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
2021		 Position From Until
1 Chung, Chin Keung 鍾展強 M 54 INEDIndependent Non-Executive Director 2008-02-01
2 Ji, Jianghua 吉江華 M 42 NEDNon-Executive Director 2018-06-01
3 Ma, Zheng (1966) 馬爭 F 55 ChChairman 2007-11-26
4 Wan, Terence Tze Fan 温子勳 M 57 INEDIndependent Non-Executive Director 2004-03-30
5 Yuan, Geng (1965) 袁賡 M 56 EDExecutive Director 2021-02-18
6 Cox, Neil Thomas M NEDNon-Executive Director 2001-09-05 2001-09-12
7 Lee, Derek Shuen 李樹恩 M 51 CEOChief Executive Officer 2001-09-12 2002-06-25
8 Cheng, Peter Kar Shing 鄭家成 M 69 Ch, FdrChairman, Founder 2001-09-12 2004-03-19
9 Fung, Thomas Hoo Wing 馮浩榮 M 66 NEDNon-Executive Director 2001-09-12 2004-03-19
10 Leung, Wai Keung (1953) 梁偉強 M 68 MDManaging Director 2001-09-12 2004-03-19
11 Li, Ka Kui 李家駒 M 49 EDExecutive Director 2001-09-12 2004-03-19
12 Ng, Kenny Chi Kin 吳智堅 M 62 EDExecutive Director 2001-09-12 2004-03-19
13 Tung, Wallace Wai Wa 董惠華 M 55 NEDNon-Executive Director 2001-09-12 2004-03-19
14 Yu, Hongzhi 余鴻文 M 60 EDExecutive Director 2004-02-25 2004-03-19
15 Cheung, Edwin Hon Kit 張漢傑 M 68 INEDIndependent Non-Executive Director 2001-09-25 2004-03-30
16 Ma, Ching Nam 馬清楠 M 69 INEDIndependent Non-Executive Director 2001-09-25 2004-03-30
17 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 54 FDFinance Director 2003-12-19 2004-05-17
18 Zhou, Guang Qi 周光啟 M 65 INEDIndependent Non-Executive Director 2004-03-30 2005-05-26
19 Zhang, Hongru (1963) 張鴻儒 M 58 INEDIndependent Non-Executive Director 2004-09-28 2005-11-18
20 Lang, Fulai 郎福來 M 63 EDExecutive Director 2004-03-19 2006-03-06
21 Ma, Zheng (1966) 馬爭 F 55 EDExecutive Director 2004-02-25 2007-11-26
22 Yu, Hongzhi 余鴻文 M 60 ChChairman 2004-03-19 2007-11-26
23 Gao, Sheng Yu 高勝玉 M 85 INEDIndependent Non-Executive Director 2006-02-17 2008-04-28
24 Chiu, Winerthan M 66 EDExecutive Director 2004-03-30 2008-07-11
25 Liu, Weichang 劉偉常 M 63 INEDIndependent Non-Executive Director 2005-05-26 2012-03-01
EDExecutive Director 2012-03-01 2012-12-31
26 Pan, Feng (1975) 潘鋒 M 46 EDExecutive Director 2014-03-01 2015-02-04
27 Wong, Pui Yiu 王培耀 M 59 EDExecutive Director 2008-02-01 2022-02-01
28 Wang, Xiaobing (1967) 王小兵 M 54 INEDIndependent Non-Executive Director 2012-03-01 2023-03-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Wong, Max Chun Sing 黃振聲 M 51 FC, CoSecFinancial Controller, Company Secretary 2008-05-13
2 Chan, Wai (1969) 陳偉 M 52 FC, CoSecFinancial Controller, Company Secretary 2004-04 2008-05

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