China Oil And Gas Group Limited 中油燃氣集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lawrence Siu Chi 陳紹熾 | M | 60 | EDExecutive Director | 1993-02-19 | 2000-04-13 |
2 | Chow, Edmund Wai Hung 鄒偉雄 | M | 96 | INEDIndependent Non-Executive Director | 1993-02-19 | 1998-08-28 |
3 | Chu, Agnes Suk Man 朱淑雯 | F | 62 | EDExecutive Director | 1993-02-19 | 1999-09-06 |
4 | Chu, King Shing 朱境誠 | M | 82 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1993-02-19 | 2000-04-04 |
5 | Chu, King Tien 朱境淀 | M | 67 | Vice ChVice Chairman | 1993-02-19 | 2000-04-13 |
6 | Fan, Paul Chor Ho 范佐浩 | M | 79 | INEDIndependent Non-Executive Director | 1993-02-19 | 2000-04-04 |
7 | Leung, Patrick Pak Yiu 梁柏耀 | M | 71 | NEDNon-Executive Director | 1993-02-19 | 1993-07-23 |
8 | Pong, Patrick Yiu Wing 龐耀榮 | M | 70 | EDExecutive Director | 1993-02-19 | 1994-03-28 |
9 | Choi, Kim Ching 蔡劍清 | M | EDExecutive Director | 1994-03-28 | 1994-12-31 | |
10 | Chu, Cecilia Shuk Ching 朱淑清 | F | 59 | EDExecutive Director | 1994-03-28 | 2000-04-04 |
11 | Lo, Peter Wai Keung 盧偉強 | M | 73 | INEDIndependent Non-Executive Director | 1996-09-01 | 2000-04-04 |
12 | Chu, Christina Man Sze 朱敏詩 | F | 53 | EDExecutive Director | 1997-09-01 | 2000-04-04 |
13 | Leung, Edwin Kam Wah 梁錦華 | M | 58 | EDExecutive Director | 1997-09-01 | 2000-04-04 |
14 | Leung, Nai Chun 梁乃椿 | M | 88 | EDExecutive Director | 1998-09-01 | 2000-04-04 |
15 | Abe, Kazuhiko 阿部和彥 | M | 57 | DirDirector | 2000-03-13 | 2001-08-15 |
16 | Chung, Mico Cho Yee 鍾楚義 | M | 61 | EDExecutive Director | 2000-03-13 | 2001-11-30 |
17 | Kato, Akiko 加藤彰子 | F | 57 | DirDirector | 2000-03-13 | 2000-09-26 |
18 | Saito, Masahide 齊藤正秀 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2000-03-13 | 2000-09-26 |
19 | Suzuki, Masanori (1960) 鈴木雅典 | M | 61 | EDExecutive Director | 2000-03-13 | 2000-09-26 |
20 | Tsujiguchi, Takashi 辻口敬生 | M | 48 | DirDirector | 2000-03-13 | 2001-08-15 |
21 | Yuen, Francis Tin Fan 袁天凡 | M | 69 | EDExecutive Director | 2000-03-13 | 2001-11-30 |
22 | Kan, Fook Yee 簡福飴 | M | 85 | INEDIndependent Non-Executive Director | 2000-04-05 | 2002-04-05 |
23 | Lau, Wah Sum 劉華森 | M | 93 | INEDIndependent Non-Executive Director | 2000-04-13 | 2003-07-15 |
24 | Suzuki, Masanori (1960) 鈴木雅典 | M | 61 | ChChairman | 2000-09-26 | 2002-01-25 |
25 | Akita, Niro 秋田二郎 | M | DirDirector | 2000-09-27 | 2001-03-17 | |
26 | Matshushita, Junko 松下純子 | F | DirDirector | 2000-09-27 | 2001-03-17 | |
27 | Kan, Albert Kwok Shu 簡國樞 | M | 64 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-03-17 | 2005-07-15 |
28 | Wong, Danny Kui Shing 王鉅成 | M | 62 | CEOChief Executive Officer | 2001-03-17 | 2002-01-25 |
29 | Mashita, Hirokazu 真下弘和 | M | 52 | Dep ChDeputy Chairman | 2001-08-15 | 2002-01-25 |
30 | Nakamura, Tatsuya (1956) 中村達也 | M | 65 | EDExecutive Director | 2001-08-15 | 2002-01-25 |
31 | Suzuki, Masanori (1960) 鈴木雅典 | M | 61 | NEDNon-Executive Director | 2002-01-25 | 2004-09-17 |
32 | Wong, Daniel King Shiu 黃景兆 | M | 61 | ChChairman | 2002-01-25 | 2004-06-11 |
33 | Wong, Danny Kui Shing 王鉅成 | M | 62 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2002-01-25 | 2004-06-11 |
34 | Chen, Jian (1972) 陳健 | M | 49 | EDExecutive Director | 2002-04-05 | 2003-01-22 |
