Century Energy International Holdings Limited 百能國際能源控股有限公司
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cha, Ho Wa 車灝華 | M | 36 | INEDIndependent Non-Executive Director | 2020-12-07 | 2021-09-29 |
| 2 | Chan, Admiral Wai Cheung 陳偉璋 | M | 52 | INEDIndependent Non-Executive Director | 2020-03-05 | 2021-08-04 |
| 3 | Chan, Hon Wan (1960) 陳漢雲 | M | 65 | INEDIndependent Non-Executive Director | 2024-11-08 | |
| 4 | Chan, Jerry Lung Ming 陳龍銘 | M | 48 | INEDIndependent Non-Executive Director | 2013-08-30 | 2014-07-04 |
| NEDNon-Executive Director | 2014-07-04 | 2014-08-20 | ||||
| EDExecutive Director | 2014-08-20 | 2016-12-06 | ||||
| 5 | Chan, Kai Wo 陳啟和 | M | 64 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-08-14 |
| 6 | Chan, Keith Ying Kay 陳英祺 | M | 62 | INEDIndependent Non-Executive Director | 2016-07-29 | 2018-08-28 |
| 7 | Chan, Shiu Man 陳劭民 | M | 59 | NEDNon-Executive Director | 2017-07-25 | 2018-08-28 |
| 8 | Chen, Tian Gang 陳天鋼 | M | 52 | EDExecutive Director | 2010-11-23 | 2013-07-31 |
| EDExecutive Director | 2020-03-05 | 2021-08-04 | ||||
| 9 | Cheung, Yip Sang 張葉生 | M | 59 | CEOChief Executive Officer | 2021-10-04 | |
| 10 | Chiam, Tat Yiu 詹達堯 | M | 42 | INEDIndependent Non-Executive Director | 2020-02-16 | 2021-08-04 |
| 11 | Chong, Cherrie Wing Lum 莊詠琳 | F | 57 | INEDIndependent Non-Executive Director | 2024-12-05 | |
| 12 | Chu, Marcus Kin Ming 朱健明 | M | 45 | INEDIndependent Non-Executive Director | 2020-02-16 | 2024-09-08 |
| 13 | Chua, Hoon Chong 蔡奮沖 | M | 70 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-10-31 |
| 14 | He, Wen (1965) 賀文 | M | 60 | INEDIndependent Non-Executive Director | 2019-02-22 | 2020-03-05 |
| 15 | Ho, Gregory Chun Kit 何俊傑 | M | 47 | EDExecutive Director | 2013-05-08 | 2019-02-22 |
| 16 | Hua, Xujie 華敘捷 | M | 38 | NEDNon-Executive Director | 2017-07-25 | 2018-08-31 |
| 17 | Huen, Clay 禤孝廉 | M | 53 | INEDIndependent Non-Executive Director | 2019-05-22 | 2019-12-13 |
| 18 | Hui, Sai Ha 許細霞 | F | 60 | EDExecutive Director | 2018-11-22 | 2020-10-05 |
| 19 | Lau, Vincent Sung Tat 劉崇達 | M | 67 | INEDIndependent Non-Executive Director | 2013-10-31 | 2019-07-31 |
| 20 | Leung, Eric Wing Cheong 梁永昌 | M | 65 | NED, ChNon-Executive Director, Chairman | 2021-08-04 | 2024-07-31 |
| 21 | Li, Dewen (1974) 李德文 | M | 51 | ED, SVPExecutive Director, Senior Vice President | 2021-10-04 | |
| 22 | Li, Hin Lung 李顯龍 | M | 60 | INEDIndependent Non-Executive Director | 2011-04-27 | 2013-11-30 |
| 23 | Li, Shu Wang 李樹旺 | M | 60 | EDExecutive Director | 2020-03-09 | 2021-09-29 |
| 24 | Lim, Haw Kuang 林浩光 | M | 71 | INEDIndependent Non-Executive Director | 2021-08-04 | 2024-08-01 |
| 25 | Liu, Yongxin (1964) 劉永新 | M | 61 | INEDIndependent Non-Executive Director | 2024-08-14 | |
| 26 | Lui, Paul Ho Ming 呂浩明 | M | 60 | INEDIndependent Non-Executive Director | 2021-08-04 | 2024-09-08 |
| 27 | Ma, Shenyuan 馬深遠 | M | 63 | PresPresident | 2021-10-04 | 2024-12-05 |
| 28 | Ng, Simon Ka Chung 伍家聰 | M | 69 | INEDIndependent Non-Executive Director | 2013-08-30 | 2016-07-29 |
