Ruifeng Petroleum Chemical Holdings Limited 瑞豐石化控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Anthony Wai Lun 陳偉能 | M | 67 | ChChairman | 2012-04-13 | 2015-07-01 |
| 2 | Chan, Kasper Kwan Pak 陳筠栢 | M | 58 | NEDNon-Executive Director | 2008-08-11 | 2015-10-09 |
| 3 | Chen, Tzyh Trong 陳自創 | M | 57 | INEDIndependent Non-Executive Director | 2001-10-31 | 2015-10-14 |
| 4 | Chong, Chi Wah 莊志華 | M | 53 | INEDIndependent Non-Executive Director | 2013-12-09 | 2014-04-03 |
| 5 | Cox, Neil Thomas | M | NEDNon-Executive Director | 2001-09-28 | 2001-10-09 | |
| 6 | Driscoll, William Michael | M | 68 | ChChairman | 2001-10-31 | 2004-07-09 |
| 7 | Guo, Jing Sheng 郭京生 | M | 42 | EDExecutive Director | 2012-02-29 | 2014-07-01 |
| 8 | Lam, Kit Sun (1977) 林傑新 | M | 37 | NEDNon-Executive Director | 2008-08-11 | 2011-07-06 |
| 9 | Lee, John Chung Mong 李春茂 | M | 56 | INEDIndependent Non-Executive Director | 2001-10-31 | 2015-10-14 |
| 10 | Li, Steven Wing Sum 李永森 | M | 58 | INEDIndependent Non-Executive Director | 2012-06-01 | 2013-10-05 |
| 11 | Ngiam, Alfred Mia Hong 嚴名峰 | M | 51 | EDExecutive Director | 2001-10-09 | 2005-08 |
| CEOChief Executive Officer | 2005-08 | 2008-08-11 | ||||
| 12 | Ngiam, Bernard Mia Hai 嚴名海 | M | 54 | PresPresident | 2001-10-09 | 2004-07-09 |
| ChChairman | 2004-07-09 | 2008-08-11 | ||||
| 13 | Wong, Luffer Kui Ming 黃貴明 | M | 53 | EDExecutive Director | 2001-10-09 | 2002-10-16 |
| NEDNon-Executive Director | 2002-10-16 | 2003-02-01 | ||||
| 14 | Xie, Jianting 謝健庭 | M | 52 | Dep ChDeputy Chairman | 2013-03-13 | 2013-04-09 |
| 15 | Yeung, Chi Hung (1961) 楊志雄 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-05-07 |
| 16 | Yu, Dennis Won Kong 余允杭 | M | 65 | ChChairman | 2008-08-11 | 2012-04-13 |
| EDExecutive Director | 2012-04-13 | 2012-09-28 | ||||
| 17 | Yue, Wai Keung (1952) 余維強 | M | 62 | EDExecutive Director | 2008-08-11 | 2012-02-29 |
| CEOChief Executive Officer | 2012-02-29 | 2014-01-27 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Ken Kin Nang 范健能 | M | Qual AcctQualified Accountant | 2003-04-24 | 2008-07-01 | |
| 2 | Li, Kwok Fat 李國發 | M | 39 | CoSecCompany Secretary | 2012-03-16 | 2012-09-24 |
| 3 | Ng, Frederick Kar Yin 吳家彥 | M | 54 | CoSecCompany Secretary | 2011-08-01 | 2012-03-16 |
| 4 | Pang, Edmond Kin Man 彭建文 | M | 67 | CoSecCompany Secretary | 2012-09-24 | |
| 5 | So, Kin Wing 蘇健榮 | M | 53 | CoSecCompany Secretary | 2008 | 2011-08-01 |
| 6 | So, Philip Sang Yee 蘇生怡 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2011-03-01 | 2012-01-31 |
| 7 | Yau, Agnes Lai Man 邱麗文 | F | 51 | CoSecCompany Secretary | 2008 | |
| 8 | Yeow, Mee Mooi 邱梅美 | F | 52 | Qual AcctQualified Accountant | 2003-04-24 |
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