RESOURCEHOUSE PTY LTD 源庫資源有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Baohua 白葆華 | M | 85 | NEDNon-Executive Director | 2009-05-04 | |
| 2 | Downer, Alexander | M | 75 | INEDIndependent Non-Executive Director | 2009-05-04 | 2011-06-07 |
| 3 | Elmore, John | M | 68 | INEDIndependent Non-Executive Director | 2010-09-03 | 2011-06-07 |
| 4 | Martino, Domenic | M | 71 | INEDIndependent Non-Executive Director | 2009-03-06 | 2010-10-08 |
| INED, ChIndependent Non-Executive Director, Chairman | 2010-10-08 | 2011-06-07 | ||||
| 5 | Mensink, Clive | M | 58 | EDExecutive Director | 2010-08-13 | |
| 6 | Palmer, Clive F | M | 72 | CEOChief Executive Officer | 2009-03-06 | |
| 7 | Shen, Heting (1954) 沈鶴庭 | M | 72 | NEDNon-Executive Director | 2010-12-20 | |
| 8 | Shi, Zhengrong (1962) 施正榮 | M | 64 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2009-05-04 | 2011-06-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Palmer, Anna (1974) | F | 52 | CoSecCompany Secretary | 2009-10-05 | |
| 2 | Payne, Derek (1950) | M | 76 | CoSecCompany Secretary | 2009-03-06 |
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