CM Energy Tech Co., Ltd. 華商能源科技股份有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Jun Jiang 邊俊江 | M | 79 | INEDIndependent Non-Executive Director | 2005-10-20 | 2017-05-25 |
| 2 | Chan, Kenny Ngai Sang 陳毅生 | M | 57 | INEDIndependent Non-Executive Director | 2005-10-20 | 2024-07-05 |
| 3 | Chang, Brian 章立人 | M | 78 | NEDNon-Executive Director | 2009-07-10 | 2018-02-09 |
| 4 | Chen, Wei Dong (1955) 陳衛東 | M | 66 | INEDIndependent Non-Executive Director | 2018-06-05 | 2024-03-22 |
| 5 | Chen, Yun Qiang 陳應強 | M | 56 | ED, VPExecutive Director, Vice President | 2009-07-10 | |
| 6 | Cong, Yongjian 叢永儉 | M | 46 | CEOChief Executive Officer | 2020-02-19 | 2021-07-19 |
| 7 | Fogal, Robert William Jr | M | 85 | INEDIndependent Non-Executive Director | 2009-07-10 | 2017-06-22 |
| 8 | Fu, Rui (1981) 傅銳 | F | 40 | NEDNon-Executive Director | 2019-06-01 | 2023-11-23 |
| 9 | Guan, Zhi Chuan 管志川 | M | 63 | INEDIndependent Non-Executive Director | 2005-10-20 | 2018-05-18 |
| 10 | Jiang, Bing Hua 蔣秉華 | M | 72 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2007-06-08 | |
| Ch, Co-FdrChairman, Co-Founder | 2007-06-08 | 2018-02-09 | ||||
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2018-02-09 | 2022-01-26 | ||||
| 11 | Jiang, Longsheng 蔣龍生 | M | 76 | NEDNon-Executive Director | 2006-05-01 | 2018-02-09 |
| 12 | Li, Rong (1968) 李蓉 | F | 53 | NEDNon-Executive Director | 2018-02-09 | 2018-12-07 |
| 13 | Lou, Dongyang 婁東陽 | M | 46 | NEDNon-Executive Director | 2018-04-01 | 2020-02-19 |
| NED, ChNon-Executive Director, Chairman | 2020-02-19 | 2022-12-09 | ||||
| 14 | Lu, Xiaoming 盧曉明 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-22 | 2018-05-18 |
| 15 | Qian, Zewei 錢澤偉 | M | 46 | NEDNon-Executive Director | 2019-10-01 | 2021-04-15 |
| 16 | Sun, Dongchang 孫東昌 | M | 68 | INEDIndependent Non-Executive Director | 2019-11-12 | 2023-11-23 |
| 17 | Wang, Hongyuan 王洪源 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2018-02-09 | 2020-02-19 |
| 18 | Wang, Jianzhong (1973) 王建中 | M | 48 | NEDNon-Executive Director | 2016-07-04 | 2024-07-05 |
| 19 | Wang, Yong (1961) 王勇 | M | 60 | NED, PresNon-executive Director, President | 2017-04-11 | 2017-06-22 |
| CEOChief Executive Officer | 2017-06-22 | 2018-02-09 | ||||
| 20 | Yang, Guohui 楊國輝 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2018-02-09 | 2018-04-01 |
| 21 | Yu, Yuqun 于玉群 | M | 56 | NEDNon-Executive Director | 2011-03-15 | 2016-07-04 |
| 22 | Zhang, Hongru (1963) 張鴻儒 | M | 58 | FD, VPFinance Director, Vice President | 2009-07-10 | |
| 23 | Zhang, Morgan Menggui 張夢桂 | M | 63 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-06-08 | |
| Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2007-06-08 | 2016-04-28 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2016-04-28 | 2017-06-22 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2017-06-22 | 2023-03-24 | ||||
| 24 | Zou, Zhendong 鄒振東 | M | 53 | INEDIndependent Non-Executive Director | 2018-05-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Candy Wai Sze 張慧詩 | F | CoSecCompany Secretary | 2006-06-26 | 2019-07-01 | |
| 2 | Chung, Desmond Man Lai 鍾文禮 | M | 45 | CFOChief Financial Officer | 2015-07-31 | 2016-05-02 |
| 3 | Kong, Belinda Oi Man 江愛雯 | F | CoSecCompany Secretary | 2006-06-26 | ||
| 4 | Koo, Ching Fan 顧菁芬 | F | 52 | CoSecCompany Secretary | 2019-07-01 | |
| 5 | Lim, Paul Joo Heng 林猷興 | M | 66 | CFOChief Financial Officer | 2009-07 | 2014-05-19 |
| CFOChief Financial Officer | 2016-05-02 | 2018-07-01 | ||||
| 6 | Wang, Boris Qiang 王强 | M | 60 | CFOChief Financial Officer | 2014-05-19 | 2015-07-31 |
| 7 | Wang, Yong (1961) 王勇 | M | 60 | Pres Non-DirPresident, Non-Director | 2016-04-28 | 2017-04-11 |
| 8 | Xie, Shaohua (1970) 謝少華 | M | 51 | CFOChief Financial Officer | 2018-07-01 | |
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