Silk Road Energy Services Group Limited 絲路能源服務集團有限公司

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Snapshot date:

exclude unknown removal dates

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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