APAC RESOURCES LIMITED - Key Persons
Job Titles:
- Member of the Audit Committee
Dr. Wong Wing Kuen, Albert (王永權), aged 72, has been appointed as an Independent Non-Executive Director of the Company since 6 July 2004. Dr. Wong holds a Doctor of Philosophy in Business Administration degree from the Bulacan State University, Republic of the Philippines. He is a fellow member of The Chartered Governance Institute, The Hong Kong Chartered Governance Institute, The Taxation Institute of Hong Kong, Association of International Accountants and Society of Registered Financial Planners. More
Mr. Wang Hongqian (王宏前), aged 65, was appointed as an Independent Non-Executive Director of the Company on 24 May 2019. Mr. Wang graduated from Xi'an Institute of Metallurgy and Construction Engineering (now known as Xi'an University of Architecture and Technology) with a Bachelor's Degree in General Layout and Transportation Design in 1982 and holds a Master's Degree of Business Administration in Finance from The Chinese University of Hong Kong. He is a senior engineer (professor level) and national registered architect (Class A). More
Mr. Kelvin Chau Kwok Wing (周國榮), aged 61, is the former Chairman of Rothschild & Co in Hong Kong. He has over 30 years of investment banking experience as an advisor to corporates and governments, and currently serves as a Senior Advisor at Harmony Capital International Limited. He is an independent non-executive director of each of Allied Group Limited and Travel Expert (Asia) Enterprises Limited, which are listed on The Stock Exchange of Hong Kong Limited and serves on the University Council's Finance and Investment Committees at the City University of Hong Kong. He holds a bachelor of laws degree from the University of Buckingham, United Kingdom.
Mr. Andrew Charles Ferguson, aged 50, was appointed as an Executive Director and the Chief Executive Officer of the Company on 12 January 2010. Mr. Ferguson holds various directorships in subsidiaries of the Company. Mr. Ferguson holds a Bachelor of Science Degree in Natural Resource Development and worked as a mining engineer in Western Australia in the mid 90's. In 2003, Mr. Ferguson co-founded New City Investment Managers in the United Kingdom. More
Mr. Arthur George Dew, aged 82, was appointed as the Chairman and a Non-Executive Director of the Company on 1 March 2016. Mr. Dew graduated from the Law School of the University of Sydney, Australia, and was admitted as a solicitor and later as a barrister of the Supreme Court of New South Wales, Australia. He is currently a non-practising barrister. He has a broad range of corporate and business experience and has served as a director, and in some instances chairman of the board of directors, of a number of public companies listed in Australia, Hong Kong and elsewhere. More
Mr. Ellis joined the Company in July 2010 as Investment Manager and his current position is Senior Portfolio Manager with responsibility for the Small and Midcap Mining Portfolio. Prior to joining APAC, he was Portfolio Manager - Global Resources with Colonial First State in Sydney, and Director - Mining Research Sales with the Royal Bank of Canada in Sydney and London. Mr. Ellis has over 23 years of experience in resources investments and holds a Bachelor of Arts degree as well as a number of industry accreditations including the Canadian Securities Course, the ASX/ACH Responsible Executive, and the Finsia Graduate Certificate of Applied Finance and Investment.
Mr. Lee Seng Hui (李成輝), aged 54, was appointed as a Non-Executive Director of the Company on 2 October 2009. Mr. Lee graduated from the Law School of the University of Sydney with Honours. Previously, he worked with Baker & McKenzie and N M Rothschild & Sons (Hong Kong) Limited. Mr. Lee is currently the chief executive and an executive director of AGL (Stock Code: 373), a substantial shareholder of the Company. He is also chairman and a non-executive director of Tian An China Investments Company Limited ("Tian An") (Stock Code: 28) More
Job Titles:
- General Manager, Shanghai Commodity Business
Mr. Zhou joined the Company in July 2007 and is currently the General Manager, Shanghai Commodity Business. Mr. Zhou has more than 30 years experience within the natural resource sector, including commodity trading and bulk carrier chartering. Prior to APAC, Mr. Zhou was the Manager of Baosteel's overseas subsidiaries (in both Hong Kong and Europe), and worked as the General Manager of Coal & Coke Department at Shanghai Baosteel International Economic and Trading Co., Ltd. from 2002, responsible for coal & coke purchase and sales for Baosteel Group. He also established Shanghai Baoding Energy Co., Ltd., a subsidiary of Baosteel Group.
Ms. Wong joined the Company in February 2012 as Vice President of Corporate and Investment and her current position is Senior Portfolio Manager with responsibility for the Energy Portfolio. Prior to joining APAC, she was an Oil & Gas Research Analyst at both Renaissance Capital Hong Kong, and Credit Suisse Australia. Ms. Wong has over 17 years of experience in finance and is a Chartered Financial Analyst and completed a Bachelor of Commerce and Bachelor of Information Systems degrees at the University of Melbourne.
Ms. Lam Lin Chu (林蓮珠), aged 52, was appointed as a Non-Executive Director of the Company on 21 May 2020. Ms. Lam graduated from The University of Hong Kong with the degree of Bachelor of Business Administration, majoring in accounting and finance. She is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and Institute of Chartered Accountants in England and Wales. Ms. Lam is currently a certified public accountant in Hong Kong. She had been awarded by The Stock Exchange of Hong Kong Limited with a certificate for passing the 15th Securities Brokers Examination. More
Job Titles:
- Chief Financial Officer
- Supervisor of Certain Subsidiaries
Ms. Tam Kit Ling, aged 58, joined the Company in July 2016 as the Chief Financial Officer. Ms. Tam is also a supervisor of certain subsidiaries of the Company. She has over 33 years of experience in finance and accounting with international businesses and listed companies in Hong Kong. Ms. Tam holds a Bachelor's Degree in Laws and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.