Beijing Energy International Holding Co., Ltd. 北京能源國際控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Edmond Ka Ling 陳嘉齡 | M | 63 | INEDIndependent Non-Executive Director | 2000-03-14 | 2010-12-30 |
| 2 | Chen, Dayu 陳大宇 | M | 52 | NEDNon-Executive Director | 2020-06-29 | 2021-01-29 |
| 3 | Chen, Hongsheng (Poly Property) 陳洪生 | M | 73 | INEDIndependent Non-Executive Director | 2019-01-21 | 2021-06-18 |
| 4 | Chen, Qinglong (1971) 陳慶龍 | M | 51 | EDExecutive Director | 2019-06-27 | 2020-02-21 |
| 5 | Cheung, Sing Chi 張承智 | M | 62 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2000-02-09 | 2002-07-08 |
| 6 | Cheung, Subraina Yin Sheung 張燕嫦 | F | 67 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2000-02-09 | 2002-07-08 |
| Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2002-07-08 | 2007-08-24 | ||||
| 7 | Chiang, Chao Juei 江朝瑞 | M | 70 | NEDNon-Executive Director | 2011-05-19 | 2013-08-01 |
| 8 | Ching, Samuel Kwok Ho 程國豪 | M | 65 | INEDIndependent Non-Executive Director | 2006-05-01 | 2014-06-27 |
| 9 | Gu, Zhi Hao 顧志豪 | M | 57 | EDExecutive Director | 2009-02-11 | 2010-11-26 |
| 10 | Huang, Hui (1972) 黄慧 | M | 50 | FDFinance Director | 2020-02-21 | 2020-06-29 |
| 11 | Hui, Bing Kuen 許炳權 | M | 75 | INEDIndependent Non-Executive Director | 2010-12-30 | 2011-04-01 |
| 12 | Ip, Barry Yu Chak 葉汝澤 | M | 58 | NEDNon-Executive Director | 2001-03-12 | 2004-05-21 |
| 13 | Ip, Stephen Shu Kwan 葉澍堃 | M | 71 | INEDIndependent Non-Executive Director | 2010-10-25 | 2013-03-15 |
| 14 | Jiang, Wei (1981) 姜維 | M | 41 | ED, COOExecutive Director, Chief Operating Officer | 2017-03-20 | 2018-10-11 |
| 15 | Jin, Xinbin 靳新彬 | F | 68 | INEDIndependent Non-Executive Director | 2020-12-31 | |
| 16 | Kwan, Kai Cheong 關啟昌 | M | 73 | INEDIndependent Non-Executive Director | 2011-04-01 | 2021-06-18 |
| 17 | Lam, Gary Ho Fai 林浩輝 | M | 67 | EDExecutive Director | 2008-07-01 | 2011-02-16 |
| Act ChActing Chairman | 2011-02-16 | 2013-12-20 | ||||
| 18 | Li, Alan (1967) 李原 | M | 55 | EDExecutive Director | 2013-06-10 | 2013-06-11 |
| CEOChief Executive Officer | 2013-06-11 | 2014-01-07 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-01-07 | 2019-06-27 | ||||
| 19 | Li, Guangqiang (1980) 李廣強 | M | 42 | EDExecutive Director | 2018-10-11 | 2019-06-27 |
| 20 | Li, Hao (1982) 李浩 | M | 40 | NEDNon-Executive Director | 2017-03-20 | |
| 21 | Li, Hong (1972) 李宏 | M | 50 | FDFinance Director | 2015-08-28 | 2019-06-27 |
| 22 | Li, Hongwei (1961) 李紅薇 | F | 61 | INEDIndependent Non-Executive Director | 2021-06-18 | |
