Up Energy Development Group Limited 優派能源發展集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Ping (1956) F 64 EDExecutive Director 2000-03-17 2001-03-10
2 Chao, Charles Guowei 曹國偉 M 55 EDExecutive Director 2001-09-28 2002-12-06
3 Chau, David Shing Yim 周承炎 M 57 EDExecutive Director 2008-05-01 2011-06-20
NEDNon-Executive Director 2011-06-20 2013-06-20
INEDIndependent Non-Executive Director 2013-06-20 2015-09-25
4 Chen, Han Yuan 陳漢元 M 84 EDExecutive Director 2001-05-28 2003-07-28
EDExecutive Director 2003-09-15 2004-06-03
5 Chen, Ping (1955) 陳平 M 65 Ch, CEOChairman, Chief Executive Officer 2004-10-28 2008-12-10
ChChairman 2008-12-10 2011-03-10
6 Chen, Xiaotao 陳曉濤 M 62 EDExecutive Director 2002-01-07 2002-04-12
Pres, COOPresident, Chief Operating Officer 2002-04-12 2002-11-26
EDExecutive Director 2002-11-26 2004-10-28
7 Cheng, Michael Wing On 鄭永安 M 64 MDManaging Director 1992-10-30 1993-12-31
8 Cheng, Wing Lee (1954) 鄭永利 M 66 ChChairman 1992-10-30 1995-07-28
EDExecutive Director 1995-07-28 1996-07-01
9 Cheung, Tom Ka Lung 張家龍 M 57 NEDNon-Executive Director 1992-10-30 1994
EDExecutive Director 1994 2000-03-17
10 Chow, Cliff Siu Lam 周少霖 M 56 EDExecutive Director 2002-01-07 2002-04-12
11 Chu, David Yu Lin 朱幼麟 M 77 INEDIndependent Non-Executive Director 2004-09-30 2008-10-06
12 Chui, Everett Man Lung 徐文龍 M 56 INEDIndependent Non-Executive Director 2016-06-30 2018-09-27
13 Deng, Jordan Z. 鄧志瑞 M 66 INEDIndependent Non-Executive Director 2005-03-14 2008-10-06
14 Dianto, Sadlie M 65 INEDIndependent Non-Executive Director 1992-10-30 1996-05-01
15 Ding, Yu Cheng 丁宇澄 M 55 EDExecutive Director 2004-06-03 2004-11-15
16 Duan, Yongji 段永基 M 74 EDExecutive Director 2001-09-28 2001-11-12
Vice ChVice Chairman 2001-11-12 2003-07-28
Vice ChVice Chairman 2003-09-15 2004-10-28
17 Hu, Yishi 胡翼時 M 45 EDExecutive Director 2004-06-03 2004-10-28
18 Jiang, Hongwen (1968) 蔣洪文 M 52 FDFinance Director 2011-02-22 2015-12-18
19 Ke, Lin (1955) 柯霖 F 65 EDExecutive Director 2004-10-28 2005-04-22
20 Kung, Daniel Men Hong 龔敏康 M 65 NEDNon-Executive Director 1992-10-30 1995-07-31
INEDIndependent Non-Executive Director 1996-12-23 1997-12-23
21 Lai, Sik Mui F 94 NED, Co-FdrNon-Executive Director, Co-Founder 1992-10-30 1995-06-30
22 Lai, Thomson Yiu Wah 黎耀華 M 65 INEDIndependent Non-Executive Director 1994-10-01 1996-10-01
23 Lau, Eddie Kwok Kuen 劉國權 M 64 INEDIndependent Non-Executive Director 2008-10-29 2011-06-20
24 Lee, Yuk San 李玉山 M 60 EDExecutive Director 1992-10-30 1993-12-31
MDManaging Director 1993-12-31 2000-03-17
25 Li, Bao Guo (1952) 李保國 M 68 INEDIndependent Non-Executive Director 2011-02-22
26 Li, John Zongyang 李宗揚 M 65 EDExecutive Director 2002-07-22 2004-12-08
27 Lien, Vincent Jown Jing 連宗正 M 60 INEDIndependent Non-Executive Director 2011-04-01 2016-01-14
28 Lin, Ning (1953) 林寧 M 67 EDExecutive Director 2002-12-05 2003-07-28
