Zhongyu Energy Holdings Limited 中裕能源控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kin Wai (1958) 陳建偉 M 67 INEDIndependent Non-Executive Director 2001-05-21 2003-07-31
2 Hao, Yu (1972) 郝宇 M 53 CEOChief Executive Officer 2003-07-10 2010-08-11
3 Hiling, Peter David 夏彼得 M 78 EDExecutive Director 2001-05-01 2003-07-10
4 Ho, Kwok Kin 何國堅 M 79 Ch, FdrChairman, Founder 2001-02-12 2003-07-10
5 Huang, Yong (1963) 黃勇 M 62 EDExecutive Director 2010-09-15 2011-03-14
6 Hung, Randy King Kuen 孔敬權 M 60 INEDIndependent Non-Executive Director 2004-09-30 2017-03-30
7 Jia, Kun 賈琨 M 54 ED, VPExecutive Director, Vice President 2019-02-25
8 Lau, Yuk Cheong 劉育璋 M 58 EDExecutive Director 2001-02-12 2003-07-10
9 Li, Chunyan (1965) 李春彥 M 60 INEDIndependent Non-Executive Director 2010-10-05
10 Li, Weisong 李巍松 M 55 EDExecutive Director 2003-07-10 2004-03-12
NEDNon-Executive Director 2004-03-12 2004-11-23
11 Li, Yan (1963) 黎岩 M 62 ED, VPExecutive Director, Vice President 2019-02-25
12 Li, Zifeng (1970) 李子峰 M 55 EDExecutive Director 2003-07-10 2004-03-12
NEDNon-Executive Director 2004-03-12 2004-11-23
13 Liu, Key Ke 劉科 M 61 INEDIndependent Non-Executive Director 2023-08-21
14 Liu, Yu Jie (1963) 劉玉杰 F 62 INEDIndependent Non-Executive Director 2017-06-30
15 Lu, Zhaoheng 魯肇衡 M 61 EDExecutive Director 2004-06-24
16 Lui, Siu Keung 呂小強 M 54 FDFinance Director 2007-10-22 2012-07-11
MDManaging Director 2012-07-11 2016-10-01
CEOChief Executive Officer 2016-10-01
17 Luo, Yong Tai 羅永泰 M 79 INEDIndependent Non-Executive Director 2003-07-31 2023-08-21
18 Peng, Wei (1965) 彭偉 M 60 Jnt MDJoint Managing Director 2015-10-16 2016-10-01
19 Rigg, Nicholas John Ashley M 67 NEDNon-Executive Director 2005-01-01 2008-04-25
20 Ting, Bernie Wai Cheung 丁煒章 M 59 INEDIndependent Non-Executive Director 2001-05-21 2003-07-31
21 Wang, Lei (1962) 王磊 M 63 NEDNon-Executive Director 2004-06-24 2008-04-25
22 Wang, Shun Long 王順龍 M 61 INEDIndependent Non-Executive Director 2003-07-31 2010-10-05
23 Wang, Wenliang (1970) 王文亮 M 55 ChChairman 2003-07-10 2010-08-11
Ch, CEOChairman, Chief Executive Officer 2010-08-11 2015-10-16
ChChairman 2015-10-16
24 Xu, Chaoping 徐超平 M 62 NEDNon-Executive Director 2010-09-15 2011-04-28
25 Xu, Yongxuan 許永軒 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 2004-03-12 2021-10-29
26 Yang, Jianguo (1960) 楊建國 M 65 EDExecutive Director 2003-07-10 2004-03-12
NEDNon-Executive Director 2004-03-12 2004-11-23
27 Yiu, Chi Shing (1963) 姚志勝 M 62 Vice ChVice Chairman 2021-10-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ge, Yiming 葛一鳴 M 36 CFOChief Financial Officer 2021-10-29
2 Lui, Siu Keung 呂小強 M 54 CoSecCompany Secretary 2003-07-31

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