Silk Road Energy Services Group Limited 絲路能源服務集團有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Jian (1970) 柏堅 | M | 44 | EDExecutive Director | 2011-12-28 | 2013-05-16 |
2 | Cai, Da 蔡達 | M | 39 | Vice ChVice Chairman | 2013-05-16 | 2013-08-16 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-08-16 | 2015-01-09 | ||||
3 | Chan, Norman Yip Man 陳業文 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-30 | 2012-03-29 |
4 | Chan, Po Kwong 陳寶光 | M | 58 | INEDIndependent Non-Executive Director | 2004-12-01 | 2009-11-27 |
5 | Chan, Raymond Siu Wing 陳兆榮 | M | 50 | INEDIndependent Non-Executive Director | 2004-03-09 | 2006-08-22 |
6 | Chen, Liang (1969) 陳亮 | M | 45 | CEOChief Executive Officer | 2011-12-28 | 2013-08-16 |
EDExecutive Director | 2013-08-16 | 2016-03-11 | ||||
7 | Chen, Youhua (1972) 陳友華 | M | 42 | EDExecutive Director | 2012-11-26 | 2016-06-13 |
8 | Cheng, Angus Ronald Yan Tak 鄭恩德 | M | 53 | FD, Co-FdrFinance Director, Co-Founder | 2002-08-08 | 2006-08-22 |
9 | Chi, Kenneth Chi Hung 季志雄 | M | 46 | INEDIndependent Non-Executive Director | 2011-12-28 | 2015-11-18 |
10 | Cho, Kam Luk 曹金陸 | M | 79 | EDExecutive Director | 2002-08-08 | 2006-08-02 |
11 | Chow, Gary Kai Wah 周啟華 | M | 58 | EDExecutive Director | 2009-11-11 | 2012-06-21 |
12 | Chung, Sydney Sheung Chee 鍾尚志 | M | 59 | INEDIndependent Non-Executive Director | 2002-08-08 | 2004-07-02 |
13 | Hui, Ronnie Ka Wah 許家驊 | M | 50 | Vice ChVice Chairman | 2007-12-06 | 2009-01-16 |
Ch, CEOChairman, Chief Executive Officer | 2009-01-16 | 2009-11-11 | ||||
14 | Hui, Sin Kwong 許善光 | M | 54 | INEDIndependent Non-Executive Director | 2009-09-30 | 2011-11-10 |
15 | Kwok, Tim Shun Tim 郭純恬 | M | 40 | INEDIndependent Non-Executive Director | 2006-09-13 | 2009-09-30 |
16 | Lam, Yan Wing (1951) 林欣榮 | M | 63 | INEDIndependent Non-Executive Director | 2007-01-30 | 2009-11-02 |
17 | Lau, Kam Shan 劉金山 | M | 59 | NEDNon-Executive Director | 2002-08-08 | 2009-09-30 |
18 | Leung, Eddie Chi Kin 梁志堅 | M | 64 | INEDIndependent Non-Executive Director | 2009-11-27 | 2012-11-26 |
19 | Li, Wai Hung 李偉鴻 | M | 52 | EDExecutive Director | 2009-09-30 | 2010-08-02 |
CEOChief Executive Officer | 2010-08-02 | 2011-11-22 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-11-22 | 2011-12-28 | ||||
ChChairman | 2011-12-28 | 2015-01-09 | ||||
20 | Loh, Kevin Kai Tsu 陸凱祖 | M | 68 | INEDIndependent Non-Executive Director | 2002-08-08 | 2005-10-24 |
21 | Lui, Johnny Chi Wah 呂志華 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2006-08-02 | 2009-01-16 |
NEDNon-Executive Director | 2009-01-16 | 2009-09-30 | ||||
22 | Ngan, Matthew Man Wong 顏文煌 | M | 74 | INEDIndependent Non-Executive Director | 2002-08-08 | 2006-03-22 |
23 | Tam, Billy Ray B 譚比利 | M | 46 | INEDIndependent Non-Executive Director | 2011-11-10 | 2014-06-18 |
24 | U, Man Iong 于文勇 | M | 49 | EDExecutive Director | 2009-09-30 | 2009-11-11 |
ChChairman | 2009-11-11 | 2011-11-22 | ||||
25 | Wong, Kin Fung (1951) 黃建豐 | M | 63 | INEDIndependent Non-Executive Director | 2006-03-22 | 2006-10-31 |
26 | Wu, Kai (1965) 吳楷 | M | 49 | EDExecutive Director | 2006-08-22 | 2007-01-12 |
Vice ChVice Chairman | 2007-01-12 | 2009-11-11 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2009-11-11 | 2010-08-02 | ||||
27 | Wu, Mei Chu 胡美珠 | F | 50 | EDExecutive Director | 2011-02-17 | 2011-11-10 |
28 | Xiong, Yun Huan 熊雲環 | F | 43 | EDExecutive Director | 2012-11-26 | 2015-01-23 |
29 | Yan, Shengxian 嚴生賢 | M | 59 | INEDIndependent Non-Executive Director | 2012-11-26 | 2016-08-16 |
30 | Yeung Tsui, Margaret Mai Ling 楊徐美玲 | F | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2002-08-22 | 2006-08-02 |
31 | Yeung, Alex Wah Hin 楊華顯 | M | 67 | ChChairman | 2002-06-27 | 2006-08-02 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Christie Lai Yee 陳麗兒 | F | 42 | CoSecCompany Secretary | 2008-02-21 | 2012-01-20 |
2 | Luk, Chi Shing 陸志成 | M | 45 | CoSecCompany Secretary | 2012-01-20 | 2015-11-26 |
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