SINO OIL AND GAS HOLDINGS LIMITED 中國油氣控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Yanling 蔡燕苓 | F | 35 | NEDNon-Executive Director | 2020-06-26 | 2023-03-31 |
| 2 | Chai, Lin 柴琳 | F | 39 | NEDNon-Executive Director | 2018-04-01 | 2020-06-26 |
| 3 | Chen, Ching (1948) 陳靜 | M | 76 | EDExecutive Director | 1999-11-03 | 2001-04-26 |
| 4 | Chen, Hua (1966) 陳華 | M | 58 | NEDNon-Executive Director | 2014-06-09 | 2020-08-28 |
| 5 | Chen, Jason Chun Tung 程振東 | M | 40 | NEDNon-Executive Director | 2016-09-29 | 2017-11-15 |
| 6 | Cheng, Hung Mui 鄭紅梅 | F | 54 | EDExecutive Director | 1999-11-03 | 2001-04-26 |
| 7 | Chong, Shirley Sok Un 莊舜而 | F | 71 | INEDIndependent Non-Executive Director | 2001-04-26 | 2001-12-04 |
| 8 | Dai, Xiaobing 戴小兵 | M | 57 | EDExecutive Director | 2010-05-01 | 2011-09-01 |
| ChChairman | 2011-09-01 | 2020-09-14 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-09-14 | |||||
| 9 | Dang, Wei Hua 黨偉華 | M | 58 | INEDIndependent Non-Executive Director | 2013-07-25 | |
| 10 | Di, Ling Jun 邸領軍 | M | 69 | INEDIndependent Non-Executive Director | 2010-08-16 | 2011-09-01 |
| 11 | Guo, Ting (1958) 郭挺 | M | 66 | EDExecutive Director | 2001-04-26 | 2005-03-08 |
| Vice ChVice Chairman | 2005-03-08 | 2005-08-22 | ||||
| ChChairman | 2005-08-22 | 2005-11-01 | ||||
| 12 | He, Lin Feng 何林峰 | M | 54 | NEDNon-Executive Director | 2014-08-22 | 2019-03-30 |
| 13 | Huang, Shaowu 黃紹武 | M | 54 | NEDNon-Executive Director | 2014-06-09 | |
| 14 | Jiang, Rizhong 姜日忠 | M | 66 | EDExecutive Director | 2009-03-03 | 2010-05-01 |
| 15 | King, Hap Lee 景哈利 | M | 62 | CEOChief Executive Officer | 2011-09-01 | 2012-09-24 |
| Dep ChDeputy Chairman | 2012-09-24 | 2014-06-09 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2014-06-09 | 2020-09-14 | ||||
| NEDNon-Executive Director | 2020-09-14 | 2024-10-01 | ||||
| 16 | Kong, Terence Siu Tim 江少甜 | M | 59 | EDExecutive Director | 2002-08-31 | 2002-12-31 |
| NEDNon-Executive Director | 2005-08-22 | 2005-11-01 | ||||
| EDExecutive Director | 2005-11-01 | 2008-01-01 | ||||
| CEOChief Executive Officer | 2008-01-01 | 2009-03-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-03-03 | 2011-09-01 | ||||
| NEDNon-Executive Director | 2011-09-01 | 2014-06-09 | ||||
| 17 | Li, Han Chao 李漢朝 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 1999-11-03 | 2001-04-26 |
| EDExecutive Director | 2001-04-26 | 2001-12-31 | ||||
| 18 | Li, Han Rong 李漢榮 | M | 76 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 1999-11-03 | 2001-04-26 |
| 19 | Li, Jun Jie (China Public Procurement) 李俊杰 | M | 66 | NEDNon-Executive Director | 1999-11-03 | 2001-04-26 |
| 20 | Ma, Ji (1965) 馬驥 | M | 59 | NEDNon-Executive Director | 2004-11-29 | 2005-08-22 |
| EDExecutive Director | 2005-08-22 | 2009-03-03 | ||||
| 21 | Ma, Tengying (1970) 馬騰營 | M | 54 | NEDNon-Executive Director | 2013-04-26 | 2015-06-12 |
