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