The members of the board of directors (the “Board”) of Hans Energy Company Limited (the “Company”) are set out below.
Executive Directors
Mr. David AN (Chairman)
Mr. YANG Dong
Mr. ZHANG Lei
Mr. LI Wai Keung
Non-executive Directors
Mr. CHUNG Chak Man, William
Mr. Nicolas Charles Philippe DE MASCAREL DE LA CORBIERE
Mr. James Anthony WILLIAMSON
Mr. HUI Hon Chung, Stanley
Independent Non-executive Directors
Mr. CHAN Chun Wai, Tony
Ms. ZEE Helen
Mr. CHOY Chak Wa, Peter
Ms. YANG Fan
There are 3 Board committees. The table below provides membership information of
these committees on which each Board member serves.
| Committees
Directors |
Audit Committee |
Nomination Committee |
Remuneration Committee |
| David AN |
|
M |
|
| YANG Dong |
|
|
|
| ZHANG Lei |
|
|
|
| LI Wai Keung |
M |
M |
|
| CHUNG Chak Man, William |
|
|
|
| Nicolas Charles Philippe DE MASCAREL DE LA CORBIERE |
|
|
|
| James Anthony WILLIAMSON |
|
|
|
| HUI Hong Chung, Stanley |
|
|
|
| CHAN Chun Wai, Tony |
C |
C |
C |
| ZEE Helen |
M |
M |
|
| CHOY Chak Wa, Peter |
M |
M |
|
| YANG Fan |
M |
M |
|
Note :
C : Chairman of the relevant Board committees
M : Member of the relevant Board committees
Hong Kong , 29 July 2025