SUNSHINE OILSANDS LTD. 陽光油砂有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, David Yi 賀弋 | M | 53 | INEDIndependent Non-Executive Director | 2016-06-30 | |
2 | Hibberd, Michael John (1955) | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-06-28 | |
3 | Ho, Gloria Pui Yun 何沛恩 | F | 44 | FDFinance Director | 2017-06-27 | |
4 | Jiang, Xijuan 蔣喜娟 | F | 59 | NEDNon-Executive Director | 2016-06-30 | |
5 | Liu, Linna 劉琳娜 | F | 47 | NEDNon-Executive Director | 2017-04-06 | |
6 | Pang, Jue 龐珏 | F | 43 | INEDIndependent Non-Executive Director | 2023-12-19 | |
7 | Sun, Kwok Ping 孫國平 | M | 61 | ChChairman | 2015-06-28 | |
8 | Xing, Guangzhong 邢廣忠 | M | 68 | INEDIndependent Non-Executive Director | 2019-06-25 | |
9 | Hibberd, Michael John (1955) | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2007-05-09 | 2008-10-06 |
10 | Shen, Songning 沈松寧 | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2007-02-22 | 2008-10-06 |
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-06-27 | ||||
11 | Seth, Wazir Chand | M | 84 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-07-07 |
12 | Shen, Songning 沈松寧 | M | 59 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-06-27 | 2014-07-07 |
13 | Hu, Jimmy Jin 胡晋 | M | 48 | NEDNon-Executive Director | 2014-06-27 | 2014-07-14 |
14 | Turnbull, Gregory George | M | 69 | NEDNon-Executive Director | 2007-08-24 | 2014-11-28 |
15 | Hibberd, Michael John (1955) | M | 69 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-11-30 |
16 | Liu, Anton Ting An 劉廷安 | M | 62 | NEDNon-Executive Director | 2011-02-01 | 2014-11-30 |
17 | Jiang, Qi (1963) 蔣琪 | M | 61 | EDExecutive Director | 2014-12-15 | 2015-01-05 |
18 | Liu, Anton Ting An 劉廷安 | M | 62 | NED, ChNon-Executive Director, Chairman | 2014-11-30 | 2015-06-24 |
19 | Hibberd, Michael John (1955) | M | 69 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2014-11-30 | 2015-06-28 |
20 | Hu, Jimmy Jin 胡晋 | M | 48 | EDExecutive Director | 2014-07-14 | 2015-06-28 |
21 | Sun, Kwok Ping 孫國平 | M | 61 | NEDNon-Executive Director | 2015-05-27 | 2015-06-28 |
22 | Luo, Hong (1963) 羅宏 | M | 61 | NEDNon-Executive Director | 2014-11-28 | 2015-07-16 |
23 | Li, Haotian (1971) 李皓天 | M | 53 | NEDNon-Executive Director | 2011-02-14 | 2015-10-22 |
24 | Herdman, Robert John | M | 73 | INEDIndependent Non-Executive Director | 2011-07-18 | 2016-06-30 |
25 | Hu, Jimmy Jin 胡晋 | M | 48 | NEDNon-Executive Director | 2015-06-28 | 2016-06-30 |
26 | Song, Bill Zhefei 宋喆飛 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-27 | 2016-06-30 |
27 | Tseung, Hok Ming 蔣學明 | M | 63 | NEDNon-Executive Director | 2010-03-02 | 2016-06-30 |
28 | Men, Qiping 門啟平 | M | 60 | FDFinance Director | 2016-06-30 | 2016-10-20 |
29 | Chen, Jianzhong (1968) 陳建中 | M | 56 | NEDNon-Executive Director | 2015-10-22 | 2017-04-06 |
30 | Jiang, Qi (1963) 蔣琪 | M | 61 | Pres, COOPresident, Chief Operating Officer | 2015-01-05 | 2017-06-27 |
31 | Stevenson, Gerald Franklin | M | 80 | INEDIndependent Non-Executive Director | 2011-07-15 | 2017-06-27 |
32 | Luo, Hong (1963) 羅宏 | M | 61 | CEOChief Executive Officer | 2015-07-16 | 2017-09-01 |
33 | Men, Qiping 門啟平 | M | 60 | Pres, COOPresident, Chief Operating Officer | 2016-10-20 | 2017-09-01 |
34 | Luo, Hong (1963) 羅宏 | M | 61 | EDExecutive Director | 2017-09-01 | 2018-03-19 |
35 | Men, Qiping 門啟平 | M | 60 | CEOChief Executive Officer | 2017-09-01 | 2018-05-07 |
36 | Liu, Jeff Jingfeng 劉景峰 | M | 47 | INEDIndependent Non-Executive Director | 2017-06-27 | 2019-03-07 |
37 | Luo, Hong (1963) 羅宏 | M | 61 | NEDNon-Executive Director | 2018-03-19 | 2019-06-03 |
38 | Fong, Raymond Shengti 馮聖悌 | M | 78 | INEDIndependent Non-Executive Director | 2007-05-09 | 2019-06 |
39 | Yan, Joanne 嚴芳瓊 | F | 67 | INEDIndependent Non-Executive Director | 2016-06-30 | 2019-06-24 |
40 | Li, Alfa Yong (1973) | M | 51 | INEDIndependent Non-Executive Director | 2019-07-29 | 2023-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Man Ngan 周敏雁 | F | 49 | CoSecCompany Secretary | 2017-04-24 | |
2 | Sun, Jianping (1973) 孫建平 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2022-11-01 | |
3 | Zahary, John Empey | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2011-12-20 | 2013-12-10 |
4 | Pearce, Robert A | M | 66 | CFOChief Financial Officer | 2012-11-20 | 2013-12-13 |
5 | Sealock, David Owen | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2013-12-10 | 2014-09-01 |
6 | Liu, Anton Ting An 劉廷安 | M | 62 | CoSecCompany Secretary | 2011-08-26 | 2015-10-14 |
7 | Men, Qiping 門啟平 | M | 60 | CFOChief Financial Officer | 2014-07-21 | 2016-06-30 |
8 | Pawluk, Richard Walter | M | 55 | CoSecCompany Secretary | 2007-05-09 | 2016 |
9 | Yuen, Wing Kai (1962) 阮詠溪 | M | 62 | CoSecCompany Secretary | 2015-10-14 | 2017-04-24 |
10 | Ho, Gloria Pui Yun 何沛恩 | F | 44 | CFOChief Financial Officer | 2016-11-01 | 2017-06-27 |
11 | Wunschelmeier, Horst Wolfgang | M | CEO Non-DirChief Executive Officer, Non-director | 2018-09-01 | 2020-09-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy