Yanchang Petroleum International Limited 延長石油國際有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Au, Chun Wai 歐振威 M 45 INEDIndependent Non-Executive Director 2001-01-16 2002-10-28
2 Bian, Qijun 邊啟軍 M 57 EDExecutive Director 2010-02-08 2010-09-03
3 Chan, Charles Kam Man 陳錦文 M 51 INEDIndependent Non-Executive Director 2001-01-16 2002-10-28
4 Chan, Charles Wai Dune 陳維端 M 62 INEDIndependent Non-Executive Director 2004-11-02 2007-10-25
5 Chen, Hua (1966) 陳華 M 48 Dep ChDeputy Chairman 2004-11-02 2007-01-31
6 Cheung, Shing 張成 M 61 EDExecutive Director 2005-02-23 2007-01-31
Dep ChDeputy Chairman 2007-01-31 2010-09-03
EDExecutive Director 2010-09-03 2010-10-06
7 Cheung, Wilson Wai Yin 張偉賢 M 43 Dep ChDeputy Chairman 2002-08-28 2005-02-04
8 Cheung, Yat Ko 張日高 M 62 EDExecutive Director 2001-01-16 2002-09-18
9 Ching, Carl Men Ky 程萬琦 M 70 EDExecutive Director 2007-10-25 2010-10-06
10 Chow, Kenneth Charn Ki 鄒燦基 M 61 NEDNon-Executive Director 2004-11-02 2009-08-31
11 Chui, Say Hoe 徐世和 M 66 EDExecutive Director 2004-11-02 2010-10-06
12 Cui, Yengxu 崔英旭 M 52 EDExecutive Director 2006-06-15 2010-10-06
13 Feng, Dawei (1956) 馮大為 M 58 EDExecutive Director 2010-01-11 2016-12-02
14 Fok, Ian Chun Wan 霍震寰 M 65 Hon Dep ChHonorary Deputy Chairman 2007-10-25 2009-09-25
15 Hu, Zongmin 胡宗敏 M 68 EDExecutive Director 2010-10-06 2012-04-01
16 Hui, Bo 惠波 M 41 EDExecutive Director 2012-04-01 2016-12-02
17 Hui, Chi Ming 許智銘 M 50 ChChairman 2004-11-02 2010-07-30
18 Kwok, Tat Kwong 郭達光 M 59 Ch, FdrChairman, Founder 2001-01-16 2002-09-18
19 Kwong, Raymond Chi Ho 鄺志豪 M 44 INEDIndependent Non-Executive Director 2002-10-28 2005-02-23
20 Leung, Ting Yuk (1974) 梁廷育 M 40 INEDIndependent Non-Executive Director 2009-12-03
21 Lew, Mon Hung 劉夢熊 M 66 EDExecutive Director 2005-02-23 2005-04-11
22 Li, Jiangdong 李江東 M 69 EDExecutive Director 2010-10-06 2012-01-26
23 Liau, Leong Chee 廖良駒 M 60 EDExecutive Director 2001-01-16 2001-11-12
24 Liau, Leong Pin 廖良平 M 50 Dep ChDeputy Chairman 2001-01-16 2002-09-18
25 Liu, Xingyuan 劉行遠 M 54 EDExecutive Director 2011-02-28 2012-04-01
26 Lu, Zhiming (1975) 陸治明 M 39 EDExecutive Director 2002-08-28 2004-11-02
27 Mu, Guodong (1957) 牟國楝 M 57 INEDIndependent Non-Executive Director 2012-12-28
28 Ng, David Tang 吳騰 M 53 INEDIndependent Non-Executive Director 2010-11-25 2012-04-01
29 Ng, Jimmy Wing Ka 吳永嘉 M 45 INEDIndependent Non-Executive Director 2005-01-07
30 Ohei, Fibiolla Irianni F 37 EDExecutive Director 2009-05-12 2010-07-30
31 Qin, Gang (1962) 秦剛 M 52 EDExecutive Director 2003-08-29 2004-11-02
32 Rakotoarisaina, William M 55 Vice ChVice Chairman 2010-07-30 2013-04-19
33 Ren, Yansheng 任雁生 M 50 CEOChief Executive Officer 2012-04-10 2016-07-02
34 Shen, Hao (1952) 沈浩 M 62 EDExecutive Director 2010-01-11 2018-01-12
35 Siu, Edmund Chun Man 蕭俊文 M 42 INEDIndependent Non-Executive Director 2007-12-14 2009-12-01
36 Sun, Liming (1953) 孫立明 M 61 INEDIndependent Non-Executive Director 2012-04-01
37 To, Kwan 杜坤 M 40 EDExecutive Director 2012-04-01 2014-08-22
38 Tsang, Patrick Kwok Man 曾國文 M 69 EDExecutive Director 2005-02-23 2008-09-25
39 Wang, Sen Hao 王森浩 M 82 EDExecutive Director 2009-08-03 2010-09-03
40 Wang, Tao (1931) 王濤 M 83 Hon Ch, EDHonorary Chairman, Executive Director 2006-06-15 2011-04-27
41 Wong, Hing Tat 黃興達 M 50 INEDIndependent Non-Executive Director 2002-10-28 2005-02-23
42 Xie, Yi Ping 解益平 F 51 EDExecutive Director 2010-10-06 2012-04-01
43 Yang, Jie (1964) 楊傑 M 50 EDExecutive Director 2012-04-01 2014-08-22
44 Yu, Jose Sun Say 楊孫西 M 76 INEDIndependent Non-Executive Director 2005-01-07 2010-09-03
45 Zhang, Kaiyong (1964) 張愷顒 M 50 ChChairman 2012-04-01 2016-01-12
46 Zhou, Yiming (1974) 周益明 M 40 ChChairman 2002-09-18 2004-11-02
47 Zhuo, Ze Fan 卓澤凡 M 43 ChChairman 2010-07-30 2010-11-25
Ch, CEOChairman, Chief Executive Officer 2010-11-25 2012-04-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Fu, Ewing Wing Kwok 傅榮國 M 45 CoSecCompany Secretary 2010-03-05
2 Law, Hing Lam 羅慶林 M 51 CoSecCompany Secretary 2011-03-21
3 To, Kwan 杜坤 M 40 CoSecCompany Secretary 2010-03-05 2011-03-21
4 Yip, Yat Ming (1954) 葉一鳴 M 60 GMGeneral Manager 2005 2010

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