Beijing Gas Blue Sky Holdings Limited 北京燃氣藍天控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Ming (1963) 陳偉明 | M | 60 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2006-12-19 | 2014-10-28 |
2 | Chen, Ning (1980) 陳凝 | M | 43 | EDExecutive Director | 2022-06-01 | 2023-09-22 |
3 | Cheng, Tommy Ming Kit 鄭明傑 | M | 49 | EDExecutive Director | 2014-05-07 | 2014-10-28 |
ChChairman | 2014-10-28 | 2016-05-11 | ||||
Co-ChCo-Chairman | 2016-05-11 | 2018-01-19 | ||||
Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2018-01-19 | 2020-07-06 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2020-07-06 | 2021-01-16 | ||||
NED, Dep Ch (susp)Non-executive Deputy Chairman (suspended) | 2021-01-16 | 2021-11-29 | ||||
4 | Chung, Stella Oi Ling 鍾愛玲 | F | 61 | EDExecutive Director | 2011-10-01 | 2014-08-01 |
NEDNon-Executive Director | 2014-08-01 | 2016-09-01 | ||||
5 | Cui, Yulei (1978) 崔玉磊 | M | 45 | INEDIndependent Non-Executive Director | 2020-07-06 | |
6 | Hsu, Helen Wai Man 徐慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2020-07-06 | |
7 | Hu, Xiaoming (1969) 胡曉明 | M | 54 | CEOChief Executive Officer | 2015-07-06 | 2018-01-19 |
8 | Hung, Tao 洪濤 | M | 58 | EDExecutive Director | 2013-10-28 | 2020-07-06 |
9 | Jin, Qiang (1970) 金強 | M | 53 | ED, VPExecutive Director, Vice President | 2019-09-27 | 2022-05-31 |
10 | Kwan, Wing Hang (1960) 關永衡 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2006-12-19 | 2013-08-03 |
11 | Kwok, Shek San 郭錫燊 | M | 42 | FDFinance Director | 2014-07-18 | 2016-10-04 |
12 | Lam, Shek Kin 林錫健 | M | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2006-12-19 | 2014-07-18 |
13 | Leong, Ka Yew 梁家耀 | M | 58 | INEDIndependent Non-Executive Director | 2007-03-26 | 2012-05-31 |
14 | Li, Weiqi (1974) 李蔚齊 | M | 49 | ED, VPExecutive Director, Vice President | 2017-02-21 | 2019-09-27 |
CEOChief Executive Officer | 2020-07-06 | 2023-12-20 | ||||
15 | Lim, Siang Kai 林汕鍇 | M | 67 | INED, ChIndependent Non-Executive Director, Chairman | 2007-03-26 | 2014-10-28 |
INEDIndependent Non-Executive Director | 2014-10-28 | 2021-11-29 | ||||
16 | Liu, Nelson Kwong Chi 廖廣志 | M | 56 | INEDIndependent Non-Executive Director | 2012-01-03 | 2013-07-15 |
17 | Ma, Arthur On Hing 馬安馨 | M | 55 | INEDIndependent Non-Executive Director | 2014-11-03 | 2022-02-01 |
18 | Pang, Siu Yin (1959) 彭兆賢 | M | 64 | INEDIndependent Non-Executive Director | 2017-02-21 | 2020-07-06 |
19 | Shao, Dan (Beijing Gas) 邵丹 | M | 46 | NEDNon-Executive Director | 2022-12-30 | 2024-10-28 |
20 | Sze, Chun Lee 施春利 | M | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2006-12-19 | 2014-10-28 |
ED, Co-FdrExecutive Director, Co-Founder | 2014-10-28 | 2019-02-04 | ||||
21 | Tam, Raymond Man Kin 譚文健 | M | 46 | FDFinance Director | 2016-10-04 | 2018-10-13 |
22 | Wee, Piew 黃彪 | M | 60 | INEDIndependent Non-Executive Director | 2007-03-26 | 2021-11-29 |
23 | Wong, Fei Tat 黃飛達 | F | 48 | INEDIndependent Non-Executive Director | 2012-01-03 | 2014-11-03 |
24 | Wu, Haipeng (1975) 吳海鵬 | M | 48 | EDExecutive Director | 2022-11-16 | 2023-12-20 |
25 | Xu, Jianwen 許劍文 | M | 43 | INEDIndependent Non-Executive Director | 2022-02-01 | |
26 | Yang, Fuyan 楊富燕 | F | 48 | FDFinance Director | 2020-07-06 | 2022-08-19 |
27 | Ye, Hongjun (1975) 葉宏峻 | M | 48 | ED, SVPExecutive Director, Senior Vice President | 2020-07-06 | 2022-05-31 |
28 | Yeung, Shek Hin 楊碩軒 | M | 38 | EDExecutive Director | 2022-07-01 | |
29 | Zhi, Xiaoye 支曉曄 | M | 56 | NED, Co-ChNon-Executive Director, Co-Chairman | 2016-05-11 | 2020-07-06 |
NED, ChNon-Executive Director, Chairman | 2020-07-06 | 2023-12-20 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Annie 陳雙雙 | F | 45 | CoSecCompany Secretary | 2021-01-16 | |
2 | Gn, Gwendolyn Jong Yuh 鄞鐘毓 | F | 52 | CoSecCompany Secretary | 2009-08-12 | 2014-08-29 |
3 | Ko, Chi Ho (1967) 高志豪 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-01-14 | 2021-01-16 |
4 | Ng, Sui Yin 吳瑞賢 | M | 55 | CoSecCompany Secretary | 2012-09-14 | |
5 | Siew, Chun Fai 蕭鎮暉 | M | 50 | FCFinancial Controller | 2014-08-11 | 2015-08-01 |
FC, CoSecFinancial Controller, Company Secretary | 2015-08-01 | 2020-01-14 | ||||
6 | Sit, Edmund Lak Pun 薛立品 | M | 60 | CoSecCompany Secretary | 2014-08-01 | 2015-08-01 |
7 | Tsui, Kan Chun 徐勤進 | M | 51 | CoSecCompany Secretary | 2012-09-14 | 2014-08-01 |
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