Yuan Heng Gas Holdings Limited 元亨燃氣控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhou, Jian (1973) 周健 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2014-09-24 | 2021-09-20 |
2 | Yip, Tak Sing 葉德成 | M | 59 | EDExecutive Director | 2001-07-03 | 2003-04-15 |
3 | Yeung, Kwai Tong 楊桂桐 | M | 59 | EDExecutive Director | 2010-01-19 | 2011-01-04 |
4 | Yeung, Jim Cheuk Kwong 楊卓光 | M | 58 | EDExecutive Director | 2000-04-19 | 2010-02-18 |
5 | Xie, Tom (1949) 謝祺祥 | M | 72 | INEDIndependent Non-Executive Director | 2010-01-19 | 2024-03-01 |
6 | Wong, Helen Siu Ming 黃秀明 | F | 65 | EDExecutive Director | 2000-01-27 | 2000-04-12 |
7 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 66 | INEDIndependent Non-Executive Director | 2010-01-19 | |
8 | 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 | |||||
9 | Tse, Allen Kwok Hung 謝國雄 | M | 66 | NEDNon-Executive Director | 1992-08-14 | 2000-07-13 |
10 | Triguboff, Michael Pesach | M | 67 | EDExecutive Director | 2000-12-18 | 2002-05-31 |
11 | Ting, Lai Wah 丁麗華 | F | 68 | EDExecutive Director | 1992-07-28 | 2010-02-18 |
12 | Ting, Lai Ling 丁麗玲 | F | 66 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-28 | 2010-02-18 |
13 | 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 | ||||
14 | Tam, Norman Hok Cheong 譚學昌 | M | 67 | NEDNon-Executive Director | 2010-01-19 | 2011-01-04 |
15 | Pan, Junfeng 潘俊峰 | M | 65 | EDExecutive Director | 2010-12-14 | 2014-09-23 |
16 | Ng, Simon Chi Yeung 吳志揚 | M | 63 | INEDIndependent Non-Executive Director | 1992-07-28 | 2010-02-18 |
17 | Lo, Wai Hung (1960) 盧偉雄 | M | 61 | INEDIndependent Non-Executive Director | 2011-05-19 | 2013-01-04 |
18 | Leung, Hoi Ming (1968) 梁海明 | M | 53 | INEDIndependent Non-Executive Director | 2010-01-19 | |
19 | Lau, Ching Kei (1969) 劉正基 | M | 52 | EDExecutive Director | 2010-01-19 | 2010-02-17 |
ChChairman | 2010-02-17 | 2011-01-04 | ||||
20 | 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 | ||||
21 | Lam, Louie Shing Ngai 林承毅 | M | 42 | EDExecutive Director | 2007-02-01 | 2010-02-18 |
22 | 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 | ||||
23 | Hui, Andrew King Chun 許經振 | M | 71 | EDExecutive Director | 1992-07-28 | 2006-08-07 |
24 | Ho, Franki Lok Cheong 何樂昌 | M | 58 | INEDIndependent Non-Executive Director | 2005-02-23 | 2010-02-18 |
25 | Harilela, Hari Naroomal 夏利萊 | M | 99 | NEDNon-Executive Director | 2003-12-08 | 2006-03-20 |
26 | Chung, Clarence Yuk Man 鍾玉文 | M | 58 | EDExecutive Director | 2000-01-27 | 2002-10-02 |
27 | Cheung, Patrick Din Youn 張定遠 | M | 70 | EDExecutive Director | 2000-01-27 | 2000-05-04 |
28 | Bao, Jun (Yuan Heng) 保軍 | M | 54 | EDExecutive Director | 2014-06-03 | |
29 | Anderson, David J L F | M | 64 | EDExecutive Director | 2000-05-24 | 2000-12-14 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yeung, Jim Cheuk Kwong 楊卓光 | M | 58 | CoSecCompany Secretary | 2000 | 2010-01-11 |
2 | Wan, Kevin Oi Ming 尹凱鳴 | M | CoSecCompany Secretary | 2013-08-01 | ||
3 | Tam, Sammy Yuk Sang 譚旭生 | M | 57 | CoSecCompany Secretary | 1994 | 2000 |
4 | Poon, Po Shan 潘寶姍 | F | 59 | FC, CoSecFinancial Controller, Company Secretary | 1994 | |
5 | Chan, Rays Sek Kwan 陳錫坤 | M | CoSecCompany Secretary | 2010-01-11 | 2013-08-01 |
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