Brightoil Petroleum (Holdings) Limited 光滙石油(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Leung (1970) 陳偉樑 | M | 54 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-10-20 |
| 2 | Chang, Hsin Kang 張信剛 | M | 84 | INEDIndependent Non-Executive Director | 2008-06-20 | 2019-06-19 |
| 3 | Channon, Gregory John | M | 62 | EDExecutive Director | 2009-05-18 | 2011-11-23 |
| 4 | Cheung, Sam Sum 張森 | M | 60 | FDFinance Director | 2009-11-10 | 2010-11-25 |
| 5 | Chia, Teck Lim 謝威廉 | M | 57 | EDExecutive Director | 2008-06-20 | 2011-09-06 |
| 6 | Dai, Zhujiang 戴珠江 | M | 73 | NEDNon-Executive Director | 2008-06-20 | |
| 7 | Fu, Dewu 付德武 | M | 62 | EDExecutive Director | 2008-06-20 | 2009-11-01 |
| 8 | He, Zixin 何自新 | M | 81 | NEDNon-Executive Director | 2008-06-20 | 2012-12-30 |
| 9 | Ho, Charles Yau Ming 何友明 | M | 73 | INEDIndependent Non-Executive Director | 2004-10-20 | 2008-07-11 |
| 10 | Hung, Keith Kwok Keung 孔國強 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-30 | 2008-07-11 |
| 11 | Kristiansen, Per Wistoft | M | 66 | EDExecutive Director | 2011-11-28 | 2013-09-03 |
| 12 | Kwong, Chan Lam 鄺燦林 | M | 76 | INEDIndependent Non-Executive Director | 2008-06-20 | 2019-06-19 |
| 13 | Lai, Albert Kwok Wing 黎國榮 | M | 102 | INEDIndependent Non-Executive Director | 1995-08-22 | 2005-04-01 |
| 14 | Lau, Ambrose Hon Chuen 劉漢銓 | M | 77 | INEDIndependent Non-Executive Director | 2008-06-20 | 2019-06-19 |
| 15 | Lau, Harry Tung Hoi 劉東海 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 1994-10-18 | 2008-06-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2008-06-20 | 2008-07-11 | ||||
| 16 | Leung, Ka Pik 梁家碧 | F | 63 | EDExecutive Director | 1994-10-18 | 2000-06-30 |
| 17 | Lo, Chi Sang 羅智笙 | M | 100 | INEDIndependent Non-Executive Director | 1995-08-22 | 1996-06-01 |
| 18 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-10-20 |
| 19 | Lung, Tze Lam 龍梓霖 | M | 84 | Vice ChVice Chairman | 1995-07-24 | 2004-06-30 |
| 20 | Man, Mo Leung 文暮良 | M | 72 | INEDIndependent Non-Executive Director | 2004-06-01 | 2008-07-11 |
| 21 | Murphy, Justin Sawdon Stewart | M | 64 | EDExecutive Director | 2013-09-03 | 2015-05-08 |
| 22 | Ran, Longhui 冉隆輝 | M | 82 | NEDNon-Executive Director | 2008-06-20 | 2012-12-30 |
| 23 | Sit, Kwong Lam 薛光林 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-06-20 | 2014-07-16 |
| Ch, FdrChairman, Founder | 2014-07-16 | 2015-08-21 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-21 | 2019-04-11 | ||||
| 24 | So, Dorothy Wai Wai 蘇慧惠 | F | 66 | MDManaging Director | 1998-12-10 | 2001-07-30 |
| 25 | Sun, Zhenchun 孫振純 | M | 90 | NEDNon-Executive Director | 2008-06-20 | 2012-12-30 |
| 26 | Sze, Keung 施強 | M | 82 | MD, Co-FdrManaging Director, Co-Founder | 1994-10-18 | 1999-08-31 |
| 27 | Tan, Giok Sie 陳玉書 | M | 83 | INEDIndependent Non-Executive Director | 1996-07-22 | 2002-01-03 |
| 28 | Tan, Yih Lin 陳義仁 | M | 52 | FDFinance Director | 2008-06-20 | 2019-05-25 |
| 29 | Tang, Bo (1967) 唐波 | M | 57 | EDExecutive Director | 2008-06-20 | 2019-05-03 |
| Ch, CEOChairman, Chief Executive Officer | 2019-05-03 | |||||
| 30 | Tong, Yat Chong 湯日壯 | M | 67 | FDFinance Director | 1994-10-18 | 2003-12-31 |
| 31 | Wang, Tian (1955) 王恬 | M | 69 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-10-20 |
| 32 | Wang, Wei (Brightoil) 王偉 | M | 67 | EDExecutive Director | 2015-05-08 | 2018-05-18 |
| 33 | Wong, Michael Kin Chung 黃建中 | M | 75 | DirDirector | 1994-10-18 | 1995-08-22 |
| 34 | Wu, Wing Kit (1956) 胡永傑 | M | 68 | INEDIndependent Non-Executive Director | 1996-06-05 | 2004-10-07 |
| NEDNon-Executive Director | 2004-10-07 | 2008-07-11 | ||||
| 35 | Xie, Wenyan (1963) 謝文彦 | M | 61 | EDExecutive Director | 2019-05-03 | 2019-10-11 |
| 36 | Yan, Miu King 甄妙瓊 | F | 57 | Dep ChDeputy Chairman | 2004-06-30 | 2008-07-11 |
| 37 | Yung, Bruce Pak Keung 容伯強 | M | 63 | CEOChief Executive Officer | 2014-07-16 | 2015-08-21 |
| 38 | Zhao, Liguo 趙利國 | M | 71 | NEDNon-Executive Director | 2019-06-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Sam Sum 張森 | M | 60 | CoSecCompany Secretary | 2009-11-10 | 2010-11-25 |
| 2 | Cheung, Wa Ying 張華瑛 | F | CoSecCompany Secretary | 2010-11-25 | 2014-08-09 | |
| 3 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | CoSecCompany Secretary | 2019-06-28 | |
| 4 | Ng, William Lok Ming 吳樂茗 | M | 52 | CoSecCompany Secretary | 2014-08-09 | 2015-05-11 |
| 5 | Sit, Sonny Lai Fung 薛禮豐 | M | CoSecCompany Secretary | 2008-07-11 | 2009-11-10 | |
| 6 | Tan, Yih Lin 陳義仁 | M | 52 | CoSecCompany Secretary | 2015-05-11 | 2019-05-25 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | SolicitorSolicitor | 2021-01 | 2023-12 |
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