CHK Oil Limited (BM) 中港石油有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Li, Chang 李昌	M		EDExecutive Director	2001-09-29	2002-01-15
2	Wu, Xuemin (Undated) 吳學民	M		EDExecutive Director	2001-09-29	2002-02-01
3	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
4	Wu, Alex Shu Chih 吳樹熾	M	101	INEDIndependent Non-Executive Director	1993-03-15	2000-09-28
5	Kenan, Thomas John 簡重文	M	89	INEDIndependent Non-Executive Director	1997-09-23	2002-08-26
6	Wang, Shizhen (1933) 王世楨	M	88	NEDNon-Executive Director	2002-08-26	2006-05-24
7	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
8	Fung, Kenneth Hing Cheung 馮慶鏘	M	84	EDExecutive Director	2001-09-29	2002-08-26
9	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
10	Grant, Ian Faulconer Heathcoat	M	82	INEDIndependent Non-Executive Director	1993-03-15	2000-12-02
11	Robinson, Ian Grant	M	82	INEDIndependent Non-Executive Director	1995-08-10	1997-09-23
12	Bruce, Iain Ferguson 布魯士	M	80	INEDIndependent Non-Executive Director	2001-11-29	2006-05-24
13	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
14	Buttifant, Barry John 畢滌凡	M	77	INEDIndependent Non-Executive Director	2001-12-18	2006-05-24
15	Lin, Xizhong 林錫忠	M	76	EDExecutive Director	2006-06-13	2007-01-01
16	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
17	Yang, Victor 楊岳明	M	76	INEDIndependent Non-Executive Director	2004-09-28	2007-06-01
18	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
19	Yuen, Johnny 袁偉明	M	75	EDExecutive Director	2007-01-01	2011-09-01
20	Chan, Sung Wai 陳崇煒	M	73	INEDIndependent Non-Executive Director	2017-12-06	2018-06-29
21	Ibrahim, Anwar (1948) 安華	M	73	INEDIndependent Non-Executive Director	2006-05-24	2007-09-25
22	Lew, Mon Hung 劉夢熊	M	73	Dep ChDeputy Chairman	2009-12-03	2013-03-13
23	Li, Xinggui (1948) 李興貴	M	73	EDExecutive Director	2002-08-26	2005-12-31
24	Ng, Raymond Kwai Wing 吳桂榮	M	73	EDExecutive Director	1993-12-01	1999-01-16
25	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
26	Ho, Yvonne Yuen King 何婉瓊	F	72	DirDirector	1992-11-07	1993-03-15
27	Lee, Stephen Hung Bui 李孔標	M	72	EDExecutive Director	1995-08-10	1996-11-30
28	Wang, Eddie Tong Sai 王浵世	M	72	INEDIndependent Non-Executive Director	2011-09-01	2013-03-21
29	Ho, Christopher Wing On 何永安	M	71	NEDNon-Executive Director	1992-10-02	1993-05-31
30	Tse, Alexander Tack Huen 謝德寕	M	71	EDExecutive Director	2000-09-28	2002-08-26
31	Chen, Zhongmin (1951) 陳忠民	M	70	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
32	Koo, Ivan Luen Bong 古聯邦	M	70	INEDIndependent Non-Executive Director	2017-08-16	2018-06-29
33	Liu, Gui Feng 劉桂鳳	F	70	ChChairman	2018-11-28	2021-06-03
34	Yu, Jianmeng 俞健萌	M	70	INEDIndependent Non-Executive Director	2009-09-19	2013-03-20
35	Carey, Peter Milligan 高義德	M	68	INEDIndependent Non-Executive Director	1994-06-17	1997-09-23
36	Yip Li, Jennifer Yuet Fong 葉李月芳	F	68	INEDIndependent Non-Executive Director	1997-09-23	2001-09-29
