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 Zhong, Bifeng 鍾碧鋒 F 37 INEDIndependent Non-Executive Director 2019-08-14
2 Ho, Yvonne Yuen King 何婉瓊 F 72 DirDirector 1992-11-07 1993-03-15
3 Huen, Patrick Wing Ming 禤永明 M 80 NEDNon-Executive Director 1992-11-07 1993-03-15
4 Ho, Christopher Wing On 何永安 M 71 NEDNon-Executive Director 1992-10-02 1993-05-31
5 Huen, Patrick Wing Ming 禤永明 M 80 NEDNon-Executive Director 1993-06-16 1994-06-17
6 Lee, Stephen Hung Bui 李孔標 M 72 EDExecutive Director 1995-08-10 1996-11-30
7 Carey, Peter Milligan 高義德 M 68 INEDIndependent Non-Executive Director 1994-06-17 1997-09-23
8 Robinson, Ian Grant M 82 INEDIndependent Non-Executive Director 1995-08-10 1997-09-23
9 Ng, Raymond Kwai Wing 吳桂榮 M 73 EDExecutive Director 1993-12-01 1999-01-16
10 Fung, Kenneth Ping Fan 馮秉芬 M 110 Ch, Co-FdrChairman, Co-Founder 1992-11-07 2000-09-28
11 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 1993-03-15 2000-09-28
12 Yao, Horace Yee Cheong 姚貽昌 M 75 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1992-10-02 2000-09-28
13 Ma, Warren Kwok Hung 馬國雄 M 64 ED, CoSecExecutive Director, Company Secretary 1993-12-01 2000-11-30
14 Grant, Ian Faulconer Heathcoat M 82 INEDIndependent Non-Executive Director 1993-03-15 2000-12-02
15 Pang, Andy Kwong Wah 彭廣華 M 76 EDExecutive Director 1997-08-11 2000-12-31
16 Lum, Richard Chor Wah 林楚華 M 61 EDExecutive Director 2000-12-31 2001-07-18
17 Yip Li, Jennifer Yuet Fong 葉李月芳 F 68 INEDIndependent Non-Executive Director 1997-09-23 2001-09-29
18 Fung, Robert Hing Piu 馮慶彪 M 86 EDExecutive Director 1992-11-07 2001-10-03
19 Pang, Andy Kwong Wah 彭廣華 M 76 EDExecutive Director 2001-09-29 2001-10-03
20 Yao, Horace Yee Cheong 姚貽昌 M 75 Ch, CEOChairman, Chief Executive Officer 2000-09-28 2001-10-03
21 Li, Chang 李昌 M EDExecutive Director 2001-09-29 2002-01-15
22 Mak, Kenneth Kar Shun 麥嘉慎 M 64 EDExecutive Director 2000-11-30 2002-01-28
23 Cheung, Kam Wa (1964) 張錦華 F 57 EDExecutive Director 2001-08-03 2002-01-29
24 Yao, Horace Yee Cheong 姚貽昌 M 75 EDExecutive Director 2001-10-03 2002-01-31
25 Wu, Xuemin (Undated) 吳學民 M EDExecutive Director 2001-09-29 2002-02-01
26 Fung, Kenneth Ping Fan 馮秉芬 M 110 Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2000-09-28 2002-05-16
27 Fung, Cyril Hing Chiu 馮慶炤 M 82 EDExecutive Director 2001-09-29 2002-08-26
28 Fung, Daniel Kenneth Yu Gee 馮裕志 M 48 NEDNon-Executive Director 2001-09-29 2002-08-26
29 Fung, Kenneth Hing Cheung 馮慶鏘 M 84 EDExecutive Director 2001-09-29 2002-08-26
30 Fung, Robert Hing Piu 馮慶彪 M 86 ChChairman 2001-10-03 2002-08-26
31 Kenan, Thomas John 簡重文 M 89 INEDIndependent Non-Executive Director 1997-09-23 2002-08-26
32 Pang, Andy Kwong Wah 彭廣華 M 76 Act CEOActing Chief Executive Officer 2001-10-03 2002-08-26
33 Tse, Alexander Tack Huen 謝德寕 M 71 EDExecutive Director 2000-09-28 2002-08-26
34 Yao, Horace Yee Cheong 姚貽昌 M 75 NEDNon-Executive Director 2002-01-31 2002-08-26
35 Fung, Robert Hing Piu 馮慶彪 M 86 EDExecutive Director 2002-08-26 2002-10-25
36 Chen, Gordan Gang 陳剛 M 67 EDExecutive Director 2002-03-25 2003-03-26
37 Zhu, Xiaojun (1967) 朱小軍 M 54 EDExecutive Director 2003-03-27 2004-09-17
