SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED 山東墨龍石油機械股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Ren Yi 樊仁意 | M | 59 | SupervisorSupervisor | 2003-03-29 | 2016-06-29 |
2 | Hao, Liang 郝亮 | M | 43 | Sup ChChairman of Supervisors | 2014-08-25 | 2018-12-21 |
3 | Li, Bao Hui 李寶惠 | F | 61 | Sup ChChairman of Supervisors | 2003-03-29 | 2009-05-11 |
4 | Li, Jingwei (1982-08) 李景偉 | M | 42 | SupervisorSupervisor | 2022-09-21 | |
5 | Lin, Jun (1978) 林鈞 | M | 45 | SupervisorSupervisor | 2021-10-12 | 2022-09-21 |
6 | Liu, Bo (Shandong Molong) 劉波 | M | 49 | SupervisorSupervisor | 2018-12-21 | 2021-10-12 |
7 | Liu, Cheng An 劉成安 | M | 51 | SupervisorSupervisor | 2021-10-12 | |
8 | Liu, Huai Duo 劉懷鐸 | M | 49 | Sup ChChairman of Supervisors | 2009-05-12 | 2014-08-22 |
9 | Liu, Shubao 劉書寶 | M | 54 | Sup ChChairman of Supervisors | 2021-10-12 | |
10 | Liu, Wan Fu 劉萬賦 | M | 85 | SupervisorSupervisor | 2003-03-29 | 2012-05-11 |
11 | Wang, Minghua (1974) 王明華 | M | 50 | SupervisorSupervisor | 2018-12-21 | 2021-10-12 |
12 | Wei, Zhaoqiang 魏召強 | M | 53 | Sup ChChairman of Supervisors | 2018-12-21 | 2021-10-12 |
13 | Zhang, Jiu Li 張九利 | M | 59 | SupervisorSupervisor | 2012-05-25 | 2018-12-21 |
14 | Zheng, Jian Guo 鄭建國 | M | 66 | SupervisorSupervisor | 2016-06-29 | 2018-12-21 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Zhongjie 蔡忠杰 | M | 62 | INEDIndependent Non-Executive Director | 2018-12-21 | |
2 | Cameron, John Paul 約翰保羅卡梅倫 | M | 59 | INEDIndependent Non-Executive Director | 2009-05-12 | 2016-06-29 |
3 | Chau, David Shing Yim 周承炎 | M | 61 | INEDIndependent Non-Executive Director | 2009-01-08 | 2013-06-28 |
4 | Chen, Jian Xiong 陳建雄 | M | 69 | NEDNon-Executive Director | 2001-12-28 | 2011-05-05 |
5 | Ding, Yi (1984-11) 丁一 | M | 40 | NEDNon-Executive Director | 2023-09-26 | |
6 | Guo, Hong Li (1956-09) 郭洪利 | M | 68 | NEDNon-Executive Director | 2012-05-25 | 2018-12-21 |
7 | Guo, Huan Ran 國煥然 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2013-06-28 | 2018-12-21 |
8 | Ji, Yan Song 冀延松 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-29 | 2018-12-21 |
9 | Li, Zhixin (1977) 李志信 | M | 47 | EDExecutive Director | 2018-12-21 | 2024-04-17 |
10 | Lin, Fu Long 林福龍 | M | 72 | ED, Co-FdrExecutive Director, Co-Founder | 2003-03-29 | 2016-06-29 |
11 | Liu, Jilu 劉紀錄 | M | 57 | NEDNon-Executive Director | 2021-11-26 | 2023-04-07 |
12 | Liu, Min (1975) 劉民 | M | 49 | FDFinance Director | 2018-12-21 | 2021-08-13 |
13 | Liu, Yunlong (1969) 劉雲龍 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2018-12-21 | 2020-11-06 |
14 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2004-03-20 | 2009-01-08 |
