SPT Energy Group Inc. 華油能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chunhua (1964) 陳春花 | F | 60 | INEDIndependent Non-Executive Director | 2011-12-01 | 2013-03-27 |
| NEDNon-Executive Director | 2013-03-27 | |||||
| 2 | Ding, Kechen 丁克臣 | M | 40 | EDExecutive Director | 2024-04-03 | |
| 3 | Jin, Shumao 金樹茂 | M | 75 | EDExecutive Director | 2013-03-27 | 2017-03-21 |
| 4 | Li, Qiang (SPT Energy) 李強 | M | 50 | FD, VPFinance Director, Vice President | 2017-03-21 | |
| 5 | Lin, Yang (1975) 林煬 | M | 49 | NEDNon-Executive Director | 2012-09-25 | 2018-08-31 |
| 6 | Liu, Ruoyan 劉若岩 | M | 76 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-12-01 | 2018-08-31 |
| 7 | Ma, Xiaohu 馬小虎 | M | 62 | INEDIndependent Non-Executive Director | 2022-06-10 | |
| 8 | Wan, Kah Ming 溫嘉明 | M | 53 | INEDIndependent Non-Executive Director | 2011-12-01 | 2022-12-31 |
| 9 | Wang, Guoqiang (1963) 王國強 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2008-06-12 | 2016-09-01 |
| ChChairman | 2016-09-01 | 2017-09-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-09-01 | 2018-05-11 | ||||
| ChChairman | 2018-05-11 | 2024-03-26 | ||||
| NEDNon-Executive Director | 2024-03-26 | |||||
| 10 | Wu, Andrew Kwok Keung 胡國強 | M | 70 | INEDIndependent Non-Executive Director | 2011-12-01 | |
| 11 | Wu, Ethan Dongfang 吳東方 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2008-06-12 | 2018-05-11 |
| CEOChief Executive Officer | 2018-05-11 | 2024-03-26 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2024-03-26 | |||||
| 12 | Wu, Jiwei (SPT Energy) 武吉偉 | M | 53 | ED, SVPExecutive Director, Senior Vice President | 2019-03-26 | 2020-12-08 |
| NEDNon-Executive Director | 2020-12-08 | |||||
| 13 | Zhang, Yujuan (1973) 張渝涓 | F | 51 | INEDIndependent Non-Executive Director | 2013-03-27 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Siu Pik 何小碧 | F | 60 | CoSecCompany Secretary | 2020-12-08 | 2022-06-10 |
| 2 | Jiang, Qingsong (1972) 蔣青松 | M | 52 | CEO Non-DirChief Executive Officer, Non-director | 2016-09-01 | 2017-09-01 |
| 3 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2022-06-10 | |
| 4 | Li, Qiang (SPT Energy) 李強 | M | 50 | CFOChief Financial Officer | 2015-12-04 | 2017-03-21 |
| 5 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2020-12-08 | |
| 6 | Sun, Siu Kong 孫小鋼 | M | 66 | CFOChief Financial Officer | 2015-12-04 |
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