Beijing Energy International Holding Co., Ltd. 北京能源國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ching, Samuel Kwok Ho 程國豪 | M | 57 | INEDIndependent Non-Executive Director | 2006-05-01 | 2014-06-27 |
| 2 | Kwan, Kai Cheong 關啟昌 | M | 65 | INEDIndependent Non-Executive Director | 2011-04-01 | 2021-06-18 |
| 3 | Li, Alan (1967) 李原 | M | 47 | CEOChief Executive Officer | 2013-06-11 | 2014-01-07 |
| 4 | Lu, Zhenwei (1970) 盧振威 | M | 44 | EDExecutive Director | 2013-06-10 | 2018-09-10 |
| 5 | Ma, Kwong Wing (1946) 馬廣榮 | M | 68 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-12-13 |
| 6 | Qiu, Maggie Ping 邱萍 | F | 36 | NEDNon-Executive Director | 2013-06-10 | 2015-08-28 |
| 7 | Shi, Dinghuan 石定寰 | M | 71 | INEDIndependent Non-Executive Director | 2013-06-10 | 2020-12-31 |
| 8 | Wu, Zhenmian 吴振綿 | M | 66 | NEDNon-Executive Director | 2013-08-01 | 2014-06-27 |
| 9 | Yang, Baiqian 楊百千 | M | 50 | NEDNon-Executive Director | 2013-06-10 | 2015-12-24 |
| 10 | Yao, Jiannian 姚建年 | M | 61 | NEDNon-Executive Director | 2010-10-25 | 2017-10-18 |
| 11 | Yen, Tony Yuen Ho 嚴元浩 | M | 67 | INEDIndependent Non-Executive Director | 2011-04-06 | 2021-06-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Albert Chao Hong 洪祖杭 | M | 68 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2010-11-26 | 2014-03-28 |
| 2 | Leung, Eric Yuk Lun 梁玉麟 | M | 48 | CFOChief Financial Officer | 2013-08-10 | 2014-04-07 |
| 3 | Qiu, Maggie Ping 邱萍 | F | 36 | CoSecCompany Secretary | 2013-08-10 | 2018-10-11 |
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