Chinese Energy Holdings Limited 華夏能源控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Cai, Da 蔡達 M 47 EDExecutive Director 2015-02-16 2015-08-17
Ch, CEOChairman, Chief Executive Officer 2015-08-17 2016-05-09
2 Chan, Wai Keung (1953) 陳偉強 M 69 CEOChief Executive Officer 2010-10-21 2011-08-26
3 Chang, Kin Man 鄭健民 M 59 INEDIndependent Non-Executive Director 2008-03-13 2011-09-19
4 Chen, Haining 陳海寧 M 59 ChChairman 2016-05-09 2016-08-12
Ch, CEOChairman, Chief Executive Officer 2016-08-12
5 Chen, Liang (1969) 陳亮 M 53 INEDIndependent Non-Executive Director 2015-08-24
6 Chow, Ronny Fan Chim 鄒繁霑 M 53 INEDIndependent Non-Executive Director 2000-03-15 2004-12-06
NEDNon-Executive Director 2004-12-06 2005-07-27
INEDIndependent Non-Executive Director 2005-07-27 2008-03-13
7 Foo, Lena 傅麗娜 F 57 ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder 2000-01-31 2008-03-13
8 Ji, Peng (1976) 季鵬 M 46 EDExecutive Director 2012-09-10 2014-08-22
9 Johnston, Matthew Philip M 50 EDExecutive Director 2000-01-31 2002-07-20
INEDIndependent Non-Executive Director 2004-12-06 2008-03-13
10 Ko, Alex Po Ming 高寶明 M 64 INEDIndependent Non-Executive Director 2000-01-31 2004-09-22
11 Ko, Edward Ming Tung 高明東 M 62 INEDIndependent Non-Executive Director 2015-08-17 2017-08-14
12 Kung, Leroy Lin Yuen 孔令遠 M 55 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2000-01-31 2008-03-13
13 Lam Lee, Alice Piera Kiu Yue 林李翹如 F 82 INEDIndependent Non-Executive Director 2000-03-06 2005-07-27
14 Lam, Tze Chung (1972) 林子沖 M 50 INEDIndependent Non-Executive Director 2009-11-19 2015-11-16
15 Leung, Fu Hang 梁富衡 M 48 INEDIndependent Non-Executive Director 2017-08-14
16 Li, Wenjun (1958) 李文軍 M 64 EDExecutive Director 2008-03-13 2011-09-19
17 Lo, Tony Tung Sing 勞同聲 M 53 INEDIndependent Non-Executive Director 2007-09-17 2008-03-13
18 Lu, Lin Yu 陸麟育 M 41 EDExecutive Director 2015-01-06 2015-08-14
19 Luk, Chi Shing 陸志成 M 53 INEDIndependent Non-Executive Director 2018-02-01
20 Norman, David Michael (1956-04) 羅偉文 M 66 INEDIndependent Non-Executive Director 2000-01-31 2000-03-06
21 Pan, Jackie Chik 潘稷 M 54 INEDIndependent Non-Executive Director 2008-03-13 2009-11-19
22 Qi, Yue (1963) 齊玥 F 59 EDExecutive Director 2011-08-26 2012-09-10
NEDNon-Executive Director 2012-09-10 2015-02-16
23 Qian, Fengjun 錢鳳軍 M 54 INEDIndependent Non-Executive Director 2014-09-01 2015-08-24
24 Shi, Yanmin 石彥民 M 71 ChChairman 2013-02-04 2014-08-22
25 Tang, Jing (1970) 唐靜 F 52 ChChairman 2014-08-22 2015-02-16
26 To, Ka Ho 杜嘉豪 M 42 INEDIndependent Non-Executive Director 2015-11-16 2016-08-12
27 Tong, Jiangxia 童江霞 F 48 EDExecutive Director 2018-12-07
28 Tseung, Kenneth Yuk Hei 蔣旭熙 M 57 INEDIndependent Non-Executive Director 2004-09-22 2007-09-17
29 Un, Edward Ding Bong 源定邦 M 56 EDExecutive Director 2002-06-25 2005-06-30
30 Wang, Chuntian 王春田 M 54 NEDNon-Executive Director 2013-02-20 2013-08-28
31 Wong, Carson Ka Chun 黃家駿 M 43 FDFinance Director 2008-08-01 2013-02-04
32 Wu, Bernard Tak Lung 吳德龍 M 57 INEDIndependent Non-Executive Director 2008-03-13 2011-11-22
33 Wu, Hong Ying 吳紅英 F 56 EDExecutive Director 2015-02-16 2020-11-16
34 Wu, Stanley Ka Ho 胡嘉浩 M 56 INEDIndependent Non-Executive Director 2011-11-22 2015-08-17
35 Yang, Bin (1973) 楊斌 M 49 EDExecutive Director 2008-03-13 2011-09-16
36 Yau, Esmond Chi Ming 丘志明 M 55 INEDIndependent Non-Executive Director 2016-08-12 2018-01-19
37 Yau, Raymond Yan Ming 邱恩明 M 54 EDExecutive Director 2008-03-13 2008-06-02
Ch, CEOChairman, Chief Executive Officer 2008-06-02 2010-10-21
ChChairman 2010-10-21 2013-02-04
EDExecutive Director 2013-02-04 2015-11-01
38 Yik, Fong Fong 易芳芳 F 57 EDExecutive Director 2015-08-17 2016-05-09
CEOChief Executive Officer 2016-05-09 2016-08-12
39 Yue, Laiqun 岳來群 M 64 INEDIndependent Non-Executive Director 2011-11-22 2014-09-01
40 Zha, Jian Ping 查劍平 M 51 CEOChief Executive Officer 2011-08-26 2015-02-16
Ch, CEOChairman, Chief Executive Officer 2015-02-16 2015-08-17
EDExecutive Director 2015-08-17 2015-11-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Choi, Wai Yip 蔡偉業 M CoSecCompany Secretary 2016-06-21
2 Leung, Clement Yuen Wing 梁遠榮 M 56 QA, CoSecQualified Accountant, Company Secretary 2008-03-13
3 Tong, Raymond Wai Kit 唐偉傑 M 49 CoSecCompany Secretary 2016-05-09 2016-06-21
4 Yau, Raymond Yan Ming 邱恩明 M 54 CoSecCompany Secretary 2008-03-13 2016-05-09

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