CHK Oil Limited (BM) 中港石油有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ajami, Mohamad | M | 70 | Dep ChDeputy Chairman | 2013-01-26 | 2013-11-08 |
2 | Al-Busaidi, Hilal | M | 52 | EDExecutive Director | 2013-01-26 | 2013-03-20 |
3 | Baiseitov, Bakhytbek | M | 66 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-10-05 | 2015-08-06 |
4 | Bruce, Iain Ferguson 布魯士 | M | 83 | INEDIndependent Non-Executive Director | 2001-11-29 | 2006-05-24 |
5 | Buttifant, Barry John 畢滌凡 | M | 80 | INEDIndependent Non-Executive Director | 2001-12-18 | 2006-05-24 |
6 | Cao, Wei (1955) 曹偉 | M | 69 | INEDIndependent Non-Executive Director | 2019-08-14 | 2020-09-21 |
7 | Carey, Peter Milligan 高義德 | M | 71 | INEDIndependent Non-Executive Director | 1994-06-17 | 1997-09-23 |
8 | Chan, Kasper Kwan Pak 陳筠栢 | M | 68 | INEDIndependent Non-Executive Director | 2013-03-22 | 2018-06-29 |
9 | Chan, Sung Wai 陳崇煒 | M | 76 | INEDIndependent Non-Executive Director | 2017-12-06 | 2018-06-29 |
10 | Chan, Victor Yiu Keung 陳耀強 | M | 63 | EDExecutive Director | 2006-05-24 | 2009-02-06 |
11 | Chau, Wing Man 周穎文 | M | 53 | INEDIndependent Non-Executive Director | 2017-08-16 | 2018-06-29 |
12 | Chen, Bin (1955) 陳斌 | M | 69 | CEOChief Executive Officer | 2019-07-19 | 2020-09-21 |
13 | Chen, Gordan Gang 陳剛 | M | 70 | EDExecutive Director | 2002-03-25 | 2003-03-26 |
14 | Chen, Junyan (1989) 陳俊妍 | F | 35 | EDExecutive Director | 2019-07-15 | 2023-04-17 |
NEDNon-Executive Director | 2023-04-17 | |||||
15 | Chen, Ping (1955) 陳平 | M | 69 | INEDIndependent Non-Executive Director | 2011-06-21 | 2011-09-01 |
NEDNon-Executive Director | 2011-09-01 | 2013-04-10 | ||||
16 | Chen, Xuehui (1966) 陳學慧 | F | 58 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
17 | Chen, Zhongmin (1951) 陳忠民 | M | 73 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
18 | Cheung, David Ka Chun 張家駿 | M | 54 | EDExecutive Director | 2017-08-16 | 2018-06-29 |
19 | Cheung, Kam Wa (1964) 張錦華 | F | 60 | EDExecutive Director | 2001-08-03 | 2002-01-29 |
20 | Cheung, Kwok Yu (1970) 張國裕 | M | 54 | EDExecutive Director | 2006-05-24 | 2013-03-13 |
21 | Cheung, Terry Kam Shing (1962) 張錦成 | M | 62 | EDExecutive Director | 2016-10-20 | 2019-10-01 |
22 | Dong, Zhi Xiong 董志雄 | M | 57 | INEDIndependent Non-Executive Director | 2007-10-08 | 2009-10-01 |
23 | Fan, Amy Lizhen 樊麗真 | F | 63 | ChChairman | 2016-10-20 | 2017-08-08 |
EDExecutive Director | 2017-08-08 | 2017-08-16 | ||||
ChChairman | 2017-08-16 | 2018-11-28 | ||||
Vice ChVice Chairman | 2018-11-28 | 2019-06-28 | ||||
24 | Fan, Di 范棣 | M | 69 | Ch, PresChairman, President | 2002-03-25 | 2006-05-24 |
25 | Fung, Cyril Hing Chiu 馮慶炤 | M | 85 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
INEDIndependent Non-Executive Director | 2007-07-13 | 2011-07-01 | ||||
26 | Fung, Daniel Kenneth Yu Gee 馮裕志 | M | 51 | NEDNon-Executive Director | 2001-09-29 | 2002-08-26 |
27 | Fung, Kenneth Hing Cheung 馮慶鏘 | M | 87 | EDExecutive Director | 2001-09-29 | 2002-08-26 |
28 | Fung, Kenneth Ping Fan 馮秉芬 | M | 113 | Ch, Co-FdrChairman, Co-Founder | 1992-11-07 | 2000-09-28 |
Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2000-09-28 | 2002-05-16 | ||||
29 | Fung, Robert Hing Piu 馮慶彪 | M | 89 | EDExecutive Director | 1992-11-07 | 2001-10-03 |
ChChairman | 2001-10-03 | 2002-08-26 | ||||
EDExecutive Director | 2002-08-26 | 2002-10-25 | ||||
NEDNon-Executive Director | 2002-10-25 | 2007-06-01 | ||||
30 | Grant, Ian Faulconer Heathcoat | M | 85 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-12-02 |
31 | He, Jun (1971) 賀軍 | M | 53 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
32 | Ho, Christopher Wing On 何永安 | M | 74 | NEDNon-Executive Director | 1992-10-02 | 1993-05-31 |
33 | Ho, Yvonne Yuen King 何婉瓊 | F | 75 | DirDirector | 1992-11-07 | 1993-03-15 |
34 | Hu, Jing (1962) 胡靜 | F | 62 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
35 | Huang, Qingwei (1979) 黃慶維 | F | 45 | INEDIndependent Non-Executive Director | 2021-08-06 | |
36 | Huen, Patrick Wing Ming 禤永明 | M | 83 | NEDNon-Executive Director | 1992-11-07 | 1993-03-15 |
NEDNon-Executive Director | 1993-06-16 | 1994-06-17 | ||||
37 | Ibrahim, Anwar (1948) 安華 | M | 76 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-09-25 |
38 | Jiang, Cai Yi 姜彩熠 | M | 65 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
39 | Jin, Ailong (1973) 金愛龍 | M | 51 | EDExecutive Director | 2023-04-17 | |
40 | Kenan, Thomas John 簡重文 | M | 92 | INEDIndependent Non-Executive Director | 1997-09-23 | 2002-08-26 |
41 | Koo, Ivan Luen Bong 古聯邦 | M | 73 | INEDIndependent Non-Executive Director | 2017-08-16 | 2018-06-29 |
42 | Lai, Edward Shi Hong 黎士康 | M | 59 | INEDIndependent Non-Executive Director | 2007-07-26 | 2008-10-03 |
43 | Lam, Anthony Kwan 林群 | M | 55 | INEDIndependent Non-Executive Director | 2013-02-01 | 2018-06-29 |
44 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2008-10-03 | 2013-03-19 |
45 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2006-05-24 | 2007-07-09 |
46 | Lam, Mariana Suk Yi 林淑怡 | F | 48 | INEDIndependent Non-Executive Director | 2023-07-14 | 2024-09-03 |
47 | Law, Jack Wing Tak 羅永德 | M | 70 | CEOChief Executive Officer | 2013-03-13 | 2015-06-30 |
48 | Lee, Stephen Hung Bui 李孔標 | M | 75 | EDExecutive Director | 1995-08-10 | 1996-11-30 |
49 | Lew, Mon Hung 劉夢熊 | M | 76 | Dep ChDeputy Chairman | 2009-12-03 | 2013-03-13 |
50 | Li, Chang 李昌 | M | EDExecutive Director | 2001-09-29 | 2002-01-15 | |
51 | Li, Songtao (1970) 李松濤 | M | 54 | INEDIndependent Non-Executive Director | 2019-09-24 | 2020-09-21 |
EDExecutive Director | 2020-09-21 | 2023-04-17 | ||||
52 | Li, Xinggui (1948) 李興貴 | M | 76 | EDExecutive Director | 2002-08-26 | 2005-12-31 |
53 | Lin, Qing Yu 林清宇 | M | 50 | EDExecutive Director | 2018-10-03 | 2023-04-17 |
NEDNon-Executive Director | 2023-04-17 | |||||
54 | Lin, Xizhong 林錫忠 | M | 79 | EDExecutive Director | 2006-06-13 | 2007-01-01 |
55 | Liu, Gui Feng 劉桂鳳 | F | 73 | ChChairman | 2018-11-28 | 2021-06-03 |
56 | Liu, Ju (1973) 劉炬 | M | 51 | EDExecutive Director | 2016-10-20 | 2017-08-08 |
ChChairman | 2017-08-08 | 2017-08-16 | ||||
57 | Lum, Richard Chor Wah 林楚華 | M | 64 | EDExecutive Director | 2000-12-31 | 2001-07-18 |
