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

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

Current
History

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Bao, Jun (Yuan Heng) 保軍	M	54	EDExecutive Director	2014-06-03
2	Leung, Hoi Ming (1968) 梁海明	M	53	INEDIndependent Non-Executive Director	2010-01-19
3	Wang, Jianqing (1969) 王建清	M	52	Ch, CEOChairman, Chief Executive Officer	2011-09-15
4	Wong, Chi Keung (SFC:ABM030) 黃之強	M	66	INEDIndependent Non-Executive Director	2010-01-19
5	Tam, Sammy Yuk Sang 譚旭生	M	57	EDExecutive Director	1995-04-06	2000-01-31
6	Wong, Helen Siu Ming 黃秀明	F	65	EDExecutive Director	2000-01-27	2000-04-12
7	Cheung, Patrick Din Youn 張定遠	M	70	EDExecutive Director	2000-01-27	2000-05-04
8	Tse, Allen Kwok Hung 謝國雄	M	66	NEDNon-Executive Director	1992-08-14	2000-07-13
9	Anderson, David J L F	M	64	EDExecutive Director	2000-05-24	2000-12-14
10	Triguboff, Michael Pesach	M	67	EDExecutive Director	2000-12-18	2002-05-31
11	Chung, Clarence Yuk Man 鍾玉文	M	58	EDExecutive Director	2000-01-27	2002-10-02
12	Yip, Tak Sing 葉德成	M	59	EDExecutive Director	2001-07-03	2003-04-15
13	Lam, Andrew Ping Cheung 林炳昌	M	70	INEDIndependent Non-Executive Director	1992-07-28	2005-02-23
14	Harilela, Hari Naroomal 夏利萊	M	99	NEDNon-Executive Director	2003-12-08	2006-03-20
15	Lam, Andrew Ping Cheung 林炳昌	M	70	NEDNon-Executive Director	2005-02-23	2006-06-20
16	Hui, Andrew King Chun 許經振	M	71	EDExecutive Director	1992-07-28	2006-08-07
17	Lam, Man Chan 林文燦	M	72	Ch, Co-FdrChairman, Co-Founder	1992-07-28	2010-01-11
18	Lau, Ching Kei (1969) 劉正基	M	52	EDExecutive Director	2010-01-19	2010-02-17
19	Ho, Franki Lok Cheong 何樂昌	M	58	INEDIndependent Non-Executive Director	2005-02-23	2010-02-18
20	Lam, Louie Shing Ngai 林承毅	M	42	EDExecutive Director	2007-02-01	2010-02-18
21	Lam, Man Chan 林文燦	M	72	ED, Co-FdrExecutive Director, Co-Founder	2010-01-11	2010-02-18
22	Ng, Simon Chi Yeung 吳志揚	M	63	INEDIndependent Non-Executive Director	1992-07-28	2010-02-18
23	Tam, Sammy Yuk Sang 譚旭生	M	57	INEDIndependent Non-Executive Director	2004-09-27	2010-02-18
24	Ting, Lai Ling 丁麗玲	F	66	ED, Co-FdrExecutive Director, Co-Founder	1992-07-28	2010-02-18
25	Ting, Lai Wah 丁麗華	F	68	EDExecutive Director	1992-07-28	2010-02-18
26	Yeung, Jim Cheuk Kwong 楊卓光	M	58	EDExecutive Director	2000-04-19	2010-02-18
27	Lau, Ching Kei (1969) 劉正基	M	52	ChChairman	2010-02-17	2011-01-04
28	Tam, Norman Hok Cheong 譚學昌	M	67	NEDNon-Executive Director	2010-01-19	2011-01-04
29	Yeung, Kwai Tong 楊桂桐	M	59	EDExecutive Director	2010-01-19	2011-01-04
30	Wang, Jianqing (1969) 王建清	M	52	EDExecutive Director	2010-12-14	2011-01-27
				ChChairman	2011-01-27	2011-09-15
31	Lo, Wai Hung (1960) 盧偉雄	M	61	INEDIndependent Non-Executive Director	2011-05-19	2013-01-04
32	Pan, Junfeng 潘俊峰	M	65	EDExecutive Director	2010-12-14	2014-09-23
33	Zhou, Jian (1973) 周健	M	48	ED, COOExecutive Director, Chief Operating Officer	2014-09-24	2021-09-20
34	Xie, Tom (1949) 謝祺祥	M	72	INEDIndependent Non-Executive Director	2010-01-19	2024-03-01

Manager/adviser/other

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

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