35 | Cheung, Timothy Man Yau 張晚有 | M | 62 | INEDIndependent Non-Executive Director | 2002-04-05 | 2008-06-02 |
36 | Lin, George Che Chu 林哲鉅 | M | 58 | EDExecutive Director | 2002-04-05 | 2005-09-16 |
37 | Chuk, Che Shing 祝智誠 | M | 71 | INEDIndependent Non-Executive Director | 2003-07-15 | 2005-07-15 |
38 | Zhou, Weirong 周偉榮 | M | 63 | EDExecutive Director | 2003-09-30 | 2004-06-11 |
39 | Wong, Daniel King Shiu 黃景兆 | M | 61 | Dep ChDeputy Chairman | 2004-06-11 | 2004-09-17 |
40 | Zhou, Weirong 周偉榮 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2004-06-11 | 2004-09-16 |
41 | Suzuki, Masanori (1960) 鈴木雅典 | M | 61 | Dep ChDeputy Chairman | 2004-09-17 | 2006-08-30 |
42 | Wong, Daniel King Shiu 黃景兆 | M | 61 | EDExecutive Director | 2004-09-17 | 2006-08-30 |
43 | Wong, Danny Kui Shing 王鉅成 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2004-09-17 | 2006-02-11 |
44 | Kim, Takao Kwi Nam 金貴男 | M | 44 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-08-30 |
45 | Sato, Eiji 佐藤榮治 | M | 60 | EDExecutive Director | 2004-09-23 | 2006-08-30 |
46 | Cheung, Shing 張成 | M | 68 | EDExecutive Director | 2006-01-13 | 2018-06-12 |
47 | Peng, Long (1963) 彭龍 | M | 58 | INEDIndependent Non-Executive Director | 2006-01-13 | 2010-09-10 |
48 | Zeng, Xiao 曾曉 | M | 56 | EDExecutive Director | 2006-01-13 | 2006-02-11 |
49 | Wong, Danny Kui Shing 王鉅成 | M | 62 | EDExecutive Director | 2006-02-11 | 2006-08-30 |
50 | Zeng, Xiao 曾曉 | M | 56 | ChChairman | 2006-02-11 | 2006-08-30 |
51 | Qu, Guohua (1951) 曲國華 | M | 70 | CEOChief Executive Officer | 2006-08-30 | 2009-11-04 |
52 | Shi, Xunzhi 史訓知 | M | 87 | INEDIndependent Non-Executive Director | 2006-08-30 | 2017-05-18 |
53 | Xu, Tieliang 許鐵良 | M | 57 | ChChairman | 2006-08-30 | 2009-11-04 |
54 | Zeng, Xiao 曾曉 | M | 56 | EDExecutive Director | 2006-08-30 | 2008-12-30 |
55 | Li, Yunlong (1951) 李雲龍 | M | 70 | INEDIndependent Non-Executive Director | 2008-04-18 | 2021-05-17 |
56 | Qu, Guohua (1951) 曲國華 | M | 70 | EDExecutive Director | 2009-11-04 | 2010-05-20 |
57 | Wang, Guangtian 王廣田 | M | 58 | INEDIndependent Non-Executive Director | 2009-11-04 | |
58 | Xu, Tieliang 許鐵良 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2009-11-04 | |
59 | Guan, Yijun (1964) 關懿君 | F | 57 | EDExecutive Director | 2010-09-10 | |
60 | Zhu, Yuan (1953) 朱遠 | M | 68 | EDExecutive Director | 2010-09-10 | 2018-06-12 |
61 | Yang, Jie (1963) 楊傑 | M | 58 | INEDIndependent Non-Executive Director | 2017-05-18 | |
62 | Liu, Chunsun 劉春笋 | M | 64 | EDExecutive Director | 2018-06-12 | 2021-05-17 |
63 | Gao, Falian 高發連 | M | 57 | EDExecutive Director | 2021-05-17 | |
64 | Wang, Wenhua (1967) 王文華 | M | 54 | INEDIndependent Non-Executive Director | 2021-05-17 | 2023-06-15 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Man, Lavender Tsz Sai 文紫茜 | F | 50 | CoSecCompany Secretary | 2005-10-24 | |
2 | Wong, Danny Kui Shing 王鉅成 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2000-09-27 | 2001-03-17 |
3 | Chak, Hubert 翟迪強 | M | 60 | Alt EDAlternative Executive Director | 2001-08-15 | 2001-11-30 |
4 | Chan, Stella Yuen Ying 陳婉縈 | F | 50 | CoSecCompany Secretary | 2005-10-24 |
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