Yuan Heng Gas Holdings Limited 元亨燃氣控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Anderson, David J L F M 64 EDExecutive Director 2000-05-24 2000-12-14
2 Bao, Jun (1967) 保軍 M 54 EDExecutive Director 2014-06-03
3 Cheung, Patrick Din Youn 張定遠 M 70 EDExecutive Director 2000-01-27 2000-05-04
4 Chung, Clarence Yuk Man 鍾玉文 M 58 EDExecutive Director 2000-01-27 2002-10-02
5 Harilela, Hari Naroomal 夏利萊 M 99 NEDNon-Executive Director 2003-12-08 2006-03-20
6 Ho, Franki Lok Cheong 何樂昌 M 58 INEDIndependent Non-Executive Director 2005-02-23 2010-02-18
7 Hui, Andrew King Chun 許經振 M 71 EDExecutive Director 1992-07-28 2006-08-07
8 Lam, Andrew Ping Cheung 林炳昌 M 70 INEDIndependent Non-Executive Director 1992-07-28 2005-02-23
NEDNon-Executive Director 2005-02-23 2006-06-20
9 Lam, Louie Shing Ngai 林承毅 M 42 EDExecutive Director 2007-02-01 2010-02-18
10 Lam, Man Chan 林文燦 M 72 Ch, Co-FdrChairman, Co-Founder 1992-07-28 2010-01-11
ED, Co-FdrExecutive Director, Co-Founder 2010-01-11 2010-02-18
11 Lau, Ching Kei (1969) 劉正基 M 52 EDExecutive Director 2010-01-19 2010-02-17
ChChairman 2010-02-17 2011-01-04
12 Leung, Hoi Ming 梁海明 M 53 INEDIndependent Non-Executive Director 2010-01-19
13 Lo, Wai Hung (1960) 盧偉雄 M 61 INEDIndependent Non-Executive Director 2011-05-19 2013-01-04
14 Ng, Simon Chi Yeung 吳志揚 M 63 INEDIndependent Non-Executive Director 1992-07-28 2010-02-18
15 Pan, Junfeng 潘俊峰 M 65 EDExecutive Director 2010-12-14 2014-09-23
16 Tam, Norman Hok Cheong 譚學昌 M 67 NEDNon-Executive Director 2010-01-19 2011-01-04
17 Tam, Sammy Yuk Sang 譚旭生 M 57 EDExecutive Director 1995-04-06 2000-01-31
INEDIndependent Non-Executive Director 2004-09-27 2010-02-18
18 Ting, Lai Ling 丁麗玲 F 66 ED, Co-FdrExecutive Director, Co-Founder 1992-07-28 2010-02-18
19 Ting, Lai Wah 丁麗華 F 68 EDExecutive Director 1992-07-28 2010-02-18
20 Triguboff, Michael Pesach M 67 EDExecutive Director 2000-12-18 2002-05-31
21 Tse, Allen Kwok Hung M 66 NEDNon-Executive Director 1992-08-14 2000-07-13
22 Wang, Jianqing (1969) 王建清 M 52 EDExecutive Director 2010-12-14 2011-01-27
ChChairman 2011-01-27 2011-09-15
Ch, CEOChairman, Chief Executive Officer 2011-09-15
23 Wong, Chi Keung (SFC:ABM030) 黃之強 M 66 INEDIndependent Non-Executive Director 2010-01-19
24 Wong, Helen Siu Ming 黃秀明 F 65 EDExecutive Director 2000-01-27 2000-04-12
25 Xie, Tom (1949) 謝祺祥 M 72 INEDIndependent Non-Executive Director 2010-01-19
26 Yeung, Jim Cheuk Kwong 楊卓光 M 58 EDExecutive Director 2000-04-19 2010-02-18
27 Yeung, Kwai Tong 楊桂桐 M 59 EDExecutive Director 2010-01-19 2011-01-04
28 Yip, Tak Sing M 59 EDExecutive Director 2001-07-03 2003-04-15
29 Zhou, Jian (1973) 周健 M 48 ED, COOExecutive Director, Chief Operating Officer 2014-09-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Rays Sek Kwan 陳錫坤 M CoSecCompany Secretary 2010-01-11 2013-08-01
2 Poon, Po Shan F 59 FC, CoSecFinancial Controller, Company Secretary 1994
3 Tam, Sammy Yuk Sang 譚旭生 M 57 CoSecCompany Secretary 1994 2000
4 Wan, Kevin Oi Ming 尹凱鳴 M CoSecCompany Secretary 2013-08-01
5 Yeung, Jim Cheuk Kwong 楊卓光 M 58 CoSecCompany Secretary 2000 2010-01-11

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