Officers: China Power Clean Energy Development Company Limited 中國電力清潔能源發展有限公司

China Power Clean Energy Development Company Limited 中國電力清潔能源發展有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bi, Yaxiong 畢亞雄	M	52	Vice ChVice Chairman	2013-04-01	2014-08-19
2	Chan, Kwok Tsang 陳國增	M	65	INEDIndependent Non-Executive Director	1999-10-05	2002-03-08
3	Chen, Yuanjian 陳元建	M	51	EDExecutive Director	1999-08-03	2002-03-08
4	Cheng, Chi (1960) 成赤	M	54	EDExecutive Director	2008-04-30	2008-11-01
				NEDNon-Executive Director	2008-11-01	2014-03-20
5	Chiu, Wang 趙宏	F	44	INEDIndependent Non-Executive Director	2002-03-08	2002-12-23
6	Choi, Jacky Tat Ying 蔡達英	M	45	INEDIndependent Non-Executive Director	2002-03-08	2002-06-05
7	Chow, King Wai (1955) 周敬偉	M	59	INEDIndependent Non-Executive Director	2002-12-23	2011-04-28
8	Chu, Kar Wing 朱嘉榮	M	57	INEDIndependent Non-Executive Director	2002-12-23	2019-08-21
9	He, Hongxin 何紅心	M	43	EDExecutive Director	2013-04-01	2014-08-19
10	Hui, King Wai 許競威	M	64	INEDIndependent Non-Executive Director	1999-10-05	2000-11-18
11	Kong, David Shan 江山	M	60	INEDIndependent Non-Executive Director	2002-06-05	2002-12-23
12	Kwok, Vincent Chi Sun 郭志燊	M	52	NEDNon-Executive Director	2002-12-23	2005-09-27
13	Lai, Leong 黎亮	M	50	ChChairman	2002-02-04	2007-05-04
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2007-05-04	2008-02-01
				Vice ChVice Chairman	2008-02-01	2008-12-31
				EDExecutive Director	2008-12-31	2009-06-10
14	Lam, Hau Mei 林厚美	M	62	Ch, Co-FdrChairman, Co-Founder	1999-08-03	2002-03-08
15	Lee, Juleus Chee Ho 李志豪	M	67	FDFinance Director	1999-08-03	2000-10-18
16	Li, Albert Siu Lok 李兆樂	M	54	NEDNon-Executive Director	2002-12-23	2006-07-15
17	Li, Fang (1961) 李方	M	53	INEDIndependent Non-Executive Director	2011-07-07	2019-08-21
18	Li, Qinghe 李慶和	M	52	INEDIndependent Non-Executive Director	2000-09-22	2002-03-08
19	Li, Xiaolin (1961) 李小琳	F	53	EDExecutive Director	2007-05-02	2007-05-04
				ChChairman	2007-05-04	2015-12-30
20	Lin, Hou Yun 林厚雲	M	65	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1999-08-03	2002-03-08
21	Liu, Genyu 劉根鈺	M	51	CEOChief Executive Officer	2008-04-30	2008-11-01
				ED, COOExecutive Director, Chief Operating Officer	2008-11-01	2009-06-10
				CEOChief Executive Officer	2009-06-10	2012-12-21
22	Ng, Estella Yi Kum 伍綺琴	F	57	INEDIndependent Non-Executive Director	2013-06-28	2019-08-21
23	Oxley, Clive William Baker 岳士禮	M	78	EDExecutive Director	2005-05-19	2010-02-28
24	Pan, Zhi Ming 潘志明	M	60	EDExecutive Director	1999-08-03	2002-03-08
25	Wan, Noven Choi Ha 溫彩霞	F	46	NEDNon-Executive Director	2002-12-23	2006-07-01
26	Wang, Hao (1964) 王浩	M	50	EDExecutive Director	2002-02-04	2015-03-20
27	Wong, Wystan Kwok Tai 黃國泰	M	75	INEDIndependent Non-Executive Director	2004-09-27	2019-08-21
28	Wu, Wai Kit 胡衛傑	M	57	EDExecutive Director	2000-09-22	2002-03-08
29	Yin, Lian 尹煉	M	60	NEDNon-Executive Director	2011-07-07	2012-03-21
				Vice ChVice Chairman	2012-03-21	2014-05-28
30	Zhao, Hong (1954) 趙竑	M	60	EDExecutive Director	2010-01-20	2010-05-20
31	Zhao, Xinyan (1962) 趙新炎	M	52	EDExecutive Director	2007-05-02	2019-03-27
32	Zhu, Yi Cai 祝義才	M	50	EDExecutive Director	2002-02-04	2005-03-21

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chiang, Stephen Chi Kin 蔣智堅	M	45	CoSecCompany Secretary	2005-09-01	2010-03-26
2	Fung, Chun Nam 馮振楠	M	39	FC, CoSecFinancial Controller, Company Secretary	2010-03-26
3	Leung Chan, Maria Siu Chi 梁陳少芝	F	60	CEO Non-DirChief Executive Officer, Non-director	2008-11-01	2009-06-10
4	Liu, Genyu 劉根鈺	M	51	CEO Non-DirChief Executive Officer, Non-director	2008-02-01	2008-04-30

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