CHK Oil Limited (BM) 中港石油有限公司

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Main board

Name Age
in
2021
Position From Until
1 Ajami, Mohamad M 67 Dep ChDeputy Chairman 2013-01-26 2013-11-08
2 Al-Busaidi, Hilal M 49 EDExecutive Director 2013-01-26 2013-03-20
3 Baiseitov, Bakhytbek M 63 NED, Dep ChNon-Executive Director, Deputy Chairman 2010-10-05 2015-08-06
4 Bruce, Iain Ferguson 布魯士 M 80 INEDIndependent Non-Executive Director 2001-11-29 2006-05-24
5 Buttifant, Barry John 畢滌凡 M 77 INEDIndependent Non-Executive Director 2001-12-18 2006-05-24
6 Cao, Wei (1955) 曹偉 M 66 INEDIndependent Non-Executive Director 2019-08-14 2020-09-21
7 Carey, Peter Milligan M 68 INEDIndependent Non-Executive Director 1994-06-17 1997-09-23
8 Chan, Kasper Kwan Pak 陳筠栢 M 65 INEDIndependent Non-Executive Director 2013-03-22 2018-06-29
9 Chan, Sung Wai 陳崇煒 M 73 INEDIndependent Non-Executive Director 2017-12-06 2018-06-29
10 Chan, Victor Yiu Keung 陳耀強 M 60 EDExecutive Director 2006-05-24 2009-02-06
11 Chau, Wing Man 周穎文 M 50 INEDIndependent Non-Executive Director 2017-08-16 2018-06-29
12 Chen, Bin (1955) 陳斌 M 66 CEOChief Executive Officer 2019-07-19 2020-09-21
13 Chen, Gordan Gang 陳剛 M 67 EDExecutive Director 2002-03-25 2003-03-26
14 Chen, Junyan 陳俊妍 F 32 EDExecutive Director 2019-07-15
15 Chen, Ping (1955) 陳平 M 66 INEDIndependent Non-Executive Director 2011-06-21 2011-09-01
NEDNon-Executive Director 2011-09-01 2013-04-10
16 Chen, Xuehui (1966) 陳學慧 F 55 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
17 Chen, Zhongmin (1951) 陳忠民 M 70 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
18 Cheung, David Ka Chun 張家駿 M 51 EDExecutive Director 2017-08-16 2018-06-29
19 Cheung, Kam Wa (1964) 張錦華 F 57 EDExecutive Director 2001-08-03 2002-01-29
20 Cheung, Kwok Yu (1970) 張國裕 M 51 EDExecutive Director 2006-05-24 2013-03-13
21 Cheung, Terry Kam Shing 張錦成 M 59 EDExecutive Director 2016-10-20 2019-10-01
22 Dong, Zhi Xiong 董志雄 M 54 INEDIndependent Non-Executive Director 2007-10-08 2009-10-01
23 Fan, Amy Lizhen 樊麗真 F 60 ChChairman 2016-10-20 2017-08-08
EDExecutive Director 2017-08-08 2017-08-16
ChChairman 2017-08-16 2018-11-28
Vice ChVice Chairman 2018-11-28 2019-06-28
24 Fan, Di 范棣 M 66 Ch, PresChairman, President 2002-03-25 2006-05-24
25 Fung, Cyril Hing Chiu 馮慶炤 M 82 EDExecutive Director 2001-09-29 2002-08-26
INEDIndependent Non-Executive Director 2007-07-13 2011-07-01
26 Fung, Daniel Kenneth Yu Gee 馮裕志 M 48 NEDNon-Executive Director 2001-09-29 2002-08-26
27 Fung, Kenneth Hing Cheung 馮慶鏘 M 84 EDExecutive Director 2001-09-29 2002-08-26
28 Fung, Kenneth Ping Fan 馮秉芬 M 110 Ch, Co-FdrChairman, Co-Founder 1992-11-07 2000-09-28
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2000-09-28 2002-05-16
29 Fung, Robert Hing Piu 馮慶彪 M 86 EDExecutive Director 1992-11-07 2001-10-03
ChChairman 2001-10-03 2002-08-26
EDExecutive Director 2002-08-26 2002-10-25
NEDNon-Executive Director 2002-10-25 2007-06-01
30 Grant, Ian Faulconer Heathcoat M 82 INEDIndependent Non-Executive Director 1993-03-15 2000-12-02
31 He, Jun (1971) 賀軍 M 50 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
32 Ho, Christopher Wing On 何永安 M 71 NEDNon-Executive Director 1992-10-02 1993-05-31
