Shengli Oil & Gas Pipe Holdings Limited 勝利油氣管道控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Junzhu (1975) 陳君柱 | M | 49 | INEDIndependent Non-Executive Director | 2013-05-30 | |
2 | Guo, Changyu 郭長玉 | M | 75 | INEDIndependent Non-Executive Director | 2009-07-22 | 2016-04-12 |
3 | Han, Aizhi 韓愛芝 | F | 57 | EDExecutive Director | 2009-07-22 | |
4 | Huang, Guang (SFC:AVS141) 黃廣 | M | 49 | NEDNon-Executive Director | 2021-03-10 | 2022-06-17 |
5 | Huang, Xingwang 黃興旺 | M | 56 | NEDNon-Executive Director | 2024-07-01 | |
6 | Huo, Chunyong 霍春勇 | M | 58 | INEDIndependent Non-Executive Director | 2009-07-22 | 2012-08-30 |
7 | Ji, Rongdi 季榮弟 | M | 57 | ChChairman | 2016-04-12 | 2019-01-29 |
8 | Jiang, Yong (1967) 江泳 | M | 57 | ED, VPExecutive Director, Vice President | 2012-08-09 | 2020-01-01 |
NEDNon-Executive Director | 2020-01-01 | 2021-03-10 | ||||
9 | Leung, Ming Shu 梁銘樞 | M | 49 | INEDIndependent Non-Executive Director | 2011-01-01 | 2013-04-09 |
10 | Ling, Yong Wah 林榮華 | M | 58 | NEDNon-Executive Director | 2009-07-22 | 2011-06-29 |
11 | Liu, Yaohua 劉耀華 | M | 53 | EDExecutive Director | 2011-06-29 | 2014-08-14 |
12 | Qi, Defu 戚德福 | M | 47 | INEDIndependent Non-Executive Director | 2024-04-24 | |
13 | Qiao, Jianmin 喬建民 | M | 65 | INEDIndependent Non-Executive Director | 2016-04-12 | |
14 | Song, Xichen 宋喜臣 | M | 61 | EDExecutive Director | 2012-04-01 | 2021-03-10 |
15 | Teo, Yi Dar 張毅達 | M | 53 | NEDNon-Executive Director | 2009-07-22 | 2011-12-31 |
16 | Wang, Kunxian 王坤顯 | M | 56 | ED, VPExecutive Director, Vice President | 2014-08-14 | |
17 | Wang, Xu (Shengli Oil) 王旭 | M | 56 | EDExecutive Director | 2009-07-22 | 2012-08-09 |
18 | Wang, Xueyou 王雪友 | M | 63 | INEDIndependent Non-Executive Director | 2012-10-01 | 2015-06-26 |
19 | Wei, Jun (1967) 魏軍 | M | 57 | NED, ChNon-Executive Director, Chairman | 2019-01-29 | |
20 | Wong, Jessie Wing Yee 黃詠怡 | F | 58 | INEDIndependent Non-Executive Director | 2009-07-22 | 2010-10-08 |
21 | Wu, Geng 吳庚 | M | 53 | INEDIndependent Non-Executive Director | 2015-03-19 | 2024-04-24 |
22 | Yan, Tangfeng 閆唐鋒 | M | 54 | NED, ChNon-Executive Director, Chairman | 2009-07-03 | 2012-08-09 |
NEDNon-Executive Director | 2012-08-09 | 2014-10-16 | ||||
23 | Zhang, Bangcheng 張榜成 | M | 53 | EDExecutive Director | 2021-03-10 | 2024-06-21 |
24 | Zhang, Bizhuang 張必壯 | M | 57 | CEOChief Executive Officer | 2009-07-03 | 2012-08-09 |
Ch, CEOChairman, Chief Executive Officer | 2012-08-09 | 2016-04-12 | ||||
CEOChief Executive Officer | 2016-04-12 | 2021-06-30 | ||||
Co-CEOCo-Chief Executive Officer | 2021-06-30 | 2024-03-24 | ||||
CEOChief Executive Officer | 2024-03-24 | |||||
25 | Zhang, Danyu (1967) 張丹宇 | M | 57 | EDExecutive Director | 2023-01-13 | 2024-04-24 |
NEDNon-Executive Director | 2024-04-24 | 2024-05-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hong, Kam Le 康錦里 | M | 45 | CoSecCompany Secretary | 2013-12-31 | 2021-06-30 |
2 | Lo, Lowell Wah Wai 盧華威 | M | 61 | CoSecCompany Secretary | 2010-06-30 | |
3 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 51 | CoSecCompany Secretary | 2010-06-30 | 2013-12-31 |
4 | Ong, Kar Loon 王加倫 | M | 45 | Alt NEDAlternative Non-Executive Director | 2009-07-22 | 2011-06-29 |
5 | Zhang, Feng (1988) 張鋒 | M | 36 | CoSecCompany Secretary | 2021-06-30 | |
6 | Zhang, Liucheng 張留成 | M | 52 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-06-30 | 2024-03-24 |
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