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 | |
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 | Si, Zeyu 司澤毓 | M | 59 | INEDIndependent Non-Executive Director | 2024-06-07 | |
8 | Sun, Dawei (1972) 孫大煒 | M | 52 | EDExecutive Director | 2018-03-12 | 2023-04-01 |
9 | Wang, Hongchuan 王洪川 | M | 49 | INEDIndependent Non-Executive Director | 2018-11-14 | 2019-06-06 |
10 | Wang, Shize 王世澤 | M | 56 | EDExecutive Director | 2018-03-12 | 2024-03-12 |
11 | Wang, Xiufeng (1957) 王秀峰 | M | 67 | INEDIndependent Non-Executive Director | 2019-09-01 | 2024-05-01 |
12 | 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 | |||||
13 | Yu, Xiao (1983) 余瀟 | M | 41 | EDExecutive Director | 2019-09-01 | |
14 | 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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