Up Energy Development 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 Chan, Ping (1956) EDExecutive Director 2000-03-17 2001-03-10
2 Chao, Charles Guowei EDExecutive Director 2001-09-28 2002-12-06
3 Chau, David Shing Yim EDExecutive Director 2008-05-01 2011-06-20
4 Chau, David Shing Yim NEDNon-Executive Director 2011-06-20 2013-06-20
5 Chau, David Shing Yim INEDIndependent Non-Executive Director 2013-06-20 2015-09-25
6 Cheng, Michael Wing On MDManaging Director 1992-10-30 1993-12-31
7 Cheng, Wing Lee (1954) ChChairman 1992-10-30 1995-07-28
8 Cheng, Wing Lee (1954) EDExecutive Director 1995-07-28 1996-07-01
9 Chen, Han Yuan EDExecutive Director 2001-05-28 2003-07-28
10 Chen, Han Yuan EDExecutive Director 2003-09-15 2004-06-03
11 Chen, Ping (1955) Ch, CEOChairman, Chief Executive Officer 2004-10-28 2008-12-10
12 Chen, Ping (1955) ChChairman 2008-12-10 2011-03-10
13 Chen, Xiaotao (1958) EDExecutive Director 2002-01-07 2002-04-12
14 Chen, Xiaotao (1958) Pres, COOPresident, Chief Operating Officer 2002-04-12 2002-11-26
15 Chen, Xiaotao (1958) EDExecutive Director 2002-11-26 2004-10-28
16 Cheung, Tom Ka Lung NEDNon-Executive Director 1992-10-30 1994-07-02
17 Cheung, Tom Ka Lung EDExecutive Director 1994-07-02 2000-03-17
18 Chow, Cliff Siu Lam EDExecutive Director 2002-01-07 2002-04-12
19 Chu, David Yu Lin INEDIndependent Non-Executive Director 2004-09-30 2008-10-06
20 Chui, Everett Man Lung INEDIndependent Non-Executive Director 2016-06-30 2018-09-27
21 Deng, Jordan Z. INEDIndependent Non-Executive Director 2005-03-14 2008-10-06
22 Dianto, Sadlie INEDIndependent Non-Executive Director 1992-10-30 1996-05-01
23 Ding, Yu Cheng EDExecutive Director 2004-06-03 2004-11-15
24 Duan, Yongji EDExecutive Director 2001-09-28 2001-11-12
25 Duan, Yongji Vice ChVice Chairman 2001-11-12 2003-07-28
26 Duan, Yongji Vice ChVice Chairman 2003-09-15 2004-10-28
27 Hu, Yishi EDExecutive Director 2004-06-03 2004-10-28
28 Jiang, Hongwen (1968) FDFinance Director 2011-02-22 2015-12-18
29 Ke, Lin (1955) EDExecutive Director 2004-10-28 2005-04-22
30 Kung, Daniel Men Hong NEDNon-Executive Director 1992-10-30 1995-07-31
31 Kung, Daniel Men Hong INEDIndependent Non-Executive Director 1996-12-23 1997-12-23
32 Lai, Sik Mui NED, Co-FdrNon-Executive Director, Co-Founder 1992-10-30 1995-06-30
33 Lai, Thomson Yiu Wah INEDIndependent Non-Executive Director 1994-10-01 1996-10-01
34 Lau, Eddie Kwok Kuen INEDIndependent Non-Executive Director 2008-10-29 2011-06-20
35 Lee, Yuk San EDExecutive Director 1992-10-30 1993-12-31
36 Lee, Yuk San MDManaging Director 1993-12-31 2000-03-17
37 Li, Bao Guo (1952) INEDIndependent Non-Executive Director 2011-02-22 2022-01-05
38 Lien, Vincent Jown Jing INEDIndependent Non-Executive Director 2011-04-01 2016-01-14
39 Li, John Zongyang EDExecutive Director 2002-07-22 2004-12-08
40 Lin, Ning (1953) EDExecutive Director 2002-12-05 2003-07-28
41 Lin, Ning (1953) EDExecutive Director 2003-09-15 2004-10-28
