Zhongyu Energy Holdings Limited 中裕能源控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kin Wai (1958) 陳建偉 | M | 63 | INEDIndependent Non-Executive Director | 2001-05-21 | 2003-07-31 |
2 | Hao, Yu (1972) 郝宇 | M | 49 | CEOChief Executive Officer | 2003-07-10 | 2010-08-11 |
3 | Hiling, Peter David 夏彼得 | M | 74 | EDExecutive Director | 2001-05-01 | 2003-07-10 |
4 | Ho, Kwok Kin 何國堅 | M | 75 | Ch, FdrChairman, Founder | 2001-02-12 | 2003-07-10 |
5 | Huang, Yong (1963) 黃勇 | M | 58 | EDExecutive Director | 2010-09-15 | 2011-03-14 |
6 | Hung, Randy King Kuen 孔敬權 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-03-30 |
7 | Jia, Kun 賈琨 | M | 50 | ED, VPExecutive Director, Vice President | 2019-02-25 | |
8 | Lau, Yuk Cheong 劉育璋 | M | 54 | EDExecutive Director | 2001-02-12 | 2003-07-10 |
9 | Li, Chunyan (1965) 李春彥 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-05 | |
10 | Li, Weisong 李巍松 | M | 51 | EDExecutive Director | 2003-07-10 | 2004-03-12 |
NEDNon-Executive Director | 2004-03-12 | 2004-11-23 | ||||
11 | Li, Yan (1963) 黎岩 | M | 58 | ED, VPExecutive Director, Vice President | 2019-02-25 | |
12 | Li, Zifeng (1970) 李子峰 | M | 51 | EDExecutive Director | 2003-07-10 | 2004-03-12 |
NEDNon-Executive Director | 2004-03-12 | 2004-11-23 | ||||
13 | Liu, Yu Jie (1963) 劉玉杰 | F | 58 | INEDIndependent Non-Executive Director | 2017-06-30 | |
14 | Lu, Zhaoheng 魯肇衡 | M | 57 | EDExecutive Director | 2004-06-24 | |
15 | Lui, Siu Keung 呂小強 | M | 50 | FDFinance Director | 2007-10-22 | 2012-07-11 |
MDManaging Director | 2012-07-11 | 2016-10-01 | ||||
CEOChief Executive Officer | 2016-10-01 | |||||
16 | Luo, Yong Tai 羅永泰 | M | 75 | INEDIndependent Non-Executive Director | 2003-07-31 | 2023-08-21 |
17 | Peng, Wei (1965) 彭偉 | M | 56 | Jnt MDJoint Managing Director | 2015-10-16 | 2016-10-01 |
18 | Rigg, Nicholas John Ashley | M | 63 | NEDNon-Executive Director | 2005-01-01 | 2008-04-25 |
19 | Ting, Bernie Wai Cheung 丁煒章 | M | 55 | INEDIndependent Non-Executive Director | 2001-05-21 | 2003-07-31 |
20 | Wang, Lei (1962) 王磊 | M | 59 | NEDNon-Executive Director | 2004-06-24 | 2008-04-25 |
21 | Wang, Shun Long 王順龍 | M | 57 | INEDIndependent Non-Executive Director | 2003-07-31 | 2010-10-05 |
22 | Wang, Wenliang (1970) 王文亮 | M | 51 | ChChairman | 2003-07-10 | 2010-08-11 |
Ch, CEOChairman, Chief Executive Officer | 2010-08-11 | 2015-10-16 | ||||
ChChairman | 2015-10-16 | |||||
23 | Xu, Chaoping 徐超平 | M | 58 | NEDNon-Executive Director | 2010-09-15 | 2011-04-28 |
24 | Xu, Yongxuan 許永軒 | M | 76 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-03-12 | 2021-10-29 |
25 | Yang, Jianguo (1960) 楊建國 | M | 61 | EDExecutive Director | 2003-07-10 | 2004-03-12 |
NEDNon-Executive Director | 2004-03-12 | 2004-11-23 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lui, Siu Keung 呂小強 | M | 50 | CoSecCompany Secretary | 2003-07-31 |
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