Zhongyu Energy Holdings Limited 中裕能源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kin Wai (1958) 陳建偉	M	66	INEDIndependent Non-Executive Director	2001-05-21	2003-07-31
2	Hao, Yu (1972) 郝宇	M	52	CEOChief Executive Officer	2003-07-10	2010-08-11
3	Hiling, Peter David 夏彼得	M	77	EDExecutive Director	2001-05-01	2003-07-10
4	Ho, Kwok Kin 何國堅	M	78	Ch, FdrChairman, Founder	2001-02-12	2003-07-10
5	Huang, Yong (1963) 黃勇	M	61	EDExecutive Director	2010-09-15	2011-03-14
6	Hung, Randy King Kuen 孔敬權	M	59	INEDIndependent Non-Executive Director	2004-09-30	2017-03-30
7	Jia, Kun 賈琨	M	53	ED, VPExecutive Director, Vice President	2019-02-25
8	Lau, Yuk Cheong 劉育璋	M	57	EDExecutive Director	2001-02-12	2003-07-10
9	Li, Chunyan (1965) 李春彥	M	59	INEDIndependent Non-Executive Director	2010-10-05
10	Li, Weisong 李巍松	M	54	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23
11	Li, Yan (1963) 黎岩	M	61	ED, VPExecutive Director, Vice President	2019-02-25
12	Li, Zifeng (1970) 李子峰	M	54	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23
13	Liu, Key Ke 劉科	M	60	INEDIndependent Non-Executive Director	2023-08-21
14	Liu, Yu Jie (1963) 劉玉杰	F	61	INEDIndependent Non-Executive Director	2017-06-30
15	Lu, Zhaoheng 魯肇衡	M	60	EDExecutive Director	2004-06-24
16	Lui, Siu Keung 呂小強	M	53	FDFinance Director	2007-10-22	2012-07-11
				MDManaging Director	2012-07-11	2016-10-01
				CEOChief Executive Officer	2016-10-01
17	Luo, Yong Tai 羅永泰	M	78	INEDIndependent Non-Executive Director	2003-07-31	2023-08-21
18	Peng, Wei (1965) 彭偉	M	59	Jnt MDJoint Managing Director	2015-10-16	2016-10-01
19	Rigg, Nicholas John Ashley	M	66	NEDNon-Executive Director	2005-01-01	2008-04-25
20	Ting, Bernie Wai Cheung 丁煒章	M	58	INEDIndependent Non-Executive Director	2001-05-21	2003-07-31
21	Wang, Lei (1962) 王磊	M	62	NEDNon-Executive Director	2004-06-24	2008-04-25
22	Wang, Shun Long 王順龍	M	60	INEDIndependent Non-Executive Director	2003-07-31	2010-10-05
23	Wang, Wenliang (1970) 王文亮	M	54	ChChairman	2003-07-10	2010-08-11
				Ch, CEOChairman, Chief Executive Officer	2010-08-11	2015-10-16
				ChChairman	2015-10-16
24	Xu, Chaoping 徐超平	M	61	NEDNon-Executive Director	2010-09-15	2011-04-28
25	Xu, Yongxuan 許永軒	M	79	NED, Vice ChNon-Executive Director, Vice Chairman	2004-03-12	2021-10-29
26	Yang, Jianguo (1960) 楊建國	M	64	EDExecutive Director	2003-07-10	2004-03-12
				NEDNon-Executive Director	2004-03-12	2004-11-23
27	Yiu, Chi Shing (1963) 姚志勝	M	61	Vice ChVice Chairman	2021-10-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ge, Yiming 葛一鳴	M	35	CFOChief Financial Officer	2021-10-29
2	Lui, Siu Keung 呂小強	M	53	CoSecCompany Secretary	2003-07-31

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