Independent Directors
Lam Kwan Sing
Mr. Lam Kwan
Sing has been a non-employee director and a member of CHNR’s audit committee and
nominating and governance committee since December 2004, and a member of its
compensation committee since November 2007. He served as a
director and a member of the audit committee of China Resources from March 2003
until completion of the Redomicile Merger. Mr. Lam has been an independent
non-executive director of Summit Ascent Holdings Limited, a Hong Kong listed
company, since June 2019. From November 2016 to present, Mr. Lam has been the chief
executive officer of SFund International Holdings Ltd.,
a Hong Kong listed company, and was its executive director from November 2016 to June 2022. He is also an independent non-executive director of
Hao Tian Development Group Limited, a Hong Kong listed company, since August
2012. From August 2010 to August 2017, Mr. Lam was the executive director of China
Smarter Energy Group Holdings Limited, a Hong Kong listed company, where he is
responsible for corporate development. Mr. Lam was the executive director and chief
executive officer of Enterprise Development Holdings Limited, a Hong Kong
listed company, from February 2012 to May 2015 and from May 2013 to May 2015,
respectively. Mr. Lam holds a Bachelor’s degree in
Accountancy from the City University of Hong Kong.