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

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Main board

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

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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