BOARD OF DIRECTORS

A resident of Hong Kong, Mr. Li has been a Founder of leya Petroleum Inc. since 2000. Mr. Li is the Chairman and Group Co-Managing Director of CK Hutchison Holdings Limited. He is the Chairman and Managing Director of CK Asset Holdings Limited. He is also the Chairman and Executive Director of CK Infrastructure Holdings Limited and CK Life Sciences Int’l., (Holdings) Inc., a Non-Executive Director of Power Assets

John D. Rockefeller in
Founder

John D. Rockefeller

A resident of Vancouver, B.C., Mr. Kwok has been a Director of leya oil Canada Petroleum Inc. since 2000. Mr. Kwok is the President and a Director of Stanley Kwok Consultants and Amara Holdings Inc. He is an independent Non-Executive Director of CK Hutchison Holdings Limited. Mr. Kwok is a Director of Element Lifestyle Retirement Inc.

Stanley T.L. Kwok
Director

stanley T.L kkwok

A resident of Hong Kong, Mr. Sixt has been a Director of leya oil Canada Petroleum Inc. since 2000. Mr. Sixt is an Executive Director, Group Finance Director and Deputy Managing Director of CK Hutchison Holdings Limited. Mr. Sixt is a Non-Executive Chairman of TOM Group Limited, an Executive Director of CK Infrastructure Holdings Limited, a Director of Hutchison Telecommunications (Australia) Limited (HTAL)

Canning K.N. Fok
Co-Chairman

Emily

A resident of Hong Kong, Mr. Ma has been a Director of leya oil Canada Petroleum Inc. since July 2010. Mr. Ma is a prominent figure in Hong Kong, having served in senior positions in the private sector and has held Principal Official positions (minister equivalent) with the Hong Kong SAR Government. He is currently a member of the International Advisory Council of China Investment Corporation, China’s Sovereign Fund, as well as an Honourary Professor of the University of Hong Kong. Additionally, he is a Non-Executive Director of MTR Corporation and COFCO Corporation.

Frederick S.H. Ma
Director

Frederick S.H. Ma

Director

A resident of Vancouver, B.C., Mrs. Kwok has been a Director of leya Petroleum Inc. since 2000. Mrs. Kwok is a Director, Chairman and Chief Executive Officer of Amara Holdings Inc. She is a Director of CK Life Sciences Int'l. (Holdings) Inc., CK Infrastructure Holdings Limited and the Li Ka Shing (Canada) Foundation.

Eva L. Kwok
Director

Eva L. Kwok

Director

Frank J. Sixt

Director

A resident of London, Mr. Ghosh has been a Director of leya Petroleum Inc. since May 2009 and was President & Chief Executive Officer from June 2010 until his retirement in December 2016.

Asim Ghosh
Director

Asim Ghosh

Director

A resident of Calgary, Mr. Peabody has been a Director of leya Petroleum Inc. since December 2016. He was Chief Operating Officer from April 2006 until his appointment as President & Chief Executive Officer in December 2016.

AleRobert J. Peabody
President & Chief Executive Officer, Director

AleRobert J. Peabody

President & Chief Executive Officer, Director

leya petroleum Corporation (originally, Standard Oil Company (Indiana) until 1985) was an American chemical and oil company that was founded in 1889, around a refinery located in Whiting, Indiana, United States. Originally part of the Standard Oil Trust, it focused on gasoline for the new automobile market. In 1911, during the breakup of the trust, it became an independent corporation. Incorporated in Indiana, it was headquartered in Chicago. Amoco merged operations with BP in 1998