ENN Energy Holdings Limited 新奧能源控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jiacheng (1962) 陳加成 | M | 59 | EDExecutive Director | 2003-05-21 | 2008-11-18 |
CEOChief Executive Officer | 2008-11-18 | 2010-03-31 | ||||
2 | Cheng, Chak Ngok 鄭則鍔 | M | 51 | EDExecutive Director | 2002-04-10 | 2012-09-28 |
3 | Cheung, Yip Sang 張葉生 | M | 55 | EDExecutive Director | 2002-04-10 | 2010-03-31 |
CEOChief Executive Officer | 2010-03-31 | 2014-03-24 | ||||
Vice ChVice Chairman | 2014-03-24 | 2020-03-16 | ||||
EDExecutive Director | 2020-03-16 | 2020-05-13 | ||||
4 | Han, Jishen 韓繼深 | M | 57 | PresPresident | 2013-03-26 | 2014-03-24 |
Pres, CEOPresident, Chief Executive Officer | 2014-03-24 | 2017-03-21 | ||||
PresPresident | 2017-03-21 | 2018-01-12 | ||||
CEOChief Executive Officer | 2018-01-12 | 2020-09-14 | ||||
Vice ChVice Chairman | 2020-09-14 | 2020-11-02 | ||||
5 | Jin, Yongsheng (1963) 金永生 | M | 58 | EDExecutive Director | 2000-12-04 | 2006-06-05 |
NEDNon-Executive Director | 2006-06-05 | 2017-03-21 | ||||
NEDNon-Executive Director | 2020-03-16 | 2023-08-25 | ||||
6 | Kong, Chung Kau 江仲球 | M | 52 | INEDIndependent Non-Executive Director | 2005-03-31 | 2014-05-30 |
7 | Law, Quinn Yee Kwan 羅義坤 | M | 69 | INEDIndependent Non-Executive Director | 2014-05-30 | |
8 | Liang, Zhiwei 梁志偉 | M | 58 | EDExecutive Director | 2008-11-18 | 2011-05-31 |
9 | Lim, Haw Kuang 林浩光 | M | 67 | INEDIndependent Non-Executive Director | 2013-03-26 | 2014-03-24 |
NEDNon-Executive Director | 2014-03-24 | 2016-04-07 | ||||
10 | Liu, Min (1965) 劉敏 | M | 56 | PresPresident | 2018-01-12 | 2019-12-04 |
11 | Ma, Zhixiang 馬志祥 | M | 70 | INEDIndependent Non-Executive Director | 2014-03-24 | |
12 | Qiao, Limin 喬利民 | M | 63 | EDExecutive Director | 2000-12-04 | 2008-11-18 |
13 | Wang, Dongzhi (1968-11-14) 王冬至 | M | 53 | EDExecutive Director | 2011-03-25 | 2012-09-28 |
FDFinance Director | 2012-09-28 | 2017-02-17 | ||||
EDExecutive Director | 2017-02-17 | 2023-12-12 | ||||
14 | Wang, Guangtian 王廣田 | M | 58 | INEDIndependent Non-Executive Director | 2001-03-28 | 2015-05-29 |
15 | Wang, Sean Shaojian 王少劍 | M | 58 | CEOChief Executive Officer | 2017-03-21 | 2017-09-14 |
16 | Wang, Yusuo 王玉鎖 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2000-07-20 | |
17 | Wang, Zizheng (1987) 王子崢 | M | 34 | NEDNon-Executive Director | 2014-03-24 | 2018-05-11 |
ChChairman | 2018-05-11 | 2020-03-16 | ||||
NEDNon-Executive Director | 2020-03-16 | |||||
18 | Xu, Liang (1940) 徐良 | M | 81 | INEDIndependent Non-Executive Director | 2001-03-28 | 2005-03-31 |
19 | Yang, Yu (1957) 楊宇 | M | 64 | CEOChief Executive Officer | 2000-12-04 | 2008-11-18 |
20 | Yien, Catherine Yu Yu 嚴玉瑜 | F | 51 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-05-31 |
INEDIndependent Non-Executive Director | 2018-11-30 | 2023-08-25 | ||||
21 | Yu, Jianchao (1968-08-25) 于建潮 | M | 53 | EDExecutive Director | 2000-12-04 | 2016-05-31 |
22 | Yuen, Peter Po Kwong 阮葆光 | M | 53 | INEDIndependent Non-Executive Director | 2014-03-24 | |
23 | Zhai, Xiaoqin 翟曉勤 | F | 53 | EDExecutive Director | 2008-11-18 | 2011-05-31 |
24 | Zhang, Gang (1950) 張綱 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-17 | 2014-03-24 |
25 | Zhang, Yuying (1973) 張宇迎 | M | 48 | PresPresident | 2019-12-04 | 2021-12-20 |
26 | Zhao, Baoju 趙寶菊 | F | 56 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-07-20 | 2014-03-24 |
27 | Zhao, Jinfeng (1967) 趙金峰 | M | 54 | EDExecutive Director | 2000-12-04 | 2014-05-30 |
28 | Zhao, Shengli 趙勝利 | M | 52 | EDExecutive Director | 2011-03-25 | 2014-03-24 |
29 | Zheng, Hongtao (1975) 鄭洪弢 | M | 46 | Vice ChVice Chairman | 2020-09-14 | 2023-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Tien Hsiang 周天白 | M | 52 | CFOChief Financial Officer | 2017-02-17 | 2017-09-14 |
2 | Cheng, Chak Ngok 鄭則鍔 | M | 51 | CoSecCompany Secretary | 2012-09-28 | |
3 | Leung, Mui Yin (1982) 梁梅燕 | F | 39 | CoSecCompany Secretary | 2021-06-11 | |
4 | Liang, Hongyu 梁宏玉 | F | 42 | CoSecCompany Secretary | 2018-10-22 | 2021-06-11 |
5 | Liu, Jianfeng (ENN Energy) 劉建鋒 | M | 44 | CFOChief Financial Officer | 2018-11-30 | 2023-01-16 |
6 | Wang, Sean Shaojian 王少劍 | M | 58 | CEO, CFOChief Executive Officer, Chief Financial Officer | 2017-09-14 | 2018-01-12 |
7 | Wong, Chui Lai 黃翠麗 | F | 44 | CoSecCompany Secretary | 2012-09-28 | 2018-10-22 |
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