CHK Oil Limited (BM) 中港石油有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ajami, Mohamad | M | 60 | Dep ChDeputy Chairman | 2013-01-26 | 2013-11-08 |
2 | Al-Busaidi, Hilal | M | 42 | EDExecutive Director | 2013-01-26 | 2013-03-20 |
3 | Baiseitov, Bakhytbek | M | 56 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-10-05 | 2015-08-06 |
4 | Bruce, Iain Ferguson 布魯士 | M | 73 | INEDIndependent Non-Executive Director | 2001-11-29 | 2006-05-24 |
5 | Buttifant, Barry John 畢滌凡 | M | 70 | INEDIndependent Non-Executive Director | 2001-12-18 | 2006-05-24 |
6 | Carey, Peter Milligan 高義德 | M | 61 | INEDIndependent Non-Executive Director | 1994-06-17 | 1997-09-23 |
7 | Chan, Kasper Kwan Pak 陳筠栢 | M | 58 | INEDIndependent Non-Executive Director | 2013-03-22 | 2018-06-29 |
8 | Chan, Victor Yiu Keung 陳耀強 | M | 53 | EDExecutive Director | 2006-05-24 | 2009-02-06 |
9 | Chen, Gordan Gang 陳剛 | M | 60 | EDExecutive Director | 2002-03-25 | 2003-03-26 |
10 | Chen, Ping (1955) 陳平 | M | 59 | INEDIndependent Non-Executive Director | 2011-06-21 | 2011-09-01 |
NEDNon-Executive Director | 2011-09-01 | 2013-04-10 | ||||
11 | Cheung, Kam Wa (1964) 張錦華 | F | 50 | EDExecutive Director | 2001-08-03 | 2002-01-29 |
12 | Cheung, Kwok Yu (1970) 張國裕 | M | 44 | EDExecutive Director | 2006-05-24 | 2013-03-13 |
13 | Dong, Zhi Xiong 董志雄 | M | 47 | INEDIndependent Non-Executive Director | 2007-10-08 | 2009-10-01 |
14 | Fan, Di 范棣 | M | 59 | Ch, PresChairman, President | 2002-03-25 | 2006-05-24 |
15 | Fung, Cyril Hing Chiu 馮慶炤 | M | 75 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
INEDIndependent Non-Executive Director | 2007-07-13 | 2011-07-01 | ||||
16 | Fung, Daniel Kenneth Yu Gee 馮裕志 | M | 41 | NEDNon-Executive Director | 2001-09-29 | 2002-08-26 |
17 | Fung, Kenneth Hing Cheung 馮慶鏘 | M | 77 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
18 | Fung, Kenneth Ping Fan 馮秉芬 | M | 103 | Ch, Co-FdrChairman, Co-Founder | 1992-11-07 | 2000-09-28 |
Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2000-09-28 | 2002-05-16 | ||||
19 | Fung, Robert Hing Piu 馮慶彪 | M | 79 | EDExecutive Director | 1992-11-07 | 2001-10-03 |
ChChairman | 2001-10-03 | 2002-08-26 | ||||
EDExecutive Director | 2002-08-26 | 2002-10-25 | ||||
NEDNon-Executive Director | 2002-10-25 | 2007-06-01 | ||||
20 | Grant, Ian Faulconer Heathcoat | M | 75 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-12-02 |
21 | Ho, Christopher Wing On 何永安 | M | 64 | NEDNon-Executive Director | 1992-10-02 | 1993-05-31 |
22 | Ho, Yvonne Yuen King 何婉瓊 | F | 65 | DirDirector | 1992-11-07 | 1993-03-15 |
23 | Huen, Patrick Wing Ming 禤永明 | M | 73 | NEDNon-Executive Director | 1992-11-07 | 1993-03-15 |
NEDNon-Executive Director | 1993-06-16 | 1994-06-17 | ||||
24 | Ibrahim, Anwar (1948) 安華 | M | 66 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-09-25 |
25 | Kenan, Thomas John 簡重文 | M | 82 | INEDIndependent Non-Executive Director | 1997-09-23 | 2002-08-26 |
26 | Lai, Edward Shi Hong 黎士康 | M | 49 | INEDIndependent Non-Executive Director | 2007-07-26 | 2008-10-03 |
27 | Lam, Anthony Kwan 林群 | M | 45 | INEDIndependent Non-Executive Director | 2013-02-01 | 2018-06-29 |
28 | Lam, Graham Ka Wai 林家威 | M | 46 | INEDIndependent Non-Executive Director | 2008-10-03 | 2013-03-19 |
29 | Lam, Lee George 林家禮 | M | 55 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-07-09 |
30 | Law, Jack Wing Tak 羅永德 | M | 60 | CEOChief Executive Officer | 2013-03-13 | 2015-06-30 |
31 | Lee, Stephen Hung Bui 李孔標 | M | 65 | EDExecutive Director | 1995-08-10 | 1996-11-30 |
32 | Lew, Mon Hung 劉夢熊 | M | 66 | Dep ChDeputy Chairman | 2009-12-03 | 2013-03-13 |
