ENN Energy Holdings Limited 新奧能源控股有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chen, Jiacheng (1962) 陳加成 M 52 EDExecutive Director 2003-05-21 2008-11-18
CEOChief Executive Officer 2008-11-18 2010-03-31
2 Cheng, Chak Ngok 鄭則鍔 M 44 EDExecutive Director 2002-04-10 2012-09-28
3 Cheung, Yip Sang 張葉生 M 48 EDExecutive Director 2002-04-10 2010-03-31
CEOChief Executive Officer 2010-03-31 2014-03-24
4 Han, Jishen 韓繼深 M 50 PresPresident 2013-03-26 2014-03-24
5 Jin, Yongsheng (1963) 金永生 M 51 EDExecutive Director 2000-12-04 2006-06-05
NEDNon-Executive Director 2006-06-05 2017-03-21
6 Kong, Chung Kau 江仲球 M 45 INEDIndependent Non-Executive Director 2005-03-31 2014-05-30
7 Liang, Zhiwei 梁志偉 M 51 EDExecutive Director 2008-11-18 2011-05-31
8 Lim, Haw Kuang 林浩光 M 60 INEDIndependent Non-Executive Director 2013-03-26 2014-03-24
9 Qiao, Limin 喬利民 M 56 EDExecutive Director 2000-12-04 2008-11-18
10 Wang, Dongzhi (1968-11-14) 王冬至 M 46 EDExecutive Director 2011-03-25 2012-09-28
FDFinance Director 2012-09-28 2017-02-17
11 Wang, Guangtian 王廣田 M 51 INEDIndependent Non-Executive Director 2001-03-28 2015-05-29
12 Wang, Yusuo 王玉鎖 M 50 Ch, Co-FdrChairman, Co-Founder 2000-07-20
13 Xu, Liang (1940) 徐良 M 74 INEDIndependent Non-Executive Director 2001-03-28 2005-03-31
14 Yang, Yu (1957) 楊宇 M 57 CEOChief Executive Officer 2000-12-04 2008-11-18
15 Yien, Catherine Yu Yu 嚴玉瑜 F 44 INEDIndependent Non-Executive Director 2004-09-28 2016-05-31
16 Yu, Jianchao (1968-08-25) 于建潮 M 46 EDExecutive Director 2000-12-04 2016-05-31
17 Zhai, Xiaoqin 翟曉勤 F 46 EDExecutive Director 2008-11-18 2011-05-31
18 Zhang, Gang (1950) 張綱 M 64 INEDIndependent Non-Executive Director 2012-12-17 2014-03-24
19 Zhao, Baoju 趙寶菊 F 49 NED, Co-FdrNon-Executive Director, Co-Founder 2000-07-20 2014-03-24
20 Zhao, Jinfeng (1967) 趙金峰 M 47 EDExecutive Director 2000-12-04 2014-05-30
21 Zhao, Shengli 趙勝利 M 45 EDExecutive Director 2011-03-25 2014-03-24

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Cheng, Chak Ngok 鄭則鍔 M 44 CoSecCompany Secretary 2012-09-28
2 Wong, Chui Lai 黃翠麗 F 37 CoSecCompany Secretary 2012-09-28 2018-10-22

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