Zhongyu Energy Holdings Limited 中裕能源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Kin Wai (1958) 陳建偉	M	56	INEDIndependent Non-Executive Director	2001-05-21	2003-07-31
2	Hao, Yu (1972) 郝宇	M	42	CEOChief Executive Officer	2003-07-10	2010-08-11
3	Hiling, Peter David 夏彼得	M	67	EDExecutive Director	2001-05-01	2003-07-10
4	Ho, Kwok Kin 何國堅	M	68	Ch, FdrChairman, Founder	2001-02-12	2003-07-10
5	Huang, Yong (1963) 黃勇	M	51	EDExecutive Director	2010-09-15	2011-03-14
6	Hung, Randy King Kuen 孔敬權	M	49	INEDIndependent Non-Executive Director	2004-09-30	2017-03-30
7	Lau, Yuk Cheong 劉育璋	M	47	EDExecutive Director	2001-02-12	2003-07-10
8	Li, Chunyan (1965) 李春彥	M	49	INEDIndependent Non-Executive Director	2010-10-05
9	Li, Weisong 李巍松	M	44	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23
10	Li, Zifeng (1970) 李子峰	M	44	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23
11	Lu, Zhaoheng 魯肇衡	M	50	EDExecutive Director	2004-06-24
12	Lui, Siu Keung 呂小強	M	43	FDFinance Director	2007-10-22	2012-07-11
				MDManaging Director	2012-07-11	2016-10-01
13	Luo, Yong Tai 羅永泰	M	68	INEDIndependent Non-Executive Director	2003-07-31	2023-08-21
14	Rigg, Nicholas John Ashley	M	56	NEDNon-Executive Director	2005-01-01	2008-04-25
15	Ting, Bernie Wai Cheung 丁煒章	M	48	INEDIndependent Non-Executive Director	2001-05-21	2003-07-31
16	Wang, Lei (1962) 王磊	M	52	NEDNon-Executive Director	2004-06-24	2008-04-25
17	Wang, Shun Long 王順龍	M	50	INEDIndependent Non-Executive Director	2003-07-31	2010-10-05
18	Wang, Wenliang (1970) 王文亮	M	44	ChChairman	2003-07-10	2010-08-11
				Ch, CEOChairman, Chief Executive Officer	2010-08-11	2015-10-16
19	Xu, Chaoping 徐超平	M	51	NEDNon-Executive Director	2010-09-15	2011-04-28
20	Xu, Yongxuan 許永軒	M	69	NED, Vice ChNon-Executive Director, Vice Chairman	2004-03-12	2021-10-29
21	Yang, Jianguo (1960) 楊建國	M	54	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lui, Siu Keung 呂小強	M	43	CoSecCompany Secretary	2003-07-31

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