Century Energy International Holdings Limited 百能國際能源控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cha, Ho Wa 車灝華 M 32 INEDIndependent Non-Executive Director 2020-12-07 2021-09-29
2 Chan, Admiral Wai Cheung 陳偉璋 M 48 INEDIndependent Non-Executive Director 2020-03-05 2021-08-04
3 Chan, Jerry Lung Ming 陳龍銘 M 44 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
4 Chan, Kai Wo 陳啟和 M 60 INEDIndependent Non-Executive Director 2011-04-27 2013-08-14
5 Chan, Keith Ying Kay 陳英祺 M 58 INEDIndependent Non-Executive Director 2016-07-29 2018-08-28
6 Chan, Shiu Man 陳劭民 M 55 NEDNon-Executive Director 2017-07-25 2018-08-28
7 Chen, Tian Gang 陳天鋼 M 48 EDExecutive Director 2010-11-23 2013-07-31
EDExecutive Director 2020-03-05 2021-08-04
8 Chiam, Tat Yiu 詹達堯 M 38 INEDIndependent Non-Executive Director 2020-02-16 2021-08-04
9 Chu, Marcus Kin Ming 朱健明 M 41 INEDIndependent Non-Executive Director 2020-02-16 2024-09-08
10 Chua, Hoon Chong 蔡奮沖 M 66 INEDIndependent Non-Executive Director 2011-04-27 2013-10-31
11 He, Wen (1965) 賀文 M 56 INEDIndependent Non-Executive Director 2019-02-22 2020-03-05
12 Ho, Gregory Chun Kit 何俊傑 M 43 EDExecutive Director 2013-05-08 2019-02-22
13 Hua, Xujie 華敘捷 M 34 NEDNon-Executive Director 2017-07-25 2018-08-31
14 Huen, Clay 禤孝廉 M 49 INEDIndependent Non-Executive Director 2019-05-22 2019-12-13
15 Hui, Sai Ha 許細霞 F 56 EDExecutive Director 2018-11-22 2020-10-05
16 Lau, Vincent Sung Tat 劉崇達 M 63 INEDIndependent Non-Executive Director 2013-10-31 2019-07-31
17 Li, Hin Lung 李顯龍 M 56 INEDIndependent Non-Executive Director 2011-04-27 2013-11-30
18 Li, Shu Wang 李樹旺 M 56 EDExecutive Director 2020-03-09 2021-09-29
19 Ng, Simon Ka Chung 伍家聰 M 65 INEDIndependent Non-Executive Director 2013-08-30 2016-07-29
20 Qin, Shihui (1975) 秦時會 M 46 INEDIndependent Non-Executive Director 2018-11-22 2020-02-25
21 Rong, Changjun 戎長軍 M 61 Vice ChVice Chairman 2014-12-01 2020-12-18
Vice Ch (susp)Vice Chairman (suspended) 2020-12-18 2021-06-03
22 Sun, Dexin 孫得鑫 M 34 INEDIndependent Non-Executive Director 2017-10-24 2018-08-31
23 Tam, Kim Fung 譚劍鋒 M 47 INEDIndependent Non-Executive Director 2018-09-04 2019-03-22
24 Tse, Tony Yee Hin 謝宇軒 M 52 NEDNon-Executive Director 2014-01-10 2015-04-30
25 Wong, Chi Yung (SFC:BHX001) 王志勇 M 38 NEDNon-Executive Director 2011-06-03 2013-12-20
26 Yang, Eugenia 楊元晶 F 44 INEDIndependent Non-Executive Director 2013-08-01 2018-06-07
27 Yeung, Shing Wai 楊成偉 M 36 EDExecutive Director 2010-11-23 2014-12-01
EDExecutive Director 2020-02-16
28 Yeung, Tin Hung 楊天洪 M 65 ChChairman 2011-04-27 2014-07-25
29 Yuan, Beisheng 袁北勝 M 44 EDExecutive Director 2018-11-22 2021-05-25
ED (susp)Executive Director (suspended) 2021-05-25 2021-09-29
30 Zhang, Shao Wu 張韶武 M 54 EDExecutive Director 2020-03-09 2021-09-29
31 Zhang, Wenrong 張文榮 M 64 CEOChief Executive Officer 2018-10-23 2021-05-25
CEO (susp)Chief Executive Officer (suspended) 2021-05-25 2021-09-29
32 Zhang, Xueming (1951) 張學明 M 70 EDExecutive Director 2014-10-16 2018-08-31
33 Zheng, Jian Peng 鄭健鵬 M 39 EDExecutive Director 2015-12-15 2020-02-25
34 Zhou, Yu Hui 周煜輝 M 43 EDExecutive Director 2010-11-23 2012-10-31
35 Zou, Donghai 鄒東海 M 63 ChChairman 2014-10-16 2020-02-25

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Moses Tsang Mo 陳增武 M 37 CoSecCompany Secretary 2020-04-22 2021-08-04
2 Cheung, Annie Sui Ping 張瑞萍 F 54 CoSecCompany Secretary 2012-03-22 2013-08-01
3 Fok, Joyce Sing Yan 霍丞欣 F 40 CFO, CoSecChief Financial Officer, Company Secretary 2013-08-01 2015-12-15
CFOChief Financial Officer 2015-12-12 2016-10
4 Hutchison, Keiran William M Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
5 Kwok, Tsz Ling 郭紫玲 F 42 FC, CoSecFinancial Controller, Company Secretary 2012-02-10
6 So, Anita Kit Yee 蘇潔儀 F Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
7 Wong, Frederick Ching Wan 王青雲 M 54 CoSecCompany Secretary 2015-12-15 2016-10-31
8 Yen, David Ching Wai 閻正為 M 51 Prov LiquidatorProvisional Liquidator 2019-11-05 2021-05-27
9 Zheng, Jian Peng 鄭健鵬 M 39 CoSecCompany Secretary 2016-10-31 2020-04-22

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