IDG Energy Investment Limited

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Main board

Name Age
in
2021
Position From Until
1 Au, Frank Shiu Wai 區紹偉 M 99 ED, Dep GMExecutive Director, Deputy General Manager 1994-02-01 2006-02-01
2 Au, Patrick Yu Fai 歐汝輝 M 62 EDExecutive Director 2004-03-08 2006-07-19
3 Blake, Ronald James 詹伯樂 M 87 INEDIndependent Non-Executive Director 1996-04-01 2001-09-24
4 Buttifant, Barry John 畢滌凡 M 77 EDExecutive Director 2000-07-19 2001-04-07
5 Cao, Jing (1968) 曹晶 F 53 EDExecutive Director 2006-05-02 2006-07-19
ChChairman 2006-07-19 2016-08-26
6 Chan, Cliff Chok Ki 陳作基 M 67 INEDIndependent Non-Executive Director 2002-08-01 2006-05-02
7 Chan, Kenneth Nai Keong 陳乃強 M 90 INEDIndependent Non-Executive Director 1994-11-01 1999-10-31
8 Chan, Zuric Yuen Keung 陳遠強 M 67 EDExecutive Director 1995-11-18 2001-06-13
Jnt MDJoint Managing Director 2001-06-13 2004-09-17
ChChairman 2004-09-17 2006-07-19
9 Chau, David Shing Yim 周承炎 M 58 INEDIndependent Non-Executive Director 2016-08-05
10 Chen, Zhiwu (1961) 陳志武 M 60 INEDIndependent Non-Executive Director 2015-07-31 2018-10-19
11 Cheong, Stephen Kam Chuen 張鑑泉 M 80 NEDNon-Executive Director 1993-05-18
12 Deng, Wei (1963) 鄧偉 M 58 INEDIndependent Non-Executive Director 2012-03-23 2013-08-01
NEDNon-Executive Director 2013-08-01 2013-11-08
13 Ge, Aiji 葛艾繼 F 56 INEDIndependent Non-Executive Director 2018-10-19
14 Ho, Edmund Hin Kwan 何衍鈞 M 74 INEDIndependent Non-Executive Director 2003-08-01 2006-08-01
15 Ho, Raymond Chi Keung 何志強 M NEDNon-Executive Director 1993-12-31 1994-09-30
16 Hong, Yiu 匡耀 M 59 EDExecutive Director 2002-03-08 2002
NEDNon-Executive Director 2002 2004-09-17
Dep ChDeputy Chairman 2004-09-17 2006-07-19
17 Kwok, Albert Ping Ki 郭炳基 M 87 INEDIndependent Non-Executive Director 1994-12-01 1996-05-01
18 Kwok, George Shun On 郭順安 M 61 ED, GMExecutive Director, General Manager 2001-06-13
Jnt MDJoint Managing Director 2001-06-13 2001-07-16
19 Kwok, Melissa Lai Sheung 郭麗嫦 F EDExecutive Director 1996-07-17 2001-10-29
20 Kwok, Sze 郭四 M 91 Ch, FdrChairman, Founder 1995-11-18
21 Lee, Khay Kok M 55 EDExecutive Director 2016-08-05 2019-09-05
22 Lee, Yuk Hing 李旭慶 M 86 EDExecutive Director 1996-03-31
23 Li, Sinclair X 李明達 M 73 INEDIndependent Non-Executive Director 2001-09-25 2003-08-31
24 Lin, Dongliang 林棟樑 M 59 NEDNon-Executive Director 2016-08-05
25 Liu, Zhihai 劉知海 M 37 PresPresident 2019-09-05
26 Mo, Vincent Tian Quan 莫天全 M 57 EDExecutive Director 2006-05-02 2008-03-06
NEDNon-Executive Director 2008-03-06 2016-08-26
27 Ou, Roger Ka Chi 區家志 M 59 FDFinance Director 2001-06-13 2004-03-07
28 Palaschuk, Derek Myles M 58 INEDIndependent Non-Executive Director 2008-02-25 2016-08-26
29 Pouliot, Bernard 包利華 M 69 INEDIndependent Non-Executive Director 1999-11-01 2001-09-25
30 Shi, Cen (1975) 石岑 M 46 INEDIndependent Non-Executive Director 2016-08-05
31 Shih, Wing Ching 施永青 M 72 INEDIndependent Non-Executive Director 1995-02-01 1996-01-31
32 Shong, Hugo 熊曉鴿 M 65 NEDNon-Executive Director 2016-08-05
33 Tam, Henry Shang Too 譚尚滔 M 80 EDExecutive Director 1995-11-18
34 Wang, Jingbo 王靜波 M 43 CEOChief Executive Officer 2016-08-05 2016-08-26
Ch, CEOChairman, Chief Executive Officer 2016-08-26
35 Wong, Ip Kuen 黃業強 M 85 EDExecutive Director 1999-08-31
36 Wong, James Sai Wing 王世榮 M 81 ChChairman 1995-11-18 2004-09-17
37 Wong, Patrick Tsui Wah 黃敍華 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1994-04-20 1995-11-18
38 Wu, Jiahong (1966) 巫家紅 M 55 INEDIndependent Non-Executive Director 2013-08-01 2015-05-16
39 Yao, Xusheng (1962) 姚旭升 M 59 INEDIndependent Non-Executive Director 2008-03-06 2012-03-23
40 Ye, Jian Ping 葉劍平 M 60 INEDIndependent Non-Executive Director 2006-07-29 2016-08-26
41 Ye, Mei (1966) 葉梅 F 55 INEDIndependent Non-Executive Director 2006-07-29 2006-09-15
42 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 2004-03-26 2007-10-24
43 Yu, Johnny Wing Sang 余榮生 M 61 EDExecutive Director 1995-11-18 2000-07-19
44 Yu, Stephen Sek Kee 余錫祺 M 70 EDExecutive Director 2001-04-07 2002
NEDNon-Executive Director 2002 2004-09-17
MDManaging Director 2004-09-17 2006-09-16
45 Yuen, Kenneth Yiu Bun 袁燿彬 M 68 INEDIndependent Non-Executive Director 2001-09-25 2002-07-31
46 Zhang, Shaohua (1964) 張少華 M 57 INEDIndependent Non-Executive Director 2006-09-16 2008-03-06
MDManaging Director 2008-03-06 2016-08-26

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ku, Lawrence James Sau Shan 顧受山 M 53 CoSecCompany Secretary 2016-08-05
2 Poon, Andy Yan Wai 潘仁偉 M 51 FC, CoSecFinancial Controller, Company Secretary 2007-10-05 2011-01-01
3 Tan, Jue 譚崛 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2016-08-05
4 Ting, Kin Wai 丁鍵煒 M 42 CoSecCompany Secretary 2011-01-01 2013-03-01
5 Wang, Jing (CoSec) 王晶 F CoSecCompany Secretary 2013-03-01 2016-08-05

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