Yuan Heng Gas Holdings Limited 元亨燃氣控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bao, Jun (Yuan Heng) 保軍	M	57	EDExecutive Director	2014-06-03
2	Leung, Hoi Ming (1968) 梁海明	M	56	INEDIndependent Non-Executive Director	2010-01-19
3	Wang, Jianqing (1969) 王建清	M	55	Ch, CEOChairman, Chief Executive Officer	2011-09-15
4	Wong, Chi Keung (SFC:ABM030) 黃之強	M	69	INEDIndependent Non-Executive Director	2010-01-19
5	Wong, Patrick Siu Hung 黃少雄	M	69	INEDIndependent Non-Executive Director	2023-09-26
6	Tam, Sammy Yuk Sang 譚旭生	M	60	EDExecutive Director	1995-04-06	2000-01-31
7	Wong, Helen Siu Ming 黃秀明	F	68	EDExecutive Director	2000-01-27	2000-04-12
8	Cheung, Patrick Din Youn 張定遠	M	73	EDExecutive Director	2000-01-27	2000-05-04
9	Tse, Allen Kwok Hung 謝國雄	M	69	NEDNon-Executive Director	1992-08-14	2000-07-13
10	Anderson, David J L F	M	67	EDExecutive Director	2000-05-24	2000-12-14
11	Triguboff, Michael Pesach	M	70	EDExecutive Director	2000-12-18	2002-05-31
12	Chung, Clarence Yuk Man 鍾玉文	M	61	EDExecutive Director	2000-01-27	2002-10-02
13	Yip, Tak Sing 葉德成	M	62	EDExecutive Director	2001-07-03	2003-04-15
14	Lam, Andrew Ping Cheung 林炳昌	M	73	INEDIndependent Non-Executive Director	1992-07-28	2005-02-23
15	Harilela, Hari Naroomal 夏利萊	M	102	NEDNon-Executive Director	2003-12-08	2006-03-20
16	Lam, Andrew Ping Cheung 林炳昌	M	73	NEDNon-Executive Director	2005-02-23	2006-06-20
17	Hui, Andrew King Chun 許經振	M	74	EDExecutive Director	1992-07-28	2006-08-07
18	Lam, Man Chan 林文燦	M	75	Ch, Co-FdrChairman, Co-Founder	1992-07-28	2010-01-11
19	Lau, Ching Kei (1969) 劉正基	M	55	EDExecutive Director	2010-01-19	2010-02-17
20	Ho, Franki Lok Cheong 何樂昌	M	61	INEDIndependent Non-Executive Director	2005-02-23	2010-02-18
21	Lam, Louie Shing Ngai 林承毅	M	45	EDExecutive Director	2007-02-01	2010-02-18
22	Lam, Man Chan 林文燦	M	75	ED, Co-FdrExecutive Director, Co-Founder	2010-01-11	2010-02-18
23	Ng, Simon Chi Yeung 吳志揚	M	66	INEDIndependent Non-Executive Director	1992-07-28	2010-02-18
24	Tam, Sammy Yuk Sang 譚旭生	M	60	INEDIndependent Non-Executive Director	2004-09-27	2010-02-18
25	Ting, Lai Ling 丁麗玲	F	69	ED, Co-FdrExecutive Director, Co-Founder	1992-07-28	2010-02-18
26	Ting, Lai Wah 丁麗華	F	71	EDExecutive Director	1992-07-28	2010-02-18
27	Yeung, Jim Cheuk Kwong 楊卓光	M	61	EDExecutive Director	2000-04-19	2010-02-18
28	Lau, Ching Kei (1969) 劉正基	M	55	ChChairman	2010-02-17	2011-01-04
29	Tam, Norman Hok Cheong 譚學昌	M	70	NEDNon-Executive Director	2010-01-19	2011-01-04
30	Yeung, Kwai Tong 楊桂桐	M	62	EDExecutive Director	2010-01-19	2011-01-04
31	Wang, Jianqing (1969) 王建清	M	55	EDExecutive Director	2010-12-14	2011-01-27
				ChChairman	2011-01-27	2011-09-15
32	Lo, Wai Hung (1960) 盧偉雄	M	64	INEDIndependent Non-Executive Director	2011-05-19	2013-01-04
33	Pan, Junfeng 潘俊峰	M	68	EDExecutive Director	2010-12-14	2014-09-23
34	Zhou, Jian (1973) 周健	M	51	ED, COOExecutive Director, Chief Operating Officer	2014-09-24	2021-09-20
35	Xie, Tom (1949) 謝祺祥	M	75	INEDIndependent Non-Executive Director	2010-01-19	2024-03-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wan, Kevin Oi Ming 尹凱鳴	M		CoSecCompany Secretary	2013-08-01
2	Poon, Po Shan 潘寶姍	F	62	FC, CoSecFinancial Controller, Company Secretary		1994
3	Tam, Sammy Yuk Sang 譚旭生	M	60	CoSecCompany Secretary	1994	2000
4	Yeung, Jim Cheuk Kwong 楊卓光	M	61	CoSecCompany Secretary	2000	2010-01-11
5	Chan, Rays Sek Kwan 陳錫坤	M		CoSecCompany Secretary	2010-01-11	2013-08-01

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