CHK Oil Limited (BM) 中港石油有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ajami, Mohamad | M | 68 | Dep ChDeputy Chairman | 2013-01-26 | 2013-11-08 |
| 2 | Al-Busaidi, Hilal | M | 50 | EDExecutive Director | 2013-01-26 | 2013-03-20 |
| 3 | Baiseitov, Bakhytbek | M | 64 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-10-05 | 2015-08-06 |
| 4 | Bruce, Iain Ferguson 布魯士 | M | 81 | INEDIndependent Non-Executive Director | 2001-11-29 | 2006-05-24 |
| 5 | Buttifant, Barry John 畢滌凡 | M | 78 | INEDIndependent Non-Executive Director | 2001-12-18 | 2006-05-24 |
| 6 | Cao, Wei (1955) 曹偉 | M | 67 | INEDIndependent Non-Executive Director | 2019-08-14 | 2020-09-21 |
| 7 | Carey, Peter Milligan 高義德 | M | 69 | INEDIndependent Non-Executive Director | 1994-06-17 | 1997-09-23 |
| 8 | Chan, Kasper Kwan Pak 陳筠栢 | M | 66 | INEDIndependent Non-Executive Director | 2013-03-22 | 2018-06-29 |
| 9 | Chan, Sung Wai 陳崇煒 | M | 74 | INEDIndependent Non-Executive Director | 2017-12-06 | 2018-06-29 |
| 10 | Chan, Victor Yiu Keung 陳耀強 | M | 61 | EDExecutive Director | 2006-05-24 | 2009-02-06 |
| 11 | Chau, Wing Man 周穎文 | M | 51 | INEDIndependent Non-Executive Director | 2017-08-16 | 2018-06-29 |
| 12 | Chen, Bin (1955) 陳斌 | M | 67 | CEOChief Executive Officer | 2019-07-19 | 2020-09-21 |
| 13 | Chen, Gordan Gang 陳剛 | M | 68 | EDExecutive Director | 2002-03-25 | 2003-03-26 |
| 14 | Chen, Junyan (1989) 陳俊妍 | F | 33 | EDExecutive Director | 2019-07-15 | 2023-04-17 |
| 15 | Chen, Ping (1955) 陳平 | M | 67 | INEDIndependent Non-Executive Director | 2011-06-21 | 2011-09-01 |
| NEDNon-Executive Director | 2011-09-01 | 2013-04-10 | ||||
| 16 | Chen, Xuehui (1966) 陳學慧 | F | 56 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
| 17 | Chen, Zhongmin (1951) 陳忠民 | M | 71 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 18 | Cheung, David Ka Chun 張家駿 | M | 52 | EDExecutive Director | 2017-08-16 | 2018-06-29 |
| 19 | Cheung, Kam Wa (1964) 張錦華 | F | 58 | EDExecutive Director | 2001-08-03 | 2002-01-29 |
| 20 | Cheung, Kwok Yu (1970) 張國裕 | M | 52 | EDExecutive Director | 2006-05-24 | 2013-03-13 |
| 21 | Cheung, Terry Kam Shing (1962) 張錦成 | M | 60 | EDExecutive Director | 2016-10-20 | 2019-10-01 |
| 22 | Dong, Zhi Xiong 董志雄 | M | 55 | INEDIndependent Non-Executive Director | 2007-10-08 | 2009-10-01 |
| 23 | Fan, Amy Lizhen 樊麗真 | F | 61 | ChChairman | 2016-10-20 | 2017-08-08 |
| EDExecutive Director | 2017-08-08 | 2017-08-16 | ||||
| ChChairman | 2017-08-16 | 2018-11-28 | ||||
| Vice ChVice Chairman | 2018-11-28 | 2019-06-28 | ||||
| 24 | Fan, Di 范棣 | M | 67 | Ch, PresChairman, President | 2002-03-25 | 2006-05-24 |
| 25 | Fung, Cyril Hing Chiu 馮慶炤 | M | 83 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
| INEDIndependent Non-Executive Director | 2007-07-13 | 2011-07-01 | ||||
| 26 | Fung, Daniel Kenneth Yu Gee 馮裕志 | M | 49 | NEDNon-Executive Director | 2001-09-29 | 2002-08-26 |
| 27 | Fung, Kenneth Hing Cheung 馮慶鏘 | M | 85 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
| 28 | Fung, Kenneth Ping Fan 馮秉芬 | M | 111 | Ch, Co-FdrChairman, Co-Founder | 1992-11-07 | 2000-09-28 |
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2000-09-28 | 2002-05-16 | ||||
| 29 | Fung, Robert Hing Piu 馮慶彪 | M | 87 | EDExecutive Director | 1992-11-07 | 2001-10-03 |
| ChChairman | 2001-10-03 | 2002-08-26 | ||||
| EDExecutive Director | 2002-08-26 | 2002-10-25 | ||||
| NEDNon-Executive Director | 2002-10-25 | 2007-06-01 | ||||
| 30 | Grant, Ian Faulconer Heathcoat | M | 83 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-12-02 |
| 31 | He, Jun (1971) 賀軍 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 32 | Ho, Christopher Wing On 何永安 | M | 72 | NEDNon-Executive Director | 1992-10-02 | 1993-05-31 |
| 33 | Ho, Yvonne Yuen King 何婉瓊 | F | 73 | DirDirector | 1992-11-07 | 1993-03-15 |
| 34 | Hu, Jing (1962) 胡靜 | F | 60 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
| 35 | Huang, Qingwei (1979) 黃慶維 | F | 43 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 36 | Huen, Patrick Wing Ming 禤永明 | M | 81 | NEDNon-Executive Director | 1992-11-07 | 1993-03-15 |
| NEDNon-Executive Director | 1993-06-16 | 1994-06-17 | ||||
| 37 | Ibrahim, Anwar (1948) 安華 | M | 74 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-09-25 |
| 38 | Jiang, Cai Yi 姜彩熠 | M | 63 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 39 | Kenan, Thomas John 簡重文 | M | 90 | INEDIndependent Non-Executive Director | 1997-09-23 | 2002-08-26 |
| 40 | Koo, Ivan Luen Bong 古聯邦 | M | 71 | INEDIndependent Non-Executive Director | 2017-08-16 | 2018-06-29 |
| 41 | Lai, Edward Shi Hong 黎士康 | M | 57 | INEDIndependent Non-Executive Director | 2007-07-26 | 2008-10-03 |
| 42 | Lam, Anthony Kwan 林群 | M | 53 | INEDIndependent Non-Executive Director | 2013-02-01 | 2018-06-29 |
| 43 | Lam, Graham Ka Wai 林家威 | M | 54 | INEDIndependent Non-Executive Director | 2008-10-03 | 2013-03-19 |
| 44 | Lam, Lee George 林家禮 | M | 63 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-07-09 |
| 45 | Law, Jack Wing Tak 羅永德 | M | 68 | CEOChief Executive Officer | 2013-03-13 | 2015-06-30 |
| 46 | Lee, Stephen Hung Bui 李孔標 | M | 73 | EDExecutive Director | 1995-08-10 | 1996-11-30 |
| 47 | Lew, Mon Hung 劉夢熊 | M | 74 | Dep ChDeputy Chairman | 2009-12-03 | 2013-03-13 |
| 48 | Li, Chang 李昌 | M | EDExecutive Director | 2001-09-29 | 2002-01-15 | |
| 49 | Li, Songtao (1970) 李松濤 | M | 52 | INEDIndependent Non-Executive Director | 2019-09-24 | 2020-09-21 |
| EDExecutive Director | 2020-09-21 | 2023-04-17 | ||||
| 50 | Li, Xinggui (1948) 李興貴 | M | 74 | EDExecutive Director | 2002-08-26 | 2005-12-31 |
| 51 | Lin, Qing Yu 林清宇 | M | 48 | EDExecutive Director | 2018-10-03 | 2023-04-17 |
| 52 | Lin, Xizhong 林錫忠 | M | 77 | EDExecutive Director | 2006-06-13 | 2007-01-01 |
| 53 | Liu, Gui Feng 劉桂鳳 | F | 71 | ChChairman | 2018-11-28 | 2021-06-03 |
| 54 | Liu, Ju (1973) 劉炬 | M | 49 | EDExecutive Director | 2016-10-20 | 2017-08-08 |
| ChChairman | 2017-08-08 | 2017-08-16 | ||||
| 55 | Lum, Richard Chor Wah 林楚華 | M | 62 | EDExecutive Director | 2000-12-31 | 2001-07-18 |
| 56 | Lum, Sam Pak Sum 林柏森 | M | 61 | INEDIndependent Non-Executive Director | 2017-12-06 | 2018-06-29 |
| 57 | Lyu, Jia Lian 呂佳蓮 | F | 24 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
| 58 | Ma, Warren Kwok Hung 馬國雄 | M | 65 | ED, CoSecExecutive Director, Company Secretary | 1993-12-01 | 2000-11-30 |
| 59 | Mak, Kenneth Kar Shun 麥嘉慎 | M | 65 | EDExecutive Director | 2000-11-30 | 2002-01-28 |
| 60 | Ng, Raymond Kwai Wing 吳桂榮 | M | 74 | EDExecutive Director | 1993-12-01 | 1999-01-16 |
| 61 | Pang, Andy Kwong Wah 彭廣華 | M | 77 | EDExecutive Director | 1997-08-11 | 2000-12-31 |
| EDExecutive Director | 2001-09-29 | 2001-10-03 | ||||
| Act CEOActing Chief Executive Officer | 2001-10-03 | 2002-08-26 | ||||
| 62 | Pang, Jun (1964) 龐峻 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-21 | 2023-04-17 |
| 63 | Robinson, Ian Grant | M | 83 | INEDIndependent Non-Executive Director | 1995-08-10 | 1997-09-23 |
| 64 | Shen, Shigang 沈世剛 | M | 49 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 65 | Shi, Wen Jiang 施文江 | M | 55 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 66 | Sun, Xiaoze 孫曉澤 | F | 36 | EDExecutive Director | 2021-08-06 | 2025-04-28 |
| 67 | Tang, Gareth Yau Sing 鄧有聲 | M | 60 | EDExecutive Director | 2016-10-20 | 2019-10-01 |
| 68 | Tse, Alexander Tack Huen 謝德寕 | M | 72 | EDExecutive Director | 2000-09-28 | 2002-08-26 |
| 69 | Wang, Eddie Tong Sai 王浵世 | M | 73 | INEDIndependent Non-Executive Director | 2011-09-01 | 2013-03-21 |
| 70 | Wang, Jingting (1984) 王敬庭 | M | 38 | INEDIndependent Non-Executive Director | 2017-08-09 | 2018-06-29 |
| 71 | Wang, Shizhen (1933) 王世楨 | M | 89 | NEDNon-Executive Director | 2002-08-26 | 2006-05-24 |
| 72 | Wong, Tony Hiu Tung 黃曉東 | M | 54 | FDFinance Director | 2013-03-13 | 2017-08-24 |
| 73 | Wong, Yuk Kwan (1948) 黃煜坤 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 2006-05-24 | 2013-03-13 |
| ChChairman | 2013-03-13 | 2016-10-20 | ||||
| 74 | Wu, Alex Shu Chih 吳樹熾 | M | 102 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-09-28 |
| 75 | Wu, Shiyue (1971) 伍世岳 | M | 51 | ED, SVPExecutive Director, Senior Vice President | 2002-08-26 | 2005-08-30 |
| 76 | Wu, Xuemin (Undated) 吳學民 | M | EDExecutive Director | 2001-09-29 | 2002-02-01 | |
| 77 | Xiao, Li (1962) 肖麗 | F | 60 | CEOChief Executive Officer | 2018-11-28 | 2019-06-17 |
| 78 | Xing, Yong (1973) 邢勇 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 79 | Xu, Guoqiang (1964) 許國強 | M | 58 | INEDIndependent Non-Executive Director | 2019-08-14 | 2020-06-01 |
| 80 | Yang, Victor 楊岳明 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-06-01 |
| 81 | Yang, Yuyan (1983) 楊雨燕 | F | 39 | INEDIndependent Non-Executive Director | 2020-09-21 | 2021-08-06 |
| EDExecutive Director | 2021-08-06 | |||||