37	Ajami, Mohamad	M	67	Dep ChDeputy Chairman	2013-01-26	2013-11-08
38	Chen, Gordan Gang 陳剛	M	67	EDExecutive Director	2002-03-25	2003-03-26
39	Law, Jack Wing Tak 羅永德	M	67	CEOChief Executive Officer	2013-03-13	2015-06-30
40	Cao, Wei (1955) 曹偉	M	66	INEDIndependent Non-Executive Director	2019-08-14	2020-09-21
41	Chen, Bin (1955) 陳斌	M	66	CEOChief Executive Officer	2019-07-19	2020-09-21
42	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
43	Fan, Di 范棣	M	66	Ch, PresChairman, President	2002-03-25	2006-05-24
44	Chan, Kasper Kwan Pak 陳筠栢	M	65	INEDIndependent Non-Executive Director	2013-03-22	2018-06-29
45	Ma, Warren Kwok Hung 馬國雄	M	64	ED, CoSecExecutive Director, Company Secretary	1993-12-01	2000-11-30
46	Mak, Kenneth Kar Shun 麥嘉慎	M	64	EDExecutive Director	2000-11-30	2002-01-28
47	Baiseitov, Bakhytbek	M	63	NED, Dep ChNon-Executive Director, Deputy Chairman	2010-10-05	2015-08-06
48	Jiang, Cai Yi 姜彩熠	M	62	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
49	Lam, Lee George 林家禮	M	62	INEDIndependent Non-Executive Director	2006-05-24	2007-07-09
50	Yun, Guangrui 貟廣瑞	M	62	EDExecutive Director	2019-07-15	2020-06-01
51	Zhou, Li Yang 周里洋	M	62	MDManaging Director	2004-09-17	2011-05-25
				EDExecutive Director	2013-04-10	2017-05-16
52	Lum, Richard Chor Wah 林楚華	M	61	EDExecutive Director	2000-12-31	2001-07-18
53	Chan, Victor Yiu Keung 陳耀強	M	60	EDExecutive Director	2006-05-24	2009-02-06
54	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
55	Lum, Sam Pak Sum 林柏森	M	60	INEDIndependent Non-Executive Director	2017-12-06	2018-06-29
56	Zheng, Yingsheng 鄭英生	M	60	EDExecutive Director	2003-03-27	2010-09-01
57	Cheung, Terry Kam Shing (1962) 張錦成	M	59	EDExecutive Director	2016-10-20	2019-10-01
58	Hu, Jing (1962) 胡靜	F	59	INEDIndependent Non-Executive Director	2018-10-03	2019-06-28
59	Tang, Gareth Yau Sing 鄧有聲	M	59	EDExecutive Director	2016-10-20	2019-10-01
60	Xiao, Li (1962) 肖麗	F	59	CEOChief Executive Officer	2018-11-28	2019-06-17
61	Yu, Zhibo (1962) 于志波	M	59	Vice ChVice Chairman	2020-06-29	2020-09-21
				NEDNon-Executive Director	2020-09-21	2021-06-03
62	Cheung, Kam Wa (1964) 張錦華	F	57	EDExecutive Director	2001-08-03	2002-01-29
63	Pang, Jun (1964) 龐峻	M	57	INEDIndependent Non-Executive Director	2020-09-21	2023-04-17
64	Xu, Guoqiang (1964) 許國強	M	57	INEDIndependent Non-Executive Director	2019-08-14	2020-06-01
65	Lai, Edward Shi Hong 黎士康	M	56	INEDIndependent Non-Executive Director	2007-07-26	2008-10-03
66	Yuen, Christine Sau Ying 袁秀英	F	56	INEDIndependent Non-Executive Director	2013-03-22	2017-05-16
67	Chen, Xuehui (1966) 陳學慧	F	55	INEDIndependent Non-Executive Director	2018-10-03	2019-06-28
68	Dong, Zhi Xiong 董志雄	M	54	INEDIndependent Non-Executive Director	2007-10-08	2009-10-01
69	Shi, Wen Jiang 施文江	M	54	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
70	Zhu, Xiaojun (1967) 朱小軍	M	54	EDExecutive Director	2003-03-27	2004-09-17
