Petro-king Oilfield Services Limited 百勤油田服務有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Shenghou 何生厚 | M | 75 | INEDIndependent Non-Executive Director | 2013-02-18 | 2017-03-27 |
| 2 | Ko, Alex Po Ming 高寶明 | M | 63 | NEDNon-Executive Director | 2013-02-18 | 2018-03-31 |
| 3 | Lee, Lap 李立 | M | 78 | NEDNon-Executive Director | 2007-09-10 | 2013-02-18 |
| 4 | Lee, Tommy (1978) 李銘浚 | M | 43 | NEDNon-Executive Director | 2007-12-31 | 2021-04-21 |
| 5 | Leung, Roger Lin Cheong 梁年昌 | M | 68 | INEDIndependent Non-Executive Director | 2017-06-02 | |
| 6 | Liang, Qijie 梁啟杰 | M | NEDNon-Executive Director | 2010-10-20 | 2012-06-12 | |
| 7 | Ma, Hua (1975) 馬華 | F | 46 | NEDNon-Executive Director | 2012-06-12 | 2021-04-21 |
| 8 | Sun, Jinxia (1975) 孫金霞 | F | 46 | EDExecutive Director | 2007-12-31 | 2012-12-24 |
| 9 | Tong, Albert Hin Wor 湯顯和 | M | 76 | INEDIndependent Non-Executive Director | 2013-02-18 | 2022-06-30 |
| 10 | Wang, Jinlong (1965) 王金龍 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2007-12-31 | 2016-04-25 |
| ChChairman | 2016-04-25 | 2022-01-01 | ||||
| 11 | Wong, Arthur Lap Tat 黃立達 | M | 61 | INEDIndependent Non-Executive Director | 2013-02-18 | 2017-06-02 |
| 12 | Xin, Junhe 辛俊和 | M | 66 | INEDIndependent Non-Executive Director | 2017-03-27 | |
| 13 | Zhao, Jindong 趙錦棟 | M | 58 | ED, VPExecutive Director, Vice President | 2012-12-24 | 2016-04-25 |
| CEOChief Executive Officer | 2016-04-25 | 2016-12-01 | ||||
| EDExecutive Director | 2016-12-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Elvis Kwok Yuen 陳國源 | M | 49 | CFOChief Financial Officer | 2018-07-31 | 2024-03-20 |
| 2 | Huang, Yu (1963) 黄瑜 | M | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2019-05-31 | 2021-04-21 |
| 3 | Shu, Laurence Wa Tung 舒華東 | M | 49 | CFOChief Financial Officer | 2010-07 | 2018-07-31 |
| 4 | Tung, Michael Tat Chiu 佟達釗 | M | 60 | CoSecCompany Secretary | 2013-02-18 | 2024-03-20 |
| 5 | Zeng, Weizhong 曾維忠 | M | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2016-12-01 | 2019-05-31 |
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