15 | Qin, Xue Chang 秦學昌 | M | 59 | INEDIndependent Non-Executive Director | 2003-03-29 | 2009-05-11 |
INEDIndependent Non-Executive Director | 2013-06-28 | 2018-12-21 | ||||
16 | Quan, Yu Hua 權玉華 | F | 68 | INEDIndependent Non-Executive Director | 2016-06-29 | 2018-12-21 |
17 | Song, Zhiwang (1963) 宋執旺 | M | 61 | INEDIndependent Non-Executive Director | 2018-12-21 | |
18 | Tang, Qingbin 唐慶斌 | M | 61 | INEDIndependent Non-Executive Director | 2018-12-21 | |
19 | Wang, Chun Hua 王春花 | F | 71 | INEDIndependent Non-Executive Director | 2009-05-12 | 2016-06-29 |
NEDNon-Executive Director | 2016-06-29 | 2018-12-21 | ||||
20 | Wang, Ping (1955) 王平 | M | 69 | NEDNon-Executive Director | 2003-03-29 | 2012-05-11 |
21 | Wang, Quanhong (1968) 王全紅 | M | 56 | NEDNon-Executive Director | 2018-12-21 | 2023-07-07 |
22 | Xiao, Qingzhou 肖慶周 | M | 75 | NEDNon-Executive Director | 2011-05-20 | 2015-09-07 |
23 | Xie, Xin Cang 謝新倉 | M | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2003-03-29 | 2013-06-28 |
24 | Yan, Yi Zhuang 閻翊莊 | M | 67 | INEDIndependent Non-Executive Director | 2003-03-29 | 2009-05-11 |
25 | Yang, Jin (1964) 楊晉 | M | 60 | EDExecutive Director | 2016-06-29 | 2018-06-25 |
26 | Yang, Yun Long (1976) 楊雲龍 | M | 48 | ChChairman | 2020-11-25 | 2023-02-24 |
27 | Yao, Youling 姚有領 | M | 62 | NEDNon-Executive Director | 2018-12-21 | 2021-11-26 |
EDExecutive Director | 2021-11-26 | 2023-10-08 | ||||
ED, GMExecutive Director, General Manager | 2023-10-08 | 2024-05-10 | ||||
28 | Yuan, Rui (1987-02) 袁瑞 | M | 37 | Dep ChDeputy Chairman | 2020-11-25 | 2023-02-24 |
ChChairman | 2023-02-24 | 2024-05-10 | ||||
29 | Zhang, En Rong 張恩榮 | M | 84 | Ch, Co-FdrChairman, Co-Founder | 2003-03-29 | 2018-06-25 |
30 | Zhang, Min (1981-12) 張敏 | F | 43 | NEDNon-Executive Director | 2023-05-19 | |
31 | Zhang, Yun San 張雲三 | M | 62 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2003-03-29 | 2017-08-14 |
32 | Zhang, Yuzhi 張玉之 | M | 66 | EDExecutive Director | 2018-12-21 | 2020-11-06 |
33 | Zhao, Xiaotong (1991-08) 趙曉潼 | M | 33 | EDExecutive Director | 2023-05-19 | 2024-05-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Billy Wing Nang 陳永能 | M | 63 | CoSecCompany Secretary | 2004-12-13 | |
2 | Ding, Zhi Shui 丁志水 | M | ManagerManager | |||
3 | Hao, Yunfeng 郝雲峰 | M | 51 | Dep GMDeputy General Manager | 2021-11-26 | 2023-11-11 |
4 | Yang, Jun Qiu 楊俊秋 | F | Sen MgrSenior Manager | |||
5 | Zhang, Quanjun 張全軍 | M | 54 | Dep GMDeputy General Manager | 2021-11-26 | |
6 | Zhao, Hong Feng (1979-08) 趙洪峰 | M | 45 | Dep GMDeputy General Manager | 2018-12-21 | |
7 | Zhao, Xiaotong (1991-08) 趙曉潼 | M | 33 | Sen MgrSenior Manager | 2020-05-15 | 2023-05-19 |
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