AAG Energy Holdings Limited 亞美能源控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agarwal, Saurabh Narayan | M | 42 | NEDNon-Executive Director | 2017-03-24 | 2019-03-21 |
| 2 | Bai, Bo (1977) 白波 | M | 45 | NEDNon-Executive Director | 2015-01-28 | 2017-02-28 |
| 3 | Barrett, Fredrick J | M | 62 | INEDIndependent Non-Executive Director | 2015-06-05 | 2018-09-07 |
| 4 | Cui, Guiyong 崔桂勇 | M | 60 | NEDNon-Executive Director | 2015-01-28 | 2021-03-26 |
| 5 | Gu, Ren 顧韌 | F | 40 | NEDNon-Executive Director | 2019-03-21 | 2020-08-27 |
| 6 | Huang, Min (AAG Energy) 黃敏 | M | 59 | NEDNon-Executive Director | 2020-03-27 | |
| 7 | Jin, Lei (1977) 金磊 | M | 45 | NEDNon-Executive Director | 2015-01-28 | 2019-03-21 |
| 8 | Kagan, Peter Randall | M | 54 | NEDNon-Executive Director | 2015-01-28 | 2018-08-25 |
| 9 | Law, Stephen Cheuk Kin 羅卓堅 | M | 60 | INEDIndependent Non-Executive Director | 2016-07-02 | 2018-09-07 |
| 10 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 11 | Ming, Zaiyuan 明再遠 | M | 58 | ChChairman | 2018-08-24 | |
| 12 | Nie, Fei (1981) 聶飛 | M | 41 | NEDNon-Executive Director | 2017-12-08 | 2018-05-08 |
| 13 | Parks, Robert Ralph | M | 79 | INEDIndependent Non-Executive Director | 2015-06-05 | 2018-09-07 |
| 14 | Shaw, Gordon Sun Kan 蕭宇成 | M | 57 | NEDNon-Executive Director | 2015-01-28 | 2018-08-25 |
| 15 | Tai, Alexander Kwok Leung 戴國良 | M | 65 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 16 | Wei, Frank Zhen 魏臻 | M | 51 | NEDNon-Executive Director | 2015-01-28 | 2018-08-25 |
| 17 | Wong, Kelvin Tin Yau 黃天祐 | M | 62 | INEDIndependent Non-Executive Director | 2015-06-05 | 2016-04-28 |
| 18 | Wu, Yaowen (1943) 吳耀文 | M | 79 | INEDIndependent Non-Executive Director | 2015-06-05 | 2018-08-24 |
| 19 | Yan, Danhua 嚴丹華 | M | 54 | EDExecutive Director | 2018-08-24 | 2018-09-07 |
| PresPresident | 2018-09-07 | |||||
| 20 | Yang, Ruizhao 楊瑞召 | M | 57 | INEDIndependent Non-Executive Director | 2018-11-09 | 2023-07-12 |
| 21 | Zeng, Zhi Jie 曾之傑 | M | 53 | NEDNon-Executive Director | 2015-01-28 | 2016-04-28 |
| 22 | Zhang, Jianbing (1964) 張艦兵 | M | 58 | EDExecutive Director | 2018-08-24 | |
| 23 | Zou, Stephen Xiangdong 鄒向東 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 2015-01-28 | 2018-08-24 |
| ED, Co-FdrExecutive Director, Co-Founder | 2018-08-24 | 2018-11-22 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 45 | CoSecCompany Secretary | 2018-09-07 | 2022-07-22 |
| 2 | Lai, Siu Kuen 黎少娟 | F | 47 | CoSecCompany Secretary | 2015-03-31 | 2018-08-24 |
| 3 | Lakey, Carl | M | 61 | COOChief Operating Officer | 2013-10 | 2016-10-30 |
| 4 | Li, Jing (1969) 李京 | M | 53 | Pres Non-DirPresident, Non-Director | 2013-10 | 2018-09-07 |
| 5 | Lin, Yang (1973) 林楊 | F | 49 | CoSecCompany Secretary | 2015-01 | 2018-09-07 |
| 6 | Mak, Allen (1961) 麥雅倫 | M | 61 | CFOChief Financial Officer | 2015-01 | 2018-09-07 |
| 7 | Su, Xiaohang (1985) 蘇曉航 | F | 37 | CoSecCompany Secretary | 2019-04-26 |
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