38 Wu, Shiyue (1971) 伍世岳 M 50 ED, SVPExecutive Director, Senior Vice President 2002-08-26 2005-08-30
39 Li, Xinggui (1948) 李興貴 M 73 EDExecutive Director 2002-08-26 2005-12-31
40 Bruce, Iain Ferguson 布魯士 M 80 INEDIndependent Non-Executive Director 2001-11-29 2006-05-24
41 Buttifant, Barry John 畢滌凡 M 77 INEDIndependent Non-Executive Director 2001-12-18 2006-05-24
42 Fan, Di 范棣 M 66 Ch, PresChairman, President 2002-03-25 2006-05-24
43 Wang, Shizhen (1933) 王世楨 M 88 NEDNon-Executive Director 2002-08-26 2006-05-24
44 Lin, Xizhong 林錫忠 M 76 EDExecutive Director 2006-06-13 2007-01-01
45 Fung, Robert Hing Piu 馮慶彪 M 86 NEDNon-Executive Director 2002-10-25 2007-06-01
46 Yang, Victor 楊岳明 M 76 INEDIndependent Non-Executive Director 2004-09-28 2007-06-01
47 Lam, Lee George 林家禮 M 62 INEDIndependent Non-Executive Director 2006-05-24 2007-07-09
48 Ibrahim, Anwar (1948) 安華 M 73 INEDIndependent Non-Executive Director 2006-05-24 2007-09-25
49 Lai, Edward Shi Hong 黎士康 M 56 INEDIndependent Non-Executive Director 2007-07-26 2008-10-03
50 Chan, Victor Yiu Keung 陳耀強 M 60 EDExecutive Director 2006-05-24 2009-02-06
51 Dong, Zhi Xiong 董志雄 M 54 INEDIndependent Non-Executive Director 2007-10-08 2009-10-01
52 Zheng, Yingsheng 鄭英生 M 60 EDExecutive Director 2003-03-27 2010-09-01
53 Zhou, Li Yang 周里洋 M 62 MDManaging Director 2004-09-17 2011-05-25
54 Fung, Cyril Hing Chiu 馮慶炤 M 82 INEDIndependent Non-Executive Director 2007-07-13 2011-07-01
55 Chen, Ping (1955) 陳平 M 66 INEDIndependent Non-Executive Director 2011-06-21 2011-09-01
56 Yuen, Johnny 袁偉明 M 75 EDExecutive Director 2007-01-01 2011-09-01
57 Cheung, Kwok Yu (1970) 張國裕 M 51 EDExecutive Director 2006-05-24 2013-03-13
58 Lew, Mon Hung 劉夢熊 M 73 Dep ChDeputy Chairman 2009-12-03 2013-03-13
59 Wong, Yuk Kwan (1948) 黃煜坤 M 73 Ch, CEOChairman, Chief Executive Officer 2006-05-24 2013-03-13
60 Lam, Graham Ka Wai 林家威 M 53 INEDIndependent Non-Executive Director 2008-10-03 2013-03-19
61 Al-Busaidi, Hilal M 49 EDExecutive Director 2013-01-26 2013-03-20
62 Yu, Jianmeng 俞健萌 M 70 INEDIndependent Non-Executive Director 2009-09-19 2013-03-20
63 Wang, Eddie Tong Sai 王浵世 M 72 INEDIndependent Non-Executive Director 2011-09-01 2013-03-21
64 Chen, Ping (1955) 陳平 M 66 NEDNon-Executive Director 2011-09-01 2013-04-10
65 Ajami, Mohamad M 67 Dep ChDeputy Chairman 2013-01-26 2013-11-08
66 Law, Jack Wing Tak 羅永德 M 67 CEOChief Executive Officer 2013-03-13 2015-06-30
67 Baiseitov, Bakhytbek M 63 NED, Dep ChNon-Executive Director, Deputy Chairman 2010-10-05 2015-08-06
68 Wong, Yuk Kwan (1948) 黃煜坤 M 73 ChChairman 2013-03-13 2016-10-20
69 Yuen, Christine Sau Ying 袁秀英 F 56 INEDIndependent Non-Executive Director 2013-03-22 2017-05-16
70 Zhou, Li Yang 周里洋 M 62 EDExecutive Director 2013-04-10 2017-05-16
71 Fan, Amy Lizhen 樊麗真 F 60 ChChairman 2016-10-20 2017-08-08
72 Liu, Ju (1973) 劉炬 M 48 EDExecutive Director 2016-10-20 2017-08-08
73 Fan, Amy Lizhen 樊麗真 F 60 EDExecutive Director 2017-08-08 2017-08-16
74 Liu, Ju (1973) 劉炬 M 48 ChChairman 2017-08-08 2017-08-16
75 Wong, Tony Hiu Tung 黃曉東 M 53 FDFinance Director 2013-03-13 2017-08-24
