CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED 華潤電力控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Adams, Anthony Hayward 托尼	M	44	INEDIndependent Non-Executive Director	2003-08-22	2014-07-18
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	62	INEDIndependent Non-Executive Director	2010-04-22
3	Chen, Jimin (1943) 陳積民	M	71	INEDIndependent Non-Executive Director	2006-02-13	2014-06-11
4	Chen, Xiao Ying (1963) 陳曉穎	F	51	NEDNon-Executive Director	2007-08-21	2010-04-22
5	Chen, Ying (1969) 陳鷹	M	45	NEDNon-Executive Director	2012-06-09	2021-09-15
6	Du, Wenmin 杜文民	M	50	NEDNon-Executive Director	2010-07-09	2016-04-16
7	Fong, Eddy Ching 方正	M	67	INEDIndependent Non-Executive Director	2003-08-22	2006-10-20
8	Huang, Daoguo 黃道國	M	60	NEDNon-Executive Director	2012-06-09	2014-08-13
9	Jiang, Wei (1962) 蔣偉	M	52	NEDNon-Executive Director	2001-09-08	2010-07-09
10	Leung, Elsie Oi Sie 梁愛詩	F	75	INEDIndependent Non-Executive Director	2010-04-22
11	Li, Fu Zuo 李福祚	M	50	EDExecutive Director		2003-08-22
12	Li, She Tang 李社堂	M	52	EDExecutive Director	2010-07-09	2012-05-11
13	Liu, Yan Jie 劉燕杰	M	57	EDExecutive Director		2003-08-22
14	Ma, Andrew Chiu Cheung 馬照祥	M	72	INEDIndependent Non-Executive Director	2006-12-13	2021-09-15
15	Ning, Frank Gaoning 寧高寧	M	56	NEDNon-Executive Director	2003-08-22	2004-12-30
16	Shen, Zhong Min 沈忠民	M	51	ED, COOExecutive Director, Chief Operating Officer	2003-08-22	2006-06-30
17	Shi, Shanbo 石善博	M	49	NEDNon-Executive Director	2010-04-22	2012-06-09
18	Song, Charley Lin 宋林	M	51	ChChairman	2003-08-23	2010-07-09
				ChChairman	2011-04-29	2011-10-21
19	Tang, Cheng (1963) 唐成	M	51	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2010-04-22
20	Wang, Shuai Ting 王帥廷	M	58	CEOChief Executive Officer	2001-08	2003-08
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2003-08	2010-07-09
				ChChairman	2010-07-09	2011-04-29
21	Wang, Xiao Bin (1968-01) 王小彬	F	46	FDFinance Director	2006-02-13	2023-02-08
22	Wang, Yujun (1965) 王玉軍	M	49	PresPresident	2010-07-09	2014-08-26
23	Wei, Bin (1969) 魏斌	M	45	NEDNon-Executive Director	2010-07-09	2016-04-16
24	Wu, Jing Ru 吳敬儒	M	82	INEDIndependent Non-Executive Director	2003-08-22	2010-04-22
25	Zhang, Henry Haipeng 張海鵬	M	43	NEDNon-Executive Director	2010-07-09	2012-06-09
26	Zhang, Shen Wen 張沈文	M	46	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2012-06-09
				Vice ChVice Chairman	2012-06-09	2016-10-24
27	Zhou, Junqing 周俊卿	F	61	ChChairman	2011-10-21	2014-08-26

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Wang, Xiao Bin (1968-01) 王小彬	F	46	CoSecCompany Secretary		2023-02-08

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