Silk Road Energy Services Group Limited 絲路能源服務集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 An, Fengcun 安豐存 M 57 EDExecutive Director 2015-01-23 2015-08-14
2 Bai, Jian (1970) 柏堅 M 54 EDExecutive Director 2011-12-28 2013-05-16
3 Cai, Da 蔡達 M 49 Vice ChVice Chairman 2013-05-16 2013-08-16
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-08-16 2015-01-09
ChChairman 2015-01-09 2018-08-20
Co-ChCo-Chairman 2018-08-20 2023-01-01
ChChairman 2023-01-01
4 Chan, Norman Yip Man 陳業文 M 68 INEDIndependent Non-Executive Director 2009-09-30 2012-03-29
5 Chan, Po Kwong 陳寶光 M 68 INEDIndependent Non-Executive Director 2004-12-01 2009-11-27
6 Chan, Raymond Siu Wing 陳兆榮 M 60 INEDIndependent Non-Executive Director 2004-03-09 2006-08-22
7 Chen, Liang (1969) 陳亮 M 55 CEOChief Executive Officer 2011-12-28 2013-08-16
EDExecutive Director 2013-08-16 2016-03-11
8 Chen, Xier 陳細兒 M 59 INEDIndependent Non-Executive Director 2018-08-20
9 Chen, Youhua (1972) 陳友華 M 52 EDExecutive Director 2012-11-26 2016-06-13
CEOChief Executive Officer 2016-06-13 2021-01-01
10 Cheng, Angus Ronald Yan Tak 鄭恩德 M 63 FD, Co-FdrFinance Director, Co-Founder 2002-08-08 2006-08-22
11 Chi, Kenneth Chi Hung 季志雄 M 56 INEDIndependent Non-Executive Director 2011-12-28 2015-11-18
12 Cho, Kam Luk 曹金陸 M 89 EDExecutive Director 2002-08-08 2006-08-02
13 Chow, Gary Kai Wah 周啟華 M 68 EDExecutive Director 2009-11-11 2012-06-21
14 Chung, Sydney Sheung Chee 鍾尚志 M 69 INEDIndependent Non-Executive Director 2002-08-08 2004-07-02
15 Feng, Jibei 馮繼蓓 F 66 INEDIndependent Non-Executive Director 2016-08-16 2022-11-11
16 Guo, Xiang (1981) 郭翔 M 43 EDExecutive Director 2015-08-07 2016-05-18
17 Hu, Guoan 胡國安 M 55 EDExecutive Director 2019-04-09 2020-01-07
18 Hu, Zhixiong (1968) 呼智雄 M 56 CEOChief Executive Officer 2015-08-28 2016-06-13
EDExecutive Director 2016-06-13 2018-02-12
19 Huang, Johnny 黃文冠 M 62 EDExecutive Director 2014-04-29 2015-01-09
CEOChief Executive Officer 2015-01-09 2015-08-28
20 Huang, Tianhua (1965) 黃天華 M 59 INEDIndependent Non-Executive Director 2022-11-11
21 Hui, Ronnie Ka Wah 許家驊 M 60 Vice ChVice Chairman 2007-12-06 2009-01-16
Ch, CEOChairman, Chief Executive Officer 2009-01-16 2009-11-11
22 Hui, Sin Kwong 許善光 M 64 INEDIndependent Non-Executive Director 2009-09-30 2011-11-10
23 Kwok, Tim Shun Tim 郭純恬 M 50 INEDIndependent Non-Executive Director 2006-09-13 2009-09-30
24 Lam, Yan Wing (1951) 林欣榮 M 73 INEDIndependent Non-Executive Director 2007-01-30 2009-11-02
25 Lau, Kam Shan 劉金山 M 69 NEDNon-Executive Director 2002-08-08 2009-09-30
26 Lei, Ming (1980) 雷嗚 F 44 INEDIndependent Non-Executive Director 2022-11-11 2024-03-01
