Chinese Energy Holdings Limited 華夏能源控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam Lee, Alice Piera Kiu Yue 林李翹如 | F | 82 | INEDIndependent Non-Executive Director | 2000-03-06 | 2005-07-27 |
| 2 | Shi, Yanmin 石彥民 | M | 71 | ChChairman | 2013-02-04 | 2014-08-22 |
| 3 | Chan, Wai Keung (1953) 陳偉強 | M | 69 | CEOChief Executive Officer | 2010-10-21 | 2011-08-26 |
| 4 | Norman, David Michael (1956-04) 羅偉文 | M | 66 | INEDIndependent Non-Executive Director | 2000-01-31 | 2000-03-06 |
| 5 | Ko, Alex Po Ming 高寶明 | M | 64 | INEDIndependent Non-Executive Director | 2000-01-31 | 2004-09-22 |
| 6 | Li, Wenjun (1958) 李文軍 | M | 64 | EDExecutive Director | 2008-03-13 | 2011-09-19 |
| 7 | Yue, Laiqun 岳來群 | M | 64 | INEDIndependent Non-Executive Director | 2011-11-22 | 2014-09-01 |
| 8 | Ko, Edward Ming Tung 高明東 | M | 62 | INEDIndependent Non-Executive Director | 2015-08-17 | 2017-08-14 |
| 9 | Chang, Kin Man 鄭健民 | M | 59 | INEDIndependent Non-Executive Director | 2008-03-13 | 2011-09-19 |
| 10 | Chen, Haining 陳海寧 | M | 59 | ChChairman | 2016-05-09 | 2016-08-12 |
| Ch, CEOChairman, Chief Executive Officer | 2016-08-12 | |||||
| 11 | Qi, Yue (1963) 齊玥 | F | 59 | EDExecutive Director | 2011-08-26 | 2012-09-10 |
| NEDNon-Executive Director | 2012-09-10 | 2015-02-16 | ||||
| 12 | Foo, Lena 傅麗娜 | F | 57 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2000-01-31 | 2008-03-13 |
| 13 | Tseung, Kenneth Yuk Hei 蔣旭熙 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-22 | 2007-09-17 |
| 14 | Wu, Bernard Tak Lung 吳德龍 | M | 57 | INEDIndependent Non-Executive Director | 2008-03-13 | 2011-11-22 |
| 15 | 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 | ||||
| 16 | Un, Edward Ding Bong 源定邦 | M | 56 | EDExecutive Director | 2002-06-25 | 2005-06-30 |
| 17 | Wu, Hong Ying 吳紅英 | F | 56 | EDExecutive Director | 2015-02-16 | 2020-11-16 |
| 18 | Wu, Stanley Ka Ho 胡嘉浩 | M | 56 | INEDIndependent Non-Executive Director | 2011-11-22 | 2015-08-17 |
| 19 | Kung, Leroy Lin Yuen 孔令遠 | M | 55 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2000-01-31 | 2008-03-13 |
| 20 | Yau, Esmond Chi Ming 丘志明 | M | 55 | INEDIndependent Non-Executive Director | 2016-08-12 | 2018-01-19 |
| 21 | Pan, Jackie Chik 潘稷 | M | 54 | INEDIndependent Non-Executive Director | 2008-03-13 | 2009-11-19 |
| 22 | Qian, Fengjun 錢鳳軍 | M | 54 | INEDIndependent Non-Executive Director | 2014-09-01 | 2015-08-24 |
| 23 | Wang, Chuntian (1968) 王春田 | M | 54 | NEDNon-Executive Director | 2013-02-20 | 2013-08-28 |
| 24 | 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 | ||||
| 25 | Chen, Liang (1969) 陳亮 | M | 53 | INEDIndependent Non-Executive Director | 2015-08-24 | 2023-12-29 |
| 26 | 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 | ||||
| 27 | Lo, Tony Tung Sing 勞同聲 | M | 53 | INEDIndependent Non-Executive Director | 2007-09-17 | 2008-03-13 |
| 28 | Luk, Chi Shing 陸志成 | M | 53 | INEDIndependent Non-Executive Director | 2018-02-01 | 2023-12-29 |
| 29 | Tang, Jing (1970) 唐靜 | F | 52 | ChChairman | 2014-08-22 | 2015-02-16 |
| 30 | 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 | ||||
| 31 | Johnston, Matthew Philip | M | 50 | EDExecutive Director | 2000-01-31 | 2002-07-20 |
| INEDIndependent Non-Executive Director | 2004-12-06 | 2008-03-13 | ||||
| 32 | Lam, Tze Chung (1972) 林子沖 | M | 50 | INEDIndependent Non-Executive Director | 2009-11-19 | 2015-11-16 |
| 33 | Yang, Bin (1973) 楊斌 | M | 49 | EDExecutive Director | 2008-03-13 | 2011-09-16 |
| 34 | Leung, Fu Hang 梁富衡 | M | 48 | INEDIndependent Non-Executive Director | 2017-08-14 | 2023-12-29 |
| 35 | Tong, Jiangxia 童江霞 | F | 48 | EDExecutive Director | 2018-12-07 | |
| 36 | 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 | ||||
| 37 | Ji, Peng (1976) 季鵬 | M | 46 | EDExecutive Director | 2012-09-10 | 2014-08-22 |
| 38 | Wong, Carson Ka Chun 黃家駿 | M | 43 | FDFinance Director | 2008-08-01 | 2013-02-04 |
| 39 | To, Ka Ho 杜嘉豪 | M | 42 | INEDIndependent Non-Executive Director | 2015-11-16 | 2016-08-12 |
| 40 | Lu, Lin Yu 陸麟育 | M | 41 | EDExecutive Director | 2015-01-06 | 2015-08-14 |
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 | Yau, Raymond Yan Ming 邱恩明 | M | 54 | CoSecCompany Secretary | 2008-03-13 | 2016-05-09 |
| 4 | Tong, Raymond Wai Kit 唐偉傑 | M | 49 | CoSecCompany Secretary | 2016-05-09 | 2016-06-21 |
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