42 Liu, Peter Yuhuan INEDIndependent Non-Executive Director None 2004-12-08
43 Liu, Yongshun (1960) NEDNon-Executive Director 2015-12-18 2016-04-20
44 Liu, Yongshun (1960) INEDIndependent Non-Executive Director 2016-04-20 2022-01-05
45 Lu, Guoyuan EDExecutive Director 2003-06-19 2003-07-28
46 Lu, Guoyuan EDExecutive Director 2003-09-15 2004-10-28
47 Lui, Sai Wah INEDIndependent Non-Executive Director 2009-01-08 2011-02-22
48 Ma, Jianying ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2004-10-28 2008-12-10
49 Ma, Jianying EDExecutive Director 2008-12-10 2011-03-10
50 Man, Ming EDExecutive Director 2004-11-15 2008-07-30
51 Mao, Daniel Daolin EDExecutive Director 2001-09-28 2003-05-16
52 Ng, Allister Kwai Hang NEDNon-Executive Director 1992-10-30 1995-04-04
53 Ng, Allister Kwai Hang EDExecutive Director 1995-04-04 1995-07-28
54 Ng, Allister Kwai Hang ChChairman 1995-07-28 2000-03-17
55 Pao, Wan Lung EDExecutive Director 2001-08-15 2001-09-28
56 Pu, Fuzhong Act CEOActing Chief Executive Officer 2008-12-10 2011-01-19
57 Pu, Fuzhong EDExecutive Director 2011-01-19 2011-02-14
58 Qin, Jun (1968) CEOChief Executive Officer 2011-01-19 2011-03-10
59 Qin, Jun (1968) Ch, CEOChairman, Chief Executive Officer 2011-03-10 2016-08-06
60 Shen, Shiao Ming INEDIndependent Non-Executive Director 2011-05-20 2016-03-10
61 Spiessbach, Michael Francis NEDNon-Executive Director 2000-03-20 2000-06-13
62 Spiessbach, Michael Francis EDExecutive Director 2000-06-13 2001-08-21
63 Stasyshyn, Walter EDExecutive Director 2004-11-15 2008-07-30
64 To, Keung Wa EDExecutive Director 1996-07-01 1997-05-19
65 To, Nip Wah NEDNon-Executive Director 1994-01-01 1995-04-04
66 To, Nip Wah EDExecutive Director 1995-04-04 1996-07-01
67 Tsui, Kwok Kin EDExecutive Director 1992-10-30 1993-08-31
68 Tsui, Siuming CEOChief Executive Officer 2000-06-16 2001-05-17
69 Tsui, Tsin Tong Hon ChHonorary Chairman 2002-12-09 2003-07-28
70 Tung, Hsiao Chi EDExecutive Director 2005-03-22 2007-09-12
71 Wang, Chuan (1972) EDExecutive Director 2013-10-12 2016-08-06
72 Wang, Chuan (1972) Co-Ch, CEOCo-Chairman, Chief Executive Officer 2016-08-06 2017-03-16
73 Wang, Chuan (1972) Dep Ch, CEODeputy Chairman, Chief Executive Officer 2017-03-16 None
74 Wang, Da Yong (China Cloud Copper) INEDIndependent Non-Executive Director 2016-03-23 2016-09-02
75 Wong, Siu Kang INEDIndependent Non-Executive Director 2009-12-04 2011-05-20
76 Wong, Yum Man EDExecutive Director 1994-01-01 1995-06-30
77 Woo, Chia Wei INEDIndependent Non-Executive Director 2004-10-28 2005-11-05
78 Wu, Bruno Zheng EDExecutive Director 2000-07-28 2000-08-21
79 Wu, Bruno Zheng ChChairman 2000-08-21 2001-02-02
80 Wu, Bruno Zheng Ch, CEOChairman, Chief Executive Officer 2001-02-02 2001-09-28
81 Wu, Bruno Zheng CEOChief Executive Officer 2002-04-12 2004-07-27
82 Wu, Bruno Zheng Ch, CEOChairman, Chief Executive Officer 2004-07-27 2004-10-28
83 Wu, Bruno Zheng EDExecutive Director 2004-10-28 2004-12-08
84 Wu, Chien Chiang EDExecutive Director 2002-12-05 2003-07-28
85 Wu, Chien Chiang EDExecutive Director 2003-09-15 2004-06-03
86 Wu, Yanfeng (1963) INEDIndependent Non-Executive Director 2016-09-07 2022-01-05
87 Xu, Zhong Min EDExecutive Director 2002-07-22 2002-12-05
88 Xu, Zhong Min ED, COOExecutive Director, Chief Operating Officer 2002-12-05 2003-06-19
89 Yang, Lan (1968) ChChairman 2000-03-17 2001-09-28
90 Yang, Lan (1968) CEOChief Executive Officer 2001-09-28 2002-04-12
91 Yang, Lan (1968) ChChairman 2002-04-12 2004-07-28
92 Yang, Lan (1968) Vice ChVice Chairman 2004-07-28 2005-12-06
93 Yan, Joseph Tat Wah INEDIndependent Non-Executive Director 1998-02-02 2003-07-28
94 Yan, Joseph Tat Wah INEDIndependent Non-Executive Director 2003-09-15 2009-09-08
95 Yuen, Jason Kon Ming INEDIndependent Non-Executive Director 1996-05-01 2003-07-28
96 Yuen, Jason Kon Ming INEDIndependent Non-Executive Director 2003-09-15 2004-09-30
97 Yuen, Simon Kon Kwong INEDIndependent Non-Executive Director 1995-04-07 1998-04-01
98 Zhang, Alan Xudong INEDIndependent Non-Executive Director 2015-09-25 2016-06-29
99 Zhang, Li (1971) EDExecutive Director 2016-06-24 2016-08-06
100 Zhang, Li (1971) Jnt ChJoint Chairman 2016-08-06 2017-03-16
101 Zhang, Li (1971) ChChairman 2017-03-16 2021-05-24
102 Zheng, Yuan (1979) EDExecutive Director 2016-04-20 None

Manager/adviser/other

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Row Director Position From Until
1 Arab, Osman Mohammed Prov LiquidatorProvisional Liquidator 2016-10-07 None
2 Bailey, Roy (1963-11) Prov LiquidatorProvisional Liquidator 2016-10-28 None
3 Chan, Eric Kwong Leung CoSecCompany Secretary None 2011-05-20
4 Chau, Kwok Ming (CoSec) CoSecCompany Secretary 2012-11-30 2014-07-01
5 Cheung, Fendi Chung Yee CoSecCompany Secretary 2003-04-16 2003-08-16
6 Chi, Man Hoi CoSecCompany Secretary 2014-07-01 2014-09-22
7 Chu, Lai Wan CoSecCompany Secretary 2014-09-22 2015-08-28
8 Foo, Carina Man Yee CoSecCompany Secretary 2011-05-20 2012-11-30
9 Lai, Johnathan Wing Lun Prov LiquidatorProvisional Liquidator 2016-10-07 None
10 Leung, Wilson Wai Shun CoSecCompany Secretary 2015-10-12 2016-11-16
11 Pang, Siu Kei (1962) Alt EDAlternative Executive Director 1996-07-01 1997-05-19
12 To, Fan Wa Alt EDAlternative Executive Director 1996-07-01 1997-05-19
13 Wong, Tak Shing (1962) CoSecCompany Secretary 2001-08-16 2003-04-16
14 Wu, Bruno Zheng Alt EDAlternative Executive Director 2001-09-28 2002-04-12
15 Wu, Keith Shiu Kee Alt NEDAlternative Non-Executive Director 1995-03-20 1995-06-30
16 Yan, Joseph Tat Wah Alt EDAlternative Executive Director 1995-07-28 1996-07-01
17 Yuen, Jason Kon Ming Alt INEDAlternative Independent Non-Executive Director 1995-07-28 1995-09-20
18 Yuen, Jason Kon Ming Alt INEDAlternative Independent Non-Executive Director 1996-04-01 1996-05-01
19 Yuen, Simon Kon Kwong Alt INEDAlternative Independent Non-Executive Director 1995-04-04 1995-04-07

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