Company: CHNR
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001079973-25-000827
Chunk: 114

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 114
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ITEM 6.   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
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A.   Directors and Senior Management
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Executive Officers and Directors
 The following table identifies the current directors and executive officers of the Company, and sets forth their ages and positions with the Company:
 
       Name              Age                                    Position                                
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Wong Wah On Edward             Chairman of the Board of Directors, President and Chief Executive Officer
Tam Cheuk Ho                   Director                                                                 
Zhu Youyi                 44   Chief Financial Officer and Corporate Secretary                          
Lam Kwan Sing             55   Non-employee Director                                                    
Ng Kin Sing               62   Non-employee Director                                                    
Yip Wing Hang                  Non-employee Director                                                    
Li Feilie                      Director of Subsidiaries                                                 
 
Mr. Wong Wah On Edward was appointed as a director in April 2015, and as Chairman of the Board of Directors, President and Chief Executive Officer in August 2016. Mr. Wong has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from January 1999 to January 2014, as its financial controller from December 2004 to January 2008, as its secretary from February 1999 to January 2014, and as its chief financial officer from January 2008 to January 2014. Mr. Wong is a co-owner and has been principally employed as a director of Anka, a privately held company, since April 2008. Mr. Wong has also served as an independent non-executive director of Quali-Smart Holdings Limited, a company listed in Hong Kong since September 2015. He received a professional diploma in Company Secretaryship and Administration from the Hong Kong Polytechnic University. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute. He is also a certified public accountant (practicing) in Hong Kong.
 Mr. Tam Cheuk Ho was appointed as a director in April 2015. Mr. Tam has served as the director of Feishang Anthracite since February 2013. He served as a director of the Company from December 1993 to December 1994 and from December 1997 to January 2014. He was also the Chief Financial Officer and Executive Vice President of the Company, from December 200