Ruifeng Petroleum Chemical Holdings Limited 瑞豐石化控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Ngiam, Alfred Mia Hong 嚴名峰 M 51 CEOChief Executive Officer 2005-08 2008-08-11
2 Yue, Wai Keung (1952) 余維強 M 62 CEOChief Executive Officer 2012-02-29 2014-01-27
3 Chan, Anthony Wai Lun 陳偉能 M 67 ChChairman 2012-04-13 2015-07-01
4 Driscoll, William Michael M 68 ChChairman 2001-10-31 2004-07-09
5 Ngiam, Bernard Mia Hai 嚴名海 M 54 ChChairman 2004-07-09 2008-08-11
6 Yu, Dennis Won Kong 余允杭 M 65 ChChairman 2008-08-11 2012-04-13
7 Xie, Jianting 謝健庭 M 52 Dep ChDeputy Chairman 2013-03-13 2013-04-09
8 Guo, Jing Sheng 郭京生 M 42 EDExecutive Director 2012-02-29 2014-07-01
9 Ngiam, Alfred Mia Hong 嚴名峰 M 51 EDExecutive Director 2001-10-09 2005-08
10 Wong, Luffer Kui Ming 黃貴明 M 53 EDExecutive Director 2001-10-09 2002-10-16
11 Yu, Dennis Won Kong 余允杭 M 65 EDExecutive Director 2012-04-13 2012-09-28
12 Yue, Wai Keung (1952) 余維強 M 62 EDExecutive Director 2008-08-11 2012-02-29
13 Chen, Tzyh Trong 陳自創 M 57 INEDIndependent Non-Executive Director 2001-10-31 2015-10-14
14 Chong, Chi Wah 莊志華 M 53 INEDIndependent Non-Executive Director 2013-12-09 2014-04-03
15 Lee, John Chung Mong 李春茂 M 56 INEDIndependent Non-Executive Director 2001-10-31 2015-10-14
16 Li, Steven Wing Sum 李永森 M 58 INEDIndependent Non-Executive Director 2012-06-01 2013-10-05
17 Yeung, Chi Hung (1961) 楊志雄 M 53 INEDIndependent Non-Executive Director 2004-09-30 2012-05-07
18 Chan, Kasper Kwan Pak 陳筠栢 M 58 NEDNon-Executive Director 2008-08-11 2015-10-09
19 Cox, Neil Thomas M NEDNon-Executive Director 2001-09-28 2001-10-09
20 Lam, Kit Sun (1977) 林傑新 M 37 NEDNon-Executive Director 2008-08-11 2011-07-06
21 Wong, Luffer Kui Ming 黃貴明 M 53 NEDNon-Executive Director 2002-10-16 2003-02-01
22 Ngiam, Bernard Mia Hai 嚴名海 M 54 PresPresident 2001-10-09 2004-07-09

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 So, Philip Sang Yee 蘇生怡 M 59 CEO Non-DirChief Executive Officer, Non-director 2011-03-01 2012-01-31
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 Yau, Agnes Lai Man 邱麗文 F 51 CoSecCompany Secretary 2008
7 Fan, Ken Kin Nang 范健能 M Qual AcctQualified Accountant 2003-04-24 2008-07-01
8 Yeow, Mee Mooi 邱梅美 F 52 Qual AcctQualified Accountant 2003-04-24

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