HANS ENERGY COMPANY LIMITED 漢思能源有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, David 戴偉 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2002-07-12 | 2016-07-13 |
| ChChairman | 2016-07-13 | |||||
| 2 | Chan, Tony Chun Wai 陳振偉 | M | 53 | INEDIndependent Non-Executive Director | 2005-05-23 | |
| 3 | Cheung, Rose Siu Yuen 章小婉 | F | 60 | INEDIndependent Non-Executive Director | 2013-05-31 | 2017-10-23 |
| EDExecutive Director | 2017-10-23 | 2018-02-23 | ||||
| 4 | Chung, William Chak Man 鍾澤文 | M | 66 | INEDIndependent Non-Executive Director | 2022-03-15 | |
| 5 | de Mascarel de la Corbiere, Nicolas Charles Philippe | M | 47 | NEDNon-Executive Director | 2024-09-20 | |
| 6 | Feng, Ya Lei 馮亞磊 | F | 71 | EDExecutive Director | 2002-07-12 | 2007-05-10 |
| 7 | Fung, Nicholas Chi Kwan 馮志鈞 | M | 65 | EDExecutive Director | 2006-04-07 | 2017-02-24 |
| 8 | Hai, Hiu Chu 奚曉珠 | F | 54 | INEDIndependent Non-Executive Director | 2017-10-23 | 2019-06-28 |
| 9 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 1997-03-05 | 2002-07-12 |
| 10 | Kwan, Po Wan (1969) 關寶雲 | F | 55 | FDFinance Director | 2002-09-18 | 2005-05-31 |
| 11 | Lee, Patrick Wan Keung 李運強 | M | 81 | Ch, MD, FdrChairman, Managing Director, Founder | 1993-03-16 | 2002-07-12 |
| 12 | Li, Ricky Wai Keung 李偉強 | M | 67 | INEDIndependent Non-Executive Director | 2002-07-12 | 2024-07-31 |
| EDExecutive Director | 2024-07-31 | |||||
| 13 | Liu, Jian (SFC:ACQ449) 劉健 | M | 70 | INEDIndependent Non-Executive Director | 2002-07-12 | 2013-05-31 |
| 14 | Liu, William Wei 劉偉 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-24 | 2005-05-23 |
| EDExecutive Director | 2005-05-23 | 2006-09-11 | ||||
| 15 | Liu, Zhijun (1967) 劉志軍 | F | 57 | EDExecutive Director | 2006-04-07 | 2021-10-23 |
| 16 | Lu, Zhongwen 呂忠文 | M | 73 | EDExecutive Director | 1997-01-18 | 2002-07-12 |
| 17 | Poon, Lai Ming 潘麗明 | F | 69 | EDExecutive Director | 1997-01-18 | 2001-12-12 |
| 18 | Tung, Cheung Kong 董長江 | M | 77 | EDExecutive Director | 1997-01-18 | 2002-07-12 |
| 19 | Wai, Siu Kee 衛少琦 | F | 80 | ED, GMExecutive Director, General Manager | 1997-01-18 | 2002-07-12 |
| 20 | Williamson, James Anthony (1964) | M | 60 | NEDNon-Executive Director | 2024-10-10 | |
| 21 | Wong, Tony Kai Tung 王啟東 | M | 81 | INEDIndependent Non-Executive Director | 1997-03-05 | 2002-07-12 |
| 22 | Woo, King Hang 胡勁恒 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-28 | 2021-12-22 |
| 23 | Yang, Dong (1960) 楊冬 | M | 64 | CEOChief Executive Officer | 2016-07-13 | |
| 24 | Zee, Helen 徐閔 | F | 57 | INEDIndependent Non-Executive Director | 2024-10-31 | |
| 25 | Zhang, Lei (1965) 張雷 | M | 59 | EDExecutive Director | 2007-08-21 | |
| 26 | Zhou, Nan Zheng 周楠崢 | M | 76 | EDExecutive Director | 2002-07-12 | 2007-05-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choy, Peter Chak Wa 蔡澤華 | M | 67 | CFOChief Financial Officer | 2017-09-19 | 2021-12-30 |
| 2 | Fung, Nicholas Chi Kwan 馮志鈞 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-06-01 | 2017-02-24 |
| 3 | Kwan, Po Wan (1969) 關寶雲 | F | 55 | CoSecCompany Secretary | 2002-08 | 2005-05-31 |
| 4 | Lam, Bondie Lai Wan 林麗雲 | F | 49 | CoSecCompany Secretary | 2017-02-24 | 2021-12-30 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-12-30 | |||||
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