Henan Jinma Energy Company Limited 河南金馬能源股份有限公司
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hao, Yali 郝亞莉 | F | 48 | SupervisorSupervisor | 2017-09-18 | |
| 2 | Li, Lijuan (1970) 李麗娟 | F | 51 | SupervisorSupervisor | 2019-05-15 | 2022-05-23 |
| 3 | Li, Zhongge 李中革 | M | 49 | SupervisorSupervisor | 2016-07 | 2018-03-19 |
| 4 | Tian, Fangyuan 田方遠 | F | 33 | Ind SupIndependent Supervisor | 2017-09-18 | |
| 5 | Wong, Tsz Leung 黃梓良 | M | 57 | Sup ChChairman of Supervisors | 2016-07-06 | |
| 6 | Zhang, Qiangxian 張强弦 | M | 40 | SupervisorSupervisor | 2016-07-06 | 2019-05-15 |
| 7 | Zhang, Wujun 張武軍 | M | 46 | SupervisorSupervisor | 2018-03-19 | 2021-04-23 |
| 8 | Zhou, David Tao 周韜 | M | 51 | Ind SupIndependent Supervisor | 2017-09-18 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Hongbin (1968) 曹紅彬 | M | 53 | INEDIndependent Non-Executive Director | 2020-12-23 | |
| 2 | Hu, Xiayu 胡夏雨 | M | 59 | NEDNon-Executive Director | 2016-07-06 | 2018-06-26 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-06-26 | 2022-05-23 | ||||
| 3 | Li, Tianxi 李天喜 | M | 57 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-12-20 | |
| 4 | Liu, Yuhui (1970-10) 劉煜輝 | M | 51 | INEDIndependent Non-Executive Director | 2017-09-18 | 2020-05-25 |
| 5 | Lu, Kecong 陸克從 | M | 57 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-07-06 | 2018-06-26 |
| 6 | Meng, Zhihe 孟至和 | M | 67 | INEDIndependent Non-Executive Director | 2020-05-25 | |
| 7 | Qiu, Quanshan 邱全山 | M | 50 | NEDNon-Executive Director | 2018-10-10 | 2020-05-25 |
| 8 | Wang, Kaibao 汪開保 | M | 50 | NEDNon-Executive Director | 2020-05-25 | |
| 9 | Wang, Mingzhong 王明忠 | M | 58 | CEOChief Executive Officer | 2016-07-06 | |
| 10 | Wang, Zhiming (1973) 王志明 | M | 48 | NEDNon-Executive Director | 2016-07-06 | 2019-10-18 |
| 11 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | INEDIndependent Non-Executive Director | 2017-09-18 | |
| 12 | Ye, Ting (1987) 葉婷 | F | 34 | NEDNon-Executive Director | 2019-10-18 | |
| 13 | Yiu, Chiu Fai 饒朝暉 | M | 54 | ChChairman | 2016-07-06 | |
| 14 | Zheng, Wenhua (1942) 鄭文華 | M | 79 | INEDIndependent Non-Executive Director | 2017-09-18 | 2020-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Paul Hok Leung 王學良 | M | 69 | CoSecCompany Secretary | 2017-01-01 |
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