CHK Oil Limited (BM) 中港石油有限公司

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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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