| 82 | Yao, Horace Yee Cheong 姚貽昌 | M | 76 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1992-10-02 | 2000-09-28 |
| Ch, CEOChairman, Chief Executive Officer | 2000-09-28 | 2001-10-03 | ||||
| EDExecutive Director | 2001-10-03 | 2002-01-31 | ||||
| NEDNon-Executive Director | 2002-01-31 | 2002-08-26 | ||||
| 83 | Yip Li, Jennifer Yuet Fong 葉李月芳 | F | 69 | INEDIndependent Non-Executive Director | 1997-09-23 | 2001-09-29 |
| 84 | Yu, Jianmeng 俞健萌 | M | 71 | INEDIndependent Non-Executive Director | 2009-09-19 | 2013-03-20 |
| 85 | Yu, Jiyuan 于濟源 | M | 29 | EDExecutive Director | 2019-07-15 | 2020-09-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-09-21 | 2021-06-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-06-03 | 2024-10-04 | ||||
| 86 | Yu, Zhibo (1962) 于志波 | M | 60 | Vice ChVice Chairman | 2020-06-29 | 2020-09-21 |
| NEDNon-Executive Director | 2020-09-21 | 2021-06-03 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-06-03 | 2023-04-17 | ||||
| 87 | Yuen, Christine Sau Ying 袁秀英 | F | 57 | INEDIndependent Non-Executive Director | 2013-03-22 | 2017-05-16 |
| 88 | Yuen, Johnny 袁偉明 | M | 76 | EDExecutive Director | 2007-01-01 | 2011-09-01 |
| 89 | Yun, Guangrui 貟廣瑞 | M | 63 | EDExecutive Director | 2019-07-15 | 2020-06-01 |
| 90 | Zhang, Yueyang (1990) 張悅揚 | M | 32 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
| 91 | Zheng, Ye (1967) 鄭野 | M | 55 | NEDNon-Executive Director | 2021-08-06 | |
| 92 | Zheng, Yingsheng 鄭英生 | M | 61 | EDExecutive Director | 2003-03-27 | 2010-09-01 |
| 93 | Zhong, Bifeng 鍾碧鋒 | F | 38 | INEDIndependent Non-Executive Director | 2019-08-14 | |
| 94 | Zhou, Li Yang 周里洋 | M | 63 | MDManaging Director | 2004-09-17 | 2011-05-25 |
| EDExecutive Director | 2013-04-10 | 2017-05-16 | ||||
| 95 | Zhu, Xiaojun (1967) 朱小軍 | M | 55 | EDExecutive Director | 2003-03-27 | 2004-09-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Gordan Gang 陳剛 | M | 68 | Alt EDAlternative Executive Director | 2005-12-23 | 2006-05-24 |
| 2 | Cheung, Kwok Yu (1970) 張國裕 | M | 52 | CoSecCompany Secretary | 2006-09-11 | 2013-03-13 |
| 3 | Huen, Patrick Wing Ming 禤永明 | M | 81 | Alt NEDAlternative Non-Executive Director | 1993-03-15 | 1993-05-31 |
| 4 | Kwok, Yam Sheung 郭蔭尚 | M | 75 | CoSecCompany Secretary | 2004-11-03 | |
| 5 | Law, Chun Choi 羅進財 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-01-16 | 2019-06-28 |
| 6 | Liu, Xiaoting (1984) 劉曉汀 | F | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-10-01 | 2022-07-26 |
| 7 | Luk, Chi Shing 陸志成 | M | 53 | CoSecCompany Secretary | 2019-07-15 | 2019-10-01 |
| 8 | Tang, Gareth Yau Sing 鄧有聲 | M | 60 | CoSecCompany Secretary | 2017-08-16 | 2019-01-16 |
| 9 | Yeung, Daniel Man Chit 楊文哲 | M | 49 | CoSecCompany Secretary | 2013-03-13 | 2017-08-16 |
| 10 | Yip, Kitty Sui Kuen 葉瑞娟 | F | 53 | ManagerManager | U | |
| 11 | Yu, Wai Kit (1966) 俞偉傑 | M | 56 | CoSecCompany Secretary | 2004-11-03 | 2006-09-11 |
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