Sino Energy International Holdings Group Limited 中能國際控股集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiuman 蔡秀滿 | F | 49 | Ch, Co-FdrChairman, Co-Founder | 2010-02-12 | 2016-09-19 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-09-19 | 2022-04-08 | ||||
| 2 | Chai, Chung Wai 齊忠偉 | M | 55 | INEDIndependent Non-Executive Director | 2019-02-22 | 2022-08-19 |
| 3 | Chen, Jian Bao 陳建寶 | M | 47 | EDExecutive Director | 2015-07-17 | 2015-09-15 |
| Jnt Ch, Jnt CEOJoint Chairman, Joint Chief Executive Officer | 2015-12-23 | 2016-09-19 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-09-19 | |||||
| 4 | Chen, Roy Jinzhong 陳錦忠 | M | 50 | INEDIndependent Non-Executive Director | 2016-04-14 | 2022-08-20 |
| 5 | Chen, Yonghua (1965) 陳永華 | M | 56 | INEDIndependent Non-Executive Director | 2016-04-14 | 2016-09-22 |
| 6 | Chen, Yuanjian 陳元建 | M | 58 | FDFinance Director | 2011-02-02 | 2016-11-11 |
| 7 | Chong, Brandson Cha Hwa 張家華 | M | 55 | INEDIndependent Non-Executive Director | 2021-03-31 | 2022-10-31 |
| 8 | Elul, Rafael | M | 64 | NEDNon-Executive Director | 2015-08-06 | 2015-09-15 |
| 9 | Gu, Renliang 顧人樑 | M | 64 | INEDIndependent Non-Executive Director | 2015-07-28 | 2018-11-01 |
| 10 | Huang, Jianren 黃建仁 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2011-02-02 | 2016-04-14 |
| 11 | Lee, Thomas Ho Yiu 李浩堯 | M | 44 | INEDIndependent Non-Executive Director | 2011-09-04 | 2018-06-28 |
| 12 | Song, Pengcheng (1986) 宋鵬程 | M | 35 | NEDNon-Executive Director | 2016-11-11 | 2018-11-01 |
| 13 | Sun, Hui Ding 孫惠定 | M | 72 | EDExecutive Director | 2015-09-15 | 2017-01-14 |
| 14 | Wang, Qingshan 王慶三 | M | 82 | EDExecutive Director | 2016-04-14 | 2022-07-31 |
| 15 | Wang, Wei (Sino Energy) 王煒 | M | 65 | Vice ChVice Chairman | 2015-09-15 | 2019-01-01 |
| 16 | Wang, Xianzhang (1942) 王憲章 | M | 79 | INEDIndependent Non-Executive Director | 2017-01-12 | 2020-08-14 |
| 17 | Wu, Xiaoqiu 吳曉球 | M | 62 | INEDIndependent Non-Executive Director | 2011-09-04 | 2016-04-14 |
| 18 | Ye, Lin (1963) 葉林 | M | 58 | INEDIndependent Non-Executive Director | 2011-09-04 | 2016-04-14 |
| 19 | Zhang, Wenbin (Sino Energy) 張文彬 | M | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2011-02-02 | 2022-04-08 |
| 20 | Zhu, Tianxiang 朱天相 | M | 50 | EDExecutive Director | 2019-01-21 | 2022-10-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kit Hung 鄭傑雄 | M | 40 | CoSecCompany Secretary | 2017-07-20 | 2018-11-01 |
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 40 | CoSecCompany Secretary | 2020-01-24 | |
| 3 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 36 | CoSecCompany Secretary | 2018-11-01 | 2019-07-19 |
| 4 | Yau, Suk Yan 邱淑欣 | F | 39 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-24 | |
| 5 | Yip, Hing Fai 葉慶輝 | M | CoSecCompany Secretary | 2016-06-06 | 2017-07-03 |
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