KUNLUN ENERGY COMPANY LIMITED 昆侖能源有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chew, Tong Leong Chee F DirDirector 1990-02-27
2 Qiu, Helen Xing He 丘星河 F DirDirector 1993-06-30 1994-08-09
3 Chan, Timmy Kam Tim 陳錦添 M DirDirector 1990-05-01 1991-11-21
4 Cheng, Cheng (1968) 成城 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-25 2011-09-01
ED, SVPExecutive Director, Senior Vice President 2011-09-01 2016-05-12
5 Choi, Harry Yun Yee 崔潤儀 M 69 EDExecutive Director 1992-07-03 1997-06-30
6 Chua, Jong Teck 蔡潤得 M DirDirector 1990-09-03 1990-11-02
7 Chung, Kai Chiu 鍾啓超 M DirDirector 1991-11-21 1992-05-23
8 Ding, Shilu 丁士爐 M 68 EDExecutive Director 2016-05-12 2018-01-12
9 Fu, Bin (1965) 付斌 M 59 ChChairman 2020-11-19
10 Fullerton, Christopher Maxwell 傅禮棟 M DirDirector 1990-02-27
11 Gao, Xiangzhong 高向眾 M 59 FDFinance Director 2022-07-08
12 Gill, Jasjit Singh M EDExecutive Director 1991-01-02 1994-09-14
13 Huang, Weihe 黃維和 M 67 ChChairman 2016-02-18 2018-01-12
14 Jin, De Qin 金德琴 M 103 INEDIndependent Non-Executive Director 1995-02-24 1998-06-10
15 Khoo, Ronald Teng Swee 邱鼎水 M DirDirector 1992-05-23 1993-03-10
16 Lai, Dominic Wing 黎榮 M 78 DirDirector 1990-05-01
17 Lau, Wah Sum 劉華森 M 96 INEDIndependent Non-Executive Director 1994-08-11 2017-01-01
18 Leong, Sik Hong 梁錫康 M NEDNon-Executive Director 1993-03-10 1993-07-10
19 Li, Aubrey Kwok Sing 李國星 M 74 INEDIndependent Non-Executive Director 1998-08-03 2020-05-27
20 Li, Changlin (1931) 李長林 M 93 ChChairman 1993-06-19 1997-06-16
21 Li, Hualin (1963) 李華林 M 61 Vice Ch, CEOVice Chairman, Chief Executive Officer 2001-01-18 2007-01-05
ChChairman 2007-01-05 2013-08-27
22 Lin, Jingao 林金高 M 80 NEDNon-Executive Director 1997-05-28 2006-05-25
23 Ling, Xiao 凌霄 M 61 ChChairman 2018-01-12 2020-11-19
24 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 62 INEDIndependent Non-Executive Director 2004-04-16
25 Low, Yong Suan 劉仰萱 M DirDirector 1992-05-23 1993-03-10
26 Lu, Shouchun 陸壽椿 M 94 EDExecutive Director 1993-06-19 1997-06-16
27 Mi, Guo Jun 米國鈞 M DirDirector 1989-11-03
28 Miao, Yong 繆勇 M 52 EDExecutive Director 2018-01-12 2018-11-06
FDFinance Director 2018-11-06 2022-04-22
29 Ming, Xiaoguang 明曉光 M 95 DirDirector 1990-02-27
30 Pozon, Edilberto V 魏普遜 M MDManaging Director 1992-05-23
31 Qian, Zhijia 錢治家 M 58 CEOChief Executive Officer 2020-11-19
32 Sia, Leng Yuen 謝寧遠 M DirDirector 1990-05-01 1990-12-28
33 Sun, Desmond Tak Yan 孫德仁 M 76 DirDirector 1990-05-01 1991-02-28
34 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2016-02-18
35 Tan, A C 陳亞泉 M DirDirector 1990-05-01
36 Tan, Pee Cee 陳松柏 M DirDirector 1990-05-01
37 Tsang, Jasper Yok Sing 曾鈺成 M 77 INEDIndependent Non-Executive Director 2019-08-27
38 Wang, Mingcai 王明才 M 79 ChChairman 2001-01-18 2007-01-05
EDExecutive Director 2007-01-05 2009-01-01
39 Wen, Qingshan 溫青山 M 66 EDExecutive Director 2013-08-27 2013-08-28
ChChairman 2013-08-28 2013-12-17
40 Wu, Enlai 吳恩来 M 64 EDExecutive Director 2013-12-30 2014-06-12
ChChairman 2014-06-12 2016-02-18
EDExecutive Director 2016-02-18 2018-01-12
41 Wyllie, William Robert Alexander 韋理 M 92 DirDirector 1990-02-27
42 Xu, Tianshu 徐天舒 M 58 EDExecutive Director 1998-12-08 2003-01-03
43 Xu, Xiaolu 徐小魯 M 69 EDExecutive Director 1993-06-19 2000-01-01
44 Yacob, bin Hitam M NED, ChNon-Executive Director, Chairman 1993-03-10 1993-07-10
45 Zhang, Bowen (1966) 張博聞 M 58 CEOChief Executive Officer 2007-01-05 2011-09-01
PresPresident 2011-09-01 2016-05-12
46 Zhang, Linsheng 張林生 M 90 Vice ChVice Chairman 1993-06-19 1998-12-08
47 Zhang, Ruchun 張如椿 M 84 ChChairman 1997-05-28 2001-01-18
48 Zhang, Yaoming 張耀明 M 67 EDExecutive Director 2016-05-12 2018-01-12
49 Zhao, Yongqi 趙永起 M 64 CEOChief Executive Officer 2014-06-12 2020-11-19
50 Zhao, Zhongxun 趙忠勛 M 59 EDExecutive Director 2016-05-12 2020-05-19
51 Zhou, Yuanhong (1967) 周遠鴻 M 57 EDExecutive Director 2018-01-12 2024-05-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Cheng (1968) 成城 M 56 CoSecCompany Secretary 2016-07-10 2020-12-17
2 Gao, Xiangzhong 高向眾 M 59 CFOChief Financial Officer 2022-04-22 2022-07-08
3 Jiang, Changliang 姜昌亮 M 59 CEO Non-DirChief Executive Officer, Non-director 2011-09-01 2013-12-05
4 Lau, Hak Woon 劉克煥 M 72 CFO, CoSecChief Financial Officer, Company Secretary 2016-05-12
CoSecCompany Secretary 2016-05-12 2016-07-10
5 Shariff, Mohamed Bashir M Alt DirAlternative Director 1992-05-23 1993-03-10
6 Wang, Gang (1963) 王剛 M 61 CFOChief Financial Officer 2016-05-12 2018-11-06
7 Xie, Mao 謝茂 M 54 CoSecCompany Secretary 2020-12-17
8 Zhao, Yongqi 趙永起 M 64 CEO Non-DirChief Executive Officer, Non-director 2013-12-05 2014-06-12

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