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

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ko, Yee Shing 高義昇 M 80 Dep MDDeputy Managing Director 1991-12-09 1997-09-11
2 Li, Sau Mei (1944) 李秀美 F 79 ED, Co-FdrExecutive Director, Co-Founder 1991-12-09 1998-12-28
3 Chan, Hing Fook 陳慶福 M 79 EDExecutive Director 1992-07-24 1997-07-10
4 Lam, Simon Siu Lun 林兆麟 M 73 INEDIndependent Non-Executive Director 1992-07-24 1995-01-31
5 Simin, Ali 李雲孝 M 85 Ch, MD, FdrChairman, Managing Director, Founder 1992-07-24 1997-09-11
6 Widjojo, Anggoro M 69 INEDIndependent Non-Executive Director 1992-07-24 1997-07-10
7 Li, Yunhua (1932) 李雲華 M 91 INEDIndependent Non-Executive Director 1995-01-31 1998-04-22
8 Lam, Patrick Kong Yin 林幹賢 M 65 EDExecutive Director 1996-01-05 1996-09-26
9 Ha, Albert Shu Tong 夏樹棠 M 75 EDExecutive Director 1997-02-03 1998-08-31
10 Lam, Patrick Kong Yin 林幹賢 M 65 EDExecutive Director 1997-04-10 2000-06-28
11 Liu, Paul Ngai Wing 廖毅榮 M 73 INEDIndependent Non-Executive Director 1997-07-21 1999-06-28
12 Ts'o, Roy Shun 曹信 M 73 INEDIndependent Non-Executive Director 1997-07-21 1999-06-28
13 Ko, Yee Shing 高義昇 M 80 EDExecutive Director 1997-09-11 1998-12-28
14 Simin, Ali 李雲孝 M 85 Ch, FdrChairman, Founder 1997-09-11 1999-01-12
15 Xie, Shian 謝世安 M 79 Vice ChVice Chairman 1997-09-11 1999-01-12
16 Ng, David Chun Chuen 吳振泉 M 58 EDExecutive Director 1998-06-05 1998-10-13
17 Yiu, Chiu Fai 饒朝暉 M 56 EDExecutive Director 1998-06-05 2000-09-07
18 Li, Jiangdong 李江東 M 78 INEDIndependent Non-Executive Director 1998-09-01 2000-10-26
19 Li, Kak Kwan 李格鈞 M 81 INEDIndependent Non-Executive Director 1998-09-16 2000-07-28
20 Xie, Shian 謝世安 M 79 ChChairman 1999-01-12 2000-03-06
21 Leung, Henry Hok Lim 梁學濂 M 88 INEDIndependent Non-Executive Director 1999-08-16 2000-03-03
22 Chan, Wai Yuen (1971) 陳惠源 M 52 INEDIndependent Non-Executive Director 2000-03-03 2000-06-28
23 Cheng, Sanchang 程三昌 M 83 ChChairman 2000-03-15 2000-11-07
24 Che, Fung 車峰 M EDExecutive Director 2000-06-05 2000-12-29
25 Zhou, Xiaoning 周小寧 M EDExecutive Director 2000-06-05 2000-12-29
26 Yan, Daniel X D 閻曉東 M 61 INEDIndependent Non-Executive Director 2000-06-28 2001-02-08
27 Zhao, Bing (Asia Logistics) 趙兵 M MDManaging Director 2000-06-28 2000-11-07
28 Liu, Tian Ni 劉天倪 M 60 INEDIndependent Non-Executive Director 2000-07-28 2000-12-29
29 Lam, Patrick Kong Yin 林幹賢 M 65 EDExecutive Director 2000-10-23 2000-10-26
30 Yiu, Chiu Fai 饒朝暉 M 56 EDExecutive Director 2000-10-23 2000-10-26
31 Cheng, Sanchang 程三昌 M 83 EDExecutive Director 2000-11-07 2000-12-05
32 Zhao, Bing (Asia Logistics) 趙兵 M ChChairman 2000-11-07 2000-12-01
33 Chan, Victor Chi Keung 陳志強 M 69 ChChairman 2000-12-01 2003-03-31
34 Chung, Eric Chi Shing 鍾志成 M 58 CEOChief Executive Officer 2000-12-01 2003-04-28
35 Lee, Yu Leung 李如樑 M 65 INEDIndependent Non-Executive Director 2000-12-01 2005-03-09
36 Li, Chun Tak (Central China) 李俊德 M EDExecutive Director 2000-12-05 2001-03-22
37 Lim, Fai 林輝 M 66 EDExecutive Director 2000-12-29 2001-08-31
38 Tang, Yin (1962) 鄧燕 F 61 EDExecutive Director 2000-12-29 2001-08-31
39 Yin, Mingde (1951) 殷明德 M 72 EDExecutive Director 2000-12-29 2001-08-31