| 23 | Lin, Xiayang 林夏陽 | F | 63 | EDExecutive Director | 2008-10-06 | 2009-01-08 |
| CEOChief Executive Officer | 2009-01-08 | 2010-12-31 | ||||
| EDExecutive Director | 2010-12-31 | 2013-12-03 | ||||
| 24 | Lo, Roy Wa Kei 盧華基 | M | 51 | INEDIndependent Non-Executive Director | 2004-05-21 | 2010-11-26 |
| 25 | Lu, Zhenwei (1970) 盧振威 | M | 52 | EDExecutive Director | 2013-06-10 | 2018-09-10 |
| Co-ChCo-Chairman | 2018-09-10 | 2019-06-27 | ||||
| ChChairman | 2019-06-27 | 2020-02-21 | ||||
| EDExecutive Director | 2020-02-21 | |||||
| 26 | Ma, Kwong Wing (1946) 馬廣榮 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-01 | 2018-12-13 |
| 27 | Ng, Carmen Lai Man 吳麗文 | F | 58 | FDFinance Director | 2000-02-09 | 2001-01-31 |
| 28 | Qiu, Maggie Ping 邱萍 | F | 44 | NEDNon-Executive Director | 2013-06-10 | 2015-08-28 |
| EDExecutive Director | 2015-08-28 | 2018-06-01 | ||||
| 29 | Shi, Dinghuan 石定寰 | M | 79 | INEDIndependent Non-Executive Director | 2013-06-10 | 2020-12-31 |
| 30 | Su, Yongjian 蘇永健 | M | 49 | NEDNon-Executive Director | 2022-02-25 | |
| 31 | Sui, Xiaofeng 隋曉峰 | M | 42 | NEDNon-Executive Director | 2020-06-29 | 2022-02-25 |
| 32 | Tang, Wenyong 唐文勇 | M | 58 | NEDNon-Executive Director | 2015-12-24 | 2019-06-27 |
| 33 | To, Wendy Ming Oi 杜明靄 | F | 59 | NEDNon-Executive Director | 2006-01-01 | 2007-08-24 |
| 34 | Tong, Kwong Fat 唐廣發 | M | 67 | EDExecutive Director | 2000-02-09 | 2007-08-24 |
| 35 | Tsang, Wai Kit (1966) 曾偉傑 | M | 56 | INEDIndependent Non-Executive Director | 2000-03-14 | 2006-05-01 |
| 36 | Wang, Heng (1986) 王衡 | M | 36 | NEDNon-Executive Director | 2019-06-27 | 2020-06-29 |
| EDExecutive Director | 2022-01-27 | 2022-06-28 | ||||
| 37 | Wong, Kin Tung 黃建潼 | M | 47 | EDExecutive Director | 2007-08-03 | 2008-01-28 |
| 38 | Wong, Louis Pak Lam 黃柏霖 | M | 44 | EDExecutive Director | 2007-08-03 | 2007-08-24 |
| ChChairman | 2007-08-24 | 2011-02-16 | ||||
| 39 | Wong, Terence Kwong Lung 黃光隆 | M | 60 | EDExecutive Director | 2007-08-03 | 2007-08-24 |
| CEOChief Executive Officer | 2007-08-24 | 2009-01-08 | ||||
| EDExecutive Director | 2009-01-08 | 2010-11-17 | ||||
| 40 | Wu, Zhenmian 吴振綿 | M | 74 | NEDNon-Executive Director | 2013-08-01 | 2014-06-27 |
| 41 | Xie, Yi (SFC:BFZ396) 謝懿 | F | 36 | NEDNon-Executive Director | 2019-01-22 | 2021-06-18 |
| 42 | Xu, Jianjun (1971) 徐建軍 | M | 51 | EDExecutive Director | 2019-06-27 | 2021-12-29 |
| 43 | Yang, Baiqian 楊百千 | M | 58 | NEDNon-Executive Director | 2013-06-10 | 2015-12-24 |
| 44 | Yao, Jiannian 姚建年 | M | 69 | NEDNon-Executive Director | 2010-10-25 | 2017-10-18 |
| 45 | