Perennial Energy Holdings Limited 久泰邦達能源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Samantha Suet Ting 張雪婷 F 41 INEDIndependent Non-Executive Director 2018-11-14
2 De Silva, Punnya Niraan M 39 INEDIndependent Non-Executive Director 2018-11-14
3 Fong, Eddy Wai Ho 方偉豪 M 44 INEDIndependent Non-Executive Director 2018-11-14
4 Lam, Marcus Chik Shun 林植信 M 46 EDExecutive Director 2018-03-12 2022-06-01
5 Lau, Kai Ming (1983) 劉啟銘 M 41 FDFinance Director 2022-06-01
6 Li, Xuezhong 李學忠 M 56 EDExecutive Director 2018-03-28 2019-04-01
ED, COOExecutive Director, Chief Operating Officer 2019-04-01
7 Si, Zeyu 司澤毓 M 59 INEDIndependent Non-Executive Director 2024-06-07
8 Sun, Dawei (1972) 孫大煒 M 52 EDExecutive Director 2018-03-12 2023-04-01
9 Wang, Hongchuan 王洪川 M 49 INEDIndependent Non-Executive Director 2018-11-14 2019-06-06
10 Wang, Shize 王世澤 M 56 EDExecutive Director 2018-03-12 2024-03-12
11 Wang, Xiufeng (1957) 王秀峰 M 67 INEDIndependent Non-Executive Director 2019-09-01 2024-05-01
12 Yu, Bangping 余邦平 M 56 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2018-03-12 2023-04-01
Ch, FdrChairman, Founder 2023-04-01
13 Yu, Xiao (1983) 余瀟 M 41 EDExecutive Director 2019-09-01
14 Yu, Zhilong 余支龍 M 37 EDExecutive Director 2019-09-01 2023-04-01
CEOChief Executive Officer 2023-04-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2019-03-28
2 Fung, Yee Man (CoSec) 馮綺文 F CoSecCompany Secretary 2018-03-28 2019-03-28

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