Timeless Resources Holdings 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 Chan, Choi Ling (1974) INEDIndependent Non-Executive Director 2012-09-30 None
2 Chan, Henry Shui Ying INEDIndependent Non-Executive Director 2002-01-25 2003-02-25
3 Chan, Spencer Mei Ying INEDIndependent Non-Executive Director 2005-10-25 2019-10-02
4 Chan, Spencer Mei Ying CEOChief Executive Officer 2019-10-02 2021-02-01
5 Chan, Vivien INEDIndependent Non-Executive Director 1999-11-16 2002-02-01
6 Cheng, Danny Wan Cheung ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder None 2001-03-31
7 Cheng, Kin Kwan Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1996-03-12 2016-07-29
8 Cheng, Stewart Kam Chiu INEDIndependent Non-Executive Director 1999-11-16 2002-02-01
9 Choi, Kin Chung (1936) DirDirector 1996-03-20 1997-09-30
10 Choi, Kin Chung (1936) DirDirector 1998-08-24 1999-06-05
11 Chong, Schubert Siu Pui INEDIndependent Non-Executive Director 2002-01-25 2005-10-25
12 Chung, Yiu Fai (1964) EDExecutive Director 2000-08-08 2008-01-28
13 Fung, Louis Chun Pong EDExecutive Director 2005-10-25 2015-05-27
14 Ho, Jeffrey Man Kee NEDNon-Executive Director 1999-07-07 2000-07-07
15 Kan, Laurie Ji Ran PresPresident 1998-03-16 2000-01-30
16 Kan, Laurie Ji Ran NEDNon-Executive Director 2000-01-30 2001-01-30
17 Lam, Kwai Yan INEDIndependent Non-Executive Director 2008-12-23 None
18 Lam, Lee George INEDIndependent Non-Executive Director 2008-02-15 2008-09-01
19 Lam, Vincent Kai Ling NEDNon-Executive Director 2015-05-27 2016-07-29
20 Lam, Vincent Kai Ling EDExecutive Director 2019-09-12 2021-09-13
21 Lau, Carman Yun Fong EDExecutive Director 2014-11-17 2021-08-31
22 Lau, Yvonne Yee Wan NEDNon-Executive Director 1999-07-07 2000-07-07
23 Law, Kwai Lam (1947) EDExecutive Director 1996-03-20 2015-08-10
24 Leung, Eliza Mei Sheung EDExecutive Director 2000-08-08 2015-08-10
25 Liao, Yun EDExecutive Director 2005-10-25 2015-08-10
26 Lin, Kai Horng EDExecutive Director 2001-05-04 2002-04-27
27 Li, Yau (Timeless Software) DirDirector None 1999-10-22
28 Ng, Tony Kwok Tung INEDIndependent Non-Executive Director 2003-01-16 2008-09-26
29 Poon, Ronald Cho Yiu INEDIndependent Non-Executive Director 1999-11-16 2000-12-27
30 Pun, Trevor Chung Sang EDExecutive Director 2004-02-05 2005-05-28
31 So, Winnie Mi Ling FDFinance Director 2001-05-04 2006-03-01
32 Tan, Felipe EDExecutive Director 2012-09-30 2016-07-29
33 Tan, Felipe ChChairman 2016-07-29 2019-09-12
34 Tan, Felipe ChChairman 2021-03-17 None
35 Tan, Ronald EDExecutive Director 2019-10-02 2025-01-13
36 Tan, Ronald CEOChief Executive Officer 2025-01-13 None
37 Tong, Junie Tuen Yee INEDIndependent Non-Executive Director 2001-03-06 2001-09-19
38 Tsang, Marianna Wai Chun INEDIndependent Non-Executive Director 2003-10-16 2023-03-31
39 Wan, Wai Man (1948) DirDirector None 1999-10-22
40 Wong, Mandy Wai Ping EDExecutive Director 2001-05-24 2005-09-03
41 Yu, Philip Leung Fai INEDIndependent Non-Executive Director 2023-03-31 None
42 Zhang, Hong (Timeless Software) EDExecutive Director 2001-05-24 2002-05-03
43 Zhang, Min (1976) EDExecutive Director 2002-08-08 2003-08-29
44 Zhang, Ming (1965) EDExecutive Director 2012-09-30 2016-09-26
45 Zheng, Ying Yu EDExecutive Director 2002-08-08 2014-09-16

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Kin Kwan Hon Ch, Non-DirHonorary Chairman (non-director) 2016-07-29 None
2 Chu, Pui Lam Act CEO Non-dirActing Chief Executive Officer, Non-director 2021-02-01 2021-03-17
3 Ko, Yuen Kwan (1964) CoSecCompany Secretary 2014-11-17 None
4 Law, Kwai Lam (1947) CoSecCompany Secretary None 2012-07-17
5 Leung, Wai Sze CoSecCompany Secretary 2012-07-17 2014-11-17

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