JX ENERGY LTD.

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Main board

Name Age
in
2024
Position From Until
1 Bo, Le 伯樂 M 44 Ch, CEO, Pres, Co-FdrChairman, Chief Executive Officer, President, Co-Founder 2005-03-11 2019-12-18
2 Dai, Binyou 代斌友 M 55 EDExecutive Director 2024-02-14
3 Hung, Clement Ka Hai 洪嘉禧 M 69 INEDIndependent Non-Executive Director 2023-08-01
4 Jing, Yuan 景元 M 65 NEDNon-Executive Director 2005-03-11 2020-06-30
5 Kong, Zhanpeng 孔展鵬 M 61 INEDIndependent Non-Executive Director 2023-08-01
6 Liu, Yongtan 柳永坦 M 69 ChChairman 2019-12-18 2024-02-14
Ch, CEOChairman, Chief Executive Officer 2024-02-14
7 Orman, Richard Dale M 75 INEDIndependent Non-Executive Director 2016-02-26 2023-08-01
8 Pinney, Bryan Daniel M 72 INEDIndependent Non-Executive Director 2016-02-26 2020-12-04
9 Robertson, Peter David (1952) M 72 INEDIndependent Non-Executive Director 2016-02-26 2023-08-01
10 Smith, Larry Grant M 70 INEDIndependent Non-Executive Director 2020-12-04
11 Wang, Pingzai 王平在 M 58 CEOChief Executive Officer 2020-06-30 2024-02-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bo, Le 伯樂 M 44 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2019-12-18 2020-03-04
2 Chau, Anita Hing Ling 周慶齡 F 50 CoSecCompany Secretary 2016-04
3 Leray, Tara Suzanne F 45 CFO, CoSecChief Financial Officer, Company Secretary 2022-08-15
4 Meidl, Jesse David M 49 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-04 2022-08-15
5 Wang, Pingzai 王平在 M 58 CEO Non-DirChief Executive Officer, Non-director 2020-03-04 2020-06-30
6 Wong, Bennett Ka Ying 黃嘉瀛 M 50 CoSecCompany Secretary 2015-07 2020-12-04

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