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新时代能源有限公司是一家主要从事有色金属及石油相关产品精炼及贸易业务的投资控股公司。该公司通过两大分部运营业务。普通及商品精炼及贸易分部从事有色金属及石油相关产品精炼及贸易。上游业务分部从事油气勘探、开发、生产及销售。该公司在国内市场和美国、加拿大、阿根廷等海外市场开展业务。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Wing Yan Tang | 69 | 2015 | CEO & Executive Director |
Raymond Gerald Bailey | 80 | - | Member of Oil and Gas Advisory Council |
Xiucheng Dong | 59 | - | Member of Oil and Gas Advisory Council |
Ying-Jun Luo | - | - | Member of Oil and Gas Advisory Council |
Chi Hin Lee | 38 | 2019 | Non-Executive Director |
Wai On Chiu | 52 | 2006 | Independent Non-Executive Director |
Kam Chiu Cheng | 67 | 2008 | Executive Chairman |
Victor Huang | 50 | 2020 | Independent Non-Executive Director |
Chun Fai Yung | 68 | 2013 | Independent Non-Executive Director |
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