SINO OIL AND GAS HOLDINGS LIMITED 中國油氣控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Ching (1948) 陳靜	M	76	EDExecutive Director	1999-11-03	2001-04-26
2	Cheng, Hung Mui 鄭紅梅	F	54	EDExecutive Director	1999-11-03	2001-04-26
3	Li, Han Chao 李漢朝	M	69	Ch, Co-FdrChairman, Co-Founder	1999-11-03	2001-04-26
4	Li, Han Rong 李漢榮	M	76	Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder	1999-11-03	2001-04-26
5	Li, Jun Jie (China Public Procurement) 李俊杰	M	66	NEDNon-Executive Director	1999-11-03	2001-04-26
6	Wang, Andrew Wei Hung 王惟鴻	M	69	INEDIndependent Non-Executive Director	1999-11-03	2001-04-26
7	Wong, Winston Chi Sinn 黃子羨	M	62	NEDNon-Executive Director	1999-11-03	2000-08-31
8	Yip, Susan 葉蘇丹丹	F	71	INEDIndependent Non-Executive Director	1999-11-03	2001-04-26
9	Wei, Qing Wen 韋清文	M	64	ED, Co-FdrExecutive Director, Co-Founder	1999-11-13	2001-04-26
10	Sun, Tian Gang 孫天罡	M	72	PresPresident	2000-07-20	2001-06
11	Chong, Shirley Sok Un 莊舜而	F	71	INEDIndependent Non-Executive Director	2001-04-26	2001-12-04
12	Guo, Ting (1958) 郭挺	M	66	EDExecutive Director	2001-04-26	2005-03-08
13	Li, Han Chao 李漢朝	M	69	EDExecutive Director	2001-04-26	2001-12-31
14	Wong, Nam Ling 王南寧	M	72	EDExecutive Director	2001-04-26	2002-08-31
15	Wu, Bang Jie 吳邦杰	M	91	EDExecutive Director	2001-04-26	2002-02-09
16	Yu, En Guang 于恩光	M	92	INEDIndependent Non-Executive Director	2001-04-26	2006-04-04
17	Zhao, Xin Xian 趙新先	M	84	NEDNon-Executive Director	2001-04-26	2005-06-21
18	Zhu, Jia Zhen 朱家甄	M	85	ChChairman	2001-04-26	2005-03-08
19	Sun, Tian Gang 孫天罡	M	72	Dep ChDeputy Chairman	2001-06	2005-03-08
20	Zhang, Xue Min 張學敏	M	73	INEDIndependent Non-Executive Director	2001-12-04	2005-11-01
21	Kong, Terence Siu Tim 江少甜	M	59	EDExecutive Director	2002-08-31	2002-12-31
22	Yip, Ching Shan (1962) 葉青山	M	62	INEDIndependent Non-Executive Director	2003-07-10	2010-08-16
23	Ma, Ji (1965) 馬驥	M	59	NEDNon-Executive Director	2004-11-29	2005-08-22
24	Guo, Ting (1958) 郭挺	M	66	Vice ChVice Chairman	2005-03-08	2005-08-22
25	Sun, Tian Gang 孫天罡	M	72	ChChairman	2005-03-08	2005-08-22
26	Guo, Ting (1958) 郭挺	M	66	ChChairman	2005-08-22	2005-11-01
27	Kong, Terence Siu Tim 江少甜	M	59	NEDNon-Executive Director	2005-08-22	2005-11-01
28	Ma, Ji (1965) 馬驥	M	59	EDExecutive Director	2005-08-22	2009-03-03
29	Wan, Terence Tze Fan 温子勳	M	60	EDExecutive Director	2005-08-22	2005-11-01
30	Xing, Xiao Jing 刑曉晶	F	67	EDExecutive Director	2005-09-29	2005-11-01
				ChChairman	2005-09-29	2009-03-03
31	Kong, Terence Siu Tim 江少甜	M	59	EDExecutive Director	2005-11-01	2008-01-01
32	Ni, Zhenwei 倪振偉	M	87	INEDIndependent Non-Executive Director	2005-11-01	2010-08-16
33	Wong, Peter Kwok Chuen 黃國全	M	65	INEDIndependent Non-Executive Director	2006-04-04	2018-12-31
