Peking University Resources (Holdings) Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Cao, Qian (1963) INEDIndependent Non-Executive Director 2005-03-31 2016-06-10
2 Chan, Lewis Chung Kik INEDIndependent Non-Executive Director 2017-03-31 2021-09-30
3 Chen, Geng (1970) PresPresident 2006-05-22 2013-05-30
4 Cheung, Alan Shuen Lung ChChairman 2000-09-28 2002-08-01
5 Cheung, Alan Shuen Lung EDExecutive Director 2002-08-01 2006-05-22
6 Cheung, Alan Shuen Lung ChChairman 2015-10-29 2021-10-08
7 Cheung, Alan Shuen Lung EDExecutive Director 2021-10-08 2021-11-10
8 Cheung, Ronald Ka Yue INEDIndependent Non-Executive Director 2024-09-30 None
9 Chin, Stanley Chi Ho INEDIndependent Non-Executive Director 2021-10-08 None
10 Chung, Raymond Wai Man (1958) INEDIndependent Non-Executive Director 2021-10-08 2024-09-30
11 Chu, Peleus Kin Wang INEDIndependent Non-Executive Director 2021-10-08 2022-10-01
12 Fang, Hao (1972) PresPresident 2013-05-30 2016-06-10
13 Fung, Herman Man Hei NEDNon-Executive Director 1991-07-19 1996-04-22
14 Fung, Sammy Man Yin INEDIndependent Non-Executive Director 2016-06-10 2017-03-31
15 Guo, Langhua EDExecutive Director 2022-09-15 2023-08-28
16 Hou, Ruilin EDExecutive Director 2023-08-28 None
17 Huang, Zhuguang EDExecutive Director 2021-12-01 None
18 Hua, Yichun (1983) INEDIndependent Non-Executive Director 2021-12-01 2024-08-30
19 Lai, Edmund Nga Ming INEDIndependent Non-Executive Director 2020-04-01 2021-09-30
20 Lau, Ka Wing (1983) INEDIndependent Non-Executive Director 2020-04-01 2021-09-30
21 Lee, Andrew Ying Biu INEDIndependent Non-Executive Director 2000-05-08 2004-09-30
22 Lee, King Shing (1952) EDExecutive Director 1991-07-19 2000-09-28
23 Lei, Hon Sang PresPresident 2000-09-28 2002-09-06
24 Liao, Hang EDExecutive Director 2017-03-31 2021-11-10
25 Li, Fat Chung INEDIndependent Non-Executive Director 2004-09-30 2020-04-01
26 Low, Robert Eli NEDNon-Executive Director 1991-07-19 1995-06-26
27 Ma, Jian Bin EDExecutive Director 2018-04-16 2021-11-10
28 Ning, Rui (1976-02) INEDIndependent Non-Executive Director 2021-10-08 2021-12-08
29 Sheng, Sing Shu Heng INEDIndependent Non-Executive Director 1991-08-21 2000-03-04
30 Shi, Hua (1971) EDExecutive Director 2016-06-10 2016-07-25
31 Shi, Hua (1971) EDExecutive Director 2017-03-31 2018-04-16
32 Sun, Min (1976) EDExecutive Director 2016-06-10 2021-11-10
33 Wang, Bingzhong INEDIndependent Non-Executive Director 2021-12-01 2022-10-31
34 Wang, Guiwu (1961) EDExecutive Director 2021-10-08 2024-08-30
35 Wang, Xuan (1936) Hon ChHonorary Chairman 2000-09-28 2002-02-22
36 Wei, Jun Min EDExecutive Director 2015-07-03 2017-03-31
37 Wei, Xin (1955) EDExecutive Director 2000-09-28 2006-05-22
38 Wong, James Sai Wing NEDNon-Executive Director 1991-07-19 2000-09-28
39 Wong, James Sing Wai NEDNon-Executive Director 1996-04-22 2000-09-28
40 Wong, Kai Ho ChChairman 2021-10-08 None
41 Wong Lam, Kitty Kit Yee INEDIndependent Non-Executive Director 2004-09-30 2020-04-01
42 Xia, Ding (1968) Co-CEOCo-Chief Executive Officer 2024-08-30 None
43 Xia, Yang Jun EDExecutive Director 2004-11-01 2013-05-30
44 Xie, Ke Hai EDExecutive Director 2004-11-01 2017-03-31
45 Xu, Nan (1974) INEDIndependent Non-Executive Director 2024-08-30 None
46 Yang, Richard Lin INEDIndependent Non-Executive Director 1995-08-11 2005-03-31
47 Yau, Pak Yue NEDNon-Executive Director 2021-10-08 2021-12-07
48 Yu, Li (1965) ChChairman 2013-05-30 2015-07-03
49 Yung, Richard Chih Shin ChChairman 1991-07-19 2000-09-28
50 Yung, Richard Chih Shin Hon ChHonorary Chairman 2000-09-28 2006-09-15
51 Yung, Richard Jr EDExecutive Director 1991-07-19 2004-11-01
52 Zeng, Gang (1970) PresPresident 2016-07-25 2021-10-08
53 Zeng, Gang (1970) EDExecutive Director 2021-10-08 2021-11-12
54 Zhang, Zhao Dong ChChairman 2002-08-01 2013-05-30
55 Zhang, Zhao Dong EDExecutive Director 2013-05-30 2015-07-03
56 Zhang, Zhao Dong ChChairman 2015-07-03 2015-10-29
57 Zheng, Fu Shuang EDExecutive Director 2006-08-01 2022-07-07
58 Zhou, Bo Qin EDExecutive Director 2013-05-30 2016-06-10
59 Zou, Wei (1963) EDExecutive Director 2000-09-28 2004-11-01

Manager/adviser/other

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Row Director Position From Until
1 Cheang, Eva Yee Wah CoSecCompany Secretary 2018-05-11 2021-10-15
2 Ho, Eleutherius Yui Pok FCFinancial Controller 2000-07-02 2005-03-16
3 Jiang, Xiaoping (1965) Dep CEODeputy Chief Executive Officer 2021-10-08 None
4 Leung, Mei King CoSecCompany Secretary 2022-07-11 None
5 Shi, Lei (PU Resources) CEO Non-DirChief Executive Officer, Non-Director 2021-10-08 2023-07-04
6 Shi, Lei (PU Resources) Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-07-04 None
7 Tang, Yvonne Yuk Bo CoSecCompany Secretary None 2018-05-11
8 Wong, Kai Ho CoSecCompany Secretary 2021-10-15 2022-07-11
9 Xia, Ding (1968) COOChief Operating Officer 2021-10-08 2023-07-04
10 Xia, Ding (1968) Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-07-04 2024-08-30

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