EDExecutive Director 2024-03-01
27 Leung, Eddie Chi Kin 梁志堅 M 74 INEDIndependent Non-Executive Director 2009-11-27 2012-11-26
28 Li, Wai Hung 李偉鴻 M 62 EDExecutive Director 2009-09-30 2010-08-02
CEOChief Executive Officer 2010-08-02 2011-11-22
Ch, CEOChairman, Chief Executive Officer 2011-11-22 2011-12-28
ChChairman 2011-12-28 2015-01-09
EDExecutive Director 2015-01-09
29 Li, Xiang Hong (1967) 李向鴻 M 57 Vice ChVice Chairman 2018-03-29 2018-08-20
Co-ChCo-Chairman 2018-08-20 2023-01-01
30 Liu, Baoyu (1975) 劉保鈺 M 49 EDExecutive Director 2016-05-18 2018-02-12
31 Loh, Kevin Kai Tsu 陸凱祖 M 78 INEDIndependent Non-Executive Director 2002-08-08 2005-10-24
32 Lui, Johnny Chi Wah 呂志華 M 64 Ch, CEOChairman, Chief Executive Officer 2006-08-02 2009-01-16
NEDNon-Executive Director 2009-01-16 2009-09-30
33 Miao, Tianfu 苗田福 M 50 Co-Vice ChCo-Vice Chairman 2014-11-20 2015-08-28
34 Ngan, Matthew Man Wong 顏文煌 M 84 INEDIndependent Non-Executive Director 2002-08-08 2006-03-22
35 Tam, Billy Ray B 譚比利 M 56 INEDIndependent Non-Executive Director 2011-11-10 2014-06-18
36 Tang, Qing (1969) 湯清 F 55 INEDIndependent Non-Executive Director 2014-06-18 2015-09-09
37 U, Man Iong 于文勇 M 59 EDExecutive Director 2009-09-30 2009-11-11
ChChairman 2009-11-11 2011-11-22
38 Wang, Tong Tong 王通通 M 35 EDExecutive Director 2018-02-12
39 Wang, Zhixiang (1958) 王志祥 M 66 INEDIndependent Non-Executive Director 2014-11-20 2022-11-11
40 Wong, Kin Fung (1951) 黃建豐 M 73 INEDIndependent Non-Executive Director 2006-03-22 2006-10-31
41 Wong, Na Na 汪娜娜 F 51 INEDIndependent Non-Executive Director 2015-09-09
42 Wu, Kai (1965) 吳楷 M 59 EDExecutive Director 2006-08-22 2007-01-12
Vice ChVice Chairman 2007-01-12 2009-11-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-11-11 2010-08-02
43 Wu, Mei Chu 胡美珠 F 60 EDExecutive Director 2011-02-17 2011-11-10
44 Xiong, Yun Huan 熊雲環 F 53 EDExecutive Director 2012-11-26 2015-01-23
45 Yan, Shengxian 嚴生賢 M 69 INEDIndependent Non-Executive Director 2012-11-26 2016-08-16
46 Yeung Tsui, Margaret Mai Ling 楊徐美玲 F 67 ED, Co-FdrExecutive Director, Co-Founder 2002-08-22 2006-08-02
47 Yeung, Alex Wah Hin 楊華顯 M 77 ChChairman 2002-06-27 2006-08-02
48 Zhang, Liqing (1965) 張禮慶 M 59 NEDNon-Executive Director 2018-03-29 2019-04-09
49 Zhou, Francis Bingrong 周冰融 M 40 Vice ChVice Chairman 2016-03-11 2018-01-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Christie Lai Yee 陳麗兒 F 52 CoSecCompany Secretary 2008-02-21 2012-01-20
2 Luk, Chi Shing 陸志成 M 55 CoSecCompany Secretary 2012-01-20 2015-11-26
3 Ngai, Man Wo 魏文和 M CoSecCompany Secretary 2015-11-26

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