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董事会

Wah On Wong
Wah On Wong is currently the Chairman, President & Chief Executive Officer at China Natural Resources, Inc. He is also a Director at Hong Kong Smartact Ltd., an Independent Non-Executive Director at Quali-Smart Holdings Ltd., and an Executive Director at Feishang Anthracite Resources Ltd. In addition, he is a Member of the Hong Kong Institute of Certified Public Accountants and an Associate Member of The Hong Kong Institute of Chartered Secretaries. Mr. Wong is a former CFO, Secretary, Executive Director & Controller at China Natural Resources, Inc. He has also served as the Secretary & Director at American Cordillera Mining Corp., the Secretary, Director & Financial Controller at China Resources Development, Inc., the Deputy Finance Director at Hong Wah Holdings Ltd., and an Audit Supervisor at Ernst & Young (Hong Kong) Ltd.
Kwan Sing Lam
Mr. Kwan Sing Lam is an Independent Non-Executive Director at Aceso Life Science Group Ltd. and an Independent Director at China Natural Resources, Inc. He is on the Board of Directors at Aceso Life Science Group Ltd. and China Natural Resources, Inc. Mr. Lam was previously employed as an Independent Non-Executive Director by Summit Ascent Holdings Ltd., an Executive Director by SFund International Holdings Ltd., a Chief Executive Officer & Executive Director by Enterprise Development Holdings Ltd., an Executive Director by China Smarter Energy Group Holdings Ltd., an Executive Director by Neo-China Land Group (Holdings) Ltd., an Executive Director by New Times Group Holdings Ltd., a Manager-Business Development by Macau Success Ltd., a Manager-Business Development by Smart Rich Energy Finance (Holdings) Ltd., and an Assistant Manager-Intermediaries supervision by Securities & Futures Commission. He also served on the board at Forefront Group Ltd. and China Resources Development, Inc. He received his undergraduate degree from City University of Hong Kong.
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Kin Sing Ng
Kin Sing Ng currently works at China Natural Resources, Inc., as Independent Director from 2004 and Sky Innovation Ltd., as Director from 2012. Mr. Ng also formerly worked at China Resources Development, Inc., as Director, BZW Asia Ltd., as Dealing Director from 1985 to 1996, Action Plan Ltd., as Managing Director from 1998 to 2012, and Natwest Markets Asia Ltd., as Sales Director from 1995 to 1998. Mr. Ng received his undergraduate degree from The Chinese University of Hong Kong.
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Wing Hang Yip
Wing Hang Yip is currently serving as an Independent Director at China Natural Resources, Inc. since 2006, as a Senior Director at Wisdom Asset Management Ltd. since 2018, and as an Associate Professor at the Institute For China Business since 2013. Previously, Mr. Yip held positions as a Marketing Director at Athena Financial Services Ltd. from 2010 to 2017, as a Marketing Director at Hantec Investment Consultant Ltd. from 2002 to 2010, and as a Senior Manager at CCIC Finance Ltd. from 1997 to 2002. Mr. Yip completed graduate studies at the University of Cambridge and the University of Lancaster, and holds an undergraduate degree from City University of Hong Kong.
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Cheuk Ho Tam
Mr. Cheuk Ho Tam, CPA, is a Member at Hong Kong Institute of Certified Public Accountants and a Member at Association of Chartered Certified Accountants (Hong Kong). He is on the Board of Directors at China Natural Resources, Inc., Feishang Anthracite Resources Ltd. and Anka Consultants Ltd. Mr. Tam was previously employed as a Chief Financial Officer & Director by China Resources Development, Inc., a Finance Director by Hong Wah Holdings Ltd., a Secretary by China Nuclear Industry 23 International Corp. Ltd., and an Audit Manager by Ernst & Young (Hong Kong) Ltd. He received his undergraduate degree from The Chinese University of Hong Kong.
Wah On Wong
Wah On Wong is currently the Chairman, President & Chief Executive Officer at China Natural Resources, Inc. He is also a Director at Hong Kong Smartact Ltd., an Independent Non-Executive Director at Quali-Smart Holdings Ltd., and an Executive Director at Feishang Anthracite Resources Ltd. In addition, he is a Member of the Hong Kong Institute of Certified Public Accountants and an Associate Member of The Hong Kong Institute of Chartered Secretaries. Mr. Wong is a former CFO, Secretary, Executive Director & Controller at China Natural Resources, Inc. He has also served as the Secretary & Director at American Cordillera Mining Corp., the Secretary, Director & Financial Controller at China Resources Development, Inc., the Deputy Finance Director at Hong Wah Holdings Ltd., and an Audit Supervisor at Ernst & Young (Hong Kong) Ltd.