Perennial Energy Holdings Limited 久泰邦達能源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Samantha Suet Ting 張雪婷 | F | 41 | INEDIndependent Non-Executive Director | 2018-11-14 | 2024-11-14 |
| 2 | De Silva, Punnya Niraan | M | 39 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 3 | Fong, Eddy Wai Ho 方偉豪 | M | 44 | INEDIndependent Non-Executive Director | 2018-11-14 | |
| 4 | Lam, Marcus Chik Shun 林植信 | M | 46 | EDExecutive Director | 2018-03-12 | 2022-06-01 |
| 5 | Lau, Kai Ming (1983) 劉啟銘 | M | 41 | FDFinance Director | 2022-06-01 | |
| 6 | Li, Xuezhong 李學忠 | M | 56 | EDExecutive Director | 2018-03-28 | 2019-04-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2019-04-01 | |||||
| 7 | Sun, Dawei (1972) 孫大煒 | M | 52 | EDExecutive Director | 2018-03-12 | 2023-04-01 |
| 8 | Wang, Hongchuan 王洪川 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-14 | 2019-06-06 |
| 9 | Wang, Shize 王世澤 | M | 56 | EDExecutive Director | 2018-03-12 | 2024-03-12 |
| 10 | Wang, Xiufeng (1957) 王秀峰 | M | 67 | INEDIndependent Non-Executive Director | 2019-09-01 | 2024-05-01 |
| 11 | Yu, Bangping 余邦平 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-03-12 | 2023-04-01 |
| Ch, FdrChairman, Founder | 2023-04-01 | |||||
| 12 | Yu, Xiao (1983) 余瀟 | M | 41 | EDExecutive Director | 2019-09-01 | |
| 13 | Yu, Zhilong 余支龍 | M | 37 | EDExecutive Director | 2019-09-01 | 2023-04-01 |
| CEOChief Executive Officer | 2023-04-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2019-03-28 | ||
| 2 | Fung, Yee Man (CoSec) 馮綺文 | F | CoSecCompany Secretary | 2018-03-28 | 2019-03-28 |
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