KING STONE ENERGY GROUP LIMITED 金山能源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Kuangyu 曹貺予	M	74	INEDIndependent Non-Executive Director	2010-02-02	2012-04-23
2	Chan, Daniel Wai Kuen 陳威權	M	69	EDExecutive Director	1998-02-02	1999-12-31
3	Chan, Hoi Wo 陳靄和	F	72	EDExecutive Director	1981-04	1997-12-12
4	Chen, Marlon Ray 陳瑞	M	58	EDExecutive Director	2011-12-21	2013-03-12
5	Cheung, Wah Hing 張華慶	M	73	EDExecutive Director	2003-06-30	2005-07-05
6	Chiu, Thomas Sui Keung 趙瑞強	M	57	INEDIndependent Non-Executive Director	2010-01-18
7	Choi, Sammy Tze Kit 蔡子傑	M	62	INEDIndependent Non-Executive Director	2005-07-05	2008-09-04
8	Chou, Chiu Ho 周昭何	M	43	INEDIndependent Non-Executive Director	2024-04-22
9	Coulcher, Christopher	M	80	EDExecutive Director	1997-07-25	1997-12-17
				MDManaging Director	1997-12-17	2002-02-28
10	Danielson, Benjamin Clark	M	54	EDExecutive Director	2013-03-12	2020-04-01
11	Dobby, Gerald Clive	M	84	INEDIndependent Non-Executive Director	1997-07-14	1997-11-18
				INED, ChIndependent Non-Executive Director, Chairman	1997-11-18	2002-05-28
12	Estrada, Francis Gonzalez	M	75	INEDIndependent Non-Executive Director	1993-11-05	1997-04-22
13	Hahn, Mark Ka Fai 韓家輝	M	61	INEDIndependent Non-Executive Director	2002-03-04	2005-07-05
14	He, Qing (1967) 何清	F	57	EDExecutive Director	2017-04-18
15	Jacobsen, William Keith 葉偉其	M	58	INEDIndependent Non-Executive Director	2008-09-26	2011-09-30
16	Jaeck, Claude Richard	M	64	EDExecutive Director	1999-07-19	2002-04-03
17	Kwong, William Wai Tim 鄺維潻	M	67	INEDIndependent Non-Executive Director	2002-03-04	2003-08-01
18	Lam, Graham Ka Wai 林家威	M	56	INEDIndependent Non-Executive Director	2012-04-23	2013-03-22
19	Lam, Yin Sang 林賢生	M	77	Ch, MD, FdrChairman, Managing Director, Founder		1997-11-14
				ED, FdrExecutive Director, Founder	1997-11-14	1998-08-27
20	Lau, Eddy Tai Ming 劉大明	M	68	FDFinance Director	1998-08-28	2003-12-15
21	Lee, Joshua Chi Hwa 李智華	M	52	INEDIndependent Non-Executive Director	2012-01-09	2013-04-08
22	Lee, Kwok Wan (1963) 李冠潤	M	61	INEDIndependent Non-Executive Director	2019-11-08
23	Lee, Peter Sheung Yam 李相音	M	70	Vice ChVice Chairman	1996-04-01	1997-01-27
				NEDNon-Executive Director	1997-01-27	1997-03-17
24	Lee, Ping (1960) 李平	M	64	INEDIndependent Non-Executive Director	2013-04-08
25	Li, Feng (1974) 李峰	M	50	NEDNon-Executive Director	2011-08-25	2012-02-27
26	Li, Peiming (1951) 厲培明	M	73	INEDIndependent Non-Executive Director	2011-09-30	2014-04-22
27	Li, Wei (1966) 李瑋	M	58	CEOChief Executive Officer	2005-07-05	2010-02-02
28	Li, Yi (1947) 李儀	M	77	NEDNon-Executive Director	2010-02-02	2012-06-01
29	Lim, Huat Joo	M	70	EDExecutive Director	2001-07-16	2003-06-28
30	Liu, Shengming (1955) 劉生明	M	69	INEDIndependent Non-Executive Director	2013-08-07	2020-03-01
31	Liu, Yee Nee 廖意妮	F	59	ChChairman	2008-09-26	2010-02-26
				EDExecutive Director	2010-02-26	2010-05-20
				NEDNon-Executive Director	2010-05-20	2010-07-08
32	Louie, Yvonne Mei Po 雷美寶	F	57	EDExecutive Director	2002-03-04	2005-07-05
				EDExecutive Director	2008-09-26	2010-05-20
33	Lu, Binghui 鹿炳輝	M	49	INEDIndependent Non-Executive Director	2013-03-22	2020-03-01
34	Millet, Gerard	M	77	INEDIndependent Non-Executive Director	1987-04	1997-03-17
35	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	2008-09-04	2010-02-02
36	Poon, Jeffery Wai Cheong 潘偉昌	M	70	FDFinance Director	1985-04	1994-08-01
37	Seah, Daniel Ang 謝安	M	41	NEDNon-Executive Director	2012-06-25	2013-03-12
38	Shum, Rebecca Wai Ting 沈慧婷	F	57	INEDIndependent Non-Executive Director	2003-08-06	2005-07-05
39	Sng, Lai Kee 孫來騏	M	64	EDExecutive Director	2000-07-01	2001-07-16
40	Su, Bin (1952) 蘇斌	M	72	NEDNon-Executive Director	2010-07-14	2012-06-01
41	Tam, Kenny King Ching 譚競正	M	75	INEDIndependent Non-Executive Director	2005-08-24	2008-09-04
42	Tam, Ping Wah (1955) 譚炳華	M	69	EDExecutive Director	2002-03-04	2004-07-19
43	Tam, Vincent Wing Kin 譚榮健	M	59	EDExecutive Director	2002-03-04	2005-07-05
44	Tian, Wenwei (1970) 田文煒	M	54	EDExecutive Director	2010-01-18	2014-06-06
45	Tong, Yee Ming 湯以銘	M	72	EDExecutive Director	1993-06-08	1997-04-18
46	Wang, An Kang 王安康	M	62	EDExecutive Director	2005-07-05	2008-07-21
47	Wang, Da Yong (China Cloud Copper) 王大勇	M	58	CEOChief Executive Officer	2009-07-01	2010-02-26
				Ch, CEOChairman, Chief Executive Officer	2010-02-26	2013-02-01
48	Wang, Daoyuan (1969) 王道遠	M	55	NEDNon-Executive Director	2011-08-25	2012-02-27
49	Wang, Tongtian 王同田	M	75	NEDNon-Executive Director	2009-12-01	2010-05-20
				EDExecutive Director	2010-05-20	2013-02-01
50	Wong Chang, Gloria 張閭蘅	F	85	EDExecutive Director	2017-04-18	2017-06-02
				ChChairman	2017-06-02	2020-03-01
51	Wong, Chun Hung (1973) 黃鎮雄	M	51	NEDNon-Executive Director	2012-04-16	2013-03-12
52	Wong, Irene Shin Ling 王香玲	F	64	EDExecutive Director	2002-03-04	2005-07-05
53	Wu, Bin (1955) 伍濱	M	69	INEDIndependent Non-Executive Director	2005-07-05	2008-09-26
54	Wu, Sai Wing 胡世榮	M	73	INEDIndependent Non-Executive Director	1997-05-05	2002-05-28
55	Wu, Wang Li 吳弘理	M	50	INEDIndependent Non-Executive Director	2004-09-27	2005-07-05
				INEDIndependent Non-Executive Director	2008-09-04	2010-01-18
56	Xu, Zhen Dong 許振東	M	61	ChChairman	2013-03-12	2015-05-05
57	Xu, Zhuliang 徐柱良	M	55	EDExecutive Director	2013-03-12	2020-03-01
				ChChairman	2020-03-01
58	Yau, Paul Tak Wah 邱德華	M	69	EDExecutive Director	2002-03-04	2005-07-05
59	Zhang, Wan Zhong 張萬中	M	62	ChChairman	2013-02-01	2013-03-12
				EDExecutive Director	2013-03-12	2015-05-05
				ChChairman	2015-05-05	2017-06-02
60	Zhang, Yong Li (1964) 張永利	M	60	NEDNon-Executive Director	2013-03-12	2014-06-06
				EDExecutive Director	2014-06-06	2015-01-24
61	Zhao, Jun (King Stone) 趙俊	M	62	ChChairman	2005-07-05	2008-09-26
62	Zhou, Jing (1974) 周靜	F	50	EDExecutive Director	2005-07-05	2010-02-02
63	Zong, Hao 宗浩	M	55	CEOChief Executive Officer	2013-02-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Coulcher, Christopher	M	80	CoSecCompany Secretary	1997-07-25	1998-08-28
2	Lam, Pui Sea 林霈詩	F	44	CoSecCompany Secretary	2012-01-09	2012-06-25
3	Lau, Eddy Tai Ming 劉大明	M	68	CoSecCompany Secretary	1998-08-28	2002-03-04
4	Law, Peggy Pik Kam 羅碧琴	F		QA, CoSecQualified Accountant, Company Secretary	2008-11-01	2010-04-07
5	Lee, Edward Tao Wai 李道偉	M	45	CoSecCompany Secretary	2010-04-07	2012-01-09
				CoSecCompany Secretary	2012-06-25	2023-04-28
6	Roque, Richard Sandoval	M		Alt NEDAlternative Non-Executive Director	1996-04-25	1997-04-22
7	Tam, Vincent Wing Kin 譚榮健	M	59	CoSecCompany Secretary	2002-03-04	2005-08-24
8	Tong, Yee Ming 湯以銘	M	72	CoSecCompany Secretary		1997-04-18
9	Tse, Fung Chun 謝逢春	M	35	CoSecCompany Secretary	2023-04-28

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