Timeless Resources Holdings Limited, an investment holding company, engages in the exploration, development, and exploitation of mines in Hong Kong and Mainland China. It operates through the Mining and Metal Business, and Software Business segments. The company sells precious metals, such as processed gold and silver bars, and standardised silver bullions. It also holds an interest in the Baishiquan nickel-copper mine located in Xinjiang; and provision of integrated IT solutions and other related services, including software maintenance and development services, digital management software transformation services, centralized data storage and AI data analysis, and development of performance systems. In addition, the company is involved in the research, development, and sale agency of bio and nano materials products; and invests in various projects, including e-sports business and nano applications, as well as smart farming solutions and services. Further, it engages in provision of business services; exploration and exploitation of nickel copper mines; and processing and sale of the outputs from the mines. The company was formerly known as Timeless Software Limited and changed its name to Timeless Resources Holdings Limited in October 2023. The company was incorporated in 1996 and is based in Hong Kong, Hong Kong.
Name | Title | Since | Age |
|---|---|---|---|
| Felipe Tan | Executive Chairman | 2021 | 71 |
| Ronald Tan | CEO & Executive Director | 2025 | 35 |
| Kin Kwan Cheng | Honorable Chairman | 2016 | 87 |
| Kwai Yan Lam | Independent Non-Executive Director | 2008 | 66 |
| Choi Ling Chan | Independent Non-Executive Director | 2012 | 51 |
| Leung Fai Yu | Independent Non-Executive Director | 2023 | 49 |
| Wai-Keung Chung | Independent Non-Executive Director | 2026 | 60 |