KING STONE ENERGY 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 Cao, Kuangyu INEDIndependent Non-Executive Director 2010-02-02 2012-04-23
2 Chan, Daniel Wai Kuen EDExecutive Director 1998-02-02 1999-12-31
3 Chan, Hoi Wo EDExecutive Director 1981-04-16 1997-12-12
4 Chen, Marlon Ray EDExecutive Director 2011-12-21 2013-03-12
5 Cheung, Wah Hing EDExecutive Director 2003-06-30 2005-07-05
6 Chiu, Thomas Sui Keung INEDIndependent Non-Executive Director 2010-01-18 None
7 Choi, Sammy Tze Kit INEDIndependent Non-Executive Director 2005-07-05 2008-09-04
8 Chou, Chiu Ho INEDIndependent Non-Executive Director 2024-04-22 None
9 Coulcher, Christopher EDExecutive Director 1997-07-25 1997-12-17
10 Coulcher, Christopher MDManaging Director 1997-12-17 2002-02-28
11 Danielson, Benjamin Clark EDExecutive Director 2013-03-12 2020-04-01
12 Dobby, Gerald Clive INEDIndependent Non-Executive Director 1997-07-14 1997-11-18
13 Dobby, Gerald Clive INED, ChIndependent Non-Executive Director, Chairman 1997-11-18 2002-05-28
14 Estrada, Francis Gonzalez INEDIndependent Non-Executive Director 1993-11-05 1997-04-22
15 Hahn, Mark Ka Fai INEDIndependent Non-Executive Director 2002-03-04 2005-07-05
16 He, Qing (1967) EDExecutive Director 2017-04-18 None
17 Jacobsen, William Keith INEDIndependent Non-Executive Director 2008-09-26 2011-09-30
18 Jaeck, Claude Richard EDExecutive Director 1999-07-19 2002-04-03
19 Kwong, William Wai Tim INEDIndependent Non-Executive Director 2002-03-04 2003-08-01
20 Lam, Graham Ka Wai INEDIndependent Non-Executive Director 2012-04-23 2013-03-22
21 Lam, Yin Sang ED, FdrExecutive Director, Founder 1997-11-14 1998-08-27
22 Lam, Yin Sang Ch, MD, FdrChairman, Managing Director, Founder None 1997-11-14
23 Lau, Eddy Tai Ming FDFinance Director 1998-08-28 2003-12-15
24 Lee, Joshua Chi Hwa INEDIndependent Non-Executive Director 2012-01-09 2013-04-08
25 Lee, Kwok Wan (1963) INEDIndependent Non-Executive Director 2019-11-08 None
26 Lee, Peter Sheung Yam Vice ChVice Chairman 1996-04-01 1997-01-27
27 Lee, Peter Sheung Yam NEDNon-Executive Director 1997-01-27 1997-03-17
28 Lee, Ping (1960) INEDIndependent Non-Executive Director 2013-04-08 None
29 Li, Feng (1974) NEDNon-Executive Director 2011-08-25 2012-02-27
30 Lim, Huat Joo EDExecutive Director 2001-07-16 2003-06-28
31 Li, Peiming (1951) INEDIndependent Non-Executive Director 2011-09-30 2014-04-22
32 Liu, Shengming (1955) INEDIndependent Non-Executive Director 2013-08-07 2020-03-01
33 Liu, Yee Nee ChChairman 2008-09-26 2010-02-26
34 Liu, Yee Nee EDExecutive Director 2010-02-26 2010-05-20
35 Liu, Yee Nee NEDNon-Executive Director 2010-05-20 2010-07-08
36 Li, Wei (1966) CEOChief Executive Officer 2005-07-05 2010-02-02
37 Li, Yi (1947) NEDNon-Executive Director 2010-02-02 2012-06-01
38 Louie, Yvonne Mei Po EDExecutive Director 2002-03-04 2005-07-05
39 Louie, Yvonne Mei Po EDExecutive Director 2008-09-26 2010-05-20
40 Lu, Binghui INEDIndependent Non-Executive Director 2013-03-22 2020-03-01
41 Millet, Gerard INEDIndependent Non-Executive Director 1987-04-16 1997-03-17
42 Ng, Thomas Wai Hung INEDIndependent Non-Executive Director 2008-09-04 2010-02-02
43 Poon, Jeffery Wai Cheong FDFinance Director 1985-04-16 1994-08-01
44 Seah, Daniel Ang NEDNon-Executive Director 2012-06-25 2013-03-12
45 Shum, Rebecca Wai Ting INEDIndependent Non-Executive Director 2003-08-06 2005-07-05
46 Sng, Lai Kee EDExecutive Director 2000-07-01 2001-07-16
47 Su, Bin (1952) NEDNon-Executive Director 2010-07-14 2012-06-01
48 Tam, Kenny King Ching INEDIndependent Non-Executive Director 2005-08-24 2008-09-04
49 Tam, Ping Wah (1955) EDExecutive Director 2002-03-04 2004-07-19
50 Tam, Vincent Wing Kin EDExecutive Director 2002-03-04 2005-07-05
51 Tian, Wenwei (1970) EDExecutive Director 2010-01-18 2014-06-06
52 Tong, Yee Ming EDExecutive Director 1993-06-08 1997-04-18
53 Wang, An Kang EDExecutive Director 2005-07-05 2008-07-21
54 Wang, Daoyuan (1969) NEDNon-Executive Director 2011-08-25 2012-02-27
55 Wang, Da Yong (China Cloud Copper) CEOChief Executive Officer 2009-07-01 2010-02-26
56 Wang, Da Yong (China Cloud Copper) Ch, CEOChairman, Chief Executive Officer 2010-02-26 2013-02-01
57 Wang, Tongtian NEDNon-Executive Director 2009-12-01 2010-05-20
58 Wang, Tongtian EDExecutive Director 2010-05-20 2013-02-01
59 Wong Chang, Gloria EDExecutive Director 2017-04-18 2017-06-02
60 Wong Chang, Gloria ChChairman 2017-06-02 2020-03-01
61 Wong, Chun Hung (1973) NEDNon-Executive Director 2012-04-16 2013-03-12
62 Wong, Irene Shin Ling EDExecutive Director 2002-03-04 2005-07-05
63 Wu, Bin (1955) INEDIndependent Non-Executive Director 2005-07-05 2008-09-26
64 Wu, Sai Wing INEDIndependent Non-Executive Director 1997-05-05 2002-05-28
65 Wu, Wang Li INEDIndependent Non-Executive Director 2004-09-27 2005-07-05
66 Wu, Wang Li INEDIndependent Non-Executive Director 2008-09-04 2010-01-18
67 Xu, Zhen Dong ChChairman 2013-03-12 2015-05-05
68 Xu, Zhuliang EDExecutive Director 2013-03-12 2020-03-01
69 Xu, Zhuliang ChChairman 2020-03-01 None
70 Yau, Paul Tak Wah EDExecutive Director 2002-03-04 2005-07-05
71 Zhang, Wan Zhong ChChairman 2013-02-01 2013-03-12
72 Zhang, Wan Zhong EDExecutive Director 2013-03-12 2015-05-05
73 Zhang, Wan Zhong ChChairman 2015-05-05 2017-06-02
74 Zhang, Yong Li (1964) NEDNon-Executive Director 2013-03-12 2014-06-06
75 Zhang, Yong Li (1964) EDExecutive Director 2014-06-06 2015-01-24
76 Zhao, Jun (King Stone) ChChairman 2005-07-05 2008-09-26
77 Zhou, Jing (1974) EDExecutive Director 2005-07-05 2010-02-02
78 Zong, Hao (1969) CEOChief Executive Officer 2013-02-01 None

Manager/adviser/other

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Row Director Position From Until
1 Coulcher, Christopher CoSecCompany Secretary 1997-07-25 1998-08-28
2 Lam, Pui Sea CoSecCompany Secretary 2012-01-09 2012-06-25
3 Lau, Eddy Tai Ming CoSecCompany Secretary 1998-08-28 2002-03-04
4 Law, Peggy Pik Kam QA, CoSecQualified Accountant, Company Secretary 2008-11-01 2010-04-07
5 Lee, Edward Tao Wai CoSecCompany Secretary 2010-04-07 2012-01-09
6 Lee, Edward Tao Wai CoSecCompany Secretary 2012-06-25 2023-04-28
7 Roque, Richard Sandoval Alt NEDAlternative Non-Executive Director 1996-04-25 1997-04-22
8 Tam, Vincent Wing Kin CoSecCompany Secretary 2002-03-04 2005-08-24
9 Tong, Yee Ming CoSecCompany Secretary None 1997-04-18
10 Tse, Fung Chun CoSecCompany Secretary 2023-04-28 None

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