ASIA ENERGY LOGISTICS GROUP LIMITED 亞洲能源物流集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Al-Senussi, Idris Abdallah 森諾 M 67 NEDNon-Executive Director 2005-01-18 2008-01-29
2 Cham, Yiu Keung 湛耀強 M 64 INEDIndependent Non-Executive Director 2004-02-10 2005-10-26
3 Chan, Abba Tat Chee 陳達志 M 78 ChChairman 2003-10-29 2004-11-11
EDExecutive Director 2004-11-11 2005-10-03
NEDNon-Executive Director 2005-10-03 2005-10-26
4 Chan, Chi Yuen (1966) 陳志遠 M 58 INEDIndependent Non-Executive Director 2004-09-30 2020-07-14
5 Chan, Hing Fook 陳慶福 M 80 EDExecutive Director 1992-07-24 1997-07-10
6 Chan, Ka Fat 陳家發 M 53 FDFinance Director 2007-09-19 2009-04-28
7 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2005-10-26 2006-03-10
8 Chan, Sing Fai 陳昇輝 M 41 INEDIndependent Non-Executive Director 2020-02-21 2020-11-06
9 Chan, Victor Chi Keung 陳志強 M 70 ChChairman 2000-12-01 2003-03-31
10 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 64 EDExecutive Director 2007-05-09 2007-06-15
CEOChief Executive Officer 2007-06-15 2009-03-30
11 Chan, Wai Yuen (1971) 陳惠源 M 53 INEDIndependent Non-Executive Director 2000-03-03 2000-06-28
12 Che, Fung 車峰 M EDExecutive Director 2000-06-05 2000-12-29
13 Cheng, Sanchang 程三昌 M 84 ChChairman 2000-03-15 2000-11-07
EDExecutive Director 2000-11-07 2000-12-05
14 Cheng, Tony Kin Chow 鄭建洲 M 73 INEDIndependent Non-Executive Director 2004-10-27 2005-10-26
15 Cheung, Pui Hung 張沛鴻 M 62 INEDIndependent Non-Executive Director 2007-05-09 2007-07-19
16 Chow, Anthony Ho Tung 鄒浩東 M 64 EDExecutive Director 2004-02-10 2005-10-03
NEDNon-Executive Director 2005-10-03 2005-10-26
17 Chung, Eric Chi Shing 鍾志成 M 59 CEOChief Executive Officer 2000-12-01 2003-04-28
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2003-04-28 2004-02-10
18 Fu, Yong Yuan 符永遠 M 69 EDExecutive Director 2016-07-06 2020-10-30
19 Fung, David Ka Keung 馮嘉強 M 61 EDExecutive Director 2010-01-26 2017-06-01
20 Ha, Albert Shu Tong 夏樹棠 M 76 EDExecutive Director 1997-02-03 1998-08-31
21 Hon, Ming Kong 韓明光 M 56 EDExecutive Director 2004-09-20 2004-11-11
ChChairman 2004-11-11 2005-10-03
NEDNon-Executive Director 2005-10-03 2005-10-26
22 Hon, Ming Sang 韓銘生 M 46 INEDIndependent Non-Executive Director 2020-11-06
23 Hon, Yik Kwong 韓奕光 M 67 EDExecutive Director 2004-12-01 2005-10-26
24 Hui, Wai (1964) 許偉 M 60 EDExecutive Director 2021-07-07 2024-07-01
25 JIan, Qing 簡青 F 53 EDExecutive Director 2020-07-14 2021-07-01
26 Ko, Yee Shing 高義昇 M 81 Dep MDDeputy Managing Director 1991-12-09 1997-09-11
EDExecutive Director 1997-09-11 1998-12-28
27 Kuhns, John Douglas M 75 NEDNon-Executive Director 2005-04-28 2007-04-01
28 Kwong, Jimmy Cheung Tim 鄺長添 M 81 NEDNon-Executive Director 2003-03-31 2004-07-07
EDExecutive Director 2004-07-07 2005-04-28
29 Lai, Henry Stephen Hin Wing 賴顯榮 M 67 INEDIndependent Non-Executive Director 2005-10-26 2006-03-10
30 Lam, Patrick Kong Yin 林幹賢 M 66 EDExecutive Director 1996-01-05 1996-09-26
EDExecutive Director 1997-04-10 2000-06-28
EDExecutive Director 2000-10-23 2000-10-26
31 Lam, Simon Siu Lun 林兆麟 M 74 INEDIndependent Non-Executive Director 1992-07-24 1995-01-31
32 Lee, Yu Leung 李如樑 M 66 INEDIndependent Non-Executive Director 2000-12-01 2005-03-09
33 Leung, Henry Hok Lim 梁學濂 M 89 INEDIndependent Non-Executive Director 1999-08-16 2000-03-03
34 Leung, Mabel Po Hung 梁寶紅 F 55 INEDIndependent Non-Executive Director 2007-04-01 2007-05-09
35 Li, Chun Tak (Central China) 李俊德 M EDExecutive Director 2000-12-05 2001-03-22
36 Li, Jiangdong 李江東 M 79 INEDIndependent Non-Executive Director 1998-09-01 2000-10-26
37 Li, Kak Kwan 李格鈞 M 82 INEDIndependent Non-Executive Director 1998-09-16 2000-07-28
38 Li, Sau Mei (1944) 李秀美 F 80 ED, Co-FdrExecutive Director, Co-Founder 1991-12-09 1998-12-28
39 Li, Yunhua (1932) 李雲華 M 92 INEDIndependent Non-Executive Director 1995-01-31 1998-04-22
40 Liang, Jun (1967) 梁軍 M 57 EDExecutive Director 2006-06-12 2007-04-01
Ch, CEOChairman, Chief Executive Officer 2007-04-01 2007-06-15
ChChairman 2007-06-15 2010-01-26
EDExecutive Director 2010-01-26 2020-02-10
41 Lim, Fai 林輝 M 67 EDExecutive Director 2000-12-29 2001-08-31
42 Lin, Aristo Hoi Kwong 連海江 M 53 EDExecutive Director 2001-02-08 2004-02-10
43 Lin, Wenqing (1979) 林文清 M 45 EDExecutive Director 2016-07-12 2018-10-04
44 Liu, Hongru 劉鴻儒 M 95 Hon ChHonorary Chairman 2005-10-03 2006-03-10
45 Liu, Paul Ngai Wing 廖毅榮 M 74 INEDIndependent Non-Executive Director 1997-07-21 1999-06-28
46 Liu, Siyuan (1989) 劉思遠 F 35 NEDNon-Executive Director 2024-07-18
47 Liu, Tian Ni 劉天倪 M 61 INEDIndependent Non-Executive Director 2000-07-28 2000-12-29
48 Lo, Kelvin Wing Yat 盧永逸 M 66 NEDNon-Executive Director 2005-03-09 2006-03-10
49 Lo, Steve Ka Lok 盧家樂 M 67 INEDIndependent Non-Executive Director 2001-02-08 2004-02-10
50 Ng, David Chun Chuen 吳振泉 M 59 EDExecutive Director 1998-06-05 1998-10-13
51 Ng, Kwun Wan 吳冠雲 M 61 INEDIndependent Non-Executive Director 2020-07-14
52 Pang, Yuet 彭越 M 58 ChChairman 2020-07-14
53 Ping, Kim (1953) 平劍 M 71 EDExecutive Director 2006-03-10 2007-05-09
54 Quasha, Alan Grant 阿倫卡沙 M 75 NEDNon-Executive Director 2005-01-18 2008-01-29
55 Simin, Ali 李雲孝 M 86 Ch, MD, FdrChairman, Managing Director, Founder 1992-07-24 1997-09-11
Ch, FdrChairman, Founder 1997-09-11 1999-01-12
56 Sit, Victor Fung Shuen 薜鳳旋 M 77 INEDIndependent Non-Executive Director 2010-06-07 2017-07-03
57 Siu, Simon Miu Man 蕭妙文 M 67 INEDIndependent Non-Executive Director 2016-08-15 2018-03-24
EDExecutive Director 2018-03-24 2018-11-13
58 Sun, Peng (1971) 孫朋 M 53 EDExecutive Director 2020-10-30
59 Sun, Wei (1971) 孫瑋 F 53 NEDNon-Executive Director 2010-01-26 2016-08-31
60 Tai, George Sik Fung 戴錫峰 M 74 INEDIndependent Non-Executive Director 2006-03-10 2007-04-01
61 Tang, Josephine Yuk Chee 鄧玉枝 F 69 EDExecutive Director 2004-02-10 2004-12-01
62 Tang, Yin (1962) 鄧燕 F 62 EDExecutive Director 2000-12-29 2001-08-31
