Strong Petrochemical Holdings Limited 海峽石油化工控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Xinzhong 曹新忠 | M | 57 | EDExecutive Director | 2025-01-25 | |
2 | Chan, Yee Kwong (1961) 陳怡光 | M | 64 | INEDIndependent Non-Executive Director | 2017-07-01 | 2024-10-25 |
3 | Cheung, Bolivia Siu Wan 張少雲 | F | 59 | INEDIndependent Non-Executive Director | 2012-01-01 | 2024-10-25 |
4 | Deng, Heng 鄧珩 | M | 56 | INEDIndependent Non-Executive Director | 2018-01-01 | 2024-10-02 |
INED, ChIndependent Non-Executive Director, Chairman | 2024-10-02 | 2025-01-25 | ||||
5 | Guo, Yanjun (1953) 郭燕軍 | M | 72 | INEDIndependent Non-Executive Director | 2011-09-09 | 2018-01-01 |
NEDNon-Executive Director | 2025-01-25 | |||||
6 | Jiao, Jie (1980) 焦捷 | F | 45 | INEDIndependent Non-Executive Director | 2024-10-25 | 2025-01-24 |
7 | Lai, Wai Chi 賴偉智 | M | 66 | INEDIndependent Non-Executive Director | 2024-10-25 | 2025-01-25 |
8 | Lau, Keith Vingo Hon Kee 劉漢基 | M | 54 | INEDIndependent Non-Executive Director | 2008-11-28 | 2012-01-01 |
9 | Lin, Yan (1964) 林燕 | F | 61 | INEDIndependent Non-Executive Director | 2008-11-28 | 2017-07-01 |
10 | Lu, Guoyang 陸國陽 | M | 34 | INEDIndependent Non-Executive Director | 2025-01-25 | |
11 | Ma, Yi (1979) 馬毅 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2024-10-02 | 2025-01-25 |
12 | Tam, Yuk Yu 譚鈺渝 | F | 39 | INEDIndependent Non-Executive Director | 2025-01-25 | |
13 | Tan, Xiao (1978) 譚笑 | M | 47 | Co-CEOCo-Chief Executive Officer | 2024-10-14 | 2025-02-10 |
14 | Wang, Jiansheng (1953) 王健生 | M | 72 | ChChairman | 2008-02-01 | 2024-10-02 |
EDExecutive Director | 2024-10-02 | 2024-12-23 | ||||
ED (susp)Executive Director (suspended) | 2024-12-23 | 2025-01-25 | ||||
NEDNon-Executive Director | 2025-01-25 | |||||
15 | Wang, Paul Pang 王鵬 | M | 41 | EDExecutive Director | 2025-01-25 | |
16 | Wang, Qihong 王岐虹 | M | 72 | INED, ChIndependent Non-Executive Director, Chairman | 2025-01-25 | |
17 | Wong, Wing (1967) 黃榮 | M | 58 | FDFinance Director | 2008-03-03 | 2011-10-01 |
18 | Yao, Guoliang 姚國梁 | M | 60 | CEO, FdrChief Executive Officer, Founder | 2008-02-01 | 2025-01-24 |
19 | Zhu, Yao Bin 祝耀濱 | M | 85 | INEDIndependent Non-Executive Director | 2008-11-28 | 2012-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bridget Wing Man 陳穎文 | F | CoSecCompany Secretary | 2024-05-14 | 2024-07-26 | |
2 | Cheng, Man Wah 鄭文華 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-11 | 2012-07-31 |
3 | Kwan, Pui Shan (Strong Petrochemical) 關珮珊 | F | CoSecCompany Secretary | 2025-01-25 | ||
4 | Lai, Eugene Yang Chau 黎瀛洲 | M | 55 | CoSecCompany Secretary | 2018-02-14 | 2020-02-14 |
5 | Lau, Leong Ho 劉亮豪 | M | 42 | CoSecCompany Secretary | 2020-02-14 | 2024-05-14 |
6 | Leung, Chin Ho (Strong Petrochemical) 梁展豪 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2024-12-13 | 2025-01-24 | |
7 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2024-07-26 | 2024-12-13 |
8 | Pang, Manson Man Chun 彭文俊 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2012-02-11 | |
9 | Wong, Wai Han (LSHK:2001-10) 黃慧嫻 | F | 49 | CoSecCompany Secretary | 2012-07-31 | 2018-02-14 |
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