APAC Resources 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.
Snapshot date:
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Main board

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Row Director Position From Until
1 Bogue, Michael Joseph INEDIndependent Non-Executive Director 2006-09-25 2007-01-10
2 Bogue, Michael Joseph EDExecutive Director 2007-01-10 2007-06-08
3 Cai, Han Peng Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-11-09 2002-04-12
4 Cao, Zhong EDExecutive Director 2007-04-26 2007-05-03
5 Cao, Zhong ChChairman 2007-05-03 2009-10-20
6 Chang, Johnson Francis Chu Fai INEDIndependent Non-Executive Director 2007-07-06 2023-11-23
7 Chau, Kelvin Kwok Wing INEDIndependent Non-Executive Director 2023-11-23 None
8 Chen, Zhaoqiang NEDNon-Executive Director 2007-07-06 2007-09-07
9 Chen, Zhaoqiang EDExecutive Director 2007-09-07 2009-10-20
10 Cheung, Jango Chun Ying FDFinance Director 1999-06-23 2002-04-12
11 Chong, Shirley Sok Un EDExecutive Director 2007-07-06 2009-10-20
12 Chong, Shirley Sok Un ChChairman 2009-10-20 2016-03-01
13 Curry, Peter Anthony FDFinance Director 2010-03-01 2010-11-24
14 Curry, Peter Anthony NEDNon-Executive Director 2010-11-24 2014-06-01
15 Dew, Arthur George NED, ChNon-Executive Director, Chairman 2016-03-01 None
16 Ferguson, Andrew Charles CEOChief Executive Officer 2010-01-12 None
17 Gong, Angela Bei Ying FDFinance Director 2002-04-12 2004-04-26
18 Jones, Alan Stephen INEDIndependent Non-Executive Director 2007-07-27 2009-09-30
19 Kong, Muk Yin EDExecutive Director 2009-11-04 2016-03-01
20 Lai, Willie Wing Leung EDExecutive Director 1998-11-02 1999-06-23
21 Lam, Lin Chu NEDNon-Executive Director 2020-05-21 None
22 Lau, Brent Yau Cheung EDExecutive Director 2004-04-26 2005-07-02
23 Lau, Brent Yau Cheung CEOChief Executive Officer 2005-07-02 2007-07-27
24 Lau, Brent Yau Cheung EDExecutive Director 2007-07-27 2007-10-31
25 Lau, Siu INEDIndependent Non-Executive Director 2002-04-12 2003-06-19
26 Lee, Seng Hui NEDNon-Executive Director 2009-10-02 None
27 Liu, Yongshun (1960) NEDNon-Executive Director 2007-05-29 2007-07-27
28 Liu, Yongshun (1960) CEOChief Executive Officer 2007-07-27 2009-12-11
29 Liu, Yongshun (1960) EDExecutive Director 2009-12-11 2010-04-23
30 Liu, Yongshun (1960) NEDNon-Executive Director 2010-04-23 2012-03-01
31 Lo, David Kwok Kwei INEDIndependent Non-Executive Director 1998-11-09 2000-04-10
32 Mo, Sandy Yuk Ping ChChairman 2002-04-12 2004-04-26
33 Ng, Gordon INEDIndependent Non-Executive Director 2002-04-12 2003-06-18
34 Shan, Zhenglin EDExecutive Director 2002-04-12 2003-06-30
35 Shi, Zhi Hong EDExecutive Director 2002-03-14 2003-07-03
36 Siu, Kwok Leung INEDIndependent Non-Executive Director 1998-11-09 2000-03-13
37 Smith, Brett Robert (1960) Dep ChDeputy Chairman 2016-05-18 2023-11-24
38 So, Kwok Hoo NEDNon-Executive Director 2009-10-20 2020-05-21
39 Tsoi, Chun Bun EDExecutive Director 1998-11-02 2002-04-12
40 Tsoi, Chun Hung EDExecutive Director 1998-11-09 2002-04-12
41 Tsoi, Hon Chung Ch, Co-FdrChairman, Co-Founder 1998-11-02 2002-04-12
42 Tsui, Robert Che Kwong INEDIndependent Non-Executive Director 2004-07-06 2007-11-01
43 Wang, Hongqian INEDIndependent Non-Executive Director 2019-05-24 None
44 Willcocks, Robert Moyse INEDIndependent Non-Executive Director 2007-07-27 2019-11-22
45 Wong, Albert Wing Kuen INEDIndependent Non-Executive Director 2004-07-06 None
46 Wong, Clint Wing Hon INEDIndependent Non-Executive Director 2000-03-13 2002-04-12
47 Wong, Eric Yiu Kwong INEDIndependent Non-Executive Director 2000-03-13 2002-04-12
48 Wu, Guo Jian INEDIndependent Non-Executive Director 2004-07-06 2006-08-08
49 Yang, Weiming INEDIndependent Non-Executive Director 2006-08-08 2007-07-27
50 Yue, Jialin ChChairman 2004-04-26 2007-05-03
51 Yue, Jialin EDExecutive Director 2007-05-03 2012-12-05
52 Zhou, Luyong NEDNon-Executive Director 2007-05-29 2007-07-27
53 Zhou, Luyong ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-07-27 2009-10-20

Manager/adviser/other

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Row Director Position From Until
1 Chan, Suk Mei (CoSec) CoSecCompany Secretary 2011-12-06 2013-02-06
2 Curry, Peter Anthony Alt NEDAlternative Non-Executive Director 2014-06-01 2016-05-18
3 Fung, Samantha Sam Ming CoSecCompany Secretary 2008-07-10 2011-04-21
4 Lau, Tung Ni CoSecCompany Secretary 2016-07-01 2025-01-10
5 Lin, Wei (CoSec) CoSecCompany Secretary 2025-01-10 None
6 Ma, Gloria Sau Kuen CoSecCompany Secretary 2003-07-11 2004-04-26
7 Tang, Alan Chung Wah ReceiverReceiver 2003-06-17 2004-05-19
8 Wong, Frederick Wai Keung CoSecCompany Secretary 2011-04-21 2011-12-06
9 Wong, Frederick Wai Keung CFO, CoSecChief Financial Officer, Company Secretary 2013-02-06 2016-07-01
10 Wong Lee, Alison Fung Ying ReceiverReceiver 2003-06-17 2004-05-19
11 Wong, Mark Tai Chun Alt NEDAlternative Non-Executive Director 2016-03-01 None

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