SPT Energy Group Inc. 華油能源集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chunhua (1964) 陳春花 | F | 50 | NEDNon-Executive Director | 2013-03-27 | |
| 2 | Jin, Shumao 金樹茂 | M | 65 | EDExecutive Director | 2013-03-27 | 2017-03-21 |
| 3 | Lin, Yang (1975) 林煬 | M | 39 | NEDNon-Executive Director | 2012-09-25 | 2018-08-31 |
| 4 | Liu, Ruoyan 劉若岩 | M | 66 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-12-01 | 2018-08-31 |
| 5 | Wan, Kah Ming 溫嘉明 | M | 43 | INEDIndependent Non-Executive Director | 2011-12-01 | 2022-12-31 |
| 6 | Wang, Guoqiang (1963) 王國強 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2008-06-12 | 2016-09-01 |
| 7 | Wu, Andrew Kwok Keung 胡國強 | M | 60 | INEDIndependent Non-Executive Director | 2011-12-01 | |
| 8 | Wu, Ethan Dongfang 吳東方 | M | 42 | ED, Dep GMExecutive Director, Deputy General Manager | 2008-06-12 | 2018-05-11 |
| 9 | Zhang, Yujuan (1973) 張渝涓 | F | 41 | INEDIndependent Non-Executive Director | 2013-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mok, Mandy Ming Wai 莫明慧 | F | 43 | CoSecCompany Secretary | 2020-12-08 | |
| 2 | Sun, Siu Kong 孫小鋼 | M | 56 | CFOChief Financial Officer | 2015-12-04 |
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