SUNSHINE OILSANDS LTD. 陽光油砂有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianzhong (1968) 陳建中 | M | 54 | NEDNon-Executive Director | 2015-10-22 | 2017-04-06 |
| 2 | Flaherty, Kevin (Sunshine Oilsands) | M | DirDirector | 2011-02-01 | ||
| 3 | Fong, Raymond Shengti 馮聖悌 | M | 76 | INEDIndependent Non-Executive Director | 2007-05-09 | 2019-06 |
| 4 | He, David Yi 賀弋 | M | 51 | INEDIndependent Non-Executive Director | 2016-06-30 | |
| 5 | Herdman, Robert John | M | 71 | INEDIndependent Non-Executive Director | 2011-07-18 | 2016-06-30 |
| 6 | Hibberd, Michael John (1955) | M | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2007-05-09 | 2008-10-06 |
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-11-30 | ||||
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2014-11-30 | 2015-06-28 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2015-06-28 | |||||
| 7 | Ho, Gloria Pui Yun 何沛恩 | F | 42 | FDFinance Director | 2017-06-27 | |
| 8 | Hu, Jimmy Jin 胡晋 | M | 46 | NEDNon-Executive Director | 2014-06-27 | 2014-07-14 |
| EDExecutive Director | 2014-07-14 | 2015-06-28 | ||||
| NEDNon-Executive Director | 2015-06-28 | 2016-06-30 | ||||
| 9 | Jiang, Qi (1963) 蔣琪 | M | 59 | EDExecutive Director | 2014-12-15 | 2015-01-05 |
| Pres, COOPresident, Chief Operating Officer | 2015-01-05 | 2017-06-27 | ||||
| 10 | Jiang, Xijuan 蔣喜娟 | F | 57 | NEDNon-Executive Director | 2016-06-30 | |
| 11 | Li, Alfa Yong (1973) | M | 49 | INEDIndependent Non-Executive Director | 2019-07-29 | 2023-06-27 |
| 12 | Li, Haotian (1971) 李皓天 | M | 51 | NEDNon-Executive Director | 2011-02-14 | 2015-10-22 |
| 13 | Liu, Anton Ting An 劉廷安 | M | 60 | NEDNon-Executive Director | 2011-02-01 | 2014-11-30 |
| NED, ChNon-Executive Director, Chairman | 2014-11-30 | 2015-06-24 | ||||
| 14 | Liu, Jeff Jingfeng 劉景峰 | M | 45 | INEDIndependent Non-Executive Director | 2017-06-27 | 2019-03-07 |
| 15 | Liu, Linna 劉琳娜 | F | 45 | NEDNon-Executive Director | 2017-04-06 | 2025-03-31 |
| 16 | Luo, Hong (1963) 羅宏 | M | 59 | NEDNon-Executive Director | 2014-11-28 | 2015-07-16 |
| CEOChief Executive Officer | 2015-07-16 | 2017-09-01 | ||||
| EDExecutive Director | 2017-09-01 | 2018-03-19 | ||||
| NEDNon-Executive Director | 2018-03-19 | 2019-06-03 | ||||
| 17 | Men, Qiping 門啟平 | M | 58 | FDFinance Director | 2016-06-30 | 2016-10-20 |
| Pres, COOPresident, Chief Operating Officer | 2016-10-20 | 2017-09-01 | ||||
| CEOChief Executive Officer | 2017-09-01 | 2018-05-07 | ||||
| 18 | Qin, Zhijan | M | DirDirector | 2011-07-15 | ||
| 19 | Seth, Wazir Chand | M | 82 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-07-07 |
| 20 | Shen, Songning 沈松寧 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2007-02-22 | 2008-10-06 |
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-06-27 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2014-06-27 | 2014-07-07 | ||||
| 21 | Song, Bill Zhefei 宋喆飛 | M | 54 | INEDIndependent Non-Executive Director | 2014-06-27 | 2016-06-30 |
| 22 | Stevenson, Gerald Franklin | M | 78 | INEDIndependent Non-Executive Director | 2011-07-15 | 2017-06-27 |
| 23 | Sun, Kwok Ping 孫國平 | M | 59 | NEDNon-Executive Director | 2015-05-27 | 2015-06-28 |
| ChChairman | 2015-06-28 | |||||
| 24 | Tseung, Hok Ming 蔣學明 | M | 61 | NEDNon-Executive Director | 2010-03-02 | 2016-06-30 |
| 25 | Turnbull, Gregory George | M | 67 | NEDNon-Executive Director | 2007-08-24 | 2014-11-28 |
| 26 | Xing, Guangzhong 邢廣忠 | M | 66 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 27 | Yan, Joanne 嚴芳瓊 | F | 65 | INEDIndependent Non-Executive Director | 2016-06-30 | 2019-06-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Man Ngan 周敏雁 | F | 47 | CoSecCompany Secretary | 2017-04-24 | |
| 2 | Ho, Gloria Pui Yun 何沛恩 | F | 42 | CFOChief Financial Officer | 2016-11-01 | 2017-06-27 |
| 3 | Liu, Anton Ting An 劉廷安 | M | 60 | CoSecCompany Secretary | 2011-08-26 | 2015-10-14 |
| 4 | Men, Qiping 門啟平 | M | 58 | CFOChief Financial Officer | 2014-07-21 | 2016-06-30 |
| 5 | Pawluk, Richard Walter | M | 53 | CoSecCompany Secretary | 2007-05-09 | 2016 |
| 6 | Pearce, Robert A | M | 64 | CFOChief Financial Officer | 2012-11-20 | 2013-12-13 |
| 7 | Sealock, David Owen | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2013-12-10 | 2014-09-01 |
| 8 | Wunschelmeier, Horst Wolfgang | M | CEO Non-DirChief Executive Officer, Non-Director | 2018-09-01 | 2020-09-01 | |
| 9 | Yuen, Wing Kai (1962) 阮詠溪 | M | 60 | CoSecCompany Secretary | 2015-10-14 | 2017-04-24 |
| 10 | Zahary, John Empey | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2011-12-20 | 2013-12-10 |
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