63 Tian, Yuchuan 田玉川 M 60 CEOChief Executive Officer 2005-10-03 2006-03-10
64 Ts'o, Roy Shun 曹信 M 74 INEDIndependent Non-Executive Director 1997-07-21 1999-06-28
65 Tsang, Edward Kwok Wa 曾國華 M 59 INEDIndependent Non-Executive Director 2007-07-19 2010-06-07
66 Tse, John On Kin 謝安建 M 62 ChChairman 2006-03-10 2007-04-01
NEDNon-Executive Director 2007-04-01 2015-07-20
EDExecutive Director 2015-07-20 2017-02-14
67 Wang, Zhiqiang (1961) 王志強 M 63 EDExecutive Director 2001-07-10 2003-10-29
68 Widjojo, Anggoro M 70 INEDIndependent Non-Executive Director 1992-07-24 1997-07-10
69 Wong, Cheuk Bun (1974) 黃焯彬 M 50 INEDIndependent Non-Executive Director 2017-07-03
70 Wong, King King 王京京 F 56 Vice ChVice Chairman 2004-10-27 2005-10-03
ChChairman 2005-10-03 2006-03-10
71 Wong, Matthew Yin Shun 黃顯舜 M 50 INEDIndependent Non-Executive Director 2018-03-24 2019-12-31
72 Wu, Jian (1954) 吳建 M 70 EDExecutive Director 2019-03-01 2020-10-30
73 Xie, Shian 謝世安 M 80 Vice ChVice Chairman 1997-09-11 1999-01-12
ChChairman 1999-01-12 2000-03-06
74 Yan, Daniel X D 閻曉東 M 62 INEDIndependent Non-Executive Director 2000-06-28 2001-02-08
75 Yin, Mingde (1951) 殷明德 M 73 EDExecutive Director 2000-12-29 2001-08-31
76 Yiu, Chiu Fai 饒朝暉 M 57 EDExecutive Director 1998-06-05 2000-09-07
EDExecutive Director 2000-10-23 2000-10-26
77 Yu, Bao Dong 于寶東 M 61 NEDNon-Executive Director 2009-03-31 2010-01-26
NED, ChNon-Executive Director, Chairman 2010-01-26 2020-07-14
78 Yu, Sau Lai 余秀麗 F 62 EDExecutive Director 2009-03-31 2016-08-31
79 Zhang, Fan (1966) 張帆 M 58 EDExecutive Director 2001-03-22 2003-10-29
80 Zhang, Xi (SFC:AHI333) 張曦 M 55 INEDIndependent Non-Executive Director 2006-03-10 2016-07-05
81 Zhao, Bing (Asia Logistics) 趙兵 M MDManaging Director 2000-06-28 2000-11-07
ChChairman 2000-11-07 2000-12-01
82 Zhou, Xiaoning 周小寧 M EDExecutive Director 2000-06-05 2000-12-29
83 Zhu, Xirong (1955) 朱錫榮 M 69 FDFinance Director 2007-08-29 2007-09-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Irene Sau Ying 鄭秀英 F CoSecCompany Secretary 2010-03-31 2010-12-03
2 Cheung, Aries Yuet Fan 張月芬 F 59 CoSecCompany Secretary 2007-09-03 2008-02-19
3 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2004-10 2005-01
4 Ho, Pui Man (1976) 何珮雯 F 48 CoSecCompany Secretary 2010-12-03 2017-06-01
5 Leung, Suk Yee 梁淑儀 F CoSecCompany Secretary 2009-05-01 2010-03-31
6 Liu, Hongru 劉鴻儒 M 95 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-07-07 2005-10-03
7 Poon, Coca Pok Man 潘博文 M 40 CoSecCompany Secretary 2021-04-28
8 Suen, To Wai 孫多偉 M 51 CoSecCompany Secretary 2020-07-14 2021-04-28
9 Tung, Michael Tat Chiu 佟達釗 M 63 CoSecCompany Secretary 2008-02-19 2009-05-01
10 Wong, Cat Shuk Ha 王淑霞 F 58 CoSecCompany Secretary 2019-01-14 2020-07-14
11 Wong, Maggie Man Kei 黃曼琪 F CoSecCompany Secretary 2017-06-01 2018-11-13
12 Yu, Kin Wing 余建榮 M CFO, CoSecChief Financial Officer, Company Secretary 2018-11-13 2019-01-14

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