Polyard Petroleum International Group Limited 百田石油國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xuejun 曹學軍 | M | 79 | CEOChief Executive Officer | 2007-12-20 | 2010-06-04 |
| EDExecutive Director | 2010-06-04 | 2012-07-25 | ||||
| 2 | Chan, Anthony Chi Hung (1966) 陳志雄 | M | 58 | INEDIndependent Non-Executive Director | 2002-06-18 | 2007-12-12 |
| 3 | Chan, Kin Cheong 陳健昌 | M | 59 | INEDIndependent Non-Executive Director | 2007-12-12 | 2010-05-04 |
| 4 | Chan, Shiu Chung 陳兆聰 | M | 40 | INEDIndependent Non-Executive Director | 2022-06-01 | 2023-04-24 |
| 5 | Cheng, Andy Kwok Hing 鄭國興 | M | 53 | EDExecutive Director | 2006-07-27 | 2007-11-12 |
| 6 | Cheng, Tony Chak Ho 鄭澤豪 | M | 55 | INEDIndependent Non-Executive Director | 2021-04-01 | 2024-04-29 |
| 7 | Chim, Jacky Kim Kiu 詹劍嶠 | M | 52 | Ch, MD, FdrChairman, Managing Director, Founder | 2002-03-14 | 2007-12-10 |
| 8 | Ip, Kai Cheong 葉啓昌 | M | 64 | FDFinance Director | 2002-03-14 | 2006-09-22 |
| 9 | Kuai, Wei 鄶偉 | M | 63 | ChChairman | 2007-07-13 | 2017-08-25 |
| EDExecutive Director | 2017-08-25 | 2019-07-01 | ||||
| 10 | Kwan, George King Chi 關敬之 | M | 75 | INEDIndependent Non-Executive Director | 2014-11-05 | 2024-04-29 |
| 11 | Kwok, Ching Chung 郭青松 | M | 54 | EDExecutive Director | 2006-10-17 | 2007-06-26 |
| 12 | Lai, Eric Chun Liang 來俊良 | M | 60 | CEOChief Executive Officer | 2012-05-25 | 2022-06-01 |
| Ch, CEOChairman, Chief Executive Officer | 2022-06-01 | |||||
| 13 | Lau, Chris Kwok Wing 劉國榮 | M | 59 | INEDIndependent Non-Executive Director | 2002-06-18 | 2004-07-25 |
| 14 | Lau, Robert Ka Ho 劉家豪 | M | 49 | INEDIndependent Non-Executive Director | 2004-07-25 | 2005-12-12 |
| 15 | Li, Gang (1954) 李剛 | M | 70 | EDExecutive Director | 2002-03-14 | 2006-10-23 |
| 16 | Lin, Zhang (1981) 林漳 | M | 43 | EDExecutive Director | 2007-11-12 | 2017-08-25 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-08-25 | |||||
| 17 | Pai, Hsi Ping 白旭屏 | M | 66 | INEDIndependent Non-Executive Director | 2009-07-30 | 2021-07-05 |
| 18 | Pan, Wen Cheng 潘文成 | M | 76 | INEDIndependent Non-Executive Director | 2014-01-10 | 2014-11-05 |
| 19 | Qian, Jie 錢杰 | M | 57 | EDExecutive Director | 2022-06-10 | |
| 20 | Sun, Tak Keung 辛德強 | M | 60 | EDExecutive Director | 2002-03-14 | 2007-11-28 |
| 21 | Wan, Hon Keung 温漢強 | M | 63 | INEDIndependent Non-Executive Director | 2006-04-12 | 2007-11-30 |
| 22 | Wang, Ai Chin 王愛琴 | F | 70 | INEDIndependent Non-Executive Director | 2013-10-18 | 2013-12-28 |
| 23 | Wang, Ai Guo (1969) 王愛國 | M | 55 | INEDIndependent Non-Executive Director | 2004-07-25 | 2007-11-07 |
| 24 | Wang, Xiaoyu (1943) 王曉玉 | M | 81 | INEDIndependent Non-Executive Director | 2021-07-05 | 2022-05-31 |
| 25 | Wang, Yanhui (1962) 王燕輝 | M | 62 | INEDIndependent Non-Executive Director | 2007-12-12 | 2013-09-06 |
| 26 | Wong, Jason Kon Man 王幹文 | M | 60 | INEDIndependent Non-Executive Director | 2010-05-12 | 2013-10-18 |
| 27 | Xie, Qun 謝群 | F | 59 | INEDIndependent Non-Executive Director | 2013-09-06 | 2021-04-01 |
| NEDNon-Executive Director | 2021-04-01 | |||||
| 28 | Yang, Changchun 楊長春 | M | 60 | NEDNon-Executive Director | 2021-07-05 | |
| 29 | Zhang, Xiaobao (1957) 張曉寶 | M | 67 | INEDIndependent Non-Executive Director | 2008-01-16 | 2009-05-16 |
| EDExecutive Director | 2009-05-16 | 2012-05-25 | ||||
| 30 | Zhao, Zhiyong (1955) 趙智勇 | M | 69 | ChChairman | 2017-08-25 | 2022-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | CoSecCompany Secretary | 2011-09-09 | 2018-11-12 |
| 2 | Cheng, Yun Sing 鄭潤成 | M | 91 | CoSecCompany Secretary | 2007-11-30 | 2011-09-09 |
| CoSecCompany Secretary | 2018-11-20 | 2022-10-02 | ||||
| 3 | Cheung, Ka Fai (1975) 張家輝 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2002-09 | 2006-03-11 |
| 4 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2022-10-10 | |
| 5 | Kwong, Ping Man 鄺炳文 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2006-03-13 | 2007-07-23 |
| 6 | Lai, Eric Chun Liang 來俊良 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2010-06-04 | 2012-05-25 |
| 7 | Middleton, Edward Simon 杜艾迪 | M | 59 | LiquidatorLiquidator | 2023-09-27 | |
| 8 | Sham, Darrell Bryce (1961) 沈田潤 | M | 63 | QA, CoSecQualified Accountant, Company Secretary | 2007-07-23 | 2007-11-30 |
| 9 | Wong, Tiffany Wing Sze 黃詠詩 | F | 50 | LiquidatorLiquidator | 2023-09-27 | |
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