| 22 | Ni, Zhenwei 倪振偉 | M | 87 | INEDIndependent Non-Executive Director | 2005-11-01 | 2010-08-16 |
| NEDNon-Executive Director | 2010-08-16 | 2011-07-25 | ||||
| 23 | Sun, Tian Gang 孫天罡 | M | 72 | PresPresident | 2000-07-20 | 2001-06 |
| Dep ChDeputy Chairman | 2001-06 | 2005-03-08 | ||||
| ChChairman | 2005-03-08 | 2005-08-22 | ||||
| 24 | Tsang, Hing Bun 曾慶贇 | M | 45 | NEDNon-Executive Director | 2020-08-28 | 2024-10-01 |
| 25 | Wan, Man Wah 溫文華 | M | 57 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 26 | Wan, Terence Tze Fan 温子勳 | M | 60 | EDExecutive Director | 2005-08-22 | 2005-11-01 |
| FD, CosecFinance Director, Company Secretary | 2009-03-03 | 2011-12-12 | ||||
| FDFinance Director | 2011-12-12 | |||||
| 27 | Wang, Andrew Wei Hung 王惟鴻 | M | 69 | INEDIndependent Non-Executive Director | 1999-11-03 | 2001-04-26 |
| 28 | Wang, Yanbin (1957) 王延斌 | M | 67 | INEDIndependent Non-Executive Director | 2011-09-01 | |
| 29 | Wang, Ziming (1966) 王自明 | M | 58 | EDExecutive Director | 2010-08-16 | 2014-06-16 |
| 30 | Wei, Qing Wen 韋清文 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 1999-11-13 | 2001-04-26 |
| 31 | Wong, Kai Ling (1992) 王鍇玲 | F | 32 | NEDNon-Executive Director | 2023-03-31 | |
| 32 | Wong, Nam Ling 王南寧 | M | 72 | EDExecutive Director | 2001-04-26 | 2002-08-31 |
| 33 | Wong, Patrick Lung Tak 黃龍德 | M | 76 | INEDIndependent Non-Executive Director | 2010-08-16 | 2022-11-24 |
| 34 | Wong, Peter Kwok Chuen 黃國全 | M | 65 | INEDIndependent Non-Executive Director | 2006-04-04 | 2018-12-31 |
| 35 | Wong, Winston Chi Sinn 黃子羨 | M | 62 | NEDNon-Executive Director | 1999-11-03 | 2000-08-31 |
| 36 | Wu, Bang Jie 吳邦杰 | M | 91 | EDExecutive Director | 2001-04-26 | 2002-02-09 |
| 37 | Xing, Xiao Jing 刑曉晶 | F | 67 | ChChairman | 2005-09-29 | 2009-03-03 |
| EDExecutive Director | 2005-09-29 | 2005-11-01 | ||||
| 38 | Xu, Zucheng 徐祖成 | M | 73 | EDExecutive Director | 2012-03-14 | 2012-09-24 |
| CEOChief Executive Officer | 2012-09-24 | 2013-06-01 | ||||
| 39 | Yip, Ching Shan (1962) 葉青山 | M | 62 | INEDIndependent Non-Executive Director | 2003-07-10 | 2010-08-16 |
| 40 | Yip, Susan 葉蘇丹丹 | F | 71 | INEDIndependent Non-Executive Director | 1999-11-03 | 2001-04-26 |
| 41 | Yu, En Guang 于恩光 | M | 92 | INEDIndependent Non-Executive Director | 2001-04-26 | 2006-04-04 |
| 42 | Zhang, Xue Min 張學敏 | M | 73 | INEDIndependent Non-Executive Director | 2001-12-04 | 2005-11-01 |
| 43 | Zhao, Xin Xian 趙新先 | M | 84 | NEDNon-Executive Director | 2001-04-26 | 2005-06-21 |
| 44 | Zhu, Danping 朱耽平 | M | 63 | CEOChief Executive Officer | 2013-06-01 | 2014-06-09 |
| 45 | Zhu, Jia Zhen 朱家甄 | M | 85 | ChChairman | 2001-04-26 | 2005-03-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yim, Siu Hung 嚴筱虹 | F | 60 | CoSecCompany Secretary | 2011-12-12 |
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