Tianjin Tianbao Energy Co., Ltd. 天津天保能源股份有限公司
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shao, Guoyong (1978) 邵國永 | M | 43 | SupervisorSupervisor | 2017-01-19 | |
| 2 | Xue, Xiaofang 薛曉芳 | F | 55 | Sup ChChairman of Supervisors | 2017-01-19 | 2021-10-22 |
| 3 | Yang, Kui (1978) 楊逵 | M | 43 | SupervisorSupervisor | 2017-01-19 | 2022-01-11 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 69 | INEDIndependent Non-Executive Director | 2020-01-17 | |
| 2 | Dong, Guangpei 董光沛 | F | 40 | NEDNon-Executive Director | 2019-11-01 | 2024-08-06 |
| 3 | Fang, Wei (Tianjin Tianbao) 房瑋 | F | 42 | EDExecutive Director | 2017-01-19 | 2019-02-28 |
| 4 | Gao, Hongxin 高洪新 | M | 55 | ChChairman | 2012-04 | 2019-12-09 |
| 5 | Han, Xiaoping 韓曉平 | M | 64 | INEDIndependent Non-Executive Director | 2018-04-04 | 2022-07-17 |
| 6 | Lau, Tsz Bun 劉子斌 | M | 51 | INEDIndependent Non-Executive Director | 2018-04-04 | 2020-01-17 |
| 7 | Mao, Yongming 毛永明 | M | 51 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-01-17 | |
| 8 | Peng, Chong (1977) 彭沖 | M | 44 | FDFinance Director | 2017-01-19 | 2020-08-28 |
| 9 | Wang, Xiaotong (1964) 王小潼 | M | 57 | NEDNon-Executive Director | 2020-01-17 | 2024-06-26 |
| 10 | Wu, Tao (1961) 武韜 | M | 60 | NEDNon-Executive Director | 2017-01-19 | 2019-11-01 |
| 11 | Xing, Cheng (1963) 邢城 | M | 58 | ED, GMExecutive Director, General Manager | 2017-01-19 | 2021-12-07 |
| 12 | Yang, Ying (1979) 楊瑩 | F | 42 | INEDIndependent Non-Executive Director | 2018-04-04 | |
| 13 | Yu, Yang (1978) 于暘 | M | 43 | NEDNon-Executive Director | 2017-11-22 | 2020-01-17 |
| 14 | Zhou, Shanzhong 周善忠 | M | 43 | ChChairman | 2019-12-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Wei (Tianjin Tianbao) 房瑋 | F | 42 | CoSecCompany Secretary | 2017-03-24 | 2019-02-28 |
| 2 | Lau, Kwok Yin 劉國賢 | M | 36 | CoSecCompany Secretary | 2018-05-30 | |
| 3 | Wong, Yat Tung (1972) 黃日東 | M | 49 | CoSecCompany Secretary | 2018-05-30 |
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