FORTUNE OIL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Attwood, Frank Albert | M | 81 | Sen INEDSenior Independent Non-Executive Director | 2009-06-24 | 2015-04-24 |
| 2 | Ball, Brian Arthur | M | 79 | DirDirector | 1994-10-18 | |
| 3 | Bedford, Trevor John | M | 90 | DirDirector | 1999-02-08 | 1999-03-30 |
| Sen NEDSenior Non-Executive Director | 1999-03-30 | 2009-06-24 | ||||
| 4 | Briggs, Michael | M | NEDNon-Executive Director | 2000-11-01 | ||
| 5 | Briggs, Michael (1926-07) | M | 98 | DirDirector | 1992-04-13 | 2000-11-01 |
| 6 | Cheng, Man Tan | 81 | DirDirector | 1983-09-08 | 1998-06-12 | |
| 7 | Cheung, Barry Chun Yuen 張震遠 | M | 66 | CEOChief Executive Officer | 1994-10-18 | 1999-03-30 |
| 8 | Chiu, Daniel Tat Jung 邱達強 | M | 64 | CEOChief Executive Officer | 1993-08-09 | 1994-10 |
| Vice ChVice Chairman | 1994-10 | |||||
| 9 | Chiu, Dennis | M | 66 | DirDirector | 1993-08-09 | 2015-04-24 |
| 10 | Chiu, Dennis Tat Shing 邱達成 | M | 66 | NEDNon-Executive Director | 1993-08-09 | |
| 11 | Chiu, Tat Jung Daniel | M | 64 | DirDirector | 1993-08-09 | |
| 12 | Deakin, Roy William | M | 93 | DirDirector | 1992-04-13 | |
| 13 | Dellapina, Jeffrey William | M | 61 | DirDirector | 2019-09-04 | |
| 14 | Evans, William Ernest | M | 88 | DirDirector | 1991-10-02 | |
| 15 | Fang, Guang Xin | 80 | DirDirector | 2003-06-27 | 2005-06-22 | |
| 16 | Fang, Guangxin | M | NEDNon-Executive Director | 2005-06-22 | ||
| 17 | Feng, Xue Chang | 83 | DirDirector | 1993-08-09 | 2006-06-21 | |
| 18 | Gong, Min (1956) | M | 68 | EDExecutive Director | 2005-06-22 | 2010-06-15 |
| 19 | Gong, Min (1957-07) | 67 | DirDirector | 2005-06-22 | 2010-06-15 | |
| 20 | He, De Xian | 77 | DirDirector | 1997-05-28 | 2003-06-27 | |
| 21 | Ho, Louisa Yuk King | F | 60 | EDExecutive Director | 2001-06-15 | 2001-08-15 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-08-15 | 2004-04-29 | ||||
| FDFinance Director | 2004-04-29 | 2006-09-01 | ||||
| NEDNon-Executive Director | 2006-09-01 | |||||
| 22 | Ho, Yuk King Louisa | F | 60 | DirDirector | 2001-06-15 | 2015-04-24 |
| 23 | Ke, Juya | 91 | DirDirector | 1993-08-09 | 1995-05-16 | |
| 24 | Li, Anxi | M | 72 | NEDNon-Executive Director | 2005-06-22 | U |
| 25 | Li, Anxi (1953-05) | 71 | DirDirector | 2005-06-22 | 2008-06-25 | |
| 26 | Li, Ching (1957) 李晶 | F | 66 | DirDirector | 1993-08-09 | 1999-03-30 |
| CEOChief Executive Officer | 1999-03-30 | 2010-06-15 | ||||
| EDExecutive Director | 2010-06-15 | |||||
| 27 | Li, De (1944-11) | 80 | DirDirector | 1997-05-28 | 2006-06-21 | |
| 28 | Li, Wancheng (1941-03) | 83 | DirDirector | 1995-05-16 | 1996-07-06 | |
| 29 | Lin, Xizhong 林錫忠 | M | 79 | NEDNon-Executive Director | 2010-11-30 | 2015-04-24 |
| 30 | Lord Wolverton, Christopher Richard | M | 86 | DirDirector | 1992-04-13 | 1993-08-09 |
| 31 | Lycett-Green, Rupert William | M | 86 | DirDirector | 1999-04-28 | |
| 32 | Mao, Tong (1957-05-12) | M | 67 | NEDNon-Executive Director | 2010-11-30 | 2015-04-24 |
