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 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bian, Jun Jiang 邊俊江 | M | 80 | INEDIndependent Non-Executive Director | 2005-10-20 | 2017-05-25 |
2 | Chan, Kenny Ngai Sang 陳毅生 | M | 58 | INEDIndependent Non-Executive Director | 2005-10-20 | 2024-07-05 |
3 | Chang, Brian 章立人 | M | 79 | NEDNon-Executive Director | 2009-07-10 | 2018-02-09 |
4 | Chen, Wei Dong (1955) 陳衛東 | M | 67 | INEDIndependent Non-Executive Director | 2018-06-05 | 2024-03-22 |
5 | Chen, Yun Qiang 陳應強 | M | 57 | ED, VPExecutive Director, Vice President | 2009-07-10 | |
6 | Cong, Yongjian 叢永儉 | M | 47 | CEOChief Executive Officer | 2020-02-19 | 2021-07-19 |
7 | Fogal, Robert William Jr | M | 86 | INEDIndependent Non-Executive Director | 2009-07-10 | 2017-06-22 |
8 | Fu, Rui (1981) 傅銳 | F | 41 | NEDNon-Executive Director | 2019-06-01 | 2023-11-23 |
9 | Guan, Zhi Chuan 管志川 | M | 64 | INEDIndependent Non-Executive Director | 2005-10-20 | 2018-05-18 |
10 | Huang, Jin (1976) 黃晉 | M | 46 | NEDNon-Executive Director | 2021-09-23 | 2023-03-24 |
11 | Jiang, Bing Hua 蔣秉華 | M | 73 | 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 | ||||
CEO, Co-FdrChief Executive Officer, Co-Founder | 2022-01-26 | 2023-03-24 | ||||
12 | Jiang, Longsheng 蔣龍生 | M | 77 | NEDNon-Executive Director | 2006-05-01 | 2018-02-09 |
13 | Li, Rong (1968) 李蓉 | F | 54 | NEDNon-Executive Director | 2018-02-09 | 2018-12-07 |
14 | Liu, Jiancheng (1976) 劉建成 | M | 46 | NEDNon-Executive Director | 2021-09-23 | |
15 | Lou, Dongyang 婁東陽 | M | 47 | NEDNon-Executive Director | 2018-04-01 | 2020-02-19 |
NED, ChNon-Executive Director, Chairman | 2020-02-19 | 2022-12-09 | ||||
16 | Lu, Xiaoming 盧曉明 | M | 62 | INEDIndependent Non-Executive Director | 2017-06-22 | 2018-05-18 |
17 | Qian, Zewei 錢澤偉 | M | 47 | NEDNon-Executive Director | 2019-10-01 | 2021-04-15 |
18 | Ren, Zhiqiang (1982) 任志強 | M | 40 | NEDNon-Executive Director | 2021-04-15 | 2021-07-19 |
19 | Sun, Dongchang 孫東昌 | M | 69 | INEDIndependent Non-Executive Director | 2019-11-12 | 2023-11-23 |
20 | Wang, Hongyuan 王洪源 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2018-02-09 | 2020-02-19 |
21 | Wang, Jianzhong (1973) 王建中 | M | 49 | NEDNon-Executive Director | 2016-07-04 | 2024-07-05 |
22 | Wang, Yong (1961) 王勇 | M | 61 | NED, PresNon-executive Director, President | 2017-04-11 | 2017-06-22 |
CEOChief Executive Officer | 2017-06-22 | 2018-02-09 | ||||
23 | Yang, Guohui 楊國輝 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2018-02-09 | 2018-04-01 |
24 | Yu, Yuqun 于玉群 | M | 57 | NEDNon-Executive Director | 2011-03-15 | 2016-07-04 |
25 | Zhang, Hongru (1963) 張鴻儒 | M | 59 | FD, VPFinance Director, Vice President | 2009-07-10 | |
26 | Zhang, Morgan Menggui 張夢桂 | M | 64 | 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 | ||||
27 | Zou, Zhendong 鄒振東 | M | 54 | INEDIndependent Non-Executive Director | 2018-05-18 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
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 | 46 | 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 | 53 | CoSecCompany Secretary | 2019-07-01 | |
5 | Lim, Paul Joo Heng 林猷興 | M | 67 | CFOChief Financial Officer | 2009-07 | 2014-05-19 |
CFOChief Financial Officer | 2016-05-02 | 2018-07-01 | ||||
6 | Wang, Boris Qiang 王强 | M | 61 | CFOChief Financial Officer | 2014-05-19 | 2015-07-31 |
7 | Wang, Yong (1961) 王勇 | M | 61 | Pres Non-DirPresident, Non-Director | 2016-04-28 | 2017-04-11 |
8 | Xie, Shaohua (1970) 謝少華 | M | 52 | CFOChief Financial Officer | 2018-07-01 |
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