director	2009-08-18	2013-08-28
25	Li, Chunyan (1965) 李春彥	M	59	NEDNon-Executive Director	2011-12-02	2022-11-01
26	Li, Daomin 李道民	M	82	INEDIndependent Non-Executive Director	2012-02-08	2014-04-01
27	Li, Shu Feng 李曙峰	M	58	INEDIndependent Non-Executive Director	1997-04-15	1999-11-26
28	Li, Wan Luk 李允祿	M	81	EDExecutive Director	2003-11-03	2007-03-14
29	Li, Xiangfei 李翔飛	M	46	EDExecutive Director	2018-06-15
30	Lo, Vincent Wing Sang 羅榮生	M	78	INEDIndependent Non-Executive Director	1997-04-15	1999-12-15
31	Ma, Geng 馬耕	M	66	INEDIndependent Non-Executive Director	2020-03-23	2022-11-01
32	Ma, Michael Wai Tong 馬煒堂	M	53	INEDIndependent Non-Executive Director	2018-09-14	2019-12-24
33	Ma, Yueyong 馬躍勇	M	60	INEDIndependent Non-Executive Director	2011-12-02	2020-04-01
34	Ng, Patrick Wing Hang 吳永鏗	M	71	INEDIndependent Non-Executive Director	2004-04-21	2010-04-28
35	Poon, Larry Chak Keung 潘澤強	M	60	EDExecutive Director	1997-04-14	2001
				MDManaging Director	2001	2002-10-03
36	Pu, Ziren 浦自仁	M	72	EDExecutive Director	1999-07-20	2002-06-27
37	Sun, Shusheng 孫書生	M	61	EDExecutive Director	2018-06-15	2019-01-01
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2019-01-01	2022-11-01
38	Wan, Man Wah 溫文華	M	57	INEDIndependent Non-Executive Director	2021-04-22	2021-07-05
39	Wan, Terence Tze Fan 温子勳	M	60	INEDIndependent Non-Executive Director	2021-07-05	2022-11-01
40	Wang, Ruiyun (1964) 王瑞云	M	60	NED, Co-ChNon-Executive Director, Co-Chairman	2011-05-27	2011-11-22
41	Wei, Xiujun 衛修君	M	72	NEDNon-Executive Director	2011-04-01	2011-11-29
42	Wen, Liman 溫麗曼	F	59	INEDIndependent Non-Executive Director	2010-06-07	2011-12-15
43	Wong, Wai Kong 王偉港	M	61	INEDIndependent Non-Executive Director	2004-04-21	2006-05-16
44	Wu, Jiahong (1966) 巫家紅	M	58	EDExecutive Director	2006-10-24	2007-05-29
				MDManaging Director	2007-05-29	2012-04-02
				EDExecutive Director	2012-04-02	2018-09-14
45	Xu, Lian (1965) 徐立安	M	59	INEDIndependent Non-Executive Director	2010-07-27	2011-11-29
46	Xu, Lidi 徐立地	M	58	Vice ChVice Chairman	2008-03-03	2010-06-07
				Act ChActing Chairman	2010-06-07	2011-05-27
				Co-ChCo-Chairman	2011-05-27	2011-12-07
47	Yang, Hua (1977) 楊華	M	47	EDExecutive Director	2010-06-07	2012-04-02
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-04-02	2018-02-08
48	Zhang, Yi (Rosan Resources) 張毅	M	39	EDExecutive Director	2018-02-08
49	Zhou, Guangwen 周廣文	M	56	EDExecutive Director	2012-02-08	2020-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Calvin Tai Wah 陳大華	M	44	CFO, CoSecChief Financial Officer, Company Secretary	2021-05-21	2021-07-08
2	Lee, Alfred Cheuk Wang 李卓宏	M	50	CoSecCompany Secretary		2006-09-25
3	Li, Chun On 李俊安	M	50	CFO, CoSecChief Financial Officer, Company Secretary	2006-09-25	2021-05-13
4	Wan, Man Wah 溫文華	M	57	CFO, CoSecChief Financial Officer, Company Secretary	2021-07-08
5	Yang, Hua (1977) 楊華	M	47	CEO Non-DirChief Executive Officer, Non-director	2018-02-08	2019-01-01

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