Officers: China Primary Energy Holdings Limited 中國基礎能源控股有限公司

China Primary Energy Holdings Limited 中國基礎能源控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Peter Kar Shing 鄭家成	M	72	Ch, FdrChairman, Founder	2001-09-12	2004-03-19
2	Cheung, Edwin Hon Kit 張漢傑	M	71	INEDIndependent Non-Executive Director	2001-09-25	2004-03-30
3	Chiu, Winerthan	M	69	EDExecutive Director	2004-03-30	2008-07-11
4	Chung, Chin Keung 鍾展強	M	57	INEDIndependent Non-Executive Director	2008-02-01
5	Cox, Neil Thomas	M		NEDNon-Executive Director	2001-09-05	2001-09-12
6	Fung, Thomas Hoo Wing 馮浩榮	M	69	NEDNon-Executive Director	2001-09-12	2004-03-19
7	Gao, Sheng Yu 高勝玉	M	88	INEDIndependent Non-Executive Director	2006-02-17	2008-04-28
8	Ji, Jianghua 吉江華	M	45	NEDNon-Executive Director	2018-06-01
9	Lang, Fulai 郎福來	M	66	EDExecutive Director	2004-03-19	2006-03-06
10	Lee, Derek Shuen 李樹恩	M	54	CEOChief Executive Officer	2001-09-12	2002-06-25
11	Leung, Wai Keung (1953) 梁偉強	M	71	MDManaging Director	2001-09-12	2004-03-19
12	Li, Ka Kui 李家駒	M	52	EDExecutive Director	2001-09-12	2004-03-19
13	Liu, Weichang 劉偉常	M	66	INEDIndependent Non-Executive Director	2005-05-26	2012-03-01
				EDExecutive Director	2012-03-01	2012-12-31
14	Ma, Ching Nam 馬清楠	M	72	INEDIndependent Non-Executive Director	2001-09-25	2004-03-30
15	Ma, Zheng (1966) 馬爭	F	58	EDExecutive Director	2004-02-25	2007-11-26
				ChChairman	2007-11-26
16	Ng, Kenny Chi Kin 吳智堅	M	65	EDExecutive Director	2001-09-12	2004-03-19
17	Pan, Feng (1975) 潘鋒	M	49	EDExecutive Director	2014-03-01	2015-02-04
18	Sung, Ren Keh 宋仁克	M	61	INEDIndependent Non-Executive Director	2023-03-01
19	Tung, Wallace Wai Wa 董惠華	M	58	NEDNon-Executive Director	2001-09-12	2004-03-19
20	Wan, Terence Tze Fan 温子勳	M	60	INEDIndependent Non-Executive Director	2004-03-30
21	Wang, Xiaobing (1967) 王小兵	M	57	INEDIndependent Non-Executive Director	2012-03-01	2023-03-01
22	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	57	FDFinance Director	2003-12-19	2004-05-17
23	Wong, Pui Yiu 王培耀	M	62	EDExecutive Director	2008-02-01	2022-02-01
24	Yu, Hongzhi 余鴻文	M	63	EDExecutive Director	2004-02-25	2004-03-19
				ChChairman	2004-03-19	2007-11-26
25	Yuan, Geng (1965) 袁賡	M	59	EDExecutive Director	2021-02-18
26	Zhang, Hongru (1963) 張鴻儒	M	61	INEDIndependent Non-Executive Director	2004-09-28	2005-11-18
27	Zhou, Guang Qi 周光啟	M	68	INEDIndependent Non-Executive Director	2004-03-30	2005-05-26

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wai (1969) 陳偉	M	55	FC, CoSecFinancial Controller, Company Secretary	2004-04	2008-05
2	Wong, Max Chun Sing 黃振聲	M	54	FC, CoSecFinancial Controller, Company Secretary	2008-05-13

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