China Oil And Gas Group Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Abe, Kazuhiko DirDirector 2000-03-13 2001-08-15
2 Akita, Niro DirDirector 2000-09-27 2001-03-17
3 Chan, Lawrence Siu Chi EDExecutive Director 1993-02-19 2000-04-13
4 Chen, Jian (1972) EDExecutive Director 2002-04-05 2003-01-22
5 Cheung, Shing EDExecutive Director 2006-01-13 2018-06-12
6 Cheung, Timothy Man Yau INEDIndependent Non-Executive Director 2002-04-05 2008-06-02
7 Choi, Kim Ching EDExecutive Director 1994-03-28 1994-12-31
8 Chow, Edmund Wai Hung INEDIndependent Non-Executive Director 1993-02-19 1998-08-28
9 Chu, Agnes Suk Man EDExecutive Director 1993-02-19 1999-09-06
10 Chu, Cecilia Shuk Ching EDExecutive Director 1994-03-28 2000-04-04
11 Chu, Christina Man Sze EDExecutive Director 1997-09-01 2000-04-04
12 Chuk, Che Shing INEDIndependent Non-Executive Director 2003-07-15 2005-07-15
13 Chu, King Shing Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1993-02-19 2000-04-04
14 Chu, King Tien Vice ChVice Chairman 1993-02-19 2000-04-13
15 Chung, Mico Cho Yee EDExecutive Director 2000-03-13 2001-11-30
16 Fan, Paul Chor Ho INEDIndependent Non-Executive Director 1993-02-19 2000-04-04
17 Gao, Falian EDExecutive Director 2021-05-17 None
18 Guan, Yijun (1964) EDExecutive Director 2010-09-10 None
19 Kan, Albert Kwok Shu ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-17 2005-07-15
20 Kan, Fook Yee INEDIndependent Non-Executive Director 2000-04-05 2002-04-05
21 Kato, Akiko DirDirector 2000-03-13 2000-09-26
22 Kim, Takao Kwi Nam INEDIndependent Non-Executive Director 2004-09-23 2006-08-30
23 Lau, Wah Sum INEDIndependent Non-Executive Director 2000-04-13 2003-07-15
24 Leung, Edwin Kam Wah EDExecutive Director 1997-09-01 2000-04-04
25 Leung, Nai Chun EDExecutive Director 1998-09-01 2000-04-04
26 Leung, Patrick Pak Yiu NEDNon-Executive Director 1993-02-19 1993-07-23
27 Lin, George Che Chu EDExecutive Director 2002-04-05 2005-09-16
28 Liu, Chunsun EDExecutive Director 2018-06-12 2021-05-17
29 Liu, Zhihong (1977) INEDIndependent Non-Executive Director 2023-06-15 None
30 Li, Yunlong (1951) INEDIndependent Non-Executive Director 2008-04-18 2021-05-17
31 Lo, Peter Wai Keung INEDIndependent Non-Executive Director 1996-09-01 2000-04-04
32 Mashita, Hirokazu Dep ChDeputy Chairman 2001-08-15 2002-01-25
33 Matshushita, Junko DirDirector 2000-09-27 2001-03-17
34 Nakamura, Tatsuya (1956) EDExecutive Director 2001-08-15 2002-01-25
35 Peng, Long (1963) INEDIndependent Non-Executive Director 2006-01-13 2010-09-10
36 Pong, Patrick Yiu Wing EDExecutive Director 1993-02-19 1994-03-28
37 Qu, Guohua (1951) CEOChief Executive Officer 2006-08-30 2009-11-04
38 Qu, Guohua (1951) EDExecutive Director 2009-11-04 2010-05-20
39 Saito, Masahide Ch, CEOChairman, Chief Executive Officer 2000-03-13 2000-09-26
40 Sato, Eiji EDExecutive Director 2004-09-23 2006-08-30
41 Shi, Xunzhi INEDIndependent Non-Executive Director 2006-08-30 2017-05-18
42 Suzuki, Masanori (1960) EDExecutive Director 2000-03-13 2000-09-26
43 Suzuki, Masanori (1960) ChChairman 2000-09-26 2002-01-25
44 Suzuki, Masanori (1960) NEDNon-Executive Director 2002-01-25 2004-09-17
45 Suzuki, Masanori (1960) Dep ChDeputy Chairman 2004-09-17 2006-08-30
46 Tsujiguchi, Takashi DirDirector 2000-03-13 2001-08-15
47 Wang, Guangtian INEDIndependent Non-Executive Director 2009-11-04 None
48 Wang, Wenhua (1967) INEDIndependent Non-Executive Director 2021-05-17 2023-06-15
49 Wong, Daniel King Shiu ChChairman 2002-01-25 2004-06-11
50 Wong, Daniel King Shiu Dep ChDeputy Chairman 2004-06-11 2004-09-17
51 Wong, Daniel King Shiu EDExecutive Director 2004-09-17 2006-08-30
52 Wong, Danny Kui Shing CEOChief Executive Officer 2001-03-17 2002-01-25
53 Wong, Danny Kui Shing Dep Ch, CEODeputy Chairman, Chief Executive Officer 2002-01-25 2004-06-11
54 Wong, Danny Kui Shing Ch, CEOChairman, Chief Executive Officer 2004-09-17 2006-02-11
55 Wong, Danny Kui Shing EDExecutive Director 2006-02-11 2006-08-30
56 Xu, Ran (1989) EDExecutive Director 2021-11-02 None
57 Xu, Tieliang ChChairman 2006-08-30 2009-11-04
58 Xu, Tieliang Ch, CEOChairman, Chief Executive Officer 2009-11-04 None
59 Yang, Jie (1963) INEDIndependent Non-Executive Director 2017-05-18 None
60 Yuen, Francis Tin Fan EDExecutive Director 2000-03-13 2001-11-30
61 Zeng, Xiao EDExecutive Director 2006-01-13 2006-02-11
62 Zeng, Xiao ChChairman 2006-02-11 2006-08-30
63 Zeng, Xiao EDExecutive Director 2006-08-30 2008-12-30
64 Zhou, Weirong EDExecutive Director 2003-09-30 2004-06-11
65 Zhou, Weirong Ch, CEOChairman, Chief Executive Officer 2004-06-11 2004-09-16
66 Zhu, Yuan (1953) EDExecutive Director 2010-09-10 2018-06-12

Manager/adviser/other

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Row Director Position From Until
1 Chak, Hubert Alt EDAlternative Executive Director 2001-08-15 2001-11-30
2 Chan, Stella Yuen Ying CoSecCompany Secretary 2005-10-24 None
3 Man, Lavender Tsz Sai CoSecCompany Secretary None 2005-10-24
4 Wong, Danny Kui Shing CEO Non-DirChief Executive Officer, Non-Director 2000-09-27 2001-03-17

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