E&P Global Holdings Limited 能源及能量環球控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, William Ching Kee 陳正己 | M | 73 | EDExecutive Director | 2006-10-25 | 2007-01-19 |
| 2 | Wong, Ada Lai Wah 黃麗華 | F | 73 | INEDIndependent Non-Executive Director | 2006-02-16 | 2008-12-05 |
| 3 | Lo, Alfred Siu Tong 盧紹棠 | M | 72 | INEDIndependent Non-Executive Director | 2006-01-03 | 2008-08-28 |
| 4 | Cheung, Ronald Keng Ching 張鏡清 | M | 69 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2002-06-20 | 2008-09-01 |
| Ch, Co-FdrChairman, Co-Founder | 2008-09-01 | 2008-10-14 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2008-10-14 | 2008-11-12 | ||||
| 5 | Suzuki, Yoshinori (1953) 鈴木嘉憲 | M | 68 | INEDIndependent Non-Executive Director | 2008-08-20 | 2010-08-09 |
| 6 | Li, Wing Sang (1958) 李永生 | M | 63 | EDExecutive Director | 2007-09-06 | 2008-09-01 |
| CEOChief Executive Officer | 2008-09-01 | 2008-10-14 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2008-10-14 | 2009-06-16 | ||||
| CEOChief Executive Officer | 2009-06-16 | 2010-07-31 | ||||
| 7 | Leung, John Yau Wan 梁又穩 | M | 62 | INEDIndependent Non-Executive Director | 2020-02-21 | |
| 8 | Chou, Mei 周梅 | F | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2002-06-20 | 2008-11-12 |
| 9 | Pang, Edward Ngoi Wah 彭靄華 | M | 61 | NEDNon-Executive Director | 2011-01-03 | 2014-02-18 |
| 10 | Wan, David Ngar Yin 溫雅言 | M | 61 | INEDIndependent Non-Executive Director | 2006-01-03 | 2007-03-30 |
| 11 | Young, Alvin Yue Wing 楊予穎 | M | 60 | INEDIndependent Non-Executive Director | 2010-08-09 | 2014-02-18 |
| 12 | Lai, Han Zhen 賴漢臻 | M | 59 | INEDIndependent Non-Executive Director | 2014-02-14 | 2017-12-27 |
| 13 | Liew, Ivan Swee Yean 劉瑞源 | M | 57 | INEDIndependent Non-Executive Director | 2008-12-03 | 2014-02-18 |
| 14 | Chiu, Chi Hong 招自康 | M | 56 | EDExecutive Director | 2008-09-01 | 2010-09-01 |
| 15 | Hung, Muk Ming 洪木明 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-02-16 |
| 16 | Lim, Ho Sok 林昊奭 | M | 56 | EDExecutive Director | 2008-09-12 | 2009-06-16 |
| ChChairman | 2009-06-16 | 2014-02-18 | ||||
| 17 | Wong, Lai Fong (1965) 黃麗芳 | F | 56 | INEDIndependent Non-Executive Director | 2005-05-13 | 2006-01-03 |
| 18 | Jo, Sang Hee | M | 55 | INEDIndependent Non-Executive Director | 2015-12-31 | 2017-08-31 |
| EDExecutive Director | 2017-08-31 | 2018-03-01 | ||||
| ChChairman | 2018-03-01 | 2020-02-21 | ||||
| 19 | Tam, Tak Wah 譚德華 | M | 55 | INEDIndependent Non-Executive Director | 2007-06-11 | 2014-02-18 |
| 20 | Cho, Min Je 趙民濟 | M | 54 | INEDIndependent Non-Executive Director | 2012-02-22 | 2013-04-24 |
| 21 | Chow, Chi Kit (1967) 周志傑 | M | 54 | INEDIndependent Non-Executive Director | 2002-12-19 | 2005-05-13 |
| 22 | Lau, Kevin Ka Man 劉嘉文 | M | 54 | FDFinance Director | 2002-08-06 | 2005-11-02 |
| 23 | Su, Run Fa 蘇潤發 | M | 54 | EDExecutive Director | 2014-02-05 | 2017-12-06 |
| 24 | Hong, Sang Joon 洪祥準 | M | 53 | EDExecutive Director | 2014-02-05 | 2015-12-31 |
| ChChairman | 2015-12-31 | 2018-03-01 | ||||
| 25 | Chan, Albert Wing Kui 陳永炬 | M | 52 | INEDIndependent Non-Executive Director | 2002-08-06 | 2002-12-18 |
| 26 | Chung, Kennis Kam Fung 鍾金鳳 | F | 51 | EDExecutive Director | 2006-10-25 | 2007-03-26 |
| 27 | Jang, Sam Ki | M | 50 | EDExecutive Director | 2014-02-05 | 2014-02-18 |
| ChChairman | 2014-02-18 | 2015-12-31 | ||||
| 28 | Kwok, Eddie Kim Hung 郭劍雄 | M | 50 | INEDIndependent Non-Executive Director | 2014-02-14 | 2022-09-28 |
| 29 | Young, Michael Chi Shan 楊治山 | M | 50 | INEDIndependent Non-Executive Director | 2002-08-06 | 2002-12-18 |
| 30 | Shin, Min Chul 申旻澈 | M | 49 | EDExecutive Director | 2009-10-15 | 2012-08-01 |
| EDExecutive Director | 2018-01-17 | 2018-04-08 | ||||
| 31 | To, Edmond Yan Ming 杜恩鳴 | M | 49 | INEDIndependent Non-Executive Director | 2002-12-19 | 2005-05-13 |
| 32 | Wong, Kin Tak (1972) 黃健德 | M | 49 | INEDIndependent Non-Executive Director | 2005-05-13 | 2006-01-03 |
| 33 | Park, Kun Ju | M | 48 | INEDIndependent Non-Executive Director | 2014-02-14 | 2015-12-31 |
| 34 | Ahn, Kibaek | M | 47 | EDExecutive Director | 2018-02-28 | 2018-12-20 |
| 35 | Choi, Jun Ho 崔埈豪 | M | 44 | EDExecutive Director | 2012-09-01 | 2014-02-18 |
| 36 | Im, Jonghak | M | 44 | EDExecutive Director | 2020-02-21 | |
| 37 | Chen, Dai 陳岱 | F | 43 | INEDIndependent Non-Executive Director | 2018-03-29 | |
| 38 | Lee, Jaeseong | M | 41 | ChChairman | 2020-02-21 | |
| 39 | Lee, Sungwoo | M | 34 | INEDIndependent Non-Executive Director | 2017-08-31 | 2020-08-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Man Maan 曾文嫚 | F | CoSecCompany Secretary | 2020-09-16 | 2022-02-16 | |
| 2 | Wong, Kwan Pui 黃君沛 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2009-08-01 | |
| 3 | Wong, Wing Cheong (1964) 黃榮昌 | M | 57 | CoSecCompany Secretary | 2012-08-01 | 2018-02-28 |
| 4 | Lo, Suet Fan 盧雪芬 | F | 55 | FC, CoSecFinancial Controller, Company Secretary | 2009-08-01 | 2012-08-01 |
| 5 | Tsang, Oi Yin 曾藹賢 | F | 51 | CoSecCompany Secretary | 2020-02-21 | 2020-09-16 |
| 6 | Wong, Ngar Lai 黃雅麗 | F | 48 | CoSecCompany Secretary | 2018-08-21 | 2018-11-13 |
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