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

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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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