SINO OIL AND GAS HOLDINGS LIMITED 中國油氣控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Cai, Yanling 蔡燕苓 F 35 NEDNon-Executive Director 2020-06-26 2023-03-31
2 Chai, Lin 柴琳 F 39 NEDNon-Executive Director 2018-04-01 2020-06-26
3 Chen, Ching (1948) 陳靜 M 76 EDExecutive Director 1999-11-03 2001-04-26
4 Chen, Hua (1966) 陳華 M 58 NEDNon-Executive Director 2014-06-09 2020-08-28
5 Chen, Jason Chun Tung 程振東 M 40 NEDNon-Executive Director 2016-09-29 2017-11-15
6 Cheng, Hung Mui 鄭紅梅 F 54 EDExecutive Director 1999-11-03 2001-04-26
7 Chong, Shirley Sok Un 莊舜而 F 71 INEDIndependent Non-Executive Director 2001-04-26 2001-12-04
8 Dai, Xiaobing 戴小兵 M 57 EDExecutive Director 2010-05-01 2011-09-01
ChChairman 2011-09-01 2020-09-14
Ch, CEOChairman, Chief Executive Officer 2020-09-14
9 Dang, Wei Hua 黨偉華 M 58 INEDIndependent Non-Executive Director 2013-07-25
10 Di, Ling Jun 邸領軍 M 69 INEDIndependent Non-Executive Director 2010-08-16 2011-09-01
11 Guo, Ting (1958) 郭挺 M 66 EDExecutive Director 2001-04-26 2005-03-08
Vice ChVice Chairman 2005-03-08 2005-08-22
ChChairman 2005-08-22 2005-11-01
12 He, Lin Feng 何林峰 M 54 NEDNon-Executive Director 2014-08-22 2019-03-30
13 Huang, Shaowu 黃紹武 M 54 NEDNon-Executive Director 2014-06-09
14 Jiang, Rizhong 姜日忠 M 66 EDExecutive Director 2009-03-03 2010-05-01
15 King, Hap Lee 景哈利 M 62 CEOChief Executive Officer 2011-09-01 2012-09-24
Dep ChDeputy Chairman 2012-09-24 2014-06-09
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-06-09 2020-09-14
NEDNon-Executive Director 2020-09-14
16 Kong, Terence Siu Tim 江少甜 M 59 EDExecutive Director 2002-08-31 2002-12-31
NEDNon-Executive Director 2005-08-22 2005-11-01
EDExecutive Director 2005-11-01 2008-01-01
CEOChief Executive Officer 2008-01-01 2009-03-03
Ch, CEOChairman, Chief Executive Officer 2009-03-03 2011-09-01
NEDNon-Executive Director 2011-09-01 2014-06-09
17 Li, Han Chao 李漢朝 M 69 Ch, Co-FdrChairman, Co-Founder 1999-11-03 2001-04-26
EDExecutive Director 2001-04-26 2001-12-31
18 Li, Han Rong 李漢榮 M 76 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1999-11-03 2001-04-26
19 Li, Jun Jie (China Public Procurement) 李俊杰 M 66 NEDNon-Executive Director 1999-11-03 2001-04-26
20 Ma, Ji (1965) 馬驥 M 59 NEDNon-Executive Director 2004-11-29 2005-08-22
EDExecutive Director 2005-08-22 2009-03-03
21 Ma, Tengying (1970) 馬騰營 M 54 NEDNon-Executive Director 2013-04-26 2015-06-12
22 Ni, Zhenwei 倪振偉 M 87 INEDIndependent Non-Executive Director 2005-11-01 2010-08-16
NEDNon-Executive Director 2010-08-16 2011-07-25
23 Sun, Tian Gang 孫天罡 M 72 PresPresident 2000-07-20 2001-06
Dep ChDeputy Chairman 2001-06 2005-03-08
ChChairman 2005-03-08 2005-08-22
24 Tsang, Hing Bun 曾慶贇 M 45 NEDNon-Executive Director 2020-08-28
25 Wan, Man Wah 溫文華 M 57 INEDIndependent Non-Executive Director 2023-03-31
26 Wan, Terence Tze Fan 温子勳 M 60 EDExecutive Director 2005-08-22 2005-11-01
FD, CosecFinance Director, Company Secretary 2009-03-03 2011-12-12
FDFinance Director 2011-12-12
27 Wang, Andrew Wei Hung 王惟鴻 M 69 INEDIndependent Non-Executive Director 1999-11-03 2001-04-26
28 Wang, Yanbin (1957) 王延斌 M 67 INEDIndependent Non-Executive Director 2011-09-01
29 Wang, Ziming (1966) 王自明 M 58 EDExecutive Director 2010-08-16 2014-06-16
30 Wei, Qing Wen 韋清文 M 64 ED, Co-FdrExecutive Director, Co-Founder 1999-11-13 2001-04-26
31 Wong, Kai Ling (1992) 王鍇玲 F 32 NEDNon-Executive Director 2023-03-31
32 Wong, Nam Ling 王南寧 M 72 EDExecutive Director 2001-04-26 2002-08-31
33 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 2010-08-16 2022-11-24
34 Wong, Peter Kwok Chuen 黃國全 M 65 INEDIndependent Non-Executive Director 2006-04-04 2018-12-31
35 Wong, Winston Chi Sinn 黃子羨 M 62 NEDNon-Executive Director 1999-11-03 2000-08-31
36 Wu, Bang Jie 吳邦杰 M 91 EDExecutive Director 2001-04-26 2002-02-09
37 Xing, Xiao Jing 刑曉晶 F 67 ChChairman 2005-09-29 2009-03-03
EDExecutive Director 2005-09-29 2005-11-01
38 Xu, Zucheng 徐祖成 M 73 EDExecutive Director 2012-03-14 2012-09-24
CEOChief Executive Officer 2012-09-24 2013-06-01
39 Yip, Ching Shan (1962) 葉青山 M 62 INEDIndependent Non-Executive Director 2003-07-10 2010-08-16
40 Yip, Susan 葉蘇丹丹 F 71 INEDIndependent Non-Executive Director 1999-11-03 2001-04-26
41 Yu, En Guang 于恩光 M 92 INEDIndependent Non-Executive Director 2001-04-26 2006-04-04
42 Zhang, Xue Min 張學敏 M 73 INEDIndependent Non-Executive Director 2001-12-04 2005-11-01
43 Zhao, Xin Xian 趙新先 M 84 NEDNon-Executive Director 2001-04-26 2005-06-21
44 Zhu, Danping 朱耽平 M 63 CEOChief Executive Officer 2013-06-01 2014-06-09
45 Zhu, Jia Zhen 朱家甄 M 85 ChChairman 2001-04-26 2005-03-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yim, Siu Hung 嚴筱虹 F 60 CoSecCompany Secretary 2011-12-12

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top