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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Cao, Shu Jing 曹書經 M 70 Sup ChChairman of Supervisors 2006-01-04 2015-06-16
2 Chang, Jian (1964) 常建 M 57 SupervisorSupervisor 2007-06-25
3 Dong, Hui Qiang 董惠強 M 68 SupervisorSupervisor 2004-08-13 2006-01-04
4 Dou, Run Liang 竇潤亮 M 45 Ind SupIndependent Supervisor 2013-06-14 2015-06-16
5 Feng, Jinhu 馮金虎 M 61 SupervisorSupervisor 2015-09-14 2018-06-26
6 Hao, Li (1970) 郝力 F 51 SupervisorSupervisor 2007-06-25 2021-06-25
7 Jiang, Nian (Tianjin Tianlian) 姜念 M 67 Ind SupIndependent Supervisor 2012-06-20 2015-06-16
8 Li, Ruiwen (1982) 李瑞文 M 39 SupervisorSupervisor 2015-06-16 2015-09-14
9 Liu, Zhi Yuan 劉志遠 M 59 Ind SupIndependent Supervisor 2016-06-22
10 Qi, Yin Feng 齊寅峰 M 84 Ind SupIndependent Supervisor 2002-10 2012-08-28
11 Sha, Jin Cheng 沙錦程 M 78 SupervisorSupervisor 2007-06-25
Ind SupIndependent Supervisor 2007-06-25 2012-06-20
12 Sun, Xue Gang 孫學剛 M 45 SupervisorSupervisor 2007-06-25 2015-06-16
13 Wang, Shi Ming 王仕明 M 70 SupervisorSupervisor 2004-08-13
14 Xu, Hui (1966) 許暉 F 55 Ind SupIndependent Supervisor 2015-06-16 2024-06-27
15 Xue, Youzhi 薛有志 M 57 Ind SupIndependent Supervisor 2015-06-16 2016-06-22
16 Yang, Hu Ling 楊虎嶺 M 61 Sup ChChairman of Supervisors 2015-06-16 2021-06-25
17 You, Huiyan 游惠燕 F 39 SupervisorSupervisor 2018-06-26
18 Zhang, Qi (1962) 張旗 M 59 Ind SupIndependent Supervisor 2002-10 2007-06-25

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Bai, Shao Liang 白少良 M 63 EDExecutive Director 2006-05-26 2014-11-03
2 Chan, Eric Shun Kuen 陳舜權 M 59 INEDIndependent Non-Executive Director 2004-11-12 2012-06-20
3 Dong, Hui Qiang 董惠強 M 68 EDExecutive Director 2006-01-04 2014-03-03
4 Fu, Shou Gang 付壽剛 M 56 EDExecutive Director 1998-12 2006-01-04
5 Gong, Jing (1963) 宮靖 M 58 NEDNon-Executive Director 2001-12-28 2012-06-20
6 Guo, Jia Li 郭家利 M 64 INEDIndependent Non-Executive Director 2015-06-16 2024-06-27
7 Hou, Shuang Jiang 侯雙江 M 52 EDExecutive Director 2014-03-03 2018-06-26
NEDNon-Executive Director 2018-06-26 2022-08-01
8 Hu, Mao Jie 胡茂傑 M 68 NEDNon-Executive Director 2001-12 2004-08-13
9 Jin, Jian Ping 金建平 M 62 EDExecutive Director 2006-01-04 2011-07-25
ChChairman 2011-07-25 2013-09-01
10 Li, Da Chuan 李大川 M 56 NEDNon-Executive Director 2014-11-03 2018-06-26
11 Luo, Wei Kun 羅維崑 M 82 INEDIndependent Non-Executive Director 2002-10-28 2015-06-16
12 Ma, Jun Lu 馬君潞 M 68 INEDIndependent Non-Executive Director 2002-10 2007-06-25
13 Sun, Bo Quan 孫伯全 M 70 NEDNon-Executive Director 2004-08-13 2005-10-12
NED, ChNon-Executive Director, Chairman 2005-10-12 2011-07-25
NEDNon-Executive Director 2011-07-25 2011-09-23
14 Sun, Liangchuan 孫良傳 M 47 ED, GMExecutive Director, General Manager 2020-06-29
15 Tam, Raymond Tak Kei 譚德機 M 58 INEDIndependent Non-Executive Director 2011-02-15 2015-06-16
16 Tang, Jie (1966) 唐潔 F 55 FD, Vice GMFinance Director, Vice General Manager 2001-12-28
17 Wang, Jin (1968) 王勁 M 53 NEDNon-Executive Director 2018-06-26 2020-06-29
18 Wang, Quanhong (1963) 王全鴻 M 58 EDExecutive Director 2018-06-26 2020-06-29
19 Wang, Wenxia (1965) 王文霞 F 56 EDExecutive Director 2014-11-03 2018-06-26
20 Wang, Zhiyong (1971) 王志勇 M 49 NEDNon-Executive Director 2012-06-20 2014-11-03
21 Wang, Zhong Sheng 王忠勝 M 58 ChChairman 2005-10-12
EDExecutive Director 2005-10-12 2006-05-26
22 Yang, Rui (1974) 楊睿 M 47 EDExecutive Director 2001-12 2002-10
ED, GMExecutive Director, General Manager 2002-10 2006-01-04
23 Yu, Jian Jun 玉建軍 M 58 INEDIndependent Non-Executive Director 2015-06-16
24 Zhang, Guo Jian 張國健 M 48 EDExecutive Director 2013-11-01 2018-06-26
25 Zhang, Jinlin (1971) 張金麟 M 50 NEDNon-Executive Director 2020-06-29 2021-06-25
26 Zhang, Tian Hua 張天華 M 58 EDExecutive Director 2011-09-23 2013-09-01
ChChairman 2013-09-01 2018-06-26
27 Zhang, Yinghua (1949) 張英華 M 72 INEDIndependent Non-Executive Director 2015-06-16 2024-06-27
28 Zhang, Yu Li (1966) 張玉利 M 55 INEDIndependent Non-Executive Director 2007-06-25 2015-06-16
29 Zhao, Henghai 趙恒海 M 53 NEDNon-Executive Director 2018-06-26 2022-08-01
30 Zhao, Wei (1963) 趙維 M 58 ChChairman 2018-06-26 2022-08-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Kwok, Tim Shun Tim 郭純恬 M 47 CoSecCompany Secretary 2015-12-16
2 Lau, Kwok Yin 劉國賢 M 36 CoSecCompany Secretary 2018-05-24
3 Sun, Liangchuan 孫良傳 M 47 GMGeneral Manager 2020-05-22 2020-06-29
4 Wong, Yat Tung (1972) 黃日東 M 49 CoSecCompany Secretary 2015-12-16 2018-05-24
5 Zheng, Taiqi 鄭太琪 M 69 GMGeneral Manager 2004-12 2013-04-30

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