| 29 | Qin, Shihui (1975) 秦時會 | M | 50 | INEDIndependent Non-Executive Director | 2018-11-22 | 2020-02-25 |
| 30 | Rong, Changjun 戎長軍 | M | 65 | Vice ChVice Chairman | 2014-12-01 | 2020-12-18 |
| Vice Ch (susp)Vice Chairman (suspended) | 2020-12-18 | 2021-06-03 | ||||
| 31 | Sun, Dexin 孫得鑫 | M | 38 | INEDIndependent Non-Executive Director | 2017-10-24 | 2018-08-31 |
| 32 | Sun, Jiusheng 孫久勝 | M | 32 | Vice ChVice Chairman | 2021-08-04 | 2024-08-14 |
| ChChairman | 2024-08-14 | |||||
| 33 | Tam, Kim Fung 譚劍鋒 | M | 51 | INEDIndependent Non-Executive Director | 2018-09-04 | 2019-03-22 |
| 34 | Tse, Tony Yee Hin 謝宇軒 | M | 56 | NEDNon-Executive Director | 2014-01-10 | 2015-04-30 |
| 35 | Wong, Chi Yung (SFC:BHX001) 王志勇 | M | 42 | NEDNon-Executive Director | 2011-06-03 | 2013-12-20 |
| 36 | Yang, Eugenia 楊元晶 | F | 48 | INEDIndependent Non-Executive Director | 2013-08-01 | 2018-06-07 |
| 37 | Yeung, Shing Wai 楊成偉 | M | 40 | EDExecutive Director | 2010-11-23 | 2014-12-01 |
| EDExecutive Director | 2020-02-16 | |||||
| 38 | Yeung, Tin Hung 楊天洪 | M | 69 | ChChairman | 2011-04-27 | 2014-07-25 |
| 39 | Yuan, Beisheng 袁北勝 | M | 48 | EDExecutive Director | 2018-11-22 | 2021-05-25 |
| ED (susp)Executive Director (suspended) | 2021-05-25 | 2021-09-29 | ||||
| 40 | Zhang, Shao Wu 張韶武 | M | 58 | EDExecutive Director | 2020-03-09 | 2021-09-29 |
| 41 | Zhang, Wenrong 張文榮 | M | 68 | CEOChief Executive Officer | 2018-10-23 | 2021-05-25 |
| CEO (susp)Chief Executive Officer (suspended) | 2021-05-25 | 2021-09-29 | ||||
| 42 | Zhang, Xueming (1951) 張學明 | M | 74 | EDExecutive Director | 2014-10-16 | 2018-08-31 |
| 43 | Zheng, Jian Peng 鄭健鵬 | M | 43 | EDExecutive Director | 2015-12-15 | 2020-02-25 |
| 44 | Zhou, Yu Hui 周煜輝 | M | 47 | EDExecutive Director | 2010-11-23 | 2012-10-31 |
| 45 | Zou, Donghai 鄒東海 | M | 67 | ChChairman | 2014-10-16 | 2020-02-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Moses Tsang Mo 陳增武 | M | 41 | CoSecCompany Secretary | 2020-04-22 | 2021-08-04 |
| 2 | Cheung, Annie Sui Ping 張瑞萍 | F | 58 | CoSecCompany Secretary | 2012-03-22 | 2013-08-01 |
| 3 | Chu, Chun Ming (1978) 朱俊明 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-04 | 2024-10-25 |
| CFOChief Financial Officer | 2024-10-25 | |||||
| 4 | Fok, Joyce Sing Yan 霍丞欣 | F | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-01 | 2015-12-15 |
| CFOChief Financial Officer | 2015-12-12 | 2016-10 | ||||
| 5 | Hutchison, Keiran William | M | Prov LiquidatorProvisional Liquidator | 2019-11-05 | 2021-05-27 | |
| 6 | Kwok, Tsz Ling 郭紫玲 | F | 46 | FC, CoSecFinancial Controller, Company Secretary | 2012-02-10 | |
| 7 | Ng, Ka Chai 吳家齊 | M | 43 | CoSecCompany Secretary | 2024-10-25 | |
| 8 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2019-11-05 | 2021-05-27 | |
| 9 | Wong, Frederick Ching Wan 王青雲 | M | 58 | CoSecCompany Secretary | 2015-12-15 | 2016-10-31 |
| 10 | Yen, David Ching Wai 閻正為 | M | 55 | Prov LiquidatorProvisional Liquidator | 2019-11-05 | 2021-05-27 |
| 11 | Zheng, Jian Peng 鄭健鵬 | M | 43 | CoSecCompany Secretary | 2016-10-31 | 2020-04-22 |
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