China Primary Energy Holdings Limited 中國基礎能源控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Derek Shuen 李樹恩 M 50 CEOChief Executive Officer 2001-09-12 2002-06-25
2 Ma, Zheng (1966) 馬爭 F 54 ChChairman 2007-11-26
3 Yu, Hongzhi 余鴻文 M 59 ChChairman 2004-03-19 2007-11-26
4 Cheng, Peter Kar Shing 鄭家成 M 68 Ch, FdrChairman, Founder 2001-09-12 2004-03-19
5 Chiu, Winerthan M 65 EDExecutive Director 2004-03-30 2008-07-11
6 Lang, Fulai 郎福來 M 62 EDExecutive Director 2004-03-19 2006-03-06
7 Li, Ka Kui 李家駒 M 48 EDExecutive Director 2001-09-12 2004-03-19
8 Liu, Weichang 劉偉常 M 62 EDExecutive Director 2012-03-01 2012-12-31
9 Ma, Zheng (1966) 馬爭 F 54 EDExecutive Director 2004-02-25 2007-11-26
10 Ng, Kenny Chi Kin 吳智堅 M 61 EDExecutive Director 2001-09-12 2004-03-19
11 Pan, Feng (1975) 潘鋒 M 45 EDExecutive Director 2014-03-01 2015-02-04
12 Wong, Pui Yiu 王培耀 M 58 EDExecutive Director 2008-02-01 2022-02-01
13 Yu, Hongzhi 余鴻文 M 59 EDExecutive Director 2004-02-25 2004-03-19
14 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 53 FDFinance Director 2003-12-19 2004-05-17
15 Cheung, Edwin Hon Kit 張漢傑 M 67 INEDIndependent Non-Executive Director 2001-09-25 2004-03-30
16 Chung, Chin Keung 鍾展強 M 53 INEDIndependent Non-Executive Director 2008-02-01
17 Gao, Sheng Yu 高勝玉 M 84 INEDIndependent Non-Executive Director 2006-02-17 2008-04-28
18 Liu, Weichang 劉偉常 M 62 INEDIndependent Non-Executive Director 2005-05-26 2012-03-01
19 Ma, Ching Nam 馬清楠 M 68 INEDIndependent Non-Executive Director 2001-09-25 2004-03-30
20 Wan, Terence Tze Fan 温子勳 M 56 INEDIndependent Non-Executive Director 2004-03-30
21 Wang, Xiaobing (1967) 王小兵 M 53 INEDIndependent Non-Executive Director 2012-03-01 2023-03-01
22 Zhang, Hongru (1963) 張鴻儒 M 57 INEDIndependent Non-Executive Director 2004-09-28 2005-11-18
23 Zhou, Guang Qi 周光啟 M 64 INEDIndependent Non-Executive Director 2004-03-30 2005-05-26
24 Leung, Wai Keung (1953) 梁偉強 M 67 MDManaging Director 2001-09-12 2004-03-19
25 Cox, Neil Thomas M NEDNon-Executive Director 2001-09-05 2001-09-12
26 Fung, Thomas Hoo Wing 馮浩榮 M 65 NEDNon-Executive Director 2001-09-12 2004-03-19
27 Ji, Jianghua 吉江華 M 41 NEDNon-Executive Director 2018-06-01
28 Tung, Wallace Wai Wa 董惠華 M 54 NEDNon-Executive Director 2001-09-12 2004-03-19

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Wai (1969) 陳偉 M 51 FC, CoSecFinancial Controller, Company Secretary 2004-04 2008-05
2 Wong, Max Chun Sing 黃振聲 M 50 FC, CoSecFinancial Controller, Company Secretary 2008-05-13

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