SUNSHINE OILSANDS LTD.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jianzhong (1968) | NEDNon-Executive Director | 2015-10-22 | 2017-04-06 |
| 2 | Flaherty, Kevin (Sunshine Oilsands) | DirDirector | None | 2011-02-01 |
| 3 | Fong, Raymond Shengti | INEDIndependent Non-Executive Director | 2007-05-09 | 2019-06-16 |
| 4 | He, David Yi | INEDIndependent Non-Executive Director | 2016-06-30 | None |
| 5 | Herdman, Robert John | INEDIndependent Non-Executive Director | 2011-07-18 | 2016-06-30 |
| 6 | Hibberd, Michael John (1955) | ED, Co-FdrExecutive Director, Co-Founder | 2007-05-09 | 2008-10-06 |
| 7 | Hibberd, Michael John (1955) | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-11-30 |
| 8 | Hibberd, Michael John (1955) | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2014-11-30 | 2015-06-28 |
| 9 | Hibberd, Michael John (1955) | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-06-28 | None |
| 10 | Ho, Gloria Pui Yun | FDFinance Director | 2017-06-27 | None |
| 11 | Hu, Jimmy Jin | NEDNon-Executive Director | 2014-06-27 | 2014-07-14 |
| 12 | Hu, Jimmy Jin | EDExecutive Director | 2014-07-14 | 2015-06-28 |
| 13 | Hu, Jimmy Jin | NEDNon-Executive Director | 2015-06-28 | 2016-06-30 |
| 14 | Jiang, Qi (1963) | EDExecutive Director | 2014-12-15 | 2015-01-05 |
| 15 | Jiang, Qi (1963) | Pres, COOPresident, Chief Operating Officer | 2015-01-05 | 2017-06-27 |
| 16 | Jiang, Xijuan | NEDNon-Executive Director | 2016-06-30 | None |
| 17 | Li, Alfa Yong (1973) | INEDIndependent Non-Executive Director | 2019-07-29 | 2023-06-27 |
| 18 | Li, Haotian (1971) | NEDNon-Executive Director | 2011-02-14 | 2015-10-22 |
| 19 | Liu, Anton Ting An | NEDNon-Executive Director | 2011-02-01 | 2014-11-30 |
| 20 | Liu, Anton Ting An | NED, ChNon-Executive Director, Chairman | 2014-11-30 | 2015-06-24 |
| 21 | Liu, Jeff Jingfeng | INEDIndependent Non-Executive Director | 2017-06-27 | 2019-03-07 |
| 22 | Liu, Linna | NEDNon-Executive Director | 2017-04-06 | 2025-03-31 |
| 23 | Luo, Hong (1963) | NEDNon-Executive Director | 2014-11-28 | 2015-07-16 |
| 24 | Luo, Hong (1963) | CEOChief Executive Officer | 2015-07-16 | 2017-09-01 |
| 25 | Luo, Hong (1963) | EDExecutive Director | 2017-09-01 | 2018-03-19 |
| 26 | Luo, Hong (1963) | NEDNon-Executive Director | 2018-03-19 | 2019-06-03 |
| 27 | Men, Qiping | FDFinance Director | 2016-06-30 | 2016-10-20 |
| 28 | Men, Qiping | Pres, COOPresident, Chief Operating Officer | 2016-10-20 | 2017-09-01 |
| 29 | Men, Qiping | CEOChief Executive Officer | 2017-09-01 | 2018-05-07 |
| 30 | Pang, Jue | INEDIndependent Non-Executive Director | 2023-12-19 | None |
| 31 | Qin, Zhijan | DirDirector | None | 2011-07-15 |
| 32 | Seth, Wazir Chand | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-07-07 |
| 33 | Shen, Songning | ED, Co-FdrExecutive Director, Co-Founder | 2007-02-22 | 2008-10-06 |
| 34 | Shen, Songning | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2008-10-06 | 2014-06-27 |
| 35 | Shen, Songning | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-06-27 | 2014-07-07 |
| 36 | Song, Bill Zhefei | INEDIndependent Non-Executive Director | 2014-06-27 | 2016-06-30 |
| 37 | Stevenson, Gerald Franklin | INEDIndependent Non-Executive Director | 2011-07-15 | 2017-06-27 |
| 38 | Sun, Kwok Ping | NEDNon-Executive Director | 2015-05-27 | 2015-06-28 |
| 39 | Sun, Kwok Ping | ChChairman | 2015-06-28 | None |
| 40 | Tseung, Hok Ming | NEDNon-Executive Director | 2010-03-02 | 2016-06-30 |
| 41 | Turnbull, Gregory George | NEDNon-Executive Director | 2007-08-24 | 2014-11-28 |
| 42 | Xing, Guangzhong | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 43 | Yan, Joanne | INEDIndependent Non-Executive Director | 2016-06-30 | 2019-06-24 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Man Ngan | CoSecCompany Secretary | 2017-04-24 | None |
| 2 | Ho, Gloria Pui Yun | CFOChief Financial Officer | 2016-11-01 | 2017-06-27 |
| 3 | Liu, Anton Ting An | CoSecCompany Secretary | 2011-08-26 | 2015-10-14 |
| 4 | Men, Qiping | CFOChief Financial Officer | 2014-07-21 | 2016-06-30 |
| 5 | Pawluk, Richard Walter | CoSecCompany Secretary | 2007-05-09 | 2016-07-02 |
| 6 | Pearce, Robert A | CFOChief Financial Officer | 2012-11-20 | 2013-12-13 |
| 7 | Sealock, David Owen | CEO Non-DirChief Executive Officer, Non-Director | 2013-12-10 | 2014-09-01 |
| 8 | Sun, Jianping (1973) | CEO Non-DirChief Executive Officer, Non-Director | 2022-11-01 | None |
| 9 | Wunschelmeier, Horst Wolfgang | CEO Non-DirChief Executive Officer, Non-Director | 2018-09-01 | 2020-09-01 |
| 10 | Yuen, Wing Kai (1962) | CoSecCompany Secretary | 2015-10-14 | 2017-04-24 |
| 11 | Zahary, John Empey | CEO Non-DirChief Executive Officer, Non-Director | 2011-12-20 | 2013-12-10 |
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