New Times Energy Corporation Limited 新時代能源有限公司

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Name ⚥ Age
in
2022		 Position From Until
1 Zhou, Wei (1967) 周威 F 55 ChChairman 2004-05-04 2005-02-14
2 Zhang, Kun (SFC:AYX057) 張堃 M 39 EDExecutive Director 2016-12-12 2018-02-09
3 Zhang, Chengjie (1947) 張成杰 M 75 EDExecutive Director 2006-10-25 2008-02-05
4 Yung, Dickie Chun Fai 翁振輝 M 70 INEDIndependent Non-Executive Director 2013-03-28
5 Yu, Joseph Shin Gay 于善基 M 75 Ch, Co-FdrChairman, Co-Founder 1998-07-23 2000-03-15
6 Wu, Jian Feng 吳建峰 M 51 EDExecutive Director 2006-10-25 2008-02-05
7 Woo, Pedro Ping Tao 胡彬燾 M 80 INEDIndependent Non-Executive Director 1998-08-06 2002-07-29
8 Wong, Peter Man Kong 王敏剛 M 73 NEDNon-Executive Director 2008-02-05 2013-05-10
INEDIndependent Non-Executive Director 2013-05-10 2019-03-11
9 Wong, Andrew Tai Cheung 黃棣彰 M 48 FDFinance Director 2013-07-02 2014-05-21
10 Tzang, Alexander Hing Chung 曾慶忠 M 80 INEDIndependent Non-Executive Director 2000-10-09 2002-07-29
11 Tse, Vincent On Po 謝安寶 M 67 INEDIndependent Non-Executive Director 2005-12-05 2006-10-25
12 Tse, John On Kin 謝安建 M 60 ChChairman 2007-05-07 2009-05-01
NEDNon-Executive Director 2009-05-01 2009-11-05
13 Tsang, Andrew Kwong Fook 曾廣福 M 58 NEDNon-Executive Director 2007-11-08 2008-09-01
14 Tang, John Wing Yan 鄧永恩 M 70 CEOChief Executive Officer 2017-06-30
15 Sun, Jiang Tian 孫江天 M 53 EDExecutive Director 2012-03-01 2013-06-28
16 Shah, Tahir Hussain (1962) 胡思聖 M 60 EDExecutive Director 2000-03-27 2002-07-29
17 Qian, Zhi Hui 錢智輝 M 60 INEDIndependent Non-Executive Director 2006-10-25 2008-10-01
18 Qi, Jin Feng 齊金峰 M 67 INEDIndependent Non-Executive Director 2004-09-07 2005-12-05
19 Pei, Michael Cheng Ming 裴震明 M 74 NEDNon-Executive Director 2008-02-05 2009-12-21
20 Mitsuishi, Mitsuo M 85 INEDIndependent Non-Executive Director 2000-10-09 2002-07-29
21 Lo, John Kwok Hung 盧國雄 M 64 INEDIndependent Non-Executive Director 2002-11-20 2004-09-06
22 Liu, Jicheng (1960) 劉繼承 M 62 EDExecutive Director 2003-06-06 2003-07-04
Dep ChDeputy Chairman 2003-07-04 2006-05-10
23 Li, Guoping (1950) 李國平 M 72 EDExecutive Director 2007-10-22 2009-03-02
24 Leong, Edward Che Hung 梁智鴻 M 83 INEDIndependent Non-Executive Director 1998-08-06 2000-02-26
25 Lee, Jacob Chi Hin 李志軒 M 40 NEDNon-Executive Director 2019-04-01
26 Law, Fei Shing 羅輝城 M 62 INEDIndependent Non-Executive Director 2005-09-06 2006-10-25
27 Lau, Ronald Man Tak 劉文德 M 53 INEDIndependent Non-Executive Director 2004-02-05 2005-07-18
28 Lau, Judy Ching Yin 劉靜妍 F 62 INEDIndependent Non-Executive Director 2002-07-29 2004-02-05
29 Lam, Kwan Sing 林君誠 M 53 EDExecutive Director 2002-07-29 2006-10-25
30 Kwai, Laam 桂嵐 F 62 INEDIndependent Non-Executive Director 2004-09-07 2005-12-05
