Xinchen China Power Holdings Limited 新晨中國動力控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Guohua 池國華 | M | 40 | INEDIndependent Non-Executive Director | 2012-11-22 | |
| 2 | Huang, Haibo (1954) 黃海波 | M | 60 | INEDIndependent Non-Executive Director | 2011-11-30 | 2024-06-20 |
| 3 | Qi, Yumin 祁玉民 | M | 55 | NEDNon-Executive Director | 2011-11-16 | 2016-09-12 |
| 4 | Tang, Qiao (1954) 唐橋 | M | 60 | NEDNon-Executive Director | 2014-09-04 | 2016-11-07 |
| 5 | Wang, Jun (1961) 王隽 | M | 53 | INEDIndependent Non-Executive Director | 2012-04-24 | |
| 6 | Wang, Songlin 王松林 | M | 63 | INEDIndependent Non-Executive Director | 2012-04-24 | 2022-03-11 |
| 7 | Wang, Yunxian 王運先 | M | 60 | CEOChief Executive Officer | 2011-03-10 | 2023-06-19 |
| 8 | Wu, Xiao An 吳小安 | M | 53 | ChChairman | 2011-03-10 | 2024-09-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Samantha Sam Ming 馮心明 | F | CoSecCompany Secretary | 2015-02-23 | ||
| 2 | Xu, Bingchu 徐炳初 | M | 54 | CFOChief Financial Officer | 2015-09-30 |
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