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

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Main board

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

Manager/adviser/other

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

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