EDExecutive Director 2003-09-15 2004-10-28
29 Liu, Peter Yuhuan M 72 INEDIndependent Non-Executive Director 2004-12-08
30 Liu, Yongshun (1960) 劉永順 M 60 NEDNon-Executive Director 2015-12-18 2016-04-20
INEDIndependent Non-Executive Director 2016-04-20
31 Lu, Guoyuan M 71 EDExecutive Director 2003-06-19 2003-07-28
EDExecutive Director 2003-09-15 2004-10-28
32 Lui, Sai Wah 呂世華 M 66 INEDIndependent Non-Executive Director 2009-01-08 2011-02-22
33 Ma, Jianying 馬建英 F 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2004-10-28 2008-12-10
EDExecutive Director 2008-12-10 2011-03-10
34 Man, Ming 文明 M 59 EDExecutive Director 2004-11-15 2008-07-30
35 Mao, Daniel Daolin M 57 EDExecutive Director 2001-09-28 2003-05-16
36 Ng, Allister Kwai Hang 吳桂行 M 62 NEDNon-Executive Director 1992-10-30 1995-04-04
EDExecutive Director 1995-04-04 1995-07-28
ChChairman 1995-07-28 2000-03-17
37 Pao, Wan Lung 包雲龍 M 70 EDExecutive Director 2001-08-15 2001-09-28
38 Pu, Fuzhong 濮复中 M 72 Act CEOActing Chief Executive Officer 2008-12-10 2011-01-19
EDExecutive Director 2011-01-19 2011-02-14
39 Qin, Jun 秦軍 M 52 CEOChief Executive Officer 2011-01-19 2011-03-10
Ch, CEOChairman, Chief Executive Officer 2011-03-10 2016-08-06
40 Shen, Shiao Ming 沈曉明 F 71 INEDIndependent Non-Executive Director 2011-05-20 2016-03-10
41 Spiessbach, Michael Francis M 76 NEDNon-Executive Director 2000-03-20 2000-06-13
EDExecutive Director 2000-06-13 2001-08-21
42 Stasyshyn, Walter M 70 EDExecutive Director 2004-11-15 2008-07-30
43 To, Keung Wa M 72 EDExecutive Director 1996-07-01 1997-05-19
44 To, Nip Wah 陶聶華 M 72 NEDNon-Executive Director 1994-01-01 1995-04-04
EDExecutive Director 1995-04-04 1996-07-01
45 Tsui, Kwok Kin M 72 EDExecutive Director 1992-10-30 1993-08-31
46 Tsui, Siuming 徐小明 M 67 CEOChief Executive Officer 2000-06-16 2001-05-17
47 Tsui, Tsin Tong 徐展堂 M 80 Hon ChHonorary Chairman 2002-12-09 2003-07-28
48 Tung, Hsiao Chi 董小琪 F 60 EDExecutive Director 2005-03-22 2007-09-12
49 Wang, Chuan (1972) 王川 M 48 EDExecutive Director 2013-10-12 2016-08-06
Ch, CEOChairman, Chief Executive Officer 2016-08-06 2017-03-16
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2017-03-16
50 Wang, Da Yong (China Cloud Copper) 王大勇 M 54 INEDIndependent Non-Executive Director 2016-03-23 2016-09-02
51 Wong, Siu Kang 黃少庚 M 68 INEDIndependent Non-Executive Director 2009-12-04 2011-05-20
52 Wong, Yum Man 王欽文 M EDExecutive Director 1994-01-01 1995-06-30
53 Woo, Chia Wei 吳家瑋 M 82 INEDIndependent Non-Executive Director 2004-10-28 2005-11-05
54 Wu, Bruno Zheng 吳征 M 54 EDExecutive Director 2000-07-28 2000-08-21
ChChairman 2000-08-21 2001-02-02
Ch, CEOChairman, Chief Executive Officer 2001-02-02 2001-09-28
CEOChief Executive Officer 2002-04-12 2004-07-27
Ch, CEOChairman, Chief Executive Officer 2004-07-27 2004-10-28
EDExecutive Director 2004-10-28 2004-12-08
