KING STONE ENERGY GROUP LIMITED 金山能源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Wong Chang, Gloria 張閭蘅	F	81	EDExecutive Director	2017-04-18	2017-06-02
				ChChairman	2017-06-02	2020-03-01
2	Dobby, Gerald Clive	M	80	INEDIndependent Non-Executive Director	1997-07-14	1997-11-18
				INED, ChIndependent Non-Executive Director, Chairman	1997-11-18	2002-05-28
3	Coulcher, Christopher	M	76	EDExecutive Director	1997-07-25	1997-12-17
				MDManaging Director	1997-12-17	2002-02-28
4	Lam, Yin Sang 林賢生	M	73	Ch, MD, FdrChairman, Managing Director, Founder		1997-11-14
				ED, FdrExecutive Director, Founder	1997-11-14	1998-08-27
5	Li, Yi (1947) 李儀	M	73	NEDNon-Executive Director	2010-02-02	2012-06-01
6	Millet, Gerard	M	73	INEDIndependent Non-Executive Director	1987-04	1997-03-17
7	Estrada, Francis Gonzalez	M	71	INEDIndependent Non-Executive Director	1993-11-05	1997-04-22
8	Tam, Kenny King Ching 譚競正	M	71	INEDIndependent Non-Executive Director	2005-08-24	2008-09-04
9	Wang, Tongtian 王同田	M	71	NEDNon-Executive Director	2009-12-01	2010-05-20
				EDExecutive Director	2010-05-20	2013-02-01
10	Cao, Kuangyu 曹貺予	M	70	INEDIndependent Non-Executive Director	2010-02-02	2012-04-23
11	Cheung, Wah Hing 張華慶	M	69	EDExecutive Director	2003-06-30	2005-07-05
12	Li, Peiming (1951) 厲培明	M	69	INEDIndependent Non-Executive Director	2011-09-30	2014-04-22
13	Wu, Sai Wing 胡世榮	M	69	INEDIndependent Non-Executive Director	1997-05-05	2002-05-28
14	Chan, Hoi Wo 陳靄和	F	68	EDExecutive Director	1981-04	1997-12-12
15	Su, Bin (1952) 蘇斌	M	68	NEDNon-Executive Director	2010-07-14	2012-06-01
16	Tong, Yee Ming 湯以銘	M	68	EDExecutive Director	1993-06-08	1997-04-18
17	Lee, Peter Sheung Yam 李相音	M	66	Vice ChVice Chairman	1996-04-01	1997-01-27
				NEDNon-Executive Director	1997-01-27	1997-03-17
18	Lim, Huat Joo	M	66	EDExecutive Director	2001-07-16	2003-06-28
19	Poon, Jeffery Wai Cheong 潘偉昌	M	66	FDFinance Director	1985-04	1994-08-01
20	Chan, Daniel Wai Kuen 陳威權	M	65	EDExecutive Director	1998-02-02	1999-12-31
21	Liu, Shengming 劉生明	M	65	INEDIndependent Non-Executive Director	2013-08-07	2020-03-01
22	Tam, Ping Wah (1955) 譚炳華	M	65	EDExecutive Director	2002-03-04	2004-07-19
23	Wu, Bin (1955) 伍濱	M	65	INEDIndependent Non-Executive Director	2005-07-05	2008-09-26
24	Yau, Paul Tak Wah 邱德華	M	65	EDExecutive Director	2002-03-04	2005-07-05
25	Lau, Eddy Tai Ming 劉大明	M	64	FDFinance Director	1998-08-28	2003-12-15
26	Kwong, William Wai Tim 鄺維潻	M	63	INEDIndependent Non-Executive Director	2002-03-04	2003-08-01
27	Jaeck, Claude Richard	M	60	EDExecutive Director	1999-07-19	2002-04-03
28	Lee, Ping (1960) 李平	M	60	INEDIndependent Non-Executive Director	2013-04-08
29	Sng, Lai Kee 孫來騏	M	60	EDExecutive Director	2000-07-01	2001-07-16
30	Wong, Irene Shin Ling 王香玲	F	60	EDExecutive Director	2002-03-04	2005-07-05
31	Choi, Sammy Tze Kit 蔡子傑	M	58	INEDIndependent Non-Executive Director	2005-07-05	2008-09-04
32	Wang, An Kang 王安康	M	58	EDExecutive Director	2005-07-05	2008-07-21
33	Zhang, Wan Zhong 張萬中	M	58	ChChairman	2013-02-01	2013-03-12
				EDExecutive Director	2013-03-12	2015-05-05
				ChChairman	2015-05-05	2017-06-02
34	Zhao, Jun (King Stone) 趙俊	M	58	ChChairman	2005-07-05	2008-09-26
35	Hahn, Mark Ka Fai 韓家輝	M	57	INEDIndependent Non-Executive Director	2002-03-04	2005-07-05
36	Lee, Kwok Wan (1963) 李冠潤	M	57	INEDIndependent Non-Executive Director	2019-11-08
37	Xu, Zhen Dong 許振東	M	57	ChChairman	2013-03-12	2015-05-05
38	Ng, Thomas Wai Hung 吳偉雄	M	56	INEDIndependent Non-Executive Director	2008-09-04	2010-02-02
39	Zhang, Yong Li (1964) 張永利	M	56	NEDNon-Executive Director	2013-03-12	2014-06-06
				EDExecutive Director	2014-06-06	2015-01-24
40	Liu, Yee Nee 廖意妮	F	55	ChChairman	2008-09-26	2010-02-26
				EDExecutive Director	2010-02-26	2010-05-20
				NEDNon-Executive Director	2010-05-20	2010-07-08
41	Tam, Vincent Wing Kin 譚榮健	M	55	EDExecutive Director	2002-03-04	2005-07-05
42	Chen, Marlon Ray 陳瑞	M	54	EDExecutive Director	2011-12-21	2013-03-12
43	Jacobsen, William Keith 葉偉其	M	54	INEDIndependent Non-Executive Director	2008-09-26	2011-09-30
44	Li, Wei (1966) 李瑋	M	54	CEOChief Executive Officer	2005-07-05	2010-02-02
45	Wang, Da Yong (China Cloud Copper) 王大勇	M	54	CEOChief Executive Officer	2009-07-01	2010-02-26
				Ch, CEOChairman, Chief Executive Officer	2010-02-26	2013-02-01
46	Chiu, Thomas Sui Keung 趙瑞強	M	53	INEDIndependent Non-Executive Director	2010-01-18
47	He, Qing (1967) 何清	F	53	EDExecutive Director	2017-04-18
48	Louie, Yvonne Mei Po 雷美寶	F	53	EDExecutive Director	2002-03-04	2005-07-05
				EDExecutive Director	2008-09-26	2010-05-20
49	Shum, Rebecca Wai Ting 沈慧婷	F	53	INEDIndependent Non-Executive Director	2003-08-06	2005-07-05
50	Lam, Graham Ka Wai 林家威	M	52	INEDIndependent Non-Executive Director	2012-04-23	2013-03-22
51	Wang, Daoyuan (1969) 王道遠	M	51	NEDNon-Executive Director	2011-08-25	2012-02-27
52	Xu, Zhuliang 徐柱良	M	51	EDExecutive Director	2013-03-12	2020-03-01
				ChChairman	2020-03-01
53	Zong, Hao 宗浩	M	51	CEOChief Executive Officer	2013-02-01
54	Danielson, Benjamin Clark	M	50	EDExecutive Director	2013-03-12	2020-04-01
55	Tian, Wenwei (1970) 田文煒	M	50	EDExecutive Director	2010-01-18	2014-06-06
56	Lee, Joshua Chi Hwa 李智華	M	48	INEDIndependent Non-Executive Director	2012-01-09	2013-04-08
57	Wong, Chun Hung (1973) 黃鎮雄	M	47	NEDNon-Executive Director	2012-04-16	2013-03-12
58	Li, Feng (1974) 李峰	M	46	NEDNon-Executive Director	2011-08-25	2012-02-27
59	Wu, Wang Li 吳弘理	M	46	INEDIndependent Non-Executive Director	2004-09-27	2005-07-05
				INEDIndependent Non-Executive Director	2008-09-04	2010-01-18
60	Zhou, Jing (1974) 周靜	F	46	EDExecutive Director	2005-07-05	2010-02-02
61	Lu, Binghui 鹿炳輝	M	45	INEDIndependent Non-Executive Director	2013-03-22	2020-03-01
62	Seah, Ang 謝安	M	37	NEDNon-Executive Director	2012-06-25	2013-03-12

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Law, Peggy Pik Kam 羅碧琴	F		QA, CoSecQualified Accountant, Company Secretary	2008-11-01	2010-04-07
2	Roque, Richard Sandoval	M		Alt NEDAlternative Non-Executive Director	1996-04-25	1997-04-22
3	Coulcher, Christopher	M	76	CoSecCompany Secretary	1997-07-25	1998-08-28
4	Tong, Yee Ming 湯以銘	M	68	CoSecCompany Secretary		1997-04-18
5	Lau, Eddy Tai Ming 劉大明	M	64	CoSecCompany Secretary	1998-08-28	2002-03-04
6	Tam, Vincent Wing Kin 譚榮健	M	55	CoSecCompany Secretary	2002-03-04	2005-08-24
7	Lee, Edward Tao Wai 李道偉	M	41	CoSecCompany Secretary	2010-04-07	2012-01-09
				CoSecCompany Secretary	2012-06-25	2023-04-28
8	Lam, Pui Sea 林霈詩	F	40	CoSecCompany Secretary	2012-01-09	2012-06-25

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