40 Lin, Aristo Hoi Kwong 連海江 M 52 EDExecutive Director 2001-02-08 2004-02-10
41 Lo, Steve Ka Lok 盧家樂 M 66 INEDIndependent Non-Executive Director 2001-02-08 2004-02-10
42 Zhang, Fan (1966) 張帆 M 57 EDExecutive Director 2001-03-22 2003-10-29
43 Wang, Zhiqiang (1961) 王志強 M 62 EDExecutive Director 2001-07-10 2003-10-29
44 Kwong, Jimmy Cheung Tim 鄺長添 M 80 NEDNon-Executive Director 2003-03-31 2004-07-07
45 Chung, Eric Chi Shing 鍾志成 M 58 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2003-04-28 2004-02-10
46 Chan, Abba Tat Chee 陳達志 M 77 ChChairman 2003-10-29 2004-11-11
47 Cham, Yiu Keung 湛耀強 M 63 INEDIndependent Non-Executive Director 2004-02-10 2005-10-26
48 Chow, Anthony Ho Tung 鄒浩東 M 63 EDExecutive Director 2004-02-10 2005-10-03
49 Tang, Josephine Yuk Chee 鄧玉枝 F 68 EDExecutive Director 2004-02-10 2004-12-01
50 Kwong, Jimmy Cheung Tim 鄺長添 M 80 EDExecutive Director 2004-07-07 2005-04-28
51 Hon, Ming Kong 韓明光 M 55 EDExecutive Director 2004-09-20 2004-11-11
52 Chan, Chi Yuen (1966) 陳志遠 M 57 INEDIndependent Non-Executive Director 2004-09-30 2020-07-14
53 Cheng, Tony Kin Chow 鄭建洲 M 72 INEDIndependent Non-Executive Director 2004-10-27 2005-10-26
54 Wong, King King 王京京 F 55 Vice ChVice Chairman 2004-10-27 2005-10-03
55 Chan, Abba Tat Chee 陳達志 M 77 EDExecutive Director 2004-11-11 2005-10-03
56 Hon, Ming Kong 韓明光 M 55 ChChairman 2004-11-11 2005-10-03
57 Hon, Yik Kwong 韓奕光 M 66 EDExecutive Director 2004-12-01 2005-10-26
58 Al-Senussi, Idris Abdallah 森諾 M 66 NEDNon-Executive Director 2005-01-18 2008-01-29
59 Quasha, Alan Grant 阿倫卡沙 M 74 NEDNon-Executive Director 2005-01-18 2008-01-29
60 Lo, Kelvin Wing Yat 盧永逸 M 65 NEDNon-Executive Director 2005-03-09 2006-03-10
61 Kuhns, John Douglas M 74 NEDNon-Executive Director 2005-04-28 2007-04-01
62 Chan, Abba Tat Chee 陳達志 M 77 NEDNon-Executive Director 2005-10-03 2005-10-26
63 Chow, Anthony Ho Tung 鄒浩東 M 63 NEDNon-Executive Director 2005-10-03 2005-10-26
64 Hon, Ming Kong 韓明光 M 55 NEDNon-Executive Director 2005-10-03 2005-10-26
65 Liu, Hongru 劉鴻儒 M 94 Hon ChHonorary Chairman 2005-10-03 2006-03-10
66 Tian, Yuchuan 田玉川 M 59 CEOChief Executive Officer 2005-10-03 2006-03-10
67 Wong, King King 王京京 F 55 ChChairman 2005-10-03 2006-03-10
68 Chan, Peter Kin Sang 陳健生 M 72 INEDIndependent Non-Executive Director 2005-10-26 2006-03-10
69 Lai, Henry Stephen Hin Wing 賴顯榮 M 66 INEDIndependent Non-Executive Director 2005-10-26 2006-03-10
70 Ping, Kim (1953) 平劍 M 70 EDExecutive Director 2006-03-10 2007-05-09
71 Tai, George Sik Fung 戴錫峰 M 73 INEDIndependent Non-Executive Director 2006-03-10 2007-04-01
72 Tse, John On Kin 謝安建 M 61 ChChairman 2006-03-10 2007-04-01
73 Zhang, Xi (SFC:AHI333) 張曦 M 54 INEDIndependent Non-Executive Director 2006-03-10 2016-07-05
74 Liang, Jun (1967) 梁軍 M 56 EDExecutive Director 2006-06-12 2007-04-01
75 Leung, Mabel Po Hung 梁寶紅 F 54 INEDIndependent Non-Executive Director 2007-04-01 2007-05-09
76 Liang, Jun (1967) 梁軍 M 56 Ch, CEOChairman, Chief Executive Officer 2007-04-01 2007-06-15
77 Tse, John On Kin 謝安建 M 61 NEDNon-Executive Director 2007-04-01 2015-07-20
78 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 63 EDExecutive Director 2007-05-09 2007-06-15