| 33 | McGowan, Bruce William | M | 80 | DirDirector | 2000-06-16 | 2006-04-24 |
| 34 | Mottram, John Rupert | M | 73 | DirDirector | 1983-09-08 | 1995-05-19 |
| 35 | Ng, Juak Khoon (1956-09) | 68 | DirDirector | 1993-08-09 | 1994-10-18 | |
| 36 | Pexton, John Michael | M | 64 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2005-06-22 | 2010-06-15 |
| 37 | Pexton, John Michael (1960-12) | M | 64 | DirDirector | 2005-06-22 | 2010-06-15 |
| 38 | Qi, Xiao Yan | 68 | DirDirector | 1997-05-28 | 1999-06-25 | |
| 39 | Qian, Ben Yuan | M | 80 | DirDirector | 1997-05-28 | 2015-04-24 |
| 40 | Qian, Benyuan | M | 80 | NED, ChNon-Executive Director, Chairman | 1997 | |
| 41 | Sherwood, Stephen James Trevor | M | 81 | DirDirector | 1992-12-10 | 1993-08-09 |
| 42 | Stone, Malcolm Richard (1940-07) | M | 84 | DirDirector | 1993-08-09 | 1994-12-13 |
| 43 | Sun, Lipeng | M | NEDNon-Executive Director | 2004-06-25 | ||
| 44 | Sun, Lipeng (1940-08) | 84 | DirDirector | 1993-08-09 | 2004-06-25 | |
| 45 | Sun, Zhaoqing | 96 | DirDirector | 1993-08-09 | 1995-05-16 | |
| 46 | Taylor, Ian Roper | M | 68 | EDExecutive Director | 1993-08-09 | 1996-06-24 |
| DirDirector | 1996-06-24 | 2019-10-30 | ||||
| NEDNon-Executive Director | 1996-06-24 | 2019-11-06 | ||||
| 47 | Tee, Kiam Poon | M | 74 | DirDirector | 2009-07-01 | 2010-06-15 |
| CEOChief Executive Officer | 2010-06-15 | 2014-01-01 | ||||
| 48 | Tian, Jun (1957-09) | 67 | DirDirector | 2008-06-25 | 2010-06-15 | |
| DirDirector | 2013-12-02 | 2015-04-24 | ||||
| 49 | Tian, Jun (1957) | M | 67 | EDExecutive Director | 2010-06-15 | |
| 50 | Wang, Jinjun (1956) 王錦軍 | M | 68 | INEDIndependent Non-Executive Director | 2003-11-26 | 2010 |
| NEDNon-Executive Director | 2010 | 2015-04-24 | ||||
| 51 | Wang, Liansheng (1936-05) | 88 | DirDirector | 1995-05-16 | 1997-05-28 | |
| 52 | Wong, Richard Shiu Ki 王紹基 | M | 71 | FDFinance Director | 1996-06 | 1999-03-30 |
| CEOChief Executive Officer | 1999-03-30 | 2001-04-16 | ||||
| 53 | Wong, Shiu Ki Richard | M | 70 | DirDirector | 1996-06-13 | 2001-04-16 |
| 54 | Yang, Chunshu 楊春澍 | M | 82 | NEDNon-Executive Director | 2000-07-06 | 2006-06-21 |
| DirDirector | 2000-07-06 | 2006-06-21 | ||||
| 55 | Ye, Qing (1966-07) | 58 | DirDirector | 2008-06-25 | 2010-06-15 | |
| 56 | Ye, Qing (1966) | M | 58 | EDExecutive Director | 2010-06-15 | |
| 57 | Yuan, Jun (1970-11) | 54 | DirDirector | 2014-06-09 | 2015-04-24 | |
| 58 | Zhang, Jie (1957-01) | 67 | DirDirector | 1997-05-28 | 1999-01-26 | |
| 59 | Zhi, Yulin | M | 59 | NEDNon-Executive Director | 2000-11-30 | 2014-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Louisa Yuk King | F | 60 | FCFinancial Controller | 1993 | 2001-06-15 |
| 2 | Mok, Bill Kwai Pui 莫貴標 | M | 63 | CFOChief Financial Officer | 2011-11-01 | |
| 3 | Pexton, John Michael | M | 64 | Dep CEODeputy Chief Executive Officer | 2004-02-12 | 2005-06-22 |
| 4 | Shah, Premal D | M | CFOChief Financial Officer | 2011-11-01 |
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