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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Wong, Yum Man 王欽文	M		EDExecutive Director	1994-01-01	1995-06-30
2	Lai, Sik Mui 賴錫妹	F	95	NED, Co-FdrNon-Executive Director, Co-Founder	1992-10-30	1995-06-30
3	Chen, Han Yuan 陳漢元	M	85	EDExecutive Director	2001-05-28	2003-07-28
				EDExecutive Director	2003-09-15	2004-06-03
4	Woo, Chia Wei 吳家瑋	M	83	INEDIndependent Non-Executive Director	2004-10-28	2005-11-05
5	Tsui, Tsin Tong 徐展堂	M	81	Hon ChHonorary Chairman	2002-12-09	2003-07-28
6	Chu, David Yu Lin 朱幼麟	M	78	INEDIndependent Non-Executive Director	2004-09-30	2008-10-06
7	Spiessbach, Michael Francis	M	77	NEDNon-Executive Director	2000-03-20	2000-06-13
				EDExecutive Director	2000-06-13	2001-08-21
8	Duan, Yongji 段永基	M	75	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
9	Liu, Peter Yuhuan 劉宇環	M	73	INEDIndependent Non-Executive Director		2004-12-08
10	Pu, Fuzhong 濮复中	M	73	Act CEOActing Chief Executive Officer	2008-12-10	2011-01-19
				EDExecutive Director	2011-01-19	2011-02-14
11	To, Keung Wa 陶強華	M	73	EDExecutive Director	1996-07-01	1997-05-19
12	To, Nip Wah 陶聶華	M	73	NEDNon-Executive Director	1994-01-01	1995-04-04
				EDExecutive Director	1995-04-04	1996-07-01
13	Tsui, Kwok Kin 崔國健	M	73	EDExecutive Director	1992-10-30	1993-08-31
14	Lu, Guoyuan 陸國元	M	72	EDExecutive Director	2003-06-19	2003-07-28
				EDExecutive Director	2003-09-15	2004-10-28
15	Shen, Shiao Ming 沈曉明	F	72	INEDIndependent Non-Executive Director	2011-05-20	2016-03-10
16	Pao, Wan Lung 包雲龍	M	71	EDExecutive Director	2001-08-15	2001-09-28
17	Stasyshyn, Walter	M	71	EDExecutive Director	2004-11-15	2008-07-30
18	Li, Bao Guo (1952) 李保國	M	69	INEDIndependent Non-Executive Director	2011-02-22	2022-01-05
19	Wong, Siu Kang 黃少庚	M	69	INEDIndependent Non-Executive Director	2009-12-04	2011-05-20
20	Lin, Ning (1953) 林寧	M	68	EDExecutive Director	2002-12-05	2003-07-28
				EDExecutive Director	2003-09-15	2004-10-28
21	Tsui, Siuming 徐小明	M	68	CEOChief Executive Officer	2000-06-16	2001-05-17
22	Cheng, Wing Lee (1954) 鄭永利	M	67	ChChairman	1992-10-30	1995-07-28
				EDExecutive Director	1995-07-28	1996-07-01
23	Deng, Jordan Z. 鄧志瑞	M	67	INEDIndependent Non-Executive Director	2005-03-14	2008-10-06
24	Lui, Sai Wah 呂世華	M	67	INEDIndependent Non-Executive Director	2009-01-08	2011-02-22
25	Chen, Ping (1955) 陳平	M	66	Ch, CEOChairman, Chief Executive Officer	2004-10-28	2008-12-10
				ChChairman	2008-12-10	2011-03-10
26	Dianto, Sadlie 張明禮	M	66	INEDIndependent Non-Executive Director	1992-10-30	1996-05-01
27	Ke, Lin (1955) 柯霖	F	66	EDExecutive Director	2004-10-28	2005-04-22
28	Kung, Daniel Men Hong 龔敏康	M	66	NEDNon-Executive Director	1992-10-30	1995-07-31
				INEDIndependent Non-Executive Director	1996-12-23	1997-12-23
29	Lai, Thomson Yiu Wah 黎耀華	M	66	INEDIndependent Non-Executive Director	1994-10-01	1996-10-01
30	Li, John Zongyang 李宗揚	M	66	EDExecutive Director	2002-07-22	2004-12-08
31	Chan, Ping (1956) 陳萍	F	65	EDExecutive Director	2000-03-17	2001-03-10
32	Cheng, Michael Wing On 鄭永安	M	65	MDManaging Director	1992-10-30	1993-12-31
33	Lau, Eddie Kwok Kuen 劉國權	M	65	INEDIndependent Non-Executive Director	2008-10-29	2011-06-20
34	Wu, Chien Chiang 吳健強	M	65	EDExecutive Director	2002-12-05	2003-07-28
				EDExecutive Director	2003-09-15	2004-06-03
35	Ma, Jianying 馬建英	F	64	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2004-10-28	2008-12-10
				EDExecutive Director	2008-12-10	2011-03-10
36	Chen, Xiaotao (1958) 陳曉濤	M	63	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
37	Ng, Allister Kwai Hang 吳桂行	M	63	NEDNon-Executive Director	1992-10-30	1995-04-04
				EDExecutive Director	1995-04-04	1995-07-28
				ChChairman	1995-07-28	2000-03-17
38	Lee, Yuk San 李玉山	M	61	EDExecutive Director	1992-10-30	1993-12-31
				MDManaging Director	1993-12-31	2000-03-17
39	Lien, Vincent Jown Jing 連宗正	M	61	INEDIndependent Non-Executive Director	2011-04-01	2016-01-14
40	Liu, Yongshun (1960) 劉永順	M	61	NEDNon-Executive Director	2015-12-18	2016-04-20
				INEDIndependent Non-Executive Director	2016-04-20	2022-01-05
41	Tung, Hsiao Chi 董小琪	F	61	EDExecutive Director	2005-03-22	2007-09-12
42	Man, Ming 文明	M	60	EDExecutive Director	2004-11-15	2008-07-30
43	Yuen, Simon Kon Kwong 袁幹光	M	60	INEDIndependent Non-Executive Director	1995-04-07	1998-04-01
44	Chau, David Shing Yim 周承炎	M	58	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
45	Cheung, Tom Ka Lung 張家龍	M	58	NEDNon-Executive Director	1992-10-30	1994
				EDExecutive Director	1994	2000-03-17
46	Mao, Daniel Daolin 茅道臨	M	58	EDExecutive Director	2001-09-28	2003-05-16
47	Wu, Yanfeng (1963) 吳艷峰	M	58	INEDIndependent Non-Executive Director	2016-09-07	2022-01-05
48	Chow, Cliff Siu Lam 周少霖	M	57	EDExecutive Director	2002-01-07	2002-04-12
49	Chui, Everett Man Lung 徐文龍	M	57	INEDIndependent Non-Executive Director	2016-06-30	2018-09-27
50	Yuen, Jason Kon Ming 袁幹明	M	57	INEDIndependent Non-Executive Director	1996-05-01	2003-07-28
				INEDIndependent Non-Executive Director	2003-09-15	2004-09-30
51	Chao, Charles Guowei 曹國偉	M	56	EDExecutive Director	2001-09-28	2002-12-06
52	Ding, Yu Cheng 丁宇澄	M	56	EDExecutive Director	2004-06-03	2004-11-15
53	Yan, Joseph Tat Wah 甄達華	M	56	INEDIndependent Non-Executive Director	1998-02-02	2003-07-28
				INEDIndependent Non-Executive Director	2003-09-15	2009-09-08
54	Zhang, Alan Xudong 張旭東	M	56	INEDIndependent Non-Executive Director	2015-09-25	2016-06-29
55	Wang, Da Yong (China Cloud Copper) 王大勇	M	55	INEDIndependent Non-Executive Director	2016-03-23	2016-09-02
56	Wu, Bruno Zheng 吳征	M	55	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
57	Xu, Zhong Min 許鐘民	M	55	EDExecutive Director	2002-07-22	2002-12-05
				ED, COOExecutive Director, Chief Operating Officer	2002-12-05	2003-06-19
58	Jiang, Hongwen (1968) 蔣洪文	M	53	FDFinance Director	2011-02-22	2015-12-18
59	Qin, Jun (1968) 秦軍	M	53	CEOChief Executive Officer	2011-01-19	2011-03-10
				Ch, CEOChairman, Chief Executive Officer	2011-03-10	2016-08-06
60	Yang, Lan (1968) 楊瀾	F	53	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
61	Zhang, Li (1971) 張利	M	50	EDExecutive Director	2016-06-24	2016-08-06
				Jnt ChJoint Chairman	2016-08-06	2017-03-16
				ChChairman	2017-03-16	2021-05-24
62	Wang, Chuan (1972) 王川	M	49	EDExecutive Director	2013-10-12	2016-08-06
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2016-08-06	2017-03-16
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2017-03-16
63	Hu, Yishi 胡翼時	M	46	EDExecutive Director	2004-06-03	2004-10-28
64	Zheng, Yuan (1979) 鄭源	M	42	EDExecutive Director	2016-04-20

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary		2011-05-20
2	Chau, Kwok Ming (CoSec) 鄒國明	M		CoSecCompany Secretary	2012-11-30	2014-07-01
3	Chi, Man Hoi 池文開	M		CoSecCompany Secretary	2014-07-01	2014-09-22
4	Chu, Lai Wan 朱麗雲	F		CoSecCompany Secretary	2014-09-22	2015-08-28
5	Foo, Carina Man Yee 傅曼儀	F		CoSecCompany Secretary	2011-05-20	2012-11-30
6	To, Fan Wa 陶奮華	M	72	Alt EDAlternative Executive Director	1996-07-01	1997-05-19
7	Yuen, Simon Kon Kwong 袁幹光	M	60	Alt INEDAlternative Independent Non-Executive Director	1995-04-04	1995-04-07
8	Pang, Siu Kei (1962) 彭少基	M	59	Alt EDAlternative Executive Director	1996-07-01	1997-05-19
9	Wong, Tak Shing (1962) 黃德盛	M	59	CoSecCompany Secretary	2001-08	2003-04
10	Bailey, Roy (1963-11)	M	58	Prov LiquidatorProvisional Liquidator	2016-10-28
11	Wu, Keith Shiu Kee 吳兆基	M	57	Alt NEDAlternative Non-Executive Director	1995-03-20	1995-06-30
12	Yuen, Jason Kon Ming 袁幹明	M	57	Alt INEDAlternative Independent Non-Executive Director	1995-07-28	1995-09-20
				Alt INEDAlternative Independent Non-Executive Director	1996-04-01	1996-05-01
13	Yan, Joseph Tat Wah 甄達華	M	56	Alt EDAlternative Executive Director	1995-07-28	1996-07-01
14	Wu, Bruno Zheng 吳征	M	55	Alt EDAlternative Executive Director	2001-09-28	2002-04-12
15	Cheung, Fendi Chung Yee 張仲怡	F	52	CoSecCompany Secretary	2003-04	2003-08
16	Arab, Osman Mohammed 馬德民	M	50	Prov LiquidatorProvisional Liquidator	2016-10-07
17	Leung, Wilson Wai Shun 梁偉信	M	48	CoSecCompany Secretary	2015-10-12	2016-11-16
18	Lai, Johnathan Wing Lun 黎頴麟	M	43	Prov LiquidatorProvisional Liquidator	2016-10-07

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