79 Cheung, Pui Hung 張沛鴻 M 61 INEDIndependent Non-Executive Director 2007-05-09 2007-07-19
80 Chan, Wai Ming (HKID:G614XXX) 陳偉明 M 63 CEOChief Executive Officer 2007-06-15 2009-03-30
81 Liang, Jun (1967) 梁軍 M 56 ChChairman 2007-06-15 2010-01-26
82 Tsang, Edward Kwok Wa 曾國華 M 58 INEDIndependent Non-Executive Director 2007-07-19 2010-06-07
83 Zhu, Xirong (1955) 朱錫榮 M 68 FDFinance Director 2007-08-29 2007-09-12
84 Chan, Ka Fat 陳家發 M 52 FDFinance Director 2007-09-19 2009-04-28
85 Yu, Bao Dong 于寶東 M 60 NEDNon-Executive Director 2009-03-31 2010-01-26
86 Yu, Sau Lai 余秀麗 F 61 EDExecutive Director 2009-03-31 2016-08-31
87 Fung, David Ka Keung 馮嘉強 M 60 EDExecutive Director 2010-01-26 2017-06-01
88 Liang, Jun (1967) 梁軍 M 56 EDExecutive Director 2010-01-26 2020-02-10
89 Sun, Wei (1971) 孫瑋 F 52 NEDNon-Executive Director 2010-01-26 2016-08-31
90 Yu, Bao Dong 于寶東 M 60 NED, ChNon-Executive Director, Chairman 2010-01-26 2020-07-14
91 Sit, Victor Fung Shuen 薜鳳旋 M 76 INEDIndependent Non-Executive Director 2010-06-07 2017-07-03
92 Tse, John On Kin 謝安建 M 61 EDExecutive Director 2015-07-20 2017-02-14
93 Fu, Yong Yuan 符永遠 M 68 EDExecutive Director 2016-07-06 2020-10-30
94 Lin, Wenqing (1979) 林文清 M 44 EDExecutive Director 2016-07-12 2018-10-04
95 Siu, Simon Miu Man 蕭妙文 M 66 INEDIndependent Non-Executive Director 2016-08-15 2018-03-24
96 Wong, Cheuk Bun (1974) 黃焯彬 M 49 INEDIndependent Non-Executive Director 2017-07-03
97 Siu, Simon Miu Man 蕭妙文 M 66 EDExecutive Director 2018-03-24 2018-11-13
98 Wong, Matthew Yin Shun 黃顯舜 M 49 INEDIndependent Non-Executive Director 2018-03-24 2019-12-31
99 Wu, Jian (1954) 吳建 M 69 EDExecutive Director 2019-03-01 2020-10-30
100 Chan, Sing Fai 陳昇輝 M 40 INEDIndependent Non-Executive Director 2020-02-21 2020-11-06
101 JIan, Qing 簡青 F 52 EDExecutive Director 2020-07-14 2021-07-01
102 Ng, Kwun Wan 吳冠雲 M 60 INEDIndependent Non-Executive Director 2020-07-14
103 Pang, Yuet 彭越 M 57 ChChairman 2020-07-14
104 Sun, Peng (1971) 孫朋 M 52 EDExecutive Director 2020-10-30
105 Hon, Ming Sang 韓銘生 M 45 INEDIndependent Non-Executive Director 2020-11-06
106 Hui, Wai (1964) 許偉 M 59 EDExecutive Director 2021-07-07

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Hongru 劉鴻儒 M 94 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-07-07 2005-10-03
2 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2004-10 2005-01
3 Cheung, Aries Yuet Fan 張月芬 F 58 CoSecCompany Secretary 2007-09-03 2008-02-19
4 Tung, Michael Tat Chiu 佟達釗 M 62 CoSecCompany Secretary 2008-02-19 2009-05-01
5 Leung, Suk Yee 梁淑儀 F CoSecCompany Secretary 2009-05-01 2010-03-31
6 Cheng, Irene Sau Ying 鄭秀英 F CoSecCompany Secretary 2010-03-31 2010-12-03
7 Ho, Pui Man (1976) 何珮雯 F 47 CoSecCompany Secretary 2010-12-03 2017-06-01
8 Wong, Maggie Man Kei 黃曼琪 F CoSecCompany Secretary 2017-06-01 2018-11-13
9 Yu, Kin Wing 余建榮 M CFO, CoSecChief Financial Officer, Company Secretary 2018-11-13 2019-01-14
10 Wong, Cat Shuk Ha 王淑霞 F 57 CoSecCompany Secretary 2019-01-14 2020-07-14
11 Suen, To Wai 孫多偉 M 50 CoSecCompany Secretary 2020-07-14 2021-04-28
12 Poon, Coca Pok Man 潘博文 M 39 CoSecCompany Secretary 2021-04-28

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top