Xinte Energy Co., Ltd. 新特能源股份有限公司
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huan (1984) 曹歡 | M | 37 | SupervisorSupervisor | 2008-06 | 2025-02-14 |
| 2 | Chen, Qijun (1971) 陳奇軍 | M | 50 | Sup ChChairman of Supervisors | 2015-06 | |
| 3 | Han, Shu (1977) 韓數 | M | 44 | SupervisorSupervisor | 2018-06-15 | |
| 4 | Hu, Shujun 胡述軍 | M | 48 | SupervisorSupervisor | 2015-06 | |
| 5 | Ma, Junhua (1975) 馬俊華 | M | 46 | SupervisorSupervisor | 2018-06-15 | 2021-06-16 |
| 6 | Nan, Xinjian 南新建 | M | 41 | SupervisorSupervisor | 2015-05 | 2016-04-14 |
| 7 | Wu, Wei (Xinte Energy) 吳微 | F | 52 | SupervisorSupervisor | 2012-07 | 2018-06-15 |
| 8 | Yin, Bo (1979) 銀波 | M | 42 | SupervisorSupervisor | 2012-07 | 2015-05 |
| 9 | Zhang, Yueqiang 張悅強 | M | 44 | SupervisorSupervisor | 2016-04-14 | 2018-06-15 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Junxiang 郭俊香 | F | 50 | NEDNon-Executive Director | 2008-02-01 | 2024-06-18 |
| 2 | Lin, Chengfei 林程飛 | M | 38 | NEDNon-Executive Director | 2018-12-12 | 2019-03-13 |
| 3 | Ma, Xuping 馬旭平 | M | 47 | ED, GMExecutive Director, General Manager | 2012-07-01 | 2016-03-03 |
| EDExecutive Director | 2016-03-03 | 2018-06-15 | ||||
| 4 | Qin, Hai Yan 秦海岩 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 5 | Qin, Xiaodong 秦曉東 | M | 41 | NEDNon-Executive Director | 2020-06-16 | 2021-01-11 |
| 6 | Tao, Tao (1982) 陶濤 | M | 39 | NEDNon-Executive Director | 2017-06-16 | 2018-06-28 |
| 7 | Wang, Jian (China Minsheng Xinneng) 王健 | M | 44 | NEDNon-Executive Director | 2015-04-01 | 2017-03-08 |
| 8 | Wang, Shi (1981) 王師 | M | 40 | NEDNon-Executive Director | 2019-06-28 | 2020-04-24 |
| 9 | Wong, Marcellus Yui Keung 王銳強 | M | 67 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 10 | Xia, Jinjing 夏進京 | M | 41 | EDExecutive Director | 2018-06-15 | 2024-06-18 |
| 11 | Yang, Deren 楊德仁 | M | 57 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 12 | Yin, Bo (1979) 銀波 | M | 42 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-06-01 | 2016-03-03 |
| ED, GMExecutive Director, General Manager | 2016-03-03 | 2024-06-17 | ||||
| 13 | Zhang, Jianxin (1973) 張建新 | M | 48 | DirDirector | 2008-02-01 | 2012-07 |
| ChChairman | 2012-07 | |||||
| 14 | Zhang, Xin (Xinte Energy) 張新 | M | 59 | NED, ChNon-Executive Director, Chairman | 2008-02-01 | 2012-07 |
| NEDNon-Executive Director | 2012-07 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wing Shan (1977) 吳詠珊 | F | 44 | CoSecCompany Secretary | 2015-05-11 | 2022-03-07 |
| 2 | Zhang, Juan (1989) 張娟 | F | 32 | CoSecCompany Secretary |
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