Tian Lun Gas Holdings Limited 天倫燃氣控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Zhi Bin 曹志斌 | M | 79 | INEDIndependent Non-Executive Director | 2013-07-26 | 2017-11-27 |
2 | Chang, Zongxian 常宗賢 | M | 65 | INEDIndependent Non-Executive Director | 2010-10-13 | 2012-05-30 |
3 | Chen, Hong (1974) 陳虹 | F | 50 | NEDNon-Executive Director | 2021-07-30 | |
4 | Feng, Yi (1978) 馮毅 | M | 46 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2020-03-31 |
5 | Hu, Xiaoming (1969) 胡曉明 | M | 55 | EDExecutive Director | 2012-05-30 | 2012-06-01 |
CEOChief Executive Officer | 2012-06-01 | 2015-01-08 | ||||
6 | Lei, Chunyong 雷春勇 | M | 47 | INEDIndependent Non-Executive Director | 2023-06-02 | |
7 | Li, Liuqing 李留慶 | M | 50 | INEDIndependent Non-Executive Director | 2010-10-13 | |
8 | Li, Tao (China Tian Lun) 李濤 | F | 53 | EDExecutive Director | 2012-05-30 | |
9 | Liu, Jin (Prof) 劉勁 | M | 55 | INEDIndependent Non-Executive Director | 2018-05-28 | 2023-06-02 |
10 | Liu, Min (Tian Lun Gas) 劉民 | M | 51 | ED, GMExecutive Director, General Manager | 2019-06-17 | 2021-11-29 |
EDExecutive Director | 2021-11-29 | 2023-03-16 | ||||
ED, GMExecutive Director, General Manager | 2023-03-16 | |||||
11 | Ou, Francine Yaqun 歐亞群 | F | 53 | INEDIndependent Non-Executive Director | 2021-07-30 | |
12 | Qin, Ling (1972) 秦玲 | F | 52 | ED, GMExecutive Director, General Manager | 2021-11-29 | 2023-03-16 |
13 | Sun, Heng (1958) 孫恒 | M | 66 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2018-03-26 |
14 | Wang, Jiansheng (1957) 王建盛 | M | 67 | NEDNon-Executive Director | 2015-09-21 | 2020-03-31 |
15 | Xian, Zhenyuan 冼振源 | M | 49 | ED, GMExecutive Director, General Manager | 2010-10-13 | 2015-01-08 |
CEOChief Executive Officer | 2015-01-08 | |||||
16 | Yeung, Michael Yui Yuen 楊耀源 | M | 69 | INEDIndependent Non-Executive Director | 2015-09-01 | 2021-09-01 |
17 | Zhang, Daoyuan 張道遠 | M | 38 | NEDNon-Executive Director | 2010-10-13 | 2012-12-27 |
NEDNon-Executive Director | 2023-06-02 | |||||
18 | Zhang, Jiaming (1981) 張家銘 | M | 43 | INEDIndependent Non-Executive Director | 2010-10-13 | 2015-09-01 |
19 | Zhang, Suwei 張素偉 | M | 51 | ED, GMExecutive Director, General Manager | 2018-03-26 | 2019-06-17 |
20 | Zhang, Yingcen 張瀛岑 | M | 61 | Ch, FdrChairman, Founder | 2010-05-20 | |
21 | Zhao, Jun (1963) 趙軍 | F | 61 | INEDIndependent Non-Executive Director | 2010-10-13 | 2023-06-02 |
22 | Zhou, Lin (1977) 周琳 | F | 47 | INEDIndependent Non-Executive Director | 2023-06-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hung, Dicson Man Yuk 洪旻旭 | M | 49 | CoSecCompany Secretary | 2010-10 | 2015-12-30 |
CoSecCompany Secretary | 2017-10-01 | 2019-07-26 | ||||
2 | Tam, Raymond Tak Kei 譚德機 | M | 61 | CoSecCompany Secretary | 2019-07-29 | |
3 | Zhang, Dongmei (1985) 張冬梅 | F | 39 | CoSecCompany Secretary | 2015-12-30 | 2017-10-01 |
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