Tianjin Jinran Public Utilities Company Limited 天津津燃公用事業股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Cao, Shu Jing 曹書經	M	63	Sup ChChairman of Supervisors	2006-01-04	2015-06-16
2	Chang, Jian (1964) 常建	M	50	SupervisorSupervisor		2007-06-25
3	Dong, Hui Qiang 董惠強	M	61	SupervisorSupervisor	2004-08-13	2006-01-04
4	Dou, Run Liang 竇潤亮	M	38	Ind SupIndependent Supervisor	2013-06-14	2015-06-16
5	Hao, Li (1970) 郝力	F	44	SupervisorSupervisor	2007-06-25	2021-06-25
6	Jiang, Nian (Tianjin Tianlian) 姜念	M	60	Ind SupIndependent Supervisor	2012-06-20	2015-06-16
7	Qi, Yin Feng 齊寅峰	M	77	Ind SupIndependent Supervisor	2002-10	2012-08-28
8	Sha, Jin Cheng 沙錦程	M	71	SupervisorSupervisor		2007-06-25
				Ind SupIndependent Supervisor	2007-06-25	2012-06-20
9	Sun, Xue Gang 孫學剛	M	38	SupervisorSupervisor	2007-06-25	2015-06-16
10	Wang, Shi Ming 王仕明	M	63	SupervisorSupervisor		2004-08-13
11	Zhang, Qi (1962) 張旗	M	52	Ind SupIndependent Supervisor	2002-10	2007-06-25

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Shao Liang 白少良	M	56	EDExecutive Director	2006-05-26	2014-11-03
2	Chan, Eric Shun Kuen 陳舜權	M	52	INEDIndependent Non-Executive Director	2004-11-12	2012-06-20
3	Dong, Hui Qiang 董惠強	M	61	EDExecutive Director	2006-01-04	2014-03-03
4	Fu, Shou Gang 付壽剛	M	49	EDExecutive Director	1998-12	2006-01-04
5	Gong, Jing (1963) 宮靖	M	51	NEDNon-Executive Director	2001-12-28	2012-06-20
6	Hu, Mao Jie 胡茂傑	M	61	NEDNon-Executive Director	2001-12	2004-08-13
7	Jin, Jian Ping 金建平	M	55	EDExecutive Director	2006-01-04	2011-07-25
				ChChairman	2011-07-25	2013-09-01
8	Luo, Wei Kun 羅維崑	M	75	INEDIndependent Non-Executive Director	2002-10-28	2015-06-16
9	Ma, Jun Lu 馬君潞	M	61	INEDIndependent Non-Executive Director	2002-10	2007-06-25
10	Sun, Bo Quan 孫伯全	M	63	NEDNon-Executive Director	2004-08-13	2005-10-12
				NED, ChNon-Executive Director, Chairman	2005-10-12	2011-07-25
				NEDNon-Executive Director	2011-07-25	2011-09-23
11	Tam, Raymond Tak Kei 譚德機	M	51	INEDIndependent Non-Executive Director	2011-02-15	2015-06-16
12	Tang, Jie (1966) 唐潔	F	48	FD, Vice GMFinance Director, Vice General Manager	2001-12-28
13	Wang, Zhiyong (1971) 王志勇	M	42	NEDNon-Executive Director	2012-06-20	2014-11-03
14	Wang, Zhong Sheng 王忠勝	M	51	ChChairman		2005-10-12
				EDExecutive Director	2005-10-12	2006-05-26
15	Yang, Rui (1974) 楊睿	M	40	EDExecutive Director	2001-12	2002-10
				ED, GMExecutive Director, General Manager	2002-10	2006-01-04
16	Zhang, Guo Jian 張國健	M	41	EDExecutive Director	2013-11-01	2018-06-26
17	Zhang, Tian Hua 張天華	M	51	EDExecutive Director	2011-09-23	2013-09-01
				ChChairman	2013-09-01	2018-06-26
18	Zhang, Yu Li (1966) 張玉利	M	48	INEDIndependent Non-Executive Director	2007-06-25	2015-06-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Kwok, Tim Shun Tim 郭純恬	M	40	CoSecCompany Secretary		2015-12-16

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