United Energy Group Limited 聯合能源集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Ka Si 陳家獅 M 59 INEDIndependent Non-Executive Director 2001-03-28 2005-10-28
2 Chan, Siu Kwan (1951) 陳少軍 M 69 INEDIndependent Non-Executive Director 1994-04-18 2001-12-05
3 Chau, Siu Wai 周少偉 M 50 INEDIndependent Non-Executive Director 2004-11-09
4 Gao, Haiming (1951) 高海明 M 69 INEDIndependent Non-Executive Director 1995-12-22 2001-03-28
5 Glass, Malcolm Ian M 86 NEDNon-Executive Director 1992-03-10 1996-12-31
6 Guan, Guoliang 關國亮 M 60 EDExecutive Director 1998-02-27 2006-08-18
7 Ha, Josephine Yuet Han 夏月嫻 F 58 EDExecutive Director 1996-04-23 1998-02-27
8 Ho, Eric King Fung 何敬豐 M 44 NEDNon-Executive Director 2011-04-15 2012-04-25
9 Ho, Stephen Nai Fong 何乃芳 M EDExecutive Director 1992-04-28 1993-12-31
10 Kirby, Andrew Leo 柯早文 M 48 EDExecutive Director 2011-06-01 2012-09-28
11 Lam, Irene Ying Suet 林映雪 F EDExecutive Director 1991-12-31 1992-03-10
EDExecutive Director 1992-04-28 1994-08-30
12 Li, Eddy Sau Hung 李秀恒 M 66 NEDNon-Executive Director 1992-03-10 1996-10-15
13 Lo, Alan Chi Fai 盧紫暉 M 67 EDExecutive Director 1991-11-19 1998-02-27
14 Lo, Kathy Chiu Hung 盧昭紅 F 74 Ch, MD, FdrChairman, Managing Director, Founder 1991-11-19 1998-02-27
15 Manson, William Glynn M 77 NEDNon-Executive Director 1992-10-15 1995-05-31
16 Ng, David Shing Che 吳承志 M 70 EDExecutive Director 1991-12-31 1992-03-10
EDExecutive Director 1992-04-28 1994-03-30
17 Ng, Thomas Ping Tong 吳炳棠 M 74 EDExecutive Director 1991-11-19 1993-07-01
NEDNon-Executive Director 1993-07-01 1996-10-15
18 Ruan, Yanhua 阮延華 M 74 EDExecutive Director 1995-12-22 1998-02-27
19 San, Fung 申烽 M 56 INEDIndependent Non-Executive Director 2004-11-09
20 Tam, Chi Wah 譚志華 M 60 INEDIndependent Non-Executive Director 2001-12-05 2003-03-11
21 Tian, Zhi Zun 田志俊 EDExecutive Director 1992-10-23 1994-04-18
22 Wang, Ying (1977) 王穎 F 43 INEDIndependent Non-Executive Director 2017-07-01
23 Wong, Omar Wai Sun 王偉新 M 67 EDExecutive Director 1993-08-01 1996-04-23
24 Wong, See Hung 黃思雄 M 56 INEDIndependent Non-Executive Director 2003-03-11 2004-11-09
25 Wong, Wing Ming (1961) 王永明 M 59 EDExecutive Director 1998-02-27 2006-06-30
26 Xiong, Wei Xin 熊維信 M 82 EDExecutive Director 1997-03-10 1998-02-27
27 Yu, Ho Ming (Topstyle) 余浩明 M 91 FDFinance Director 1991-11-19 1993-08-31
28 Zhang, Hongwei (1954) 張宏偉 M 66 Ch, MDChairman, Managing Director 1998-02-27
29 Zhang, Meiying (1978) 張美英 F 42 EDExecutive Director 2006-06-19
30 Zhou, He Wen 周和文 M 76 EDExecutive Director 1992-10-23 1996-12-20
31 Zhu, Chengwu 朱承武 M 50 INEDIndependent Non-Executive Director 2005-12-05 2017-04-06
32 Zhu, Jun (1965) 朱軍 M 55 EDExecutive Director 2005-10-20 2017-12-27
33 Zhuang, Ren Shou 莊仁壽 M 90 NEDNon-Executive Director 1994-04-18 1995-12-22

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cheung, Charissa Hing Man 張馨文 F 51 QA, CoSecQualified Accountant, Company Secretary 2006-06-30 2007-03-19
2 Cheung, Jennifer Mei Ha 張美霞 F 64 CoSecCompany Secretary 1998
3 Chu, Howard Ho Hwa 朱賀華 M 56 Sen MgrSenior Manager 2008-10 2009-06
4 Ho, Bik Fung 何碧鳳 Alt NEDAlternative Non-Executive Director 1995-12-22 1996-08-08
5 Ho, Hugo Yuk Ming 何育明 M 49 CoSecCompany Secretary 2008-04-16 2010-03-01
6 Ho, Stephen Nai Fong 何乃芳 M Alt DirAlternative Director 1991-12-31 1992-03-10
7 Hung, Lap Kay 孔立基 M 51 CoSecCompany Secretary 2010-03-01
8 Liu, Michael Tak Yung 廖德用 M 69 Alt EDAlternative Executive Director 1994-08-17 1995-12-22
9 Ngan, Judy Chui Wan 顏翠雲 F 52 CoSecCompany Secretary 2007-03-19 2008-04-16
10 Wong, Wing Ming (1961) 王永明 M 59 CoSecCompany Secretary 1998 2006-06-30
11 Yeap, Jonathan Soon P 葉孫濱 M 58 CEO Non-DirChief Executive Officer, Non-director 2008-07-18 2009-01-12
12 Zhong, Chun Ming 仲春明 M 54 Alt EDAlternative Executive Director 1995-12-22 1998-02-27
13 Zhu, Junfeng (1960) 祝俊峰 M 60 CEO Non-DirChief Executive Officer, Non-director 2018-05-09 2020-11-09

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