33 Ho, Yvonne Yuen King 何婉瓊 F 72 DirDirector 1992-11-07 1993-03-15
34 Hu, Jing (1962) 胡靜 F 59 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
35 Huen, Patrick Wing Ming 禤永明 M 80 NEDNon-Executive Director 1992-11-07 1993-03-15
NEDNon-Executive Director 1993-06-16 1994-06-17
36 Ibrahim, Anwar (1948) 安華 M 73 INEDIndependent Non-Executive Director 2006-05-24 2007-09-25
37 Jiang, Cai Yi 姜彩熠 M 62 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
38 Kenan, Thomas John 簡重文 M 89 INEDIndependent Non-Executive Director 1997-09-23 2002-08-26
39 Koo, Ivan Luen Bong 古聯邦 M 70 INEDIndependent Non-Executive Director 2017-08-16 2018-06-29
40 Lai, Edward Shi Hong 黎士康 M 56 INEDIndependent Non-Executive Director 2007-07-26 2008-10-03
41 Lam, Anthony Kwan 林群 M 52 INEDIndependent Non-Executive Director 2013-02-01 2018-06-29
42 Lam, Graham Ka Wai 林家威 M 53 INEDIndependent Non-Executive Director 2008-10-03 2013-03-19
43 Lam, Lee George 林家禮 M 62 INEDIndependent Non-Executive Director 2006-05-24 2007-07-09
44 Law, Jack Wing Tak 羅永德 M 67 CEOChief Executive Officer 2013-03-13 2015-06-30
45 Lee, Stephen Hung Bui 李孔標 M 72 EDExecutive Director 1995-08-10 1996-11-30
46 Lew, Mon Hung 劉夢熊 M 73 Dep ChDeputy Chairman 2009-12-03 2013-03-13
47 Li, Chang 李昌 M EDExecutive Director 2001-09-29 2002-01-15
48 Li, Songtao 李松濤 M 51 INEDIndependent Non-Executive Director 2019-09-24 2020-09-21
EDExecutive Director 2020-09-21
49 Li, Xinggui (1948) 李興貴 M 73 EDExecutive Director 2002-08-26 2005-12-31
50 Lin, Qing Yu 林清宇 M 47 EDExecutive Director 2018-10-03
51 Lin, Xizhong 林錫忠 M 76 EDExecutive Director 2006-06-13 2007-01-01
52 Liu, Gui Feng 劉桂鳳 F 70 ChChairman 2018-11-28
53 Liu, Ju (1973) 劉炬 M 48 EDExecutive Director 2016-10-20 2017-08-08
ChChairman 2017-08-08 2017-08-16
54 Lum, Richard Chor Wah 林楚華 M 61 EDExecutive Director 2000-12-31 2001-07-18
55 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2017-12-06 2018-06-29
56 Lyu, Jia Lian 呂佳蓮 F 23 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
57 Ma, Warren Kwok Hung 馬國雄 M 64 ED, CoSecExecutive Director, Company Secretary 1993-12-01 2000-11-30
58 Mak, Kenneth Kar Shun 麥嘉慎 M 64 EDExecutive Director 2000-11-30 2002-01-28
59 Ng, Raymond Kwai Wing 吳桂榮 M 73 EDExecutive Director 1993-12-01 1999-01-16
60 Pang, Andy Kwong Wah 彭廣華 M 76 EDExecutive Director 1997-08-11 2000-12-31
EDExecutive Director 2001-09-29 2001-10-03
Act CEOActing Chief Executive Officer 2001-10-03 2002-08-26
61 Pang, Jun (1964) 龐峻 M 57 INEDIndependent Non-Executive Director 2020-09-21
62 Robinson, Ian Grant M 82 INEDIndependent Non-Executive Director 1995-08-10 1997-09-23
63 Shi, Wen Jiang 施文江 M 54 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
64 Tang, Gareth Yau Sing 鄧有聲 M 59 EDExecutive Director 2016-10-20 2019-10-01
65 Tse, Alexander Tack Huen 謝德寕 M 71 EDExecutive Director 2000-09-28 2002-08-26
66 Wang, Eddie Tong Sai 王浵世 M 72 INEDIndependent Non-Executive Director 2011-09-01 2013-03-21
67 Wang, Jingting (1984) 王敬庭 M 37 INEDIndependent Non-Executive Director 2017-08-09 2018-06-29
68 Wang, Shizhen (1933) 王世楨 M 88 NEDNon-Executive Director 2002-08-26 2006-05-24
