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

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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 Dou, Run Liang 竇潤亮 M 38 Ind SupIndependent Supervisor 2013-06-14 2015-06-16
3 Hao, Li (1970) 郝力 F 44 SupervisorSupervisor 2007-06-25 2021-06-25
4 Jiang, Nian (Tianjin Tianlian) 姜念 M 60 Ind SupIndependent Supervisor 2012-06-20 2015-06-16
5 Sun, Xue Gang 孫學剛 M 38 SupervisorSupervisor 2007-06-25 2015-06-16

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 Dong, Hui Qiang 董惠強 M 61 EDExecutive Director 2006-01-04 2014-03-03
3 Luo, Wei Kun 羅維崑 M 75 INEDIndependent Non-Executive Director 2002-10-28 2015-06-16
4 Tam, Raymond Tak Kei 譚德機 M 51 INEDIndependent Non-Executive Director 2011-02-15 2015-06-16
5 Tang, Jie (1966) 唐潔 F 48 FD, Vice GMFinance Director, Vice General Manager 2001-12-28
6 Wang, Zhiyong (1971) 王志勇 M 42 NEDNon-Executive Director 2012-06-20 2014-11-03
7 Zhang, Guo Jian 張國健 M 41 EDExecutive Director 2013-11-01 2018-06-26
8 Zhang, Tian Hua 張天華 M 51 ChChairman 2013-09-01 2018-06-26
9 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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