Polyard Petroleum International Group Limited 百田石油國際集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cao, Xuejun 曹學軍 M 76 CEOChief Executive Officer 2007-12-20 2010-06-04
EDExecutive Director 2010-06-04 2012-07-25
2 Chan, Anthony Chi Hung (1966) 陳志雄 M 55 INEDIndependent Non-Executive Director 2002-06-18 2007-12-12
3 Chan, Kin Cheong 陳健昌 M 56 INEDIndependent Non-Executive Director 2007-12-12 2010-05-04
4 Cheng, Andy Kwok Hing 鄭國興 M 50 EDExecutive Director 2006-07-27 2007-11-12
5 Cheng, Tony Chak Ho 鄭澤豪 M 52 INEDIndependent Non-Executive Director 2021-04-01 2024-04-29
6 Chim, Jacky Kim Kiu 詹劍嶠 M 49 Ch, MD, FdrChairman, Managing Director, Founder 2002-03-14 2007-12-10
7 Ip, Kai Cheong 葉啓昌 M 61 FDFinance Director 2002-03-14 2006-09-22
8 Kuai, Wei 鄶偉 M 60 ChChairman 2007-07-13 2017-08-25
EDExecutive Director 2017-08-25 2019-07-01
9 Kwan, George King Chi 關敬之 M 72 INEDIndependent Non-Executive Director 2014-11-05 2024-04-29
10 Kwok, Ching Chung 郭青松 M 51 EDExecutive Director 2006-10-17 2007-06-26
11 Lai, Eric Chun Liang 來俊良 M 57 CEOChief Executive Officer 2012-05-25 2022-06-01
12 Lau, Chris Kwok Wing 劉國榮 M 56 INEDIndependent Non-Executive Director 2002-06-18 2004-07-25
13 Lau, Robert Ka Ho 劉家豪 M 46 INEDIndependent Non-Executive Director 2004-07-25 2005-12-12
14 Li, Gang (1954) 李剛 M 67 EDExecutive Director 2002-03-14 2006-10-23
15 Lin, Zhang (1981) 林漳 M 40 EDExecutive Director 2007-11-12 2017-08-25
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-08-25
16 Pai, Hsi Ping 白旭屏 M 63 INEDIndependent Non-Executive Director 2009-07-30 2021-07-05
17 Pan, Wen Cheng 潘文成 M 73 INEDIndependent Non-Executive Director 2014-01-10 2014-11-05
18 Sun, Tak Keung 辛德強 M 57 EDExecutive Director 2002-03-14 2007-11-28
19 Wan, Hon Keung 温漢強 M 60 INEDIndependent Non-Executive Director 2006-04-12 2007-11-30
20 Wang, Ai Chin 王愛琴 F 67 INEDIndependent Non-Executive Director 2013-10-18 2013-12-28
21 Wang, Ai Guo (1969) 王愛國 M 52 INEDIndependent Non-Executive Director 2004-07-25 2007-11-07
22 Wang, Xiaoyu (1943) 王曉玉 M 78 INEDIndependent Non-Executive Director 2021-07-05 2022-05-31
23 Wang, Yanhui (1962) 王燕輝 M 59 INEDIndependent Non-Executive Director 2007-12-12 2013-09-06
24 Wong, Jason Kon Man 王幹文 M 57 INEDIndependent Non-Executive Director 2010-05-12 2013-10-18
25 Xie, Qun 謝群 F 56 INEDIndependent Non-Executive Director 2013-09-06 2021-04-01
NEDNon-Executive Director 2021-04-01
26 Yang, Changchun 楊長春 M 57 NEDNon-Executive Director 2021-07-05
27 Zhang, Xiaobao (1957) 張曉寶 M 64 INEDIndependent Non-Executive Director 2008-01-16 2009-05-16
EDExecutive Director 2009-05-16 2012-05-25
28 Zhao, Zhiyong (1955) 趙智勇 M 66 ChChairman 2017-08-25 2022-05-31

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 62 CoSecCompany Secretary 2011-09-09 2018-11-12
2 Cheng, Yun Sing 鄭潤成 M 88 CoSecCompany Secretary 2007-11-30 2011-09-09
CoSecCompany Secretary 2018-11-20 2022-10-02
3 Cheung, Ka Fai (1975) 張家輝 M 46 QA, CoSecQualified Accountant, Company Secretary 2002-09 2006-03-11
4 Kwong, Ping Man 鄺炳文 M 57 QA, CoSecQualified Accountant, Company Secretary 2006-03-13 2007-07-23
5 Lai, Eric Chun Liang 來俊良 M 57 CEO Non-DirChief Executive Officer, Non-Director 2010-06-04 2012-05-25
6 Sham, Darrell Bryce (1961) 沈田潤 M 60 QA, CoSecQualified Accountant, Company Secretary 2007-07-23 2007-11-30

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