31 Hui, Richard Chung Yee 許晉義 M 74 EDExecutive Director 1998-07-23 2000-03-15
32 Huang, Victor 黃偉德 M 51 INEDIndependent Non-Executive Director 2020-06-19
33 Huang, Ning (1968) 黃寧 F 54 NEDNon-Executive Director 2003-11-21 2006-05-10
34 Ho, Pui Man (1976) 何珮雯 F 46 INEDIndependent Non-Executive Director 2005-12-05 2006-10-25
35 Heffner, Paul Lincoln 韓福南 M 57 NEDNon-Executive Director 2013-10-18 2016-03-04
36 Fung, Clement Siu To 馮兆滔 M 73 INEDIndependent Non-Executive Director 2008-12-05 2013-03-28
37 Fung, Chi Kin (SFC:AAY096) 馮志堅 M 73 INEDIndependent Non-Executive Director 2006-10-25 2012-05-18
38 Chiu, Wai On 招偉安 M 53 INEDIndependent Non-Executive Director 2006-11-06
39 Chiang, Lily Lai Lei 蔣麗莉 F 61 ChChairman 2000-03-15 2002-07-29
40 Cheong, Tin Yau 張天佑 M 62 ChChairman 2002-07-29 2004-05-04
41 Cheng, Tommy Ming Kit 鄭明傑 M 48 EDExecutive Director 2009-10-19 2012-03-06
CEOChief Executive Officer 2012-03-06 2015-08-19
EDExecutive Director 2015-08-19 2017-06-30
NEDNon-Executive Director 2017-06-30 2018-04-13
42 Cheng, Stewart Kam Chiu 鄭錦超 M 68 EDExecutive Director 2008-02-05 2009-05-01
ChChairman 2009-05-01
43 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 1998-09-11 2000-11-15
44 Cheng, Conrad Chi Him 鄭志謙 M 43 EDExecutive Director 2008-02-05 2009-10-19
45 Chau, Samuel Oi Ching 周凱政 M 54 INEDIndependent Non-Executive Director 2002-07-29 2003-07-04
46 Chan, Victor Chung Yin 陳仲然 M 62 NEDNon-Executive Director 2006-10-25 2008-02-05
47 Chan, Teli Yim Fong 陳艷芳 F 51 EDExecutive Director 2000-03-15 2002-07-29
48 Chan, Chi Yuen (1966) 陳志遠 M 56 ChChairman 2006-05-10 2006-10-25
NEDNon-Executive Director 2006-10-25 2012-05-18
INEDIndependent Non-Executive Director 2012-05-18 2020-03-24
49 Chan Lui, Brenda Yee Man 呂綺雯 F 67 MD, Co-FdrManaging Director, Co-Founder 1998-07-23 2000-03-15

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Yu, Wing Cheung (1958) 余永祥 M 64 QA, CoSecQualified Accountant, Company Secretary 2006-10-25 2013-11-04
2 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2006-10-25
3 Tsang, Fion Tsz Ying 曾紫瑩 F 38 CoSecCompany Secretary 2013-11-04 2015-06-22
4 Li, Janice Shan Mui 李珊梅 F 49 CoSecCompany Secretary 2020-01-17 2020-03-10
5 Lee, Kun Yin 李冠賢 M CoSecCompany Secretary 2020-03-10
6 Law, Ka Man (CoSec) 羅嘉文 F CoSecCompany Secretary 2015-06-22 2015-10-12
7 Lam, Katrina Lai Kuen 林麗娟 F CoSecCompany Secretary 2018-06-30 2020-01-17
8 Lam, Hon Hing 林漢馨 M 51 CoSecCompany Secretary 2017-06-30 2018-06-30
9 Lai, Chi Fung (1980) 黎智峰 M 42 FCFinancial Controller 2015-10-12
FC, CoSecFinancial Controller, Company Secretary 2015-10-12 2017-06-30
10 Chak, Hubert 翟迪強 M 61 Alt DirAlternative Director 2002-07-15 2002-07-29

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