Century Energy International Holdings Limited 百能國際能源控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Cha, Ho Wa 車灝華 M 33 INEDIndependent Non-Executive Director 2020-12-07 2021-09-29
2 Chan, Admiral Wai Cheung 陳偉璋 M 49 INEDIndependent Non-Executive Director 2020-03-05 2021-08-04
3 Chan, Jerry Lung Ming 陳龍銘 M 45 INEDIndependent Non-Executive Director 2013-08-30 2014-07-04
NEDNon-Executive Director 2014-07-04 2014-08-20
EDExecutive Director 2014-08-20 2016-12-06
4 Chan, Kai Wo 陳啟和 M 61 INEDIndependent Non-Executive Director 2011-04-27 2013-08-14
5 Chan, Keith Ying Kay 陳英祺 M 59 INEDIndependent Non-Executive Director 2016-07-29 2018-08-28
6 Chan, Shiu Man 陳劭民 M 56 NEDNon-Executive Director 2017-07-25 2018-08-28
7 Chen, Tian Gang 陳天鋼 M 49 EDExecutive Director 2010-11-23 2013-07-31
EDExecutive Director 2020-03-05 2021-08-04
8 Cheung, Yip Sang 張葉生 M 56 CEOChief Executive Officer 2021-10-04
9 Chiam, Tat Yiu 詹達堯 M 39 INEDIndependent Non-Executive Director 2020-02-16 2021-08-04
10 Chu, Marcus Kin Ming 朱健明 M 42 INEDIndependent Non-Executive Director 2020-02-16 2024-09-08
11 Chua, Hoon Chong 蔡奮沖 M 67 INEDIndependent Non-Executive Director 2011-04-27 2013-10-31
12 He, Wen (1965) 賀文 M 57 INEDIndependent Non-Executive Director 2019-02-22 2020-03-05
13 Ho, Gregory Chun Kit 何俊傑 M 44 EDExecutive Director 2013-05-08 2019-02-22
14 Hua, Xujie 華敘捷 M 35 NEDNon-Executive Director 2017-07-25 2018-08-31
15 Huen, Clay 禤孝廉 M 50 INEDIndependent Non-Executive Director 2019-05-22 2019-12-13
16 Hui, Sai Ha 許細霞 F 57 EDExecutive Director 2018-11-22 2020-10-05
17 Lau, Vincent Sung Tat 劉崇達 M 64 INEDIndependent Non-Executive Director 2013-10-31 2019-07-31
18 Leung, Eric Wing Cheong 梁永昌 M 62 NED, ChNon-Executive Director, Chairman 2021-08-04 2024-07-31
19 Li, Dewen (1974) 李德文 M 48 ED, SVPExecutive Director, Senior Vice President 2021-10-04
20 Li, Hin Lung 李顯龍 M 57 INEDIndependent Non-Executive Director 2011-04-27 2013-11-30
21 Li, Shu Wang 李樹旺 M 57 EDExecutive Director 2020-03-09 2021-09-29
22 Lim, Haw Kuang 林浩光 M 68 INEDIndependent Non-Executive Director 2021-08-04 2024-08-01
23 Lui, Paul Ho Ming 呂浩明 M 57 INEDIndependent Non-Executive Director 2021-08-04 2024-09-08
24 Ma, Shenyuan 馬深遠 M 60 PresPresident 2021-10-04 2024-12-05
25 Ng, Simon Ka Chung 伍家聰 M 66 INEDIndependent Non-Executive Director 2013-08-30 2016-07-29
26 Qin, Shihui (1975) 秦時會 M 47 INEDIndependent Non-Executive Director 2018-11-22 2020-02-25
27 Rong, Changjun 戎長軍 M 62 Vice ChVice Chairman 2014-12-01 2020-12-18
Vice Ch (susp)Vice Chairman (suspended) 2020-12-18 2021-06-03
28 Sun, Dexin 孫得鑫 M 35 INEDIndependent Non-Executive Director 2017-10-24 2018-08-31
29 Sun, Jiusheng 孫久勝 M 29 Vice ChVice Chairman 2021-08-04 2024-08-14
30 Tam, Kim Fung 譚劍鋒 M 48 INEDIndependent Non-Executive Director 2018-09-04 2019-03-22
31 Tse, Tony Yee Hin 謝宇軒 M 53 NEDNon-Executive Director 2014-01-10 2015-04-30
32 Wong, Chi Yung (SFC:BHX001) 王志勇 M 39 NEDNon-Executive Director 2011-06-03 2013-12-20
33 Yang, Eugenia 楊元晶 F 45 INEDIndependent Non-Executive Director 2013-08-01 2018-06-07
34 Yeung, Shing Wai 楊成偉 M 37 EDExecutive Director 2010-11-23 2014-12-01
EDExecutive Director 2020-02-16
35 Yeung, Tin Hung 楊天洪 M 66 ChChairman 2011-04-27 2014-07-25
36 Yuan, Beisheng 袁北勝 M 45 EDExecutive Director 2018-11-22 2021-05-25
ED (susp)Executive Director (suspended) 2021-05-25 2021-09-29
37 Zhang, Shao Wu 張韶武 M 55 EDExecutive Director 2020-03-09 2021-09-29
38 Zhang, Wenrong 張文榮 M 65 CEOChief Executive Officer 2018-10-23 2021-05-25
CEO (susp)Chief Executive Officer (suspended) 2021-05-25 2021-09-29
39 Zhang, Xueming (1951) 張學明 M 71 EDExecutive Director 2014-10-16 2018-08-31
40 Zheng, Jian Peng 鄭健鵬 M 40 EDExecutive Director 2015-12-15 2020-02-25
41 Zhou, Yu Hui 周煜輝 M 44 EDExecutive Director 2010-11-23 2012-10-31
42 Zou, Donghai 鄒東海 M 64 ChChairman 2014-10-16 2020-02-25

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Moses Tsang Mo 陳增武 M 38 CoSecCompany Secretary 2020-04-22 2021-08-04
2 Cheung, Annie Sui Ping 張瑞萍 F 55 CoSecCompany Secretary 2012-03-22 2013-08-01
3 Chu, Chun Ming (1978) 朱俊明 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2021-08-04 2024-10-25
4 Fok, Joyce Sing Yan 霍丞欣 F 41 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-01 2015-12-15
CFOChief Financial Officer 2015-12-12 2016-10
5 Hutchison, Keiran William M Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
6 Kwok, Tsz Ling 郭紫玲 F 43 FC, CoSecFinancial Controller, Company Secretary 2012-02-10
7 Li, Shibin (Fairson) 李世斌 M Sen MgrSenior Manager 2012
8 So, Anita Kit Yee 蘇潔儀 F Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
9 Wong, Frederick Ching Wan 王青雲 M 55 CoSecCompany Secretary 2015-12-15 2016-10-31
10 Yen, David Ching Wai 閻正為 M 52 Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
11 Yeung, Tin Hung 楊天洪 M 66 Sen MgrSenior Manager 2011-04-27
12 Zheng, Jian Peng 鄭健鵬 M 40 CoSecCompany Secretary 2016-10-31 2020-04-22

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