33 | Li, Chang 李昌 | M | EDExecutive Director | 2001-09-29 | 2002-01-15 | |
34 | Li, Xinggui (1948) 李興貴 | M | 66 | EDExecutive Director | 2002-08-26 | 2005-12-31 |
35 | Lin, Xizhong 林錫忠 | M | 69 | EDExecutive Director | 2006-06-13 | 2007-01-01 |
36 | Lum, Richard Chor Wah 林楚華 | M | 54 | EDExecutive Director | 2000-12-31 | 2001-07-18 |
37 | Ma, Warren Kwok Hung 馬國雄 | M | 57 | ED, CoSecExecutive Director, Company Secretary | 1993-12-01 | 2000-11-30 |
38 | Mak, Kenneth Kar Shun 麥嘉慎 | M | 57 | EDExecutive Director | 2000-11-30 | 2002-01-28 |
39 | Ng, Raymond Kwai Wing 吳桂榮 | M | 66 | EDExecutive Director | 1993-12-01 | 1999-01-16 |
40 | Pang, Andy Kwong Wah 彭廣華 | M | 69 | EDExecutive Director | 1997-08-11 | 2000-12-31 |
EDExecutive Director | 2001-09-29 | 2001-10-03 | ||||
Act CEOActing Chief Executive Officer | 2001-10-03 | 2002-08-26 | ||||
41 | Robinson, Ian Grant | M | 75 | INEDIndependent Non-Executive Director | 1995-08-10 | 1997-09-23 |
42 | Tse, Alexander Tack Huen 謝德寕 | M | 64 | EDExecutive Director | 2000-09-28 | 2002-08-26 |
43 | Wang, Eddie Tong Sai 王浵世 | M | 65 | INEDIndependent Non-Executive Director | 2011-09-01 | 2013-03-21 |
44 | Wang, Shizhen (1933) 王世楨 | M | 81 | NEDNon-Executive Director | 2002-08-26 | 2006-05-24 |
45 | Wong, Tony Hiu Tung 黃曉東 | M | 46 | FDFinance Director | 2013-03-13 | 2017-08-24 |
46 | Wong, Yuk Kwan (1948) 黃煜坤 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2006-05-24 | 2013-03-13 |
ChChairman | 2013-03-13 | 2016-10-20 | ||||
47 | Wu, Alex Shu Chih 吳樹熾 | M | 94 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-09-28 |
48 | Wu, Shiyue (1971) 伍世岳 | M | 43 | ED, SVPExecutive Director, Senior Vice President | 2002-08-26 | 2005-08-30 |
49 | Wu, Xuemin (Undated) 吳學民 | M | EDExecutive Director | 2001-09-29 | 2002-02-01 | |
50 | Yang, Victor 楊岳明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-06-01 |
51 | Yao, Horace Yee Cheong 姚貽昌 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1992-10-02 | 2000-09-28 |
Ch, CEOChairman, Chief Executive Officer | 2000-09-28 | 2001-10-03 | ||||
EDExecutive Director | 2001-10-03 | 2002-01-31 | ||||
NEDNon-Executive Director | 2002-01-31 | 2002-08-26 | ||||
52 | Yip Li, Jennifer Yuet Fong 葉李月芳 | F | 61 | INEDIndependent Non-Executive Director | 1997-09-23 | 2001-09-29 |
53 | Yu, Jianmeng 俞健萌 | M | 63 | INEDIndependent Non-Executive Director | 2009-09-19 | 2013-03-20 |
54 | Yuen, Christine Sau Ying 袁秀英 | F | 49 | INEDIndependent Non-Executive Director | 2013-03-22 | 2017-05-16 |
55 | Yuen, Johnny 袁偉明 | M | 68 | EDExecutive Director | 2007-01-01 | 2011-09-01 |
56 | Zheng, Yingsheng 鄭英生 | M | 53 | EDExecutive Director | 2003-03-27 | 2010-09-01 |
57 | Zhou, Li Yang 周里洋 | M | 55 | MDManaging Director | 2004-09-17 | 2011-05-25 |
EDExecutive Director | 2013-04-10 | 2017-05-16 | ||||
58 | Zhu, Xiaojun (1967) 朱小軍 | M | 47 | EDExecutive Director | 2003-03-27 | 2004-09-17 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Gordan Gang 陳剛 | M | 60 | Alt EDAlternative Executive Director | 2005-12-23 | 2006-05-24 |
2 | Cheung, Kwok Yu (1970) 張國裕 | M | 44 | CoSecCompany Secretary | 2006-09-11 | 2013-03-13 |
3 | Huen, Patrick Wing Ming 禤永明 | M | 73 | Alt NEDAlternative Non-Executive Director | 1993-03-15 | 1993-05-31 |
4 | Kwok, Yam Sheung 郭蔭尚 | M | 67 | CoSecCompany Secretary | 2004-11-03 | |
5 | Yeung, Daniel Man Chit 楊文哲 | M | 41 | CoSecCompany Secretary | 2013-03-13 | 2017-08-16 |
6 | Yu, Wai Kit (1966) 俞偉傑 | M | 48 | CoSecCompany Secretary | 2004-11-03 | 2006-09-11 |
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