CGN New Energy Holdings Co., Ltd. 中國廣核新能源控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huijiang 陳惠江 | M | 43 | NEDNon-Executive Director | 2013-11-22 | 2015-03-18 |
| 2 | Chen, Qi Ming (1963) 陳啟明 | M | 51 | NEDNon-Executive Director | 2012-03-09 | 2016-07-12 |
| 3 | Chen, Sui 陳遂 | M | 50 | NED, ChNon-Executive Director, Chairman | 2014-01-03 | 2015-01-26 |
| 4 | Dai, Honggang 戴洪剛 | M | 43 | NEDNon-Executive Director | 2011-03-07 | 2018-06-26 |
| 5 | Fan, Anthony Ren Da 范仁達 | M | 54 | INEDIndependent Non-Executive Director | 2014-09-17 | 2018-06-26 |
| 6 | Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 | M | 56 | INEDIndependent Non-Executive Director | 2014-09-17 | |
| 7 | Lin, Beijing 林北京 | M | 60 | NEDNon-Executive Director | 2011-03-07 | 2015-03-18 |
| 8 | Lin, Jian (1964) 林堅 | M | 50 | PresPresident | 2012-10-09 | 2018-01-22 |
| 9 | Shen, Zhong Min 沈忠民 | M | 51 | INEDIndependent Non-Executive Director | 2014-09-17 | 2015-04-13 |
| 10 | Wang, Susheng 王蘇生 | M | 45 | INEDIndependent Non-Executive Director | 2014-09-17 | 2018-06-26 |
| 11 | Xing, Ping 邢平 | M | 49 | NEDNon-Executive Director | 2013-04-09 | 2021-03-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dunn, William (1966) 鄧比爾 | M | 48 | CFOChief Financial Officer | 2012-07-12 | 2015-04-30 |
| 2 | Wat, Isaac Chi Ping 屈治平 | M | 43 | CoSecCompany Secretary | 2015-01-26 |
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