China Primary Energy Holdings Limited 中國基礎能源控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Peter Kar Shing 鄭家成 | M | 72 | Ch, FdrChairman, Founder | 2001-09-12 | 2004-03-19 |
2 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | INEDIndependent Non-Executive Director | 2001-09-25 | 2004-03-30 |
3 | Chiu, Winerthan | M | 69 | EDExecutive Director | 2004-03-30 | 2008-07-11 |
4 | Chung, Chin Keung 鍾展強 | M | 57 | INEDIndependent Non-Executive Director | 2008-02-01 | |
5 | Cox, Neil Thomas | M | NEDNon-Executive Director | 2001-09-05 | 2001-09-12 | |
6 | Fung, Thomas Hoo Wing 馮浩榮 | M | 69 | NEDNon-Executive Director | 2001-09-12 | 2004-03-19 |
7 | Gao, Sheng Yu 高勝玉 | M | 88 | INEDIndependent Non-Executive Director | 2006-02-17 | 2008-04-28 |
8 | Ji, Jianghua 吉江華 | M | 45 | NEDNon-Executive Director | 2018-06-01 | |
9 | Lang, Fulai 郎福來 | M | 66 | EDExecutive Director | 2004-03-19 | 2006-03-06 |
10 | Lee, Derek Shuen 李樹恩 | M | 54 | CEOChief Executive Officer | 2001-09-12 | 2002-06-25 |
11 | Leung, Wai Keung (1953) 梁偉強 | M | 71 | MDManaging Director | 2001-09-12 | 2004-03-19 |
12 | Li, Ka Kui 李家駒 | M | 52 | EDExecutive Director | 2001-09-12 | 2004-03-19 |
13 | Liu, Weichang 劉偉常 | M | 66 | INEDIndependent Non-Executive Director | 2005-05-26 | 2012-03-01 |
EDExecutive Director | 2012-03-01 | 2012-12-31 | ||||
14 | Ma, Ching Nam 馬清楠 | M | 72 | INEDIndependent Non-Executive Director | 2001-09-25 | 2004-03-30 |
15 | Ma, Zheng (1966) 馬爭 | F | 58 | EDExecutive Director | 2004-02-25 | 2007-11-26 |
ChChairman | 2007-11-26 | |||||
16 | Ng, Kenny Chi Kin 吳智堅 | M | 65 | EDExecutive Director | 2001-09-12 | 2004-03-19 |
17 | Pan, Feng (1975) 潘鋒 | M | 49 | EDExecutive Director | 2014-03-01 | 2015-02-04 |
18 | Sung, Ren Keh 宋仁克 | M | 61 | INEDIndependent Non-Executive Director | 2023-03-01 | |
19 | Tung, Wallace Wai Wa 董惠華 | M | 58 | NEDNon-Executive Director | 2001-09-12 | 2004-03-19 |
20 | Wan, Terence Tze Fan 温子勳 | M | 60 | INEDIndependent Non-Executive Director | 2004-03-30 | |
21 | Wang, Xiaobing (1967) 王小兵 | M | 57 | INEDIndependent Non-Executive Director | 2012-03-01 | 2023-03-01 |
22 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | FDFinance Director | 2003-12-19 | 2004-05-17 |
23 | Wong, Pui Yiu 王培耀 | M | 62 | EDExecutive Director | 2008-02-01 | 2022-02-01 |
24 | Yu, Hongzhi 余鴻文 | M | 63 | EDExecutive Director | 2004-02-25 | 2004-03-19 |
ChChairman | 2004-03-19 | 2007-11-26 | ||||
25 | Yuan, Geng (1965) 袁賡 | M | 59 | EDExecutive Director | 2021-02-18 | |
26 | Zhang, Hongru (1963) 張鴻儒 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-11-18 |
27 | Zhou, Guang Qi 周光啟 | M | 68 | INEDIndependent Non-Executive Director | 2004-03-30 | 2005-05-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai (1969) 陳偉 | M | 55 | FC, CoSecFinancial Controller, Company Secretary | 2004-04 | 2008-05 |
2 | Wong, Max Chun Sing 黃振聲 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2008-05-13 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy