China CBM Group Company Limited 中國煤層氣集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Jian (1964) 常建 | M | 60 | NEDNon-Executive Director | 2006-05-16 | 2008-10-15 |
EDExecutive Director | 2019-06-19 | |||||
2 | Chen, Qun (1955) 陳群 | M | 69 | NEDNon-Executive Director | 2002-08 | 2006-05-16 |
3 | Chen, Yunrong 陳芸榕 | M | 61 | CEOChief Executive Officer | 2006-05-16 | |
4 | Choy, Milano Tak Ho 蔡德河 | M | 96 | INEDIndependent Non-Executive Director | 2002-09 | 2006-08-15 |
5 | Duan, Shi Chuan 段士川 | M | 42 | NEDNon-Executive Director | 2020-07-16 | 2024-06-11 |
6 | Feng, San Li 馮三利 | M | 69 | CEOChief Executive Officer | 2011-06-17 | 2012-11-26 |
7 | Fu, Shou Gang 付壽剛 | M | 59 | EDExecutive Director | 2010-12-29 | 2019-06-19 |
8 | Gu, Yun 顧雲 | F | 73 | Ch, FdrChairman, Founder | 2006-05-16 | |
9 | Jiang, Yulai (1969) 江育來 | M | 55 | EDExecutive Director | 2006-05-16 | |
10 | Kwok, Tim Shun Tim 郭純恬 | M | 50 | NEDNon-Executive Director | 2006-05-16 | 2010-12-18 |
EDExecutive Director | 2013-01-02 | 2014-04-15 | ||||
NEDNon-Executive Director | 2014-04-15 | 2014-07-22 | ||||
11 | Lau, Chun Pong (1973) 劉振邦 | M | 51 | INEDIndependent Non-Executive Director | 2017-11-13 | |
12 | Li, Xiaoyuan (1962) 李小元 | F | 62 | ED, FdrExecutive Director, Founder | 2006-05-16 | |
13 | Liang, Feng (1977) 梁峰 | M | 47 | NEDNon-Executive Director | 2019-06-19 | 2024-11-01 |
14 | Liu, Bo (1956) 劉波 | M | 68 | INEDIndependent Non-Executive Director | 2002-09 | 2006-08-15 |
15 | Luo, Wei Kun 羅維崑 | M | 85 | INEDIndependent Non-Executive Director | 2006-08-15 | 2019-05-27 |
16 | Pang, Yvonne Yuk Fong 彭玉芳 | F | 58 | INEDIndependent Non-Executive Director | 2006-08-15 | 2017-09-30 |
17 | Qiu, Yixin (1959) 邱一心 | M | 65 | Vice Ch, FdrVice Chairman, Founder | 2006-05-16 | |
18 | Shi, Liang (1968) 施亮 | M | 56 | EDExecutive Director | 2006-05-16 | 2015-05-26 |
19 | Sin, Kenneth Ka Man 冼家敏 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-08-15 |
20 | Wang, Chen (1985) 王琛 | M | 39 | NEDNon-Executive Director | 2019-06-19 | 2024-11-01 |
21 | Wang, Zhi He (1948) 王之和 | M | 76 | INEDIndependent Non-Executive Director | 2010-09-29 | |
22 | Wang, Zhong Sheng 王忠勝 | M | 61 | ChChairman | 2006-05-16 | |
23 | Wu, Kun (1979) 鄔昆 | M | 45 | NEDNon-Executive Director | 2019-06-19 | 2020-06-30 |
24 | Xu, Yuan Jian 徐願堅 | M | 51 | INEDIndependent Non-Executive Director | 2019-08-23 | |
25 | Yan, Changming 閻長明 | M | 61 | INEDIndependent Non-Executive Director | 2006-08-15 | 2010-08-06 |
26 | Ye, Jinxing 葉金興 | M | 57 | EDExecutive Director | 2002-07-16 | 2006-05-16 |
NEDNon-Executive Director | 2006-05-16 | 2010-12-29 | ||||
27 | Zhang, Qing Lin (1949) 張慶林 | M | 75 | EDExecutive Director | 2010-05-17 | 2013-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Siu Pang 歐陽少鵬 | M | ManagerManager | U | ||
2 | Lam, Kit Sun (1977) 林傑新 | M | 47 | CoSecCompany Secretary | 2006-05 | 2007-08-31 |
3 | Lui, Chi Keung (1958) 呂志強 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2007-08-31 | 2020-01-31 |
4 | Tse, Chun Lai 謝進禮 | M | 41 | CoSecCompany Secretary | 2020-01-31 |
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