Polyard Petroleum International Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Xuejun | CEOChief Executive Officer | 2007-12-20 | 2010-06-04 |
| 2 | Cao, Xuejun | EDExecutive Director | 2010-06-04 | 2012-07-25 |
| 3 | Chan, Anthony Chi Hung (1966) | INEDIndependent Non-Executive Director | 2002-06-18 | 2007-12-12 |
| 4 | Chan, Kin Cheong | INEDIndependent Non-Executive Director | 2007-12-12 | 2010-05-04 |
| 5 | Chan, Shiu Chung | INEDIndependent Non-Executive Director | 2022-06-01 | 2023-04-24 |
| 6 | Cheng, Andy Kwok Hing | EDExecutive Director | 2006-07-27 | 2007-11-12 |
| 7 | Cheng, Tony Chak Ho | INEDIndependent Non-Executive Director | 2021-04-01 | 2024-04-29 |
| 8 | Chim, Jacky Kim Kiu | Ch, MD, FdrChairman, Managing Director, Founder | 2002-03-14 | 2007-12-10 |
| 9 | Ip, Kai Cheong | FDFinance Director | 2002-03-14 | 2006-09-22 |
| 10 | Kuai, Wei | ChChairman | 2007-07-13 | 2017-08-25 |
| 11 | Kuai, Wei | EDExecutive Director | 2017-08-25 | 2019-07-01 |
| 12 | Kwan, George King Chi | INEDIndependent Non-Executive Director | 2014-11-05 | 2024-04-29 |
| 13 | Kwok, Ching Chung | EDExecutive Director | 2006-10-17 | 2007-06-26 |
| 14 | Lai, Eric Chun Liang | CEOChief Executive Officer | 2012-05-25 | 2022-06-01 |
| 15 | Lai, Eric Chun Liang | Ch, CEOChairman, Chief Executive Officer | 2022-06-01 | None |
| 16 | Lau, Chris Kwok Wing | INEDIndependent Non-Executive Director | 2002-06-18 | 2004-07-25 |
| 17 | Lau, Robert Ka Ho | INEDIndependent Non-Executive Director | 2004-07-25 | 2005-12-12 |
| 18 | Li, Gang (1954) | EDExecutive Director | 2002-03-14 | 2006-10-23 |
| 19 | Lin, Zhang (1981) | EDExecutive Director | 2007-11-12 | 2017-08-25 |
| 20 | Lin, Zhang (1981) | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-08-25 | None |
| 21 | Pai, Hsi Ping | INEDIndependent Non-Executive Director | 2009-07-30 | 2021-07-05 |
| 22 | Pan, Wen Cheng | INEDIndependent Non-Executive Director | 2014-01-10 | 2014-11-05 |
| 23 | Qian, Jie | EDExecutive Director | 2022-06-10 | None |
| 24 | Sun, Tak Keung | EDExecutive Director | 2002-03-14 | 2007-11-28 |
| 25 | Wang, Ai Chin | INEDIndependent Non-Executive Director | 2013-10-18 | 2013-12-28 |
| 26 | Wang, Ai Guo (1969) | INEDIndependent Non-Executive Director | 2004-07-25 | 2007-11-07 |
| 27 | Wang, Xiaoyu (1943) | INEDIndependent Non-Executive Director | 2021-07-05 | 2022-05-31 |
| 28 | Wang, Yanhui (1962) | INEDIndependent Non-Executive Director | 2007-12-12 | 2013-09-06 |
| 29 | Wan, Hon Keung | INEDIndependent Non-Executive Director | 2006-04-12 | 2007-11-30 |
| 30 | Wong, Jason Kon Man | INEDIndependent Non-Executive Director | 2010-05-12 | 2013-10-18 |
| 31 | Xie, Qun | INEDIndependent Non-Executive Director | 2013-09-06 | 2021-04-01 |
| 32 | Xie, Qun | NEDNon-Executive Director | 2021-04-01 | None |
| 33 | Yang, Changchun | NEDNon-Executive Director | 2021-07-05 | None |
| 34 | Zhang, Xiaobao (1957) | INEDIndependent Non-Executive Director | 2008-01-16 | 2009-05-16 |
| 35 | Zhang, Xiaobao (1957) | EDExecutive Director | 2009-05-16 | 2012-05-25 |
| 36 | Zhao, Zhiyong (1955) | ChChairman | 2017-08-25 | 2022-05-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Francis Ping Kuen | CoSecCompany Secretary | 2011-09-09 | 2018-11-12 |
| 2 | Cheng, Yun Sing | CoSecCompany Secretary | 2007-11-30 | 2011-09-09 |
| 3 | Cheng, Yun Sing | CoSecCompany Secretary | 2018-11-20 | 2022-10-02 |
| 4 | Cheung, Ka Fai (1975) | QA, CoSecQualified Accountant, Company Secretary | 2002-09-16 | 2006-03-11 |
| 5 | Ho, Queenie Wing Yan | CoSecCompany Secretary | 2022-10-10 | None |
| 6 | Kwong, Ping Man | QA, CoSecQualified Accountant, Company Secretary | 2006-03-13 | 2007-07-23 |
| 7 | Lai, Eric Chun Liang | CEO Non-DirChief Executive Officer, Non-Director | 2010-06-04 | 2012-05-25 |
| 8 | Middleton, Edward Simon | LiquidatorLiquidator | 2023-09-27 | None |
| 9 | Sham, Darrell Bryce (1961) | QA, CoSecQualified Accountant, Company Secretary | 2007-07-23 | 2007-11-30 |
| 10 | Wong, Tiffany Wing Sze | LiquidatorLiquidator | 2023-09-27 | None |
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