KUNLUN ENERGY COMPANY LIMITED 昆侖能源有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Timmy Kam Tim 陳錦添 M DirDirector 1990-05-01 1991-11-21
2 Cheng, Cheng (1968) 成城 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-25 2011-09-01
ED, SVPExecutive Director, Senior Vice President 2011-09-01 2016-05-12
3 Chew, Tong Leong Chee F DirDirector 1990-02-27
4 Choi, Harry Yun Yee 崔潤儀 M 69 EDExecutive Director 1992-07-03 1997-06-30
5 Chua, Jong Teck 蔡潤得 M DirDirector 1990-09-03 1990-11-02
6 Chung, Kai Chiu 鍾啓超 M DirDirector 1991-11-21 1992-05-23
7 Ding, Shilu 丁士爐 M 68 EDExecutive Director 2016-05-12 2018-01-12
8 Fu, Bin (1965) 付斌 M 59 ChChairman 2020-11-19
9 Fullerton, Christopher Maxwell 傅禮棟 M DirDirector 1990-02-27
10 Gao, Xiangzhong 高向眾 M 59 FDFinance Director 2022-07-08
11 Gill, Jasjit Singh M EDExecutive Director 1991-01-02 1994-09-14
12 Huang, Weihe 黃維和 M 67 ChChairman 2016-02-18 2018-01-12
13 Jin, De Qin 金德琴 M 103 INEDIndependent Non-Executive Director 1995-02-24 1998-06-10
14 Khoo, Ronald Teng Swee 邱鼎水 M DirDirector 1992-05-23 1993-03-10
15 Lai, Dominic Wing 黎榮 M 78 DirDirector 1990-05-01
16 Lau, Wah Sum 劉華森 M 96 INEDIndependent Non-Executive Director 1994-08-11 2017-01-01
17 Leong, Sik Hong 梁錫康 M NEDNon-Executive Director 1993-03-10 1993-07-10
18 Li, Aubrey Kwok Sing 李國星 M 74 INEDIndependent Non-Executive Director 1998-08-03 2020-05-27
19 Li, Changlin (1931) 李長林 M 93 ChChairman 1993-06-19 1997-06-16
20 Li, Hualin (1963) 李華林 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-01-18 2007-01-05
ChChairman 2007-01-05 2013-08-27
21 Lin, Jingao 林金高 M 80 NEDNon-Executive Director 1997-05-28 2006-05-25
22 Ling, Xiao 凌霄 M 61 ChChairman 2018-01-12 2020-11-19
23 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 62 INEDIndependent Non-Executive Director 2004-04-16
24 Low, Yong Suan 劉仰萱 M DirDirector 1992-05-23 1993-03-10
25 Lu, Shouchun 陸壽椿 M 94 EDExecutive Director 1993-06-19 1997-06-16
26 Lyu, Jing (1978) 呂菁 F 46 NEDNon-Executive Director 2024-05-08
27 Mi, Guo Jun 米國鈞 M DirDirector 1989-11-03
28 Miao, Yong 繆勇 M 52 EDExecutive Director 2018-01-12 2018-11-06
FDFinance Director 2018-11-06 2022-04-22
29 Ming, Xiaoguang 明曉光 M 95 DirDirector 1990-02-27
30 Pozon, Edilberto V 魏普遜 M MDManaging Director 1992-05-23
31 Qian, Zhijia 錢治家 M 58 CEOChief Executive Officer 2020-11-19
32 Qiu, Helen Xing He 丘星河 F DirDirector 1993-06-30 1994-08-09
33 Sia, Leng Yuen 謝寧遠 M DirDirector 1990-05-01 1990-12-28
34 Sun, Desmond Tak Yan 孫德仁 M 76 DirDirector 1990-05-01 1991-02-28
35 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2016-02-18
36 Tan, A C 陳亞泉 M DirDirector 1990-05-01
37 Tan, Pee Cee 陳松柏 M DirDirector 1990-05-01
38 Tsang, Jasper Yok Sing 曾鈺成 M 77 INEDIndependent Non-Executive Director 2019-08-27
39 Wang, Mingcai 王明才 M 79 ChChairman 2001-01-18 2007-01-05
EDExecutive Director 2007-01-05 2009-01-01
40 Wen, Qingshan 溫青山 M 66 EDExecutive Director 2013-08-27 2013-08-28
ChChairman 2013-08-28 2013-12-17
41 Wu, Enlai 吳恩来 M 64 EDExecutive Director 2013-12-30 2014-06-12
ChChairman 2014-06-12 2016-02-18
EDExecutive Director 2016-02-18 2018-01-12
42 Wyllie, William Robert Alexander 韋理 M 92 DirDirector 1990-02-27
43 Xu, Tianshu 徐天舒 M 58 EDExecutive Director 1998-12-08 2003-01-03
44 Xu, Xiaolu 徐小魯 M 69 EDExecutive Director 1993-06-19 2000-01-01
45 Yacob, bin Hitam M NED, ChNon-Executive Director, Chairman 1993-03-10 1993-07-10
46 Zhang, Bowen (1966) 張博聞 M 58 CEOChief Executive Officer 2007-01-05 2011-09-01
PresPresident 2011-09-01 2016-05-12
47 Zhang, Linsheng 張林生 M 90 Vice ChVice Chairman 1993-06-19 1998-12-08
48 Zhang, Ruchun 張如椿 M 84 ChChairman 1997-05-28 2001-01-18
49 Zhang, Yaoming 張耀明 M 67 EDExecutive Director 2016-05-12 2018-01-12
50 Zhao, Yongqi 趙永起 M 64 CEOChief Executive Officer 2014-06-12 2020-11-19
51 Zhao, Zhongxun 趙忠勛 M 59 EDExecutive Director 2016-05-12 2020-05-19
52 Zhou, Yuanhong (1967) 周遠鴻 M 57 EDExecutive Director 2018-01-12 2024-05-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Cheng (1968) 成城 M 56 CoSecCompany Secretary 2016-07-10 2020-12-17
2 Gao, Xiangzhong 高向眾 M 59 CFOChief Financial Officer 2022-04-22 2022-07-08
3 Jiang, Changliang 姜昌亮 M 59 CEO Non-DirChief Executive Officer, Non-director 2011-09-01 2013-12-05
4 Lau, Hak Woon 劉克煥 M 72 CFO, CoSecChief Financial Officer, Company Secretary 2016-05-12
CoSecCompany Secretary 2016-05-12 2016-07-10
5 Shariff, Mohamed Bashir M Alt DirAlternative Director 1992-05-23 1993-03-10
6 Wang, Gang (1963) 王剛 M 61 CFOChief Financial Officer 2016-05-12 2018-11-06
7 Xie, Mao 謝茂 M 54 CoSecCompany Secretary 2020-12-17
8 Zhao, Yongqi 趙永起 M 64 CEO Non-DirChief Executive Officer, Non-director 2013-12-05 2014-06-12

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