Sino Energy International Holdings Group Limited 中能國際控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiuman 蔡秀滿 | F | 52 | Ch, Co-FdrChairman, Co-Founder | 2010-02-12 | 2016-09-19 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-09-19 | 2022-04-08 | ||||
| 2 | Chai, Chung Wai 齊忠偉 | M | 58 | INEDIndependent Non-Executive Director | 2019-02-22 | 2022-08-19 |
| 3 | Chen, Jian Bao 陳建寶 | M | 50 | EDExecutive Director | 2015-07-17 | 2015-09-15 |
| Jnt Ch, Jnt CEOJoint Chairman, Joint Chief Executive Officer | 2015-12-23 | 2016-09-19 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-09-19 | |||||
| 4 | Chen, Roy Jinzhong 陳錦忠 | M | 53 | INEDIndependent Non-Executive Director | 2016-04-14 | 2022-08-20 |
| 5 | Chen, Yonghua (1965) 陳永華 | M | 59 | INEDIndependent Non-Executive Director | 2016-04-14 | 2016-09-22 |
| 6 | Chen, Yuanjian 陳元建 | M | 61 | FDFinance Director | 2011-02-02 | 2016-11-11 |
| 7 | Chong, Brandson Cha Hwa 張家華 | M | 58 | INEDIndependent Non-Executive Director | 2021-03-31 | 2022-10-31 |
| 8 | Ding, Ming (1978) 丁明 | M | 46 | EDExecutive Director | 2022-05-25 | 2022-11-03 |
| 9 | Elul, Rafael | M | 67 | NEDNon-Executive Director | 2015-08-06 | 2015-09-15 |
| 10 | Gu, Renliang 顧人樑 | M | 67 | INEDIndependent Non-Executive Director | 2015-07-28 | 2018-11-01 |
| 11 | Huang, Jianren 黃建仁 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2011-02-02 | 2016-04-14 |
| 12 | Kwong, Yuk Lap 鄺旭立 | M | 49 | EDExecutive Director | 2022-04-08 | |
| 13 | Lee, Thomas Ho Yiu 李浩堯 | M | 47 | INEDIndependent Non-Executive Director | 2011-09-04 | 2018-06-28 |
| 14 | Song, Pengcheng (1986) 宋鵬程 | M | 38 | NEDNon-Executive Director | 2016-11-11 | 2018-11-01 |
| 15 | Sun, Hui Ding 孫惠定 | M | 75 | EDExecutive Director | 2015-09-15 | 2017-01-14 |
| 16 | Tao, Yunlong 陶雲龍 | M | 36 | EDExecutive Director | 2022-11-03 | |
| 17 | Wang, Kun (1981) 王坤 | M | 43 | INEDIndependent Non-Executive Director | 2022-11-03 | 2022-12-16 |
| 18 | Wang, Qingshan 王慶三 | M | 85 | EDExecutive Director | 2016-04-14 | 2022-07-31 |
| 19 | Wang, Wei (Sino Energy) 王煒 | M | 68 | Vice ChVice Chairman | 2015-09-15 | 2019-01-01 |
| 20 | Wang, Xianzhang (1942) 王憲章 | M | 82 | INEDIndependent Non-Executive Director | 2017-01-12 | 2020-08-14 |
| 21 | Wu, Xiaoqiu 吳曉球 | M | 65 | INEDIndependent Non-Executive Director | 2011-09-04 | 2016-04-14 |
| 22 | Ye, Lin (1963) 葉林 | M | 61 | INEDIndependent Non-Executive Director | 2011-09-04 | 2016-04-14 |
| 23 | Zhang, Wenbin (Sino Energy) 張文彬 | M | 58 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-02-02 | 2022-04-08 |
| 24 | Zhou, Weiyu 周偉宇 | M | 44 | INEDIndependent Non-Executive Director | 2022-11-03 | 2022-12-16 |
| 25 | Zhu, Tianxiang 朱天相 | M | 53 | EDExecutive Director | 2019-01-21 | 2022-10-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kit Hung 鄭傑雄 | M | 43 | CoSecCompany Secretary | 2017-07-20 | 2018-11-01 |
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2020-01-24 | |
| 3 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 39 | CoSecCompany Secretary | 2018-11-01 | 2019-07-19 |
| 4 | Yau, Suk Yan 邱淑欣 | F | 42 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-24 | |
| 5 | Yip, Hing Fai 葉慶輝 | M | CoSecCompany Secretary | 2016-06-06 | 2017-07-03 |
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