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 2023	Position	From	Until
1	Li, Wei (1966) 李瑋	M	57	CEOChief Executive Officer	2005-07-05	2010-02-02
2	Wang, Da Yong (China Cloud Copper) 王大勇	M	57	CEOChief Executive Officer	2009-07-01	2010-02-26
3	Zong, Hao 宗浩	M	54	CEOChief Executive Officer	2013-02-01
4	Liu, Yee Nee 廖意妮	F	58	ChChairman	2008-09-26	2010-02-26
5	Wong Chang, Gloria 張閭蘅	F	84	ChChairman	2017-06-02	2020-03-01
6	Xu, Zhen Dong 許振東	M	60	ChChairman	2013-03-12	2015-05-05
7	Xu, Zhuliang 徐柱良	M	54	ChChairman	2020-03-01
8	Zhang, Wan Zhong 張萬中	M	61	ChChairman	2013-02-01	2013-03-12
				ChChairman	2015-05-05	2017-06-02
9	Zhao, Jun (King Stone) 趙俊	M	61	ChChairman	2005-07-05	2008-09-26
10	Wang, Da Yong (China Cloud Copper) 王大勇	M	57	Ch, CEOChairman, Chief Executive Officer	2010-02-26	2013-02-01
11	Lam, Yin Sang 林賢生	M	76	Ch, MD, FdrChairman, Managing Director, Founder		1997-11-14
12	Chan, Daniel Wai Kuen 陳威權	M	68	EDExecutive Director	1998-02-02	1999-12-31
13	Chan, Hoi Wo 陳靄和	F	71	EDExecutive Director	1981-04	1997-12-12
14	Chen, Marlon Ray 陳瑞	M	57	EDExecutive Director	2011-12-21	2013-03-12
15	Cheung, Wah Hing 張華慶	M	72	EDExecutive Director	2003-06-30	2005-07-05
16	Coulcher, Christopher	M	79	EDExecutive Director	1997-07-25	1997-12-17
17	Danielson, Benjamin Clark	M	53	EDExecutive Director	2013-03-12	2020-04-01
18	He, Qing (1967) 何清	F	56	EDExecutive Director	2017-04-18
19	Jaeck, Claude Richard	M	63	EDExecutive Director	1999-07-19	2002-04-03
20	Lim, Huat Joo	M	69	EDExecutive Director	2001-07-16	2003-06-28
21	Liu, Yee Nee 廖意妮	F	58	EDExecutive Director	2010-02-26	2010-05-20
22	Louie, Yvonne Mei Po 雷美寶	F	56	EDExecutive Director	2002-03-04	2005-07-05
				EDExecutive Director	2008-09-26	2010-05-20
23	Sng, Lai Kee 孫來騏	M	63	EDExecutive Director	2000-07-01	2001-07-16
24	Tam, Ping Wah (1955) 譚炳華	M	68	EDExecutive Director	2002-03-04	2004-07-19
25	Tam, Vincent Wing Kin 譚榮健	M	58	EDExecutive Director	2002-03-04	2005-07-05
26	Tian, Wenwei (1970) 田文煒	M	53	EDExecutive Director	2010-01-18	2014-06-06
27	Tong, Yee Ming 湯以銘	M	71	EDExecutive Director	1993-06-08	1997-04-18
28	Wang, An Kang 王安康	M	61	EDExecutive Director	2005-07-05	2008-07-21
29	Wang, Tongtian 王同田	M	74	EDExecutive Director	2010-05-20	2013-02-01
30	Wong Chang, Gloria 張閭蘅	F	84	EDExecutive Director	2017-04-18	2017-06-02
31	Wong, Irene Shin Ling 王香玲	F	63	EDExecutive Director	2002-03-04	2005-07-05
32	Xu, Zhuliang 徐柱良	M	54	EDExecutive Director	2013-03-12	2020-03-01
33	Yau, Paul Tak Wah 邱德華	M	68	EDExecutive Director	2002-03-04	2005-07-05
34	Zhang, Wan Zhong 張萬中	M	61	EDExecutive Director	2013-03-12	2015-05-05
35	Zhang, Yong Li (1964) 張永利	M	59	EDExecutive Director	2014-06-06	2015-01-24
36	Zhou, Jing (1974) 周靜	F	49	EDExecutive Director	2005-07-05	2010-02-02
37	Lam, Yin Sang 林賢生	M	76	ED, FdrExecutive Director, Founder	1997-11-14	1998-08-27
38	Lau, Eddy Tai Ming 劉大明	M	67	FDFinance Director	1998-08-28	2003-12-15
39	Poon, Jeffery Wai Cheong 潘偉昌	M	69	FDFinance Director	1985-04	1994-08-01
40	Cao, Kuangyu 曹貺予	M	73	INEDIndependent Non-Executive Director	2010-02-02	2012-04-23
41	Chiu, Thomas Sui Keung 趙瑞強	M	56	INEDIndependent Non-Executive Director	2010-01-18
42	Choi, Sammy Tze Kit 蔡子傑	M	61	INEDIndependent Non-Executive Director	2005-07-05	2008-09-04
43	Dobby, Gerald Clive	M	83	INEDIndependent Non-Executive Director	1997-07-14	1997-11-18
44	Estrada, Francis Gonzalez	M	74	INEDIndependent Non-Executive Director	1993-11-05	1997-04-22