71	Lam, Graham Ka Wai 林家威	M	53	INEDIndependent Non-Executive Director	2008-10-03	2013-03-19
72	Wong, Tony Hiu Tung 黃曉東	M	53	FDFinance Director	2013-03-13	2017-08-24
73	Lam, Anthony Kwan 林群	M	52	INEDIndependent Non-Executive Director	2013-02-01	2018-06-29
74	Cheung, David Ka Chun 張家駿	M	51	EDExecutive Director	2017-08-16	2018-06-29
75	Cheung, Kwok Yu (1970) 張國裕	M	51	EDExecutive Director	2006-05-24	2013-03-13
76	Li, Songtao (1970) 李松濤	M	51	INEDIndependent Non-Executive Director	2019-09-24	2020-09-21
				EDExecutive Director	2020-09-21	2023-04-17
77	Chau, Wing Man 周穎文	M	50	INEDIndependent Non-Executive Director	2017-08-16	2018-06-29
78	He, Jun (1971) 賀軍	M	50	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
79	Wu, Shiyue (1971) 伍世岳	M	50	ED, SVPExecutive Director, Senior Vice President	2002-08-26	2005-08-30
80	Al-Busaidi, Hilal	M	49	EDExecutive Director	2013-01-26	2013-03-20
81	Fung, Daniel Kenneth Yu Gee 馮裕志	M	48	NEDNon-Executive Director	2001-09-29	2002-08-26
82	Liu, Ju (1973) 劉炬	M	48	EDExecutive Director	2016-10-20	2017-08-08
				ChChairman	2017-08-08	2017-08-16
83	Xing, Yong (1973) 邢勇	M	48	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
84	Lin, Qing Yu 林清宇	M	47	EDExecutive Director	2018-10-03	2023-04-17
85	Yang, Yuyan (1983) 楊雨燕	F	38	INEDIndependent Non-Executive Director	2020-09-21	2021-08-06
86	Wang, Jingting (1984) 王敬庭	M	37	INEDIndependent Non-Executive Director	2017-08-09	2018-06-29
87	Zhong, Bifeng 鍾碧鋒	F	37	INEDIndependent Non-Executive Director	2019-08-14
88	Chen, Junyan (1989) 陳俊妍	F	32	EDExecutive Director	2019-07-15	2023-04-17
89	Zhang, Yueyang (1990) 張悅揚	M	31	INEDIndependent Non-Executive Director	2018-11-28	2019-06-28
90	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	2021-06-03
91	Lyu, Jia Lian 呂佳蓮	F	23	INEDIndependent Non-Executive Director	2018-10-03	2019-06-28

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Huen, Patrick Wing Ming 禤永明	M	80	Alt NEDAlternative Non-Executive Director	1993-03-15	1993-05-31
2	Kwok, Yam Sheung 郭蔭尚	M	74	CoSecCompany Secretary		2004-11-03
3	Chen, Gordan Gang 陳剛	M	67	Alt EDAlternative Executive Director	2005-12-23	2006-05-24
4	Law, Chun Choi 羅進財	M	61	CFO, CoSecChief Financial Officer, Company Secretary	2019-01-16	2019-06-28
5	Tang, Gareth Yau Sing 鄧有聲	M	59	CoSecCompany Secretary	2017-08-16	2019-01-16
6	Yu, Wai Kit (1966) 俞偉傑	M	55	CoSecCompany Secretary	2004-11-03	2006-09-11
7	Luk, Chi Shing 陸志成	M	52	CoSecCompany Secretary	2019-07-15	2019-10-01
8	Yip, Kitty Sui Kuen 葉瑞娟	F	52	ManagerManager		U
9	Cheung, Kwok Yu (1970) 張國裕	M	51	CoSecCompany Secretary	2006-09-11	2013-03-13
10	Yeung, Daniel Man Chit 楊文哲	M	48	CoSecCompany Secretary	2013-03-13	2017-08-16
11	Liu, Xiaoting (1984) 劉曉汀	F	37	CFO, CoSecChief Financial Officer, Company Secretary	2019-10-01	2022-07-26

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