SUNSHINE OILSANDS LTD. 陽光油砂有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, David Yi 賀弋 | M | 53 | INEDIndependent Non-Executive Director | 2016-06-30 | |
| 2 | Hibberd, Michael John (1955) | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-06-28 | |
| 3 | Ho, Gloria Pui Yun 何沛恩 | F | 44 | FDFinance Director | 2017-06-27 | |
| 4 | Jiang, Xijuan 蔣喜娟 | F | 59 | NEDNon-Executive Director | 2016-06-30 | |
| 5 | Liu, Linna 劉琳娜 | F | 47 | NEDNon-Executive Director | 2017-04-06 | |
| 6 | Pang, Jue 龐珏 | F | 43 | INEDIndependent Non-Executive Director | 2023-12-19 | |
| 7 | Sun, Kwok Ping 孫國平 | M | 61 | ChChairman | 2015-06-28 | |
| 8 | Xing, Guangzhong 邢廣忠 | M | 68 | INEDIndependent Non-Executive Director | 2019-06-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Man Ngan 周敏雁 | F | 49 | CoSecCompany Secretary | 2017-04-24 | |
| 2 | Sun, Jianping (1973) 孫建平 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2022-11-01 |
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