55 Wu, Chien Chiang 吳健強 M 64 EDExecutive Director 2002-12-05 2003-07-28
EDExecutive Director 2003-09-15 2004-06-03
56 Wu, Yanfeng 吳艷峰 M 57 INEDIndependent Non-Executive Director 2016-09-07
57 Xu, Zhong Min M 54 EDExecutive Director 2002-07-22 2002-12-05
ED, COOExecutive Director, Chief Operating Officer 2002-12-05 2003-06-19
58 Yan, Joseph Tat Wah 甄達華 M 55 INEDIndependent Non-Executive Director 1998-02-02 2003-07-28
INEDIndependent Non-Executive Director 2003-09-15 2009-09-08
59 Yang, Lan (1968) 楊瀾 F 52 ChChairman 2000-03-17 2001-09-28
CEOChief Executive Officer 2001-09-28 2002-04-12
ChChairman 2002-04-12 2004-07-28
Vice ChVice Chairman 2004-07-28 2005-12-06
60 Yuen, Jason Kon Ming 袁幹明 M 56 INEDIndependent Non-Executive Director 1996-05-01 2003-07-28
INEDIndependent Non-Executive Director 2003-09-15 2004-09-30
61 Yuen, Simon Kon Kwong 袁幹光 M 59 INEDIndependent Non-Executive Director 1995-04-07 1998-04-01
62 Zhang, Alan Xudong 張旭東 M 55 INEDIndependent Non-Executive Director 2015-09-25 2016-06-29
63 Zhang, Li (1971) 張利 M 49 EDExecutive Director 2016-06-24 2016-08-06
Jnt ChJoint Chairman 2016-08-06 2017-03-16
ChChairman 2017-03-16
64 Zheng, Yuan (1979) 鄭源 M 41 EDExecutive Director 2016-04-20

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Arab, Osman Mohammed 馬德民 M 49 Prov LiquidatorProvisional Liquidator 2016-10-07
2 Bailey, Roy (1963-11) M 57 Prov LiquidatorProvisional Liquidator 2016-10-28
3 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2011-05-20
4 Chau, Kwok Ming (CoSec) 鄒國明 M CoSecCompany Secretary 2012-11-30 2014-07-01
5 Cheung, Fendi Chung Yee 張仲怡 F 51 CoSecCompany Secretary 2003-04 2003-08
6 Chi, Man Hoi M CoSecCompany Secretary 2014-07-01 2014-09-22
7 Chu, Lai Wan 朱麗雲 F CoSecCompany Secretary 2014-09-22 2015-08-28
8 Foo, Carina Man Yee 傅曼儀 F CoSecCompany Secretary 2011-05-20 2012-11-30
9 Lai, Johnathan Wing Lun 黎頴麟 M 42 Prov LiquidatorProvisional Liquidator 2016-10-07
10 Leung, Wilson Wai Shun 梁偉信 M 47 CoSecCompany Secretary 2015-10-12 2016-11-16
11 Pang, Siu Kei M 58 Alt EDAlternative Executive Director 1996-07-01 1997-05-19
12 To, Fan Wa M 71 Alt EDAlternative Executive Director 1996-07-01 1997-05-19
13 Wong, Tak Shing (1962) 黃德盛 M 58 CoSecCompany Secretary 2001-08 2003-04
14 Wu, Bruno Zheng 吳征 M 54 Alt EDAlternative Executive Director 2001-09-28 2002-04-12
15 Wu, Keith Shiu Kee 吳兆基 M 56 Alt NEDAlternative Non-Executive Director 1995-03-20 1995-06-30
16 Yan, Joseph Tat Wah 甄達華 M 55 Alt EDAlternative Executive Director 1995-07-28 1996-07-01
17 Yuen, Jason Kon Ming 袁幹明 M 56 Alt INEDAlternative Independent Non-Executive Director 1995-07-28 1995-09-20
Alt INEDAlternative Independent Non-Executive Director 1996-04-01 1996-05-01
18 Yuen, Simon Kon Kwong 袁幹光 M 59 Alt INEDAlternative Independent Non-Executive Director 1995-04-04 1995-04-07

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