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 Zhou, Yuanhong (1967) 周遠鴻 M 54 EDExecutive Director 2018-01-12
2 Zhao, Zhongxun 趙忠勛 M 56 EDExecutive Director 2016-05-12 2020-05-19
3 Zhao, Yongqi 趙永起 M 61 CEOChief Executive Officer 2014-06-12 2020-11-19
4 Zhang, Yaoming 張耀明 M 64 EDExecutive Director 2016-05-12 2018-01-12
5 Zhang, Ruchun 張如椿 M 81 ChChairman 1997-05-28 2001-01-18
6 Zhang, Linsheng 張林生 M 87 Vice ChVice Chairman 1993-06-19 1998-12-08
7 Zhang, Bowen (1966) 張博聞 M 55 CEOChief Executive Officer 2007-01-05 2011-09-01
PresPresident 2011-09-01 2016-05-12
8 Yacob, bin Hitam M NED, ChNon-Executive Director, Chairman 1993-03-10 1993-07-10
9 Xu, Xiaolu 徐小魯 M 66 EDExecutive Director 1993-06-19 2000-01-01
10 Xu, Tianshu 徐天舒 M 55 EDExecutive Director 1998-12-08 2003-01-03
11 Wyllie, William Robert Alexander 韋理 M 89 DirDirector 1990-02-27
12 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
13 Wen, Qingshan 溫青山 M 63 EDExecutive Director 2013-08-27 2013-08-28
ChChairman 2013-08-28 2013-12-17
14 Wang, Mingcai 王明才 M 76 ChChairman 2001-01-18 2007-01-05
EDExecutive Director 2007-01-05 2009-01-01
15 Tsang, Jasper Yok Sing 曾鈺成 M 74 INEDIndependent Non-Executive Director 2019-08-27
16 Tan, Pee Cee 陳松柏 M DirDirector 1990-05-01
17 Tan, A C 陳亞泉 M DirDirector 1990-05-01
18 Sun, Patrick Ting Wah 辛定華 M 63 INEDIndependent Non-Executive Director 2016-02-18
19 Sun, Desmond Tak Yan 孫德仁 M 73 DirDirector 1990-05-01 1991-02-28
20 Sia, Leng Yuen 謝寧遠 M DirDirector 1990-05-01 1990-12-28
21 Qiu, Helen Xing He 丘星河 F DirDirector 1993-06-30 1994-08-09
22 Qian, Zhijia 錢治家 M 55 CEOChief Executive Officer 2020-11-19
23 Pozon, Edilberto V 魏普遜 M MDManaging Director 1992-05-23
24 Ming, Xiaoguang 明曉光 M 92 DirDirector 1990-02-27
25 Miao, Yong 繆勇 M 49 EDExecutive Director 2018-01-12 2018-11-06
FDFinance Director 2018-11-06 2022-04-22
26 Mi, Guo Jun 米國鈞 M DirDirector 1989-11-03
27 Lu, Shouchun 陸壽椿 M 91 EDExecutive Director 1993-06-19 1997-06-16
28 Low, Yong Suan 劉仰萱 M DirDirector 1992-05-23 1993-03-10
29 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 59 INEDIndependent Non-Executive Director 2004-04-16
30 Ling, Xiao 凌霄 M 58 ChChairman 2018-01-12 2020-11-19
31 Lin, Jingao 林金高 M 77 NEDNon-Executive Director 1997-05-28 2006-05-25
32 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
33 Li, Changlin (1931) 李長林 M 90 ChChairman 1993-06-19 1997-06-16
34 Li, Aubrey Kwok Sing 李國星 M 71 INEDIndependent Non-Executive Director 1998-08-03 2020-05-27
35 Leong, Sik Hong 梁錫康 M NEDNon-Executive Director 1993-03-10 1993-07-10
36 Lau, Wah Sum 劉華森 M 93 INEDIndependent Non-Executive Director 1994-08-11 2017-01-01
37 Lai, Dominic Wing 黎榮 M 75 DirDirector 1990-05-01
38 Khoo, Ronald Teng Swee 邱鼎水 M DirDirector 1992-05-23 1993-03-10
39 Jin, De Qin 金德琴 M 100 INEDIndependent Non-Executive Director 1995-02-24 1998-06-10
40 Huang, Weihe 黃維和 M 64 ChChairman 2016-02-18 2018-01-12
41 Gill, Jasjit Singh M EDExecutive Director 1991-01-02 1994-09-14
42 Fullerton, Christopher Maxwell 傅禮棟 M DirDirector 1990-02-27
43 Fu, Bin (1965) 付斌 M 56 ChChairman 2020-11-19
44 Ding, Shilu 丁士爐 M 65 EDExecutive Director 2016-05-12 2018-01-12
45 Chung, Kai Chiu 鍾啓超 M DirDirector 1991-11-21 1992-05-23
46 Chua, Jong Teck 蔡潤得 M DirDirector 1990-09-03 1990-11-02
47 Choi, Harry Yun Yee 崔潤儀 M 66 EDExecutive Director 1992-07-03 1997-06-30
48 Chew, Tong Leong Chee F DirDirector 1990-02-27
49 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
50 Chan, Timmy Kam Tim 陳錦添 M DirDirector 1990-05-01 1991-11-21

Manager/adviser/other

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

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