45	Hahn, Mark Ka Fai 韓家輝	M	60	INEDIndependent Non-Executive Director	2002-03-04	2005-07-05
46	Jacobsen, William Keith 葉偉其	M	57	INEDIndependent Non-Executive Director	2008-09-26	2011-09-30
47	Kwong, William Wai Tim 鄺維潻	M	66	INEDIndependent Non-Executive Director	2002-03-04	2003-08-01
48	Lam, Graham Ka Wai 林家威	M	55	INEDIndependent Non-Executive Director	2012-04-23	2013-03-22
49	Lee, Joshua Chi Hwa 李智華	M	51	INEDIndependent Non-Executive Director	2012-01-09	2013-04-08
50	Lee, Kwok Wan (1963) 李冠潤	M	60	INEDIndependent Non-Executive Director	2019-11-08
51	Lee, Ping (1960) 李平	M	63	INEDIndependent Non-Executive Director	2013-04-08
52	Li, Peiming (1951) 厲培明	M	72	INEDIndependent Non-Executive Director	2011-09-30	2014-04-22
53	Liu, Shengming 劉生明	M	68	INEDIndependent Non-Executive Director	2013-08-07	2020-03-01
54	Lu, Binghui 鹿炳輝	M	48	INEDIndependent Non-Executive Director	2013-03-22	2020-03-01
55	Millet, Gerard	M	76	INEDIndependent Non-Executive Director	1987-04	1997-03-17
56	Ng, Thomas Wai Hung 吳偉雄	M	59	INEDIndependent Non-Executive Director	2008-09-04	2010-02-02
57	Shum, Rebecca Wai Ting 沈慧婷	F	56	INEDIndependent Non-Executive Director	2003-08-06	2005-07-05
58	Tam, Kenny King Ching 譚競正	M	74	INEDIndependent Non-Executive Director	2005-08-24	2008-09-04
59	Wu, Bin (1955) 伍濱	M	68	INEDIndependent Non-Executive Director	2005-07-05	2008-09-26
60	Wu, Sai Wing 胡世榮	M	72	INEDIndependent Non-Executive Director	1997-05-05	2002-05-28
61	Wu, Wang Li 吳弘理	M	49	INEDIndependent Non-Executive Director	2004-09-27	2005-07-05
				INEDIndependent Non-Executive Director	2008-09-04	2010-01-18
62	Dobby, Gerald Clive	M	83	INED, ChIndependent Non-Executive Director, Chairman	1997-11-18	2002-05-28
63	Coulcher, Christopher	M	79	MDManaging Director	1997-12-17	2002-02-28
64	Lee, Peter Sheung Yam 李相音	M	69	NEDNon-Executive Director	1997-01-27	1997-03-17
65	Li, Feng (1974) 李峰	M	49	NEDNon-Executive Director	2011-08-25	2012-02-27
66	Li, Yi (1947) 李儀	M	76	NEDNon-Executive Director	2010-02-02	2012-06-01
67	Liu, Yee Nee 廖意妮	F	58	NEDNon-Executive Director	2010-05-20	2010-07-08
68	Seah, Ang 謝安	M	40	NEDNon-Executive Director	2012-06-25	2013-03-12
69	Su, Bin (1952) 蘇斌	M	71	NEDNon-Executive Director	2010-07-14	2012-06-01
70	Wang, Daoyuan (1969) 王道遠	M	54	NEDNon-Executive Director	2011-08-25	2012-02-27
71	Wang, Tongtian 王同田	M	74	NEDNon-Executive Director	2009-12-01	2010-05-20
72	Wong, Chun Hung (1973) 黃鎮雄	M	50	NEDNon-Executive Director	2012-04-16	2013-03-12
73	Zhang, Yong Li (1964) 張永利	M	59	NEDNon-Executive Director	2013-03-12	2014-06-06
74	Lee, Peter Sheung Yam 李相音	M	69	Vice ChVice Chairman	1996-04-01	1997-01-27

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Roque, Richard Sandoval	M		Alt NEDAlternative Non-Executive Director	1996-04-25	1997-04-22
2	Coulcher, Christopher	M	79	CoSecCompany Secretary	1997-07-25	1998-08-28
3	Lam, Pui Sea 林霈詩	F	43	CoSecCompany Secretary	2012-01-09	2012-06-25
4	Lau, Eddy Tai Ming 劉大明	M	67	CoSecCompany Secretary	1998-08-28	2002-03-04
5	Lee, Edward Tao Wai 李道偉	M	44	CoSecCompany Secretary	2010-04-07	2012-01-09
				CoSecCompany Secretary	2012-06-25	2023-04-28
6	Tam, Vincent Wing Kin 譚榮健	M	58	CoSecCompany Secretary	2002-03-04	2005-08-24
7	Tong, Yee Ming 湯以銘	M	71	CoSecCompany Secretary		1997-04-18
8	Law, Peggy Pik Kam 羅碧琴	F		QA, CoSecQualified Accountant, Company Secretary	2008-11-01	2010-04-07

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