69 Wong, Tony Hiu Tung 黃曉東 M 53 FDFinance Director 2013-03-13 2017-08-24
70 Wong, Yuk Kwan (1948) 黃煜坤 M 73 Ch, CEOChairman, Chief Executive Officer 2006-05-24 2013-03-13
ChChairman 2013-03-13 2016-10-20
71 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 1993-03-15 2000-09-28
72 Wu, Shiyue (1971) 伍世岳 M 50 ED, SVPExecutive Director, Senior Vice President 2002-08-26 2005-08-30
73 Wu, Xuemin (Undated) 吳學民 M EDExecutive Director 2001-09-29 2002-02-01
74 Xiao, Li (1962) 肖麗 F 59 CEOChief Executive Officer 2018-11-28 2019-06-17
75 Xing, Yong (1973) 邢勇 M 48 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
76 Xu, Guoqiang (1964) 許國強 M 57 INEDIndependent Non-Executive Director 2019-08-14 2020-06-01
77 Yang, Victor 楊岳明 M 76 INEDIndependent Non-Executive Director 2004-09-28 2007-06-01
78 Yang, Yuyan (1983) 楊雨燕 F 38 INEDIndependent Non-Executive Director 2020-09-21
79 Yao, Horace Yee Cheong 姚貽昌 M 75 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1992-10-02 2000-09-28
Ch, CEOChairman, Chief Executive Officer 2000-09-28 2001-10-03
EDExecutive Director 2001-10-03 2002-01-31
NEDNon-Executive Director 2002-01-31 2002-08-26
80 Yip Li, Jennifer Yuet Fong 葉李月芳 F 68 INEDIndependent Non-Executive Director 1997-09-23 2001-09-29
81 Yu, Jianmeng 俞健萌 M 70 INEDIndependent Non-Executive Director 2009-09-19 2013-03-20
82 Yu, Jiyuan 于濟源 M 28 EDExecutive Director 2019-07-15 2020-09-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-09-21
83 Yu, Zhibo (1962) 于志波 M 59 Vice ChVice Chairman 2020-06-29 2020-09-21
NEDNon-Executive Director 2020-09-21
84 Yuen, Christine Sau Ying 袁秀英 F 56 INEDIndependent Non-Executive Director 2013-03-22 2017-05-16
85 Yuen, Johnny 袁偉明 M 75 EDExecutive Director 2007-01-01 2011-09-01
86 Yun, Guangrui 貟廣瑞 M 62 EDExecutive Director 2019-07-15 2020-06-01
87 Zhang, Yueyang (1990) 張悅揚 M 31 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
88 Zheng, Yingsheng 鄭英生 M 60 EDExecutive Director 2003-03-27 2010-09-01
89 Zhong, Bifeng 鍾碧鋒 F 37 INEDIndependent Non-Executive Director 2019-08-14
90 Zhou, Li Yang 周里洋 M 62 MDManaging Director 2004-09-17 2011-05-25
EDExecutive Director 2013-04-10 2017-05-16
91 Zhu, Xiaojun (1967) 朱小軍 M 54 EDExecutive Director 2003-03-27 2004-09-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chen, Gordan Gang 陳剛 M 67 Alt EDAlternative Executive Director 2005-12-23 2006-05-24
2 Cheung, Kwok Yu (1970) 張國裕 M 51 CoSecCompany Secretary 2006-09-11 2013-03-13
3 Huen, Patrick Wing Ming 禤永明 M 80 Alt NEDAlternative Non-Executive Director 1993-03-15 1993-05-31
4 Kwok, Yam Sheung 郭蔭尚 M 74 CoSecCompany Secretary 2004-11-03
5 Law, Chun Choi 羅進財 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2019-01-16 2019-06-28
6 Liu, Xiaoting (1984) 劉曉汀 F 37 CFO, CoSecChief Financial Officer, Company Secretary 2019-10-01
7 Luk, Chi Shing 陸志成 M 52 CoSecCompany Secretary 2019-07-15 2019-10-01
8 Tang, Gareth Yau Sing 鄧有聲 M 59 CoSecCompany Secretary 2017-08-16 2019-01-16
9 Yeung, Daniel Man Chit 楊文哲 M 48 CoSecCompany Secretary 2013-03-13 2017-08-16
10 Yip, Kitty Sui Kuen 葉瑞娟 F 52 ManagerManager U
11 Yu, Wai Kit (1966) 俞偉傑 M 55 CoSecCompany Secretary 2004-11-03 2006-09-11

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