58 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2017-12-06 | 2018-06-29 |
59 | Lyu, Jia Lian 呂佳蓮 | F | 26 | INEDIndependent Non-Executive Director | 2018-10-03 | 2019-06-28 |
60 | Ma, Warren Kwok Hung 馬國雄 | M | 67 | ED, CoSecExecutive Director, Company Secretary | 1993-12-01 | 2000-11-30 |
61 | Mak, Kenneth Kar Shun 麥嘉慎 | M | 67 | EDExecutive Director | 2000-11-30 | 2002-01-28 |
62 | Ng, Raymond Kwai Wing 吳桂榮 | M | 76 | EDExecutive Director | 1993-12-01 | 1999-01-16 |
63 | Pang, Andy Kwong Wah 彭廣華 | M | 79 | EDExecutive Director | 1997-08-11 | 2000-12-31 |
EDExecutive Director | 2001-09-29 | 2001-10-03 | ||||
Act CEOActing Chief Executive Officer | 2001-10-03 | 2002-08-26 | ||||
64 | Pang, Jun (1964) 龐峻 | M | 60 | INEDIndependent Non-Executive Director | 2020-09-21 | 2023-04-17 |
65 | Robinson, Ian Grant | M | 85 | INEDIndependent Non-Executive Director | 1995-08-10 | 1997-09-23 |
66 | Shen, Shigang 沈世剛 | M | 51 | INEDIndependent Non-Executive Director | 2021-08-06 | |
67 | Shi, Wen Jiang 施文江 | M | 57 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
68 | Sun, Xiaoze 孫曉澤 | F | 38 | EDExecutive Director | 2021-08-06 | |
69 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | EDExecutive Director | 2016-10-20 | 2019-10-01 |
70 | Tse, Alexander Tack Huen 謝德寕 | M | 74 | EDExecutive Director | 2000-09-28 | 2002-08-26 |
71 | Wang, Eddie Tong Sai 王浵世 | M | 75 | INEDIndependent Non-Executive Director | 2011-09-01 | 2013-03-21 |
72 | Wang, Jingting (1984) 王敬庭 | M | 40 | INEDIndependent Non-Executive Director | 2017-08-09 | 2018-06-29 |
73 | Wang, Shizhen (1933) 王世楨 | M | 91 | NEDNon-Executive Director | 2002-08-26 | 2006-05-24 |
74 | Wong, Tony Hiu Tung 黃曉東 | M | 56 | FDFinance Director | 2013-03-13 | 2017-08-24 |
75 | Wong, Yuk Kwan (1948) 黃煜坤 | M | 76 | Ch, CEOChairman, Chief Executive Officer | 2006-05-24 | 2013-03-13 |
ChChairman | 2013-03-13 | 2016-10-20 | ||||
76 | Wu, Alex Shu Chih 吳樹熾 | M | 104 | INEDIndependent Non-Executive Director | 1993-03-15 | 2000-09-28 |
77 | Wu, Shiyue (1971) 伍世岳 | M | 53 | ED, SVPExecutive Director, Senior Vice President | 2002-08-26 | 2005-08-30 |
78 | Wu, Xuemin (Undated) 吳學民 | M | EDExecutive Director | 2001-09-29 | 2002-02-01 | |
79 | Xiao, Li (1962) 肖麗 | F | 62 | CEOChief Executive Officer | 2018-11-28 | 2019-06-17 |
80 | Xing, Yong (1973) 邢勇 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
81 | Xu, Guoqiang (1964) 許國強 | M | 60 | INEDIndependent Non-Executive Director | 2019-08-14 | 2020-06-01 |
82 | Yang, Victor 楊岳明 | M | 79 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-06-01 |
83 | Yang, Yuyan (1983) 楊雨燕 | F | 41 | INEDIndependent Non-Executive Director | 2020-09-21 | 2021-08-06 |
EDExecutive Director | 2021-08-06 | |||||
84 | Yao, Horace Yee Cheong 姚貽昌 | M | 78 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1992-10-02 | 2000-09-28 |
Ch, CEOChairman, Chief Executive Officer | 2000-09-28 | 2001-10-03 | ||||
EDExecutive Director | 2001-10-03 | 2002-01-31 | ||||
NEDNon-Executive Director | 2002-01-31 | 2002-08-26 | ||||
85 | Yip Li, Jennifer Yuet Fong 葉李月芳 | F | 71 | INEDIndependent Non-Executive Director | 1997-09-23 | 2001-09-29 |
86 | Yu, Jianmeng 俞健萌 | M | 73 | INEDIndependent Non-Executive Director | 2009-09-19 | 2013-03-20 |
87 | Yu, Jiyuan 于濟源 | M | 31 | EDExecutive Director | 2019-07-15 | 2020-09-21 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-09-21 | 2021-06-03 | ||||
Ch, CEOChairman, Chief Executive Officer | 2021-06-03 | |||||
88 | Yu, Zhibo (1962) 于志波 | M | 62 | Vice ChVice Chairman | 2020-06-29 | 2020-09-21 |
NEDNon-Executive Director | 2020-09-21 | 2021-06-03 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2021-06-03 | 2023-04-17 | ||||
Vice ChVice Chairman | 2023-04-17 | |||||
89 | Yuen, Christine Sau Ying 袁秀英 | F | 59 | INEDIndependent Non-Executive Director | 2013-03-22 | 2017-05-16 |
90 | Yuen, Johnny 袁偉明 | M | 78 | EDExecutive Director | 2007-01-01 | 2011-09-01 |
91 | Yun, Guangrui 貟廣瑞 | M | 65 | EDExecutive Director | 2019-07-15 | 2020-06-01 |
92 | Zhang, Yueyang (1990) 張悅揚 | M | 34 | INEDIndependent Non-Executive Director | 2018-11-28 | 2019-06-28 |
93 | Zheng, Ye (1967) 鄭野 | M | 57 | NEDNon-Executive Director | 2021-08-06 | |
94 | Zheng, Yingsheng 鄭英生 | M | 63 | EDExecutive Director | 2003-03-27 | 2010-09-01 |
95 | Zhong, Bifeng 鍾碧鋒 | F | 40 | INEDIndependent Non-Executive Director | 2019-08-14 | |
96 | Zhou, Li Yang 周里洋 | M | 65 | MDManaging Director | 2004-09-17 | 2011-05-25 |
EDExecutive Director | 2013-04-10 | 2017-05-16 | ||||
97 | Zhu, Xiaojun (1967) 朱小軍 | M | 57 | EDExecutive Director | 2003-03-27 | 2004-09-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Gordan Gang 陳剛 | M | 70 | Alt EDAlternative Executive Director | 2005-12-23 | 2006-05-24 |
2 | Cheung, Kwok Yu (1970) 張國裕 | M | 54 | CoSecCompany Secretary | 2006-09-11 | 2013-03-13 |
3 | Hang, Chu Kwong 幸曙光 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-07-26 | 2022-11-08 |
4 | Huen, Patrick Wing Ming 禤永明 | M | 83 | Alt NEDAlternative Non-Executive Director | 1993-03-15 | 1993-05-31 |
5 | Kwok, Yam Sheung 郭蔭尚 | M | 77 | CoSecCompany Secretary | 2004-11-03 | |
6 | Lam, Man Kit (1976) 林文傑 | M | 48 | CoSecCompany Secretary | 2024-09-03 | |
7 | Law, Chun Choi 羅進財 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-01-16 | 2019-06-28 |
8 | Li, Siu Bun 李兆彬 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-08 | 2024-07-02 |
9 | Liu, Xiaoting (1984) 劉曉汀 | F | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-10-01 | 2022-07-26 |
CFO, CoSecChief Financial Officer, Company Secretary | 2024-07-02 | 2024-09-03 | ||||
CFOChief Financial Officer | 2024-09-03 | 2024-09-09 | ||||
10 | Luk, Chi Shing 陸志成 | M | 55 | CoSecCompany Secretary | 2019-07-15 | 2019-10-01 |
11 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | CoSecCompany Secretary | 2017-08-16 | 2019-01-16 |
12 | Yeung, Daniel Man Chit 楊文哲 | M | 51 | CoSecCompany Secretary | 2013-03-13 | 2017-08-16 |
13 | Yip, Kitty Sui Kuen 葉瑞娟 | F | 55 | ManagerManager | U | |
14 | Yu, Wai Kit (1966) 俞偉傑 | M | 58 | CoSecCompany Secretary | 2004-11-03 | 2006-09-11 |
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