KUNLUN ENERGY COMPANY LIMITED 昆侖能源有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Timmy Kam Tim 陳錦添 M DirDirector 1990-05-01 1991-11-21
2 Cheng, Cheng (1968) 成城 M 53 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-25 2011-09-01
ED, SVPExecutive Director, Senior Vice President 2011-09-01 2016-05-12
3 Chew, Tong Leong Chee F DirDirector 1990-02-27
4 Choi, Harry Yun Yee 崔潤儀 M 66 EDExecutive Director 1992-07-03 1997-06-30
5 Chua, Jong Teck 蔡潤得 M DirDirector 1990-09-03 1990-11-02
6 Chung, Kai Chiu 鍾啓超 M DirDirector 1991-11-21 1992-05-23
7 Ding, Shilu 丁士爐 M 65 EDExecutive Director 2016-05-12 2018-01-12
8 Fu, Bin (1965) 付斌 M 56 ChChairman 2020-11-19
9 Fullerton, Christopher Maxwell 傅禮棟 M DirDirector 1990-02-27
10 Gill, Jasjit Singh M EDExecutive Director 1991-01-02 1994-09-14
11 Huang, Weihe 黃維和 M 64 ChChairman 2016-02-18 2018-01-12
12 Jin, De Qin 金德琴 M 100 INEDIndependent Non-Executive Director 1995-02-24 1998-06-10
13 Khoo, Ronald Teng Swee 邱鼎水 M DirDirector 1992-05-23 1993-03-10
14 Lai, Dominic Wing 黎榮 M 75 DirDirector 1990-05-01
15 Lau, Wah Sum 劉華森 M 93 INEDIndependent Non-Executive Director 1994-08-11 2017-01-01
16 Leong, Sik Hong 梁錫康 M NEDNon-Executive Director 1993-03-10 1993-07-10
17 Li, Aubrey Kwok Sing 李國星 M 71 INEDIndependent Non-Executive Director 1998-08-03 2020-05-27
18 Li, Changlin (1931) 李長林 M 90 ChChairman 1993-06-19 1997-06-16
19 Li, Hualin (1963) 李華林 M 58 Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-01-18 2007-01-05
ChChairman 2007-01-05 2013-08-27
20 Lin, Jingao 林金高 M 77 NEDNon-Executive Director 1997-05-28 2006-05-25
21 Ling, Xiao 凌霄 M 58 ChChairman 2018-01-12 2020-11-19
22 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 59 INEDIndependent Non-Executive Director 2004-04-16
23 Low, Yong Suan 劉仰萱 M DirDirector 1992-05-23 1993-03-10
24 Lu, Shouchun 陸壽椿 M 91 EDExecutive Director 1993-06-19 1997-06-16
25 Mi, Guo Jun 米國鈞 M DirDirector 1989-11-03
26 Miao, Yong 繆勇 M 49 EDExecutive Director 2018-01-12 2018-11-06
FDFinance Director 2018-11-06
27 Ming, Xiaoguang 明曉光 M 92 DirDirector 1990-02-27
28 Pozon, Edilberto V 魏普遜 M MDManaging Director 1992-05-23
29 Qian, Zhijia 錢治家 M 55 CEOChief Executive Officer 2020-11-19
30 Qiu, Helen Xing He 丘星河 F DirDirector 1993-06-30 1994-08-09
31 Sia, Leng Yuen 謝寧遠 M DirDirector 1990-05-01 1990-12-28
32 Sun, Desmond Tak Yan 孫德仁 M 73 DirDirector 1990-05-01 1991-02-28
33 Sun, Patrick Ting Wah 辛定華 M 63 INEDIndependent Non-Executive Director 2016-02-18
34 Tan, A C 陳亞泉 M DirDirector 1990-05-01
35 Tan, Pee Cee 陳松柏 M DirDirector 1990-05-01
36 Tsang, Jasper Yok Sing 曾鈺成 M 74 INEDIndependent Non-Executive Director 2019-08-27
37 Wang, Mingcai 王明才 M 76 ChChairman 2001-01-18 2007-01-05
EDExecutive Director 2007-01-05 2009-01-01
38 Wen, Qingshan 溫青山 M 63 EDExecutive Director 2013-08-27 2013-08-28
ChChairman 2013-08-28 2013-12-17
39 Wu, Enlai 吳恩来 M 61 EDExecutive Director 2013-12-30 2014-06-12
ChChairman 2014-06-12 2016-02-18
EDExecutive Director 2016-02-18 2018-01-12
40 Wyllie, William Robert Alexander 韋理 M 89 DirDirector 1990-02-27
41 Xu, Tianshu 徐天舒 M 55 EDExecutive Director 1998-12-08 2003-01-03
42 Xu, Xiaolu 徐小魯 M 66 EDExecutive Director 1993-06-19 2000-01-01
43 Yacob, bin Hitam M NED, ChNon-Executive Director, Chairman 1993-03-10 1993-07-10
44 Zhang, Bowen (1966) 張博聞 M 55 CEOChief Executive Officer 2007-01-05 2011-09-01
PresPresident 2011-09-01 2016-05-12
45 Zhang, Linsheng 張林生 M 87 Vice ChVice Chairman 1993-06-19 1998-12-08
46 Zhang, Ruchun 張如椿 M 81 ChChairman 1997-05-28 2001-01-18
47 Zhang, Yaoming 張耀明 M 64 EDExecutive Director 2016-05-12 2018-01-12
48 Zhao, Yongqi 趙永起 M 61 CEOChief Executive Officer 2014-06-12 2020-11-19
49 Zhao, Zhongxun 趙忠勛 M 56 EDExecutive Director 2016-05-12 2020-05-19
50 Zhou, Yuanhong 周遠鴻 M 54 EDExecutive Director 2018-01-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Cheng (1968) 成城 M 53 CoSecCompany Secretary 2016-07-10 2020-12-17
2 Jiang, Changliang 姜昌亮 M 56 CEO Non-DirChief Executive Officer, Non-director 2011-09-01 2013-12-05
3 Lau, Hak Woon 劉克煥 M 69 CFO, CoSecChief Financial Officer, Company Secretary 2016-05-12
CoSecCompany Secretary 2016-05-12 2016-07-10
4 Shariff, Mohamed Bashir M Alt DirAlternative Director 1992-05-23 1993-03-10
5 Wang, Gang (1963) 王剛 M 58 CFOChief Financial Officer 2016-05-12 2018-11-06
6 Xie, Mao 謝茂 M 51 CoSecCompany Secretary 2020-12-17
7 Zhao, Yongqi 趙永起 M 61 CEO Non-DirChief Executive Officer, Non-director 2013-12-05 2014-06-12

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