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

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Snapshot date:

exclude unknown removal dates

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, Jizhuo 王季倬	M	47	EDExecutive Director	2024-09-13
68	Wang, Zhiqiang (1961) 王志強	M	63	EDExecutive Director	2001-07-10	2003-10-29
69	Widjojo, Anggoro	M	70	INEDIndependent Non-Executive Director	1992-07-24	1997-07-10
70	Wong, Cheuk Bun (1974) 黃焯彬	M	50	INEDIndependent Non-Executive Director	2017-07-03
71	Wong, King King 王京京	F	56	Vice ChVice Chairman	2004-10-27	2005-10-03
				ChChairman	2005-10-03	2006-03-10
72	Wong, Matthew Yin Shun 黃顯舜	M	50	INEDIndependent Non-Executive Director	2018-03-24	2019-12-31
73	Wu, Jian (1954) 吳建	M	70	EDExecutive Director	2019-03-01	2020-10-30
74	Xie, Shian 謝世安	M	80	Vice ChVice Chairman	1997-09-11	1999-01-12
				ChChairman	1999-01-12	2000-03-06
75	Yan, Daniel X D 閻曉東	M	62	INEDIndependent Non-Executive Director	2000-06-28	2001-02-08
76	Yin, Mingde (1951) 殷明德	M	73	EDExecutive Director	2000-12-29	2001-08-31
77	Yiu, Chiu Fai 饒朝暉	M	57	EDExecutive Director	1998-06-05	2000-09-07
				EDExecutive Director	2000-10-23	2000-10-26
78	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
79	Yu, Sau Lai 余秀麗	F	62	EDExecutive Director	2009-03-31	2016-08-31
80	Zhang, Fan (1966) 張帆	M	58	EDExecutive Director	2001-03-22	2003-10-29
81	Zhang, Xi (SFC:AHI333) 張曦	M	55	INEDIndependent Non-Executive Director	2006-03-10	2016-07-05
82	Zhao, Bing (Asia Logistics) 趙兵	M		MDManaging Director	2000-06-28	2000-11-07
				ChChairman	2000-11-07	2000-12-01
83	Zhou, Xiaoning 周小寧	M		EDExecutive Director	2000-06-05	2000-12-29
84	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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