76 Chan, Kasper Kwan Pak 陳筠栢 M 65 INEDIndependent Non-Executive Director 2013-03-22 2018-06-29
77 Chan, Sung Wai 陳崇煒 M 73 INEDIndependent Non-Executive Director 2017-12-06 2018-06-29
78 Chau, Wing Man 周穎文 M 50 INEDIndependent Non-Executive Director 2017-08-16 2018-06-29
79 Cheung, David Ka Chun 張家駿 M 51 EDExecutive Director 2017-08-16 2018-06-29
80 Koo, Ivan Luen Bong 古聯邦 M 70 INEDIndependent Non-Executive Director 2017-08-16 2018-06-29
81 Lam, Anthony Kwan 林群 M 52 INEDIndependent Non-Executive Director 2013-02-01 2018-06-29
82 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2017-12-06 2018-06-29
83 Wang, Jingting (1984) 王敬庭 M 37 INEDIndependent Non-Executive Director 2017-08-09 2018-06-29
84 Fan, Amy Lizhen 樊麗真 F 60 ChChairman 2017-08-16 2018-11-28
85 Xiao, Li (1962) 肖麗 F 59 CEOChief Executive Officer 2018-11-28 2019-06-17
86 Chen, Xuehui (1966) 陳學慧 F 55 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
87 Chen, Zhongmin (1951) 陳忠民 M 70 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
88 Fan, Amy Lizhen 樊麗真 F 60 Vice ChVice Chairman 2018-11-28 2019-06-28
89 He, Jun (1971) 賀軍 M 50 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
90 Hu, Jing (1962) 胡靜 F 59 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
91 Jiang, Cai Yi 姜彩熠 M 62 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
92 Lyu, Jia Lian 呂佳蓮 F 23 INEDIndependent Non-Executive Director 2018-10-03 2019-06-28
93 Shi, Wen Jiang 施文江 M 54 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
94 Xing, Yong (1973) 邢勇 M 48 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
95 Zhang, Yueyang (1990) 張悅揚 M 31 INEDIndependent Non-Executive Director 2018-11-28 2019-06-28
96 Cheung, Terry Kam Shing (1962) 張錦成 M 59 EDExecutive Director 2016-10-20 2019-10-01
97 Tang, Gareth Yau Sing 鄧有聲 M 59 EDExecutive Director 2016-10-20 2019-10-01
98 Xu, Guoqiang (1964) 許國強 M 57 INEDIndependent Non-Executive Director 2019-08-14 2020-06-01
99 Yun, Guangrui 貟廣瑞 M 62 EDExecutive Director 2019-07-15 2020-06-01
100 Cao, Wei (1955) 曹偉 M 66 INEDIndependent Non-Executive Director 2019-08-14 2020-09-21
101 Chen, Bin (1955) 陳斌 M 66 CEOChief Executive Officer 2019-07-19 2020-09-21
102 Li, Songtao (1970) 李松濤 M 51 INEDIndependent Non-Executive Director 2019-09-24 2020-09-21
103 Yu, Jiyuan 于濟源 M 28 EDExecutive Director 2019-07-15 2020-09-21
104 Yu, Zhibo (1962) 于志波 M 59 Vice ChVice Chairman 2020-06-29 2020-09-21
105 Liu, Gui Feng 劉桂鳳 F 70 ChChairman 2018-11-28 2021-06-03
106 Yu, Jiyuan 于濟源 M 28 Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-09-21 2021-06-03
107 Yu, Zhibo (1962) 于志波 M 59 NEDNon-Executive Director 2020-09-21 2021-06-03
108 Yang, Yuyan (1983) 楊雨燕 F 38 INEDIndependent Non-Executive Director 2020-09-21 2021-08-06
109 Chen, Junyan (1989) 陳俊妍 F 32 EDExecutive Director 2019-07-15 2023-04-17
110 Li, Songtao (1970) 李松濤 M 51 EDExecutive Director 2020-09-21 2023-04-17
111 Lin, Qing Yu 林清宇 M 47 EDExecutive Director 2018-10-03 2023-04-17
112 Pang, Jun (1964) 龐峻 M 57 INEDIndependent Non-Executive Director 2020-09-21 2023-04-17

Manager/adviser/other

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