Officers: Timeless Resources Holdings Limited 天時資源控股有限公司

Timeless Resources Holdings Limited 天時資源控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Choi Ling (1974) 陳彩玲	F	52	INEDIndependent Non-Executive Director	2012-09-30
2	Chan, Henry Shui Ying 陳兆瑩	M	87	INEDIndependent Non-Executive Director	2002-01-25	2003-02-25
3	Chan, Spencer Mei Ying 陳鎂英	M	70	INEDIndependent Non-Executive Director	2005-10-25	2019-10-02
				CEOChief Executive Officer	2019-10-02	2021-02-01
4	Chan, Vivien 陳韻雲	F	72	INEDIndependent Non-Executive Director	1999-11-16	2002-02-01
5	Cheng, Danny Wan Cheung 鄭雲翔	M	59	ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder		2001-03-31
6	Cheng, Kin Kwan 鄭健群	M	87	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1996-03-12	2016-07-29
7	Cheng, Stewart Kam Chiu 鄭錦超	M	72	INEDIndependent Non-Executive Director	1999-11-16	2002-02-01
8	Choi, Kin Chung (1936) 蔡建中	M	90	DirDirector	1996-03-20	1997-09-30
				DirDirector	1998-08-24	1999-06-05
9	Chong, Schubert Siu Pui 莊小霈	M	57	INEDIndependent Non-Executive Director	2002-01-25	2005-10-25
10	Chung, Yiu Fai (1964) 鐘耀輝	M	62	EDExecutive Director	2000-08-08	2008-01-28
11	Fung, Louis Chun Pong 馮振邦	M	73	EDExecutive Director	2005-10-25	2015-05-27
12	Ho, Jeffrey Man Kee 何曼基	M	82	NEDNon-Executive Director	1999-07-07	2000-07-07
13	Kan, Laurie Ji Ran 簡己然	M	66	PresPresident	1998-03	2000-01-30
				NEDNon-Executive Director	2000-01-30	2001-01-30
14	Lam, Kwai Yan 林桂仁	M	66	INEDIndependent Non-Executive Director	2008-12-23
15	Lam, Lee George 林家禮	M	67	INEDIndependent Non-Executive Director	2008-02-15	2008-09-01
16	Lam, Vincent Kai Ling 林啟令	M	44	NEDNon-Executive Director	2015-05-27	2016-07-29
				EDExecutive Director	2019-09-12	2021-09-13
17	Lau, Carman Yun Fong 劉潤芳	F	60	EDExecutive Director	2014-11-17	2021-08-31
18	Lau, Yvonne Yee Wan 劉綺雲	F	73	NEDNon-Executive Director	1999-07-07	2000-07-07
19	Law, Kwai Lam (1947) 羅桂林	M	79	EDExecutive Director	1996-03-20	2015-08-10
20	Leung, Eliza Mei Sheung 梁美嫦	F	61	EDExecutive Director	2000-08-08	2015-08-10
21	Li, Yau (Timeless Software) 李友	M		DirDirector		1999-10-22
22	Liao, Yun 廖昀	M	53	EDExecutive Director	2005-10-25	2015-08-10
23	Lin, Kai Horng 林凱泓	M	58	EDExecutive Director	2001-05-04	2002-04-27
24	Ng, Tony Kwok Tung 伍國棟	M	76	INEDIndependent Non-Executive Director	2003-01-16	2008-09-26
25	Poon, Ronald Cho Yiu 潘祖堯	M	84	INEDIndependent Non-Executive Director	1999-11-16	2000-12-27
26	Pun, Trevor Chung Sang 潘重生	M	57	EDExecutive Director	2004-02-05	2005-05-28
27	So, Winnie Mi Ling 蘇美齡	F	58	FDFinance Director	2001-05-04	2006-03-01
28	Tan, Felipe 陳奕輝	M	71	EDExecutive Director	2012-09-30	2016-07-29
				ChChairman	2016-07-29	2019-09-12
				ChChairman	2021-03-17
29	Tan, Ronald 陳逸晉	M	35	EDExecutive Director	2019-10-02	2025-01-13
				CEOChief Executive Officer	2025-01-13
30	Tong, Junie Tuen Yee 唐端儀	F	64	INEDIndependent Non-Executive Director	2001-03-06	2001-09-19
31	Tsang, Marianna Wai Chun 曾惠珍	F	71	INEDIndependent Non-Executive Director	2003-10-16	2023-03-31
32	Wan, Wai Man (1948) 尹惠民	M	78	DirDirector		1999-10-22
33	Wong, Mandy Wai Ping 黃慧屏	F	63	EDExecutive Director	2001-05-24	2005-09-03
34	Yu, Philip Leung Fai 余亮暉	M	49	INEDIndependent Non-Executive Director	2023-03-31
35	Zhang, Hong (Timeless Software) 張虹	F	54	EDExecutive Director	2001-05-24	2002-05-03
36	Zhang, Min (1976) 張民	M	50	EDExecutive Director	2002-08-08	2003-08-29
37	Zhang, Ming (1965) 張明	M	61	EDExecutive Director	2012-09-30	2016-09-26
38	Zheng, Ying Yu 鄭瀅瑜	F	52	EDExecutive Director	2002-08-08	2014-09-16

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Kin Kwan 鄭健群	M	87	Hon Ch, Non-DirHonorary Chairman (non-director)	2016-07-29
2	Chu, Pui Lam 朱培霖	M	43	Act CEO Non-dirActing Chief Executive Officer, Non-director	2021-02-01	2021-03-17
3	Ko, Yuen Kwan (1964) 高婉君	F	62	CoSecCompany Secretary	2014-11-17
4	Law, Kwai Lam (1947) 羅桂林	M	79	CoSecCompany Secretary		2012-07-17
5	Leung, Wai Sze 梁惠詩	F	59	CoSecCompany Secretary	2012-07-17	2014-11-17