Century Energy International Holdings Limited 百能國際能源控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cha, Ho Wa 車灝華 | M | 35 | INEDIndependent Non-Executive Director | 2020-12-07 | 2021-09-29 |
2 | Chan, Admiral Wai Cheung 陳偉璋 | M | 51 | INEDIndependent Non-Executive Director | 2020-03-05 | 2021-08-04 |
3 | Chan, Jerry Lung Ming 陳龍銘 | M | 47 | 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 | 63 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-08-14 |
5 | Chan, Keith Ying Kay 陳英祺 | M | 61 | INEDIndependent Non-Executive Director | 2016-07-29 | 2018-08-28 |
6 | Chan, Shiu Man 陳劭民 | M | 58 | NEDNon-Executive Director | 2017-07-25 | 2018-08-28 |
7 | Chen, Tian Gang 陳天鋼 | M | 51 | EDExecutive Director | 2010-11-23 | 2013-07-31 |
EDExecutive Director | 2020-03-05 | 2021-08-04 | ||||
8 | Cheung, Yip Sang 張葉生 | M | 58 | CEOChief Executive Officer | 2021-10-04 | |
9 | Chiam, Tat Yiu 詹達堯 | M | 41 | INEDIndependent Non-Executive Director | 2020-02-16 | 2021-08-04 |
10 | Chu, Marcus Kin Ming 朱健明 | M | 44 | INEDIndependent Non-Executive Director | 2020-02-16 | |
11 | Chua, Hoon Chong 蔡奮沖 | M | 69 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-10-31 |
12 | He, Wen (1965) 賀文 | M | 59 | INEDIndependent Non-Executive Director | 2019-02-22 | 2020-03-05 |
13 | Ho, Gregory Chun Kit 何俊傑 | M | 46 | EDExecutive Director | 2013-05-08 | 2019-02-22 |
14 | Hua, Xujie 華敘捷 | M | 37 | NEDNon-Executive Director | 2017-07-25 | 2018-08-31 |
15 | Huen, Clay 禤孝廉 | M | 52 | INEDIndependent Non-Executive Director | 2019-05-22 | 2019-12-13 |
16 | Hui, Sai Ha 許細霞 | F | 59 | EDExecutive Director | 2018-11-22 | 2020-10-05 |
17 | Lau, Vincent Sung Tat 劉崇達 | M | 66 | INEDIndependent Non-Executive Director | 2013-10-31 | 2019-07-31 |
18 | Leung, Eric Wing Cheong 梁永昌 | M | 64 | NED, ChNon-Executive Director, Chairman | 2021-08-04 | 2024-07-31 |
19 | Li, Dewen (1974) 李德文 | M | 50 | ED, SVPExecutive Director, Senior Vice President | 2021-10-04 | |
20 | Li, Hin Lung 李顯龍 | M | 59 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-11-30 |
21 | Li, Shu Wang 李樹旺 | M | 59 | EDExecutive Director | 2020-03-09 | 2021-09-29 |
22 | Lim, Haw Kuang 林浩光 | M | 70 | INEDIndependent Non-Executive Director | 2021-08-04 | 2024-08-01 |
23 | Lui, Paul Ho Ming 呂浩明 | M | 59 | INEDIndependent Non-Executive Director | 2021-08-04 | |
24 | Ma, Shenyuan 馬深遠 | M | 62 | PresPresident | 2021-10-04 | |
25 | Ng, Simon Ka Chung 伍家聰 | M | 68 | INEDIndependent Non-Executive Director | 2013-08-30 | 2016-07-29 |
26 | Qin, Shihui (1975) 秦時會 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-22 | 2020-02-25 |
27 | Rong, Changjun 戎長軍 | M | 64 | 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 | 37 | INEDIndependent Non-Executive Director | 2017-10-24 | 2018-08-31 |
29 | Sun, Jiusheng 孫久勝 | M | 31 | Vice ChVice Chairman | 2021-08-04 | 2024-08-14 |
30 | Tam, Kim Fung 譚劍鋒 | M | 50 | INEDIndependent Non-Executive Director | 2018-09-04 | 2019-03-22 |
31 | Tse, Tony Yee Hin 謝宇軒 | M | 55 | NEDNon-Executive Director | 2014-01-10 | 2015-04-30 |
32 | Wong, Chi Yung (SFC:BHX001) 王志勇 | M | 41 | NEDNon-Executive Director | 2011-06-03 | 2013-12-20 |
33 | Yang, Eugenia 楊元晶 | F | 47 | INEDIndependent Non-Executive Director | 2013-08-01 | 2018-06-07 |
34 | Yeung, Shing Wai 楊成偉 | M | 39 | EDExecutive Director | 2010-11-23 | 2014-12-01 |
EDExecutive Director | 2020-02-16 | |||||
35 | Yeung, Tin Hung 楊天洪 | M | 68 | ChChairman | 2011-04-27 | 2014-07-25 |
36 | Yuan, Beisheng 袁北勝 | M | 47 | 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 | 57 | EDExecutive Director | 2020-03-09 | 2021-09-29 |
38 | Zhang, Wenrong 張文榮 | M | 67 | 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 | 73 | EDExecutive Director | 2014-10-16 | 2018-08-31 |
40 | Zheng, Jian Peng 鄭健鵬 | M | 42 | EDExecutive Director | 2015-12-15 | 2020-02-25 |
41 | Zhou, Yu Hui 周煜輝 | M | 46 | EDExecutive Director | 2010-11-23 | 2012-10-31 |
42 | Zou, Donghai 鄒東海 | M | 66 | ChChairman | 2014-10-16 | 2020-02-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Moses Tsang Mo 陳增武 | M | 40 | CoSecCompany Secretary | 2020-04-22 | 2021-08-04 |
2 | Cheung, Annie Sui Ping 張瑞萍 | F | 57 | CoSecCompany Secretary | 2012-03-22 | 2013-08-01 |
3 | Chu, Chun Ming (1978) 朱俊明 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-04 | |
4 | Fok, Joyce Sing Yan 霍丞欣 | F | 43 | 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 | 45 | FC, CoSecFinancial Controller, Company Secretary | 2012-02-10 | |
7 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2019-11-05 | 2021-05-27 | |
8 | Wong, Ching Wan (1967) 王青雲 | M | 57 | CoSecCompany Secretary | 2015-12-15 | 2016-10-31 |
9 | Yen, David Ching Wai 閻正為 | M | 54 | Prov LiquidatorProvisional Liquidator | 2019-11-05 | 2021-05-27 |
10 | Zheng, Jian Peng 鄭健鵬 | M | 42 | CoSecCompany Secretary | 2016-10-31 | 2020-04-22 |
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