SUNSHINE OILSANDS LTD. 陽光油砂有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Raymond Shengti 馮聖悌 | M | 68 | INEDIndependent Non-Executive Director | 2007-05-09 | 2019-06 |
| 2 | Herdman, Robert John | M | 63 | INEDIndependent Non-Executive Director | 2011-07-18 | 2016-06-30 |
| 3 | Hibberd, Michael John (1955) | M | 59 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-11-30 |
| 4 | Li, Haotian (1971) 李皓天 | M | 43 | NEDNon-Executive Director | 2011-02-14 | 2015-10-22 |
| 5 | Liu, Anton Ting An 劉廷安 | M | 52 | NEDNon-Executive Director | 2011-02-01 | 2014-11-30 |
| 6 | Seth, Wazir Chand | M | 74 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-07-07 |
| 7 | Shen, Songning 沈松寧 | M | 49 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-06-27 |
| 8 | Stevenson, Gerald Franklin | M | 70 | INEDIndependent Non-Executive Director | 2011-07-15 | 2017-06-27 |
| 9 | Tseung, Hok Ming 蔣學明 | M | 53 | NEDNon-Executive Director | 2010-03-02 | 2016-06-30 |
| 10 | Turnbull, Gregory George | M | 59 | NEDNon-Executive Director | 2007-08-24 | 2014-11-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Anton Ting An 劉廷安 | M | 52 | CoSecCompany Secretary | 2011-08-26 | 2015-10-14 |
| 2 | Pawluk, Richard Walter | M | 45 | CoSecCompany Secretary | 2007-05-09 | 2016 |
| 3 | Sealock, David Owen | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2013-12-10 | 2014-09-01 |
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