FORTUNE OIL LIMITED

Company summary

Company number: 02173279
Status: ACTIVE
Incorporated / age: 2 October 198738 years
Registered office: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 31 December 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
FORTUNE OIL PLC
BLACKLAND OIL PLC
PRECIS (644) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FORTUNE OIL LIMITED

Company summary

Company number: 02173279
Status: ACTIVE
Incorporated / age: 2 October 198738 years
Registered office: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 31 December 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
FORTUNE OIL PLC
BLACKLAND OIL PLC
PRECIS (644) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSEX, Elizabeth ACTIVE	Secretary	30 Sep 2016				4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
CHIU, Tat Jung Daniel ACTIVE	Director	09 Aug 1993		Hong Kong	November 1960	Suite 3507, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
LI, Ching ACTIVE	Director	09 Aug 1993		Hong Kong	February 1958	Suite 3507 Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
WEI, Ng Jen ACTIVE	Director	31 Mar 2026		Singapore	July 1974	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
ARMOUR, Douglas William RESIGNED	Nominee Secretary	31 Dec 1993	11 Aug 1997			Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
CHOI, Suk Hing Sandi RESIGNED	Secretary	11 Aug 1997	30 Sep 2016			New Liverpool House, 15/-17 Eldon Street, London, EC2M 7LD
PIKE, Douglas John RESIGNED	Secretary		31 Dec 1993			37 Turnpike Way, Oakley, Hampshire, RG23 7BT
ATTWOOD, Frank Albert RESIGNED	Director	24 Jun 2009	24 Apr 2015	United Kingdom	January 1943	21 Woodside Road, New Malden, Surrey, KT3 3AW
BEDFORD, Trevor John RESIGNED	Director	08 Feb 1999	24 Jun 2009	United Kingdom	June 1934	Bowood Farm, Bottom House Lane, Chalfont St Giles, Buckinghamshire, HP8 4EF
BRIGGS, Michael RESIGNED	Director	13 Apr 1992	01 Nov 2000		July 1926	Midford Castle, Midford, Bath, Avon, BA2 7BU
CHENG, Man Tan RESIGNED	Director	08 Sep 1983	12 Jun 1998		August 1943	L-4-2 Fairview Park, Yuen Long New Territories, Hong Kong
CHEUNG, Barry Chun Yuen RESIGNED	Director	18 Oct 1994	30 Mar 1999		February 1958	House 9 Barbecue Garden 17 Miles Castle, Peak Road Dd 381 Lot 951 Tuen Mun, New Territories, Hong Kong
CHIU, Dennis RESIGNED	Director	09 Aug 1993	24 Apr 2015	Singapore	September 1958	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
DEAKIN, Roy William RESIGNED	Director		13 Apr 1992		September 1931	The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
DELLAPINA, Jeffrey William RESIGNED	Director	04 Sep 2019	31 Mar 2026	England	November 1963	Nova South, 160 Victoria Street, 4th Floor, London, SW1E 5LB, England
EVANS, William Ernest RESIGNED	Director		02 Oct 1991		January 1936	Chenies Altwood Close, Maidenhead, Berkshire, SL6 4PP
FANG, Guang Xin RESIGNED	Director	27 Jun 2003	22 Jun 2005		March 1944	Sinopec, Mpcc Maoming, Guangdong, 525011, China
FENG, Xue Chang RESIGNED	Director	09 Aug 1993	21 Jun 2006		February 1941	Electronic Building, A23 Fuxing Road, Beijing, 100036, FOREIGN, China
GONG, Min RESIGNED	Director	22 Jun 2005	15 Jun 2010		July 1957	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
HALL, Brian Arthur RESIGNED	Director		18 Oct 1994	England	December 1945	12 Alderbrook Road, London, SW12 8AG
HE, De Xian RESIGNED	Director	28 May 1997	27 Jun 2003		February 1947	No 1 Honggi Bei Road, Maoming, Guangdong, China Pc 525000
HO, Yuk King Louisa RESIGNED	Director	15 Jun 2001	24 Apr 2015	Hong Kong China	August 1964	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
KE, Juya RESIGNED	Director	09 Aug 1993	16 May 1995		November 1933	2-601 Building Wendong Street, Renminbei Road, Maoming, Guangdong, China
LI, Anxi RESIGNED	Director	22 Jun 2005	25 Jun 2008		May 1953	Sinopec Maoming Petro Chemical, Co., Hongqibie Road, Maoming, 525011 Guangdong Province, China