34	Kong, Terence Siu Tim 江少甜	M	59	CEOChief Executive Officer	2008-01-01	2009-03-03
35	Jiang, Rizhong 姜日忠	M	66	EDExecutive Director	2009-03-03	2010-05-01
36	Kong, Terence Siu Tim 江少甜	M	59	Ch, CEOChairman, Chief Executive Officer	2009-03-03	2011-09-01
37	Wan, Terence Tze Fan 温子勳	M	60	FD, CosecFinance Director, Company Secretary	2009-03-03	2011-12-12
38	Dai, Xiaobing 戴小兵	M	57	EDExecutive Director	2010-05-01	2011-09-01
39	Di, Ling Jun 邸領軍	M	69	INEDIndependent Non-Executive Director	2010-08-16	2011-09-01
40	Ni, Zhenwei 倪振偉	M	87	NEDNon-Executive Director	2010-08-16	2011-07-25
41	Wang, Ziming (1966) 王自明	M	58	EDExecutive Director	2010-08-16	2014-06-16
42	Wong, Patrick Lung Tak 黃龍德	M	76	INEDIndependent Non-Executive Director	2010-08-16	2022-11-24
43	Dai, Xiaobing 戴小兵	M	57	ChChairman	2011-09-01	2020-09-14
44	King, Hap Lee 景哈利	M	62	CEOChief Executive Officer	2011-09-01	2012-09-24
45	Kong, Terence Siu Tim 江少甜	M	59	NEDNon-Executive Director	2011-09-01	2014-06-09
46	Wang, Yanbin (1957) 王延斌	M	67	INEDIndependent Non-Executive Director	2011-09-01
47	Wan, Terence Tze Fan 温子勳	M	60	FDFinance Director	2011-12-12
48	Xu, Zucheng 徐祖成	M	73	EDExecutive Director	2012-03-14	2012-09-24
49	King, Hap Lee 景哈利	M	62	Dep ChDeputy Chairman	2012-09-24	2014-06-09
50	Xu, Zucheng 徐祖成	M	73	CEOChief Executive Officer	2012-09-24	2013-06-01
51	Ma, Tengying (1970) 馬騰營	M	54	NEDNon-Executive Director	2013-04-26	2015-06-12
52	Zhu, Danping 朱耽平	M	63	CEOChief Executive Officer	2013-06-01	2014-06-09
53	Dang, Wei Hua 黨偉華	M	58	INEDIndependent Non-Executive Director	2013-07-25
54	Chen, Hua (1966) 陳華	M	58	NEDNon-Executive Director	2014-06-09	2020-08-28
55	Huang, Shaowu 黃紹武	M	54	NEDNon-Executive Director	2014-06-09
56	King, Hap Lee 景哈利	M	62	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2014-06-09	2020-09-14
57	He, Lin Feng 何林峰	M	54	NEDNon-Executive Director	2014-08-22	2019-03-30
58	Chen, Jason Chun Tung 程振東	M	40	NEDNon-Executive Director	2016-09-29	2017-11-15
59	Chai, Lin 柴琳	F	39	NEDNon-Executive Director	2018-04-01	2020-06-26
60	Cai, Yanling 蔡燕苓	F	35	NEDNon-Executive Director	2020-06-26	2023-03-31
61	Tsang, Hing Bun 曾慶贇	M	45	NEDNon-Executive Director	2020-08-28
62	Dai, Xiaobing 戴小兵	M	57	Ch, CEOChairman, Chief Executive Officer	2020-09-14
63	King, Hap Lee 景哈利	M	62	NEDNon-Executive Director	2020-09-14
64	Wan, Man Wah 溫文華	M	57	INEDIndependent Non-Executive Director	2023-03-31
65	Wong, Kai Ling (1992) 王鍇玲	F	32	NEDNon-Executive Director	2023-03-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Yim, Siu Hung 嚴筱虹	F	60	CoSecCompany Secretary	2011-12-12

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