China Oil And Gas Group Limited 中油燃氣集團有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Abe, Kazuhiko 阿部和彥 | M | 50 | DirDirector | 2000-03-13 | 2001-08-15 |
2 | Akita, Niro 秋田二郎 | M | DirDirector | 2000-09-27 | 2001-03-17 | |
3 | Chan, Lawrence Siu Chi 陳紹熾 | M | 53 | EDExecutive Director | 1993-02-19 | 2000-04-13 |
4 | Chen, Jian (1972) 陳健 | M | 42 | EDExecutive Director | 2002-04-05 | 2003-01-22 |
5 | Cheung, Shing 張成 | M | 61 | EDExecutive Director | 2006-01-13 | 2018-06-12 |
6 | Cheung, Timothy Man Yau 張晚有 | M | 55 | INEDIndependent Non-Executive Director | 2002-04-05 | 2008-06-02 |
7 | Choi, Kim Ching 蔡劍清 | M | EDExecutive Director | 1994-03-28 | 1994-12-31 | |
8 | Chow, Edmund Wai Hung 鄒偉雄 | M | 89 | INEDIndependent Non-Executive Director | 1993-02-19 | 1998-08-28 |
9 | Chu, Agnes Suk Man 朱淑雯 | F | 55 | EDExecutive Director | 1993-02-19 | 1999-09-06 |
10 | Chu, Cecilia Shuk Ching 朱淑清 | F | 52 | EDExecutive Director | 1994-03-28 | 2000-04-04 |
11 | Chu, Christina Man Sze 朱敏詩 | F | 46 | EDExecutive Director | 1997-09-01 | 2000-04-04 |
12 | Chu, King Shing 朱境誠 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1993-02-19 | 2000-04-04 |
13 | Chu, King Tien 朱境淀 | M | 60 | Vice ChVice Chairman | 1993-02-19 | 2000-04-13 |
14 | Chuk, Che Shing 祝智誠 | M | 64 | INEDIndependent Non-Executive Director | 2003-07-15 | 2005-07-15 |
15 | Chung, Mico Cho Yee 鍾楚義 | M | 54 | EDExecutive Director | 2000-03-13 | 2001-11-30 |
16 | Fan, Paul Chor Ho 范佐浩 | M | 72 | INEDIndependent Non-Executive Director | 1993-02-19 | 2000-04-04 |
17 | Guan, Yijun (1964) 關懿君 | F | 50 | EDExecutive Director | 2010-09-10 | |
18 | Kan, Albert Kwok Shu 簡國樞 | M | 57 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-03-17 | 2005-07-15 |
19 | Kan, Fook Yee 簡福飴 | M | 78 | INEDIndependent Non-Executive Director | 2000-04-05 | 2002-04-05 |
20 | Kato, Akiko 加藤彰子 | F | 50 | DirDirector | 2000-03-13 | 2000-09-26 |
21 | Kim, Takao Kwi Nam 金貴男 | M | 37 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-08-30 |
22 | Lau, Wah Sum 劉華森 | M | 86 | INEDIndependent Non-Executive Director | 2000-04-13 | 2003-07-15 |
23 | Leung, Edwin Kam Wah 梁錦華 | M | 51 | EDExecutive Director | 1997-09-01 | 2000-04-04 |
24 | Leung, Nai Chun 梁乃椿 | M | 81 | EDExecutive Director | 1998-09-01 | 2000-04-04 |
25 | Leung, Patrick Pak Yiu 梁柏耀 | M | 64 | NEDNon-Executive Director | 1993-02-19 | 1993-07-23 |
26 | Li, Yunlong (1951) 李雲龍 | M | 63 | INEDIndependent Non-Executive Director | 2008-04-18 | 2021-05-17 |
27 | Lin, George Che Chu 林哲鉅 | M | 51 | EDExecutive Director | 2002-04-05 | 2005-09-16 |
28 | Lo, Peter Wai Keung 盧偉強 | M | 66 | INEDIndependent Non-Executive Director | 1996-09-01 | 2000-04-04 |
29 | Mashita, Hirokazu 真下弘和 | M | 45 | Dep ChDeputy Chairman | 2001-08-15 | 2002-01-25 |
30 | Matshushita, Junko 松下純子 | F | DirDirector | 2000-09-27 | 2001-03-17 | |
31 | Nakamura, Tatsuya (1956) 中村達也 | M | 58 | EDExecutive Director | 2001-08-15 | 2002-01-25 |
32 | Peng, Long (1963) 彭龍 | M | 51 | INEDIndependent Non-Executive Director | 2006-01-13 | 2010-09-10 |
33 | Pong, Patrick Yiu Wing 龐耀榮 | M | 63 | EDExecutive Director | 1993-02-19 | 1994-03-28 |
34 | Qu, Guohua (1951) 曲國華 | M | 63 | CEOChief Executive Officer | 2006-08-30 | 2009-11-04 |
EDExecutive Director | 2009-11-04 | 2010-05-20 | ||||
35 | Saito, Masahide 齊藤正秀 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2000-03-13 | 2000-09-26 |
36 | Sato, Eiji 佐藤榮治 | M | 53 | EDExecutive Director | 2004-09-23 | 2006-08-30 |
37 | Shi, Xunzhi 史訓知 | M | 80 | INEDIndependent Non-Executive Director | 2006-08-30 | 2017-05-18 |
38 | Suzuki, Masanori (1960) 鈴木雅典 | M | 54 | EDExecutive Director | 2000-03-13 | 2000-09-26 |
ChChairman | 2000-09-26 | 2002-01-25 | ||||
NEDNon-Executive Director | 2002-01-25 | 2004-09-17 | ||||
Dep ChDeputy Chairman | 2004-09-17 | 2006-08-30 | ||||
39 | Tsujiguchi, Takashi 辻口敬生 | M | 41 | DirDirector | 2000-03-13 | 2001-08-15 |
40 | Wang, Guangtian 王廣田 | M | 51 | INEDIndependent Non-Executive Director | 2009-11-04 | |
41 | Wong, Daniel King Shiu 黃景兆 | M | 54 | ChChairman | 2002-01-25 | 2004-06-11 |
Dep ChDeputy Chairman | 2004-06-11 | 2004-09-17 | ||||
EDExecutive Director | 2004-09-17 | 2006-08-30 | ||||
42 | Wong, Danny Kui Shing 王鉅成 | M | 55 | CEOChief Executive Officer | 2001-03-17 | 2002-01-25 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2002-01-25 | 2004-06-11 | ||||
Ch, CEOChairman, Chief Executive Officer | 2004-09-17 | 2006-02-11 | ||||
EDExecutive Director | 2006-02-11 | 2006-08-30 | ||||
43 | Xu, Tieliang 許鐵良 | M | 50 | ChChairman | 2006-08-30 | 2009-11-04 |
Ch, CEOChairman, Chief Executive Officer | 2009-11-04 | |||||
44 | Yuen, Francis Tin Fan 袁天凡 | M | 62 | EDExecutive Director | 2000-03-13 | 2001-11-30 |
45 | Zeng, Xiao 曾曉 | M | 49 | EDExecutive Director | 2006-01-13 | 2006-02-11 |
ChChairman | 2006-02-11 | 2006-08-30 | ||||
EDExecutive Director | 2006-08-30 | 2008-12-30 | ||||
46 | Zhou, Weirong 周偉榮 | M | 56 | EDExecutive Director | 2003-09-30 | 2004-06-11 |
Ch, CEOChairman, Chief Executive Officer | 2004-06-11 | 2004-09-16 | ||||
47 | Zhu, Yuan (1953) 朱遠 | M | 61 | EDExecutive Director | 2010-09-10 | 2018-06-12 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chak, Hubert 翟迪強 | M | 53 | Alt EDAlternative Executive Director | 2001-08-15 | 2001-11-30 |
2 | Chan, Stella Yuen Ying 陳婉縈 | F | 43 | CoSecCompany Secretary | 2005-10-24 | |
3 | Man, Lavender Tsz Sai 文紫茜 | F | 43 | CoSecCompany Secretary | 2005-10-24 | |
4 | Wong, Danny Kui Shing 王鉅成 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2000-09-27 | 2001-03-17 |
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