LI, De RESIGNED	Director	28 May 1997	21 Jun 2006		November 1944	12 A Guang An Men Nan Jie, Beijing 100053, FOREIGN, China
LI, Wancheng RESIGNED	Director	16 May 1995	06 Jul 1996		March 1941	501/43 East District, North Guanshan, Maoming City, Guangdong Provice, 525000, China
LIN, Xizhong RESIGNED	Director	30 Nov 2010	24 Apr 2015	Hong Kong	April 1945	Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
LORD WOLVERTON, Christopher Richard RESIGNED	Director	13 Apr 1992	09 Aug 1993	United Kingdom	October 1938	97 Hurlingham Road, London, SW6 3NL
LYCETT-GREEN, Rupert William RESIGNED	Director		28 Apr 1999	England	October 1938	The Mill House, Uffington, Faringdon, Oxfordshire, SN7 7RD
MAO, Tong RESIGNED	Director	30 Nov 2010	24 Apr 2015	Hong Kong	May 1957	Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
MCGOWAN, Bruce William RESIGNED	Director	16 Jun 2000	24 Apr 2006	England	September 1944	Flat 8 14 Onslow Square, London, SW7 3NP
MOTTRAM, John Rupert RESIGNED	Director	08 Sep 1983	19 May 1995		July 1951	28 Town End, Caterham, Surrey, CR3 5UG
NG, Juak Khoon RESIGNED	Director	09 Aug 1993	18 Oct 1994		September 1956	19th Floor Flat C Jet Foil Mansion, 421 Jaffe Road Wanchai, Hong Kong, FOREIGN
PEXTON, John Michael RESIGNED	Director	22 Jun 2005	15 Jun 2010		December 1960	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
QI, Xiao Yan RESIGNED	Director	28 May 1997	25 Jun 1999		February 1956	Room 804 Office Tower 1 Henderson, Centre Biejing 18 Jian Guo Mennei, Dajie 100 005 Beijing China, FOREIGN
QIAN, Ben Yuan RESIGNED	Director	28 May 1997	24 Apr 2015	China	October 1944	Suite 2307 23/F, Office Tower, Convention Tower 1 Harbour Road, Wanchai, Hong Kong
SHERWOOD, Stephen James Trevor RESIGNED	Director	10 Dec 1992	09 Aug 1993		July 1943	Roughwood House, Highwood, Ringwood, Hampshire, BH24 3LE
STONE, Malcolm Richard RESIGNED	Director	09 Aug 1993	13 Dec 1994		July 1940	11th Floor Hmd Building, 116-118 Desnoeux Road, Central, FOREIGN, Hong Kong
SUN, Lipeng RESIGNED	Director	09 Aug 1993	25 Jun 2004		August 1940	19 F Catic Plaza, 18 Beichendinglu Chaoyangqu, Beijing, 100101, FOREIGN, China
SUN, Zhaoqing RESIGNED	Director	09 Aug 1993	16 May 1995		February 1928	5 Liangguochang Dongchengqu, PO BOX 647, Beijing, China
TAYLOR, Ian Roper RESIGNED	Director	09 Aug 1993	30 Oct 2019	United Kingdom	February 1956	4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
TEE, Kiam Poon RESIGNED	Director	01 Jul 2009	01 Jan 2014	Hong Kong China	December 1950	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
TIAN, Jun, Dr RESIGNED	Director	02 Dec 2013	24 Apr 2015	Hong Kong	September 1957	Suite 2307, Office Tower, Convention Plaza, 1 Harbour Road Wanchai, Hong Kong, Sar, China
TIAN, Jun, Dr RESIGNED	Director	25 Jun 2008	15 Jun 2010		September 1957	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
WANG, Jinjun RESIGNED	Director	26 Nov 2003	24 Apr 2015	China	October 1956	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
WANG, Liansheng RESIGNED	Director	16 May 1995	28 May 1997		May 1936	12 A Guang An Men Nan Jie, Beijing, China 100053, FOREIGN
WONG, Shiu Ki Richard RESIGNED	Director	13 Jun 1996	16 Apr 2001		April 1954	39 Perkins Road, Flat 3a Pinewood Garden, Hong Kong, FOREIGN
YANG, Chunshu RESIGNED	Director	06 Jul 2000	21 Jun 2006		June 1942	Catic Plaza 18 Beichen Dong Street, Chaoyang District, Beijing, 100101, FOREIGN, China
YE, Qing RESIGNED	Director	25 Jun 2008	15 Jun 2010		July 1966	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
YUAN, Jun RESIGNED	Director	09 Jun 2014	24 Apr 2015	P R China	November 1970	Suite 2307 Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong, Sar, China
ZHANG, Jie RESIGNED	Director	28 May 1997	26 Jan 1999		January 1957	Flat E. 18/F Block 16, Provident Centre, North Point Hong Kong, FOREIGN
ZHI, Yulin RESIGNED	Director	30 Nov 2000	09 Jun 2014	China	June 1965	Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

ESSEX, Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Sep 2016
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

CHIU, Tat Jung Daniel ACTIVE
Role: Director
Appointed on: 09 Aug 1993
Country of Residence: Hong Kong
Date of birth: November 1960
Address: Suite 3507, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

LI, Ching ACTIVE
Role: Director
Appointed on: 09 Aug 1993
Country of Residence: Hong Kong
Date of birth: February 1958
Address: Suite 3507 Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

WEI, Ng Jen ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Singapore
Date of birth: July 1974
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

ARMOUR, Douglas William RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1993
Resigned on: 11 Aug 1997
Address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG

CHOI, Suk Hing Sandi RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 30 Sep 2016
Address: New Liverpool House, 15/-17 Eldon Street, London, EC2M 7LD

PIKE, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 37 Turnpike Way, Oakley, Hampshire, RG23 7BT

ATTWOOD, Frank Albert RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 21 Woodside Road, New Malden, Surrey, KT3 3AW

BEDFORD, Trevor John RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Bowood Farm, Bottom House Lane, Chalfont St Giles, Buckinghamshire, HP8 4EF

BRIGGS, Michael RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 01 Nov 2000
Date of birth: July 1926
Address: Midford Castle, Midford, Bath, Avon, BA2 7BU

CHENG, Man Tan RESIGNED
Role: Director
Appointed on: 08 Sep 1983
Resigned on: 12 Jun 1998
Date of birth: August 1943
Address: L-4-2 Fairview Park, Yuen Long New Territories, Hong Kong

CHEUNG, Barry Chun Yuen RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 30 Mar 1999
Date of birth: February 1958
Address: House 9 Barbecue Garden 17 Miles Castle, Peak Road Dd 381 Lot 951 Tuen Mun, New Territories, Hong Kong

CHIU, Dennis RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 24 Apr 2015
Country of Residence: Singapore
Date of birth: September 1958
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

DEAKIN, Roy William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Date of birth: September 1931
Address: The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP

DELLAPINA, Jeffrey William RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1963
Address: Nova South, 160 Victoria Street, 4th Floor, London, SW1E 5LB, England

EVANS, William Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1991
Date of birth: January 1936
Address: Chenies Altwood Close, Maidenhead, Berkshire, SL6 4PP

FANG, Guang Xin RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 22 Jun 2005
Date of birth: March 1944
Address: Sinopec, Mpcc Maoming, Guangdong, 525011, China

FENG, Xue Chang RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 21 Jun 2006
Date of birth: February 1941
Address: Electronic Building, A23 Fuxing Road, Beijing, 100036, FOREIGN, China

GONG, Min RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Jun 2010
Date of birth: July 1957
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

HALL, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Country of Residence: England
Date of birth: December 1945
Address: 12 Alderbrook Road, London, SW12 8AG

HE, De Xian RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 27 Jun 2003
Date of birth: February 1947
Address: No 1 Honggi Bei Road, Maoming, Guangdong, China Pc 525000

HO, Yuk King Louisa RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 24 Apr 2015
Country of Residence: Hong Kong China
Date of birth: August 1964
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

KE, Juya RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 16 May 1995
Date of birth: November 1933
Address: 2-601 Building Wendong Street, Renminbei Road, Maoming, Guangdong, China

LI, Anxi RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 25 Jun 2008
Date of birth: May 1953
Address: Sinopec Maoming Petro Chemical, Co., Hongqibie Road, Maoming, 525011 Guangdong Province, China

LI, De RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 21 Jun 2006
Date of birth: November 1944
Address: 12 A Guang An Men Nan Jie, Beijing 100053, FOREIGN, China

LI, Wancheng RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 06 Jul 1996
Date of birth: March 1941
Address: 501/43 East District, North Guanshan, Maoming City, Guangdong Provice, 525000, China

LIN, Xizhong RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 24 Apr 2015
Country of Residence: Hong Kong
Date of birth: April 1945
Address: Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

LORD WOLVERTON, Christopher Richard RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 09 Aug 1993
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 97 Hurlingham Road, London, SW6 3NL

LYCETT-GREEN, Rupert William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1999
Country of Residence: England
Date of birth: October 1938
Address: The Mill House, Uffington, Faringdon, Oxfordshire, SN7 7RD

MAO, Tong RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 24 Apr 2015
Country of Residence: Hong Kong
Date of birth: May 1957
Address: Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

MCGOWAN, Bruce William RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 24 Apr 2006
Country of Residence: England
Date of birth: September 1944
Address: Flat 8 14 Onslow Square, London, SW7 3NP

MOTTRAM, John Rupert RESIGNED
Role: Director
Appointed on: 08 Sep 1983
Resigned on: 19 May 1995
Date of birth: July 1951
Address: 28 Town End, Caterham, Surrey, CR3 5UG

NG, Juak Khoon RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 18 Oct 1994
Date of birth: September 1956
Address: 19th Floor Flat C Jet Foil Mansion, 421 Jaffe Road Wanchai, Hong Kong, FOREIGN

PEXTON, John Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Jun 2010
Date of birth: December 1960
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

QI, Xiao Yan RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 25 Jun 1999
Date of birth: February 1956
Address: Room 804 Office Tower 1 Henderson, Centre Biejing 18 Jian Guo Mennei, Dajie 100 005 Beijing China, FOREIGN

QIAN, Ben Yuan RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 24 Apr 2015
Country of Residence: China
Date of birth: October 1944
Address: Suite 2307 23/F, Office Tower, Convention Tower 1 Harbour Road, Wanchai, Hong Kong

SHERWOOD, Stephen James Trevor RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 09 Aug 1993
Date of birth: July 1943
Address: Roughwood House, Highwood, Ringwood, Hampshire, BH24 3LE

STONE, Malcolm Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 13 Dec 1994
Date of birth: July 1940
Address: 11th Floor Hmd Building, 116-118 Desnoeux Road, Central, FOREIGN, Hong Kong

SUN, Lipeng RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 25 Jun 2004
Date of birth: August 1940
Address: 19 F Catic Plaza, 18 Beichendinglu Chaoyangqu, Beijing, 100101, FOREIGN, China

SUN, Zhaoqing RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 16 May 1995
Date of birth: February 1928
Address: 5 Liangguochang Dongchengqu, PO BOX 647, Beijing, China

TAYLOR, Ian Roper RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

TEE, Kiam Poon RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2014
Country of Residence: Hong Kong China
Date of birth: December 1950
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

TIAN, Jun, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 24 Apr 2015
Country of Residence: Hong Kong
Date of birth: September 1957
Address: Suite 2307, Office Tower, Convention Plaza, 1 Harbour Road Wanchai, Hong Kong, Sar, China

TIAN, Jun, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 15 Jun 2010
Date of birth: September 1957
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

WANG, Jinjun RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 24 Apr 2015
Country of Residence: China
Date of birth: October 1956
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

WANG, Liansheng RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 28 May 1997
Date of birth: May 1936
Address: 12 A Guang An Men Nan Jie, Beijing, China 100053, FOREIGN

WONG, Shiu Ki Richard RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 16 Apr 2001
Date of birth: April 1954
Address: 39 Perkins Road, Flat 3a Pinewood Garden, Hong Kong, FOREIGN

YANG, Chunshu RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 21 Jun 2006
Date of birth: June 1942
Address: Catic Plaza 18 Beichen Dong Street, Chaoyang District, Beijing, 100101, FOREIGN, China

YE, Qing RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 15 Jun 2010
Date of birth: July 1966
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

YUAN, Jun RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 24 Apr 2015
Country of Residence: P R China
Date of birth: November 1970
Address: Suite 2307 Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong, Sar, China

ZHANG, Jie RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 26 Jan 1999
Date of birth: January 1957
Address: Flat E. 18/F Block 16, Provident Centre, North Point Hong Kong, FOREIGN

ZHI, Yulin RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 09 Jun 2014
Country of Residence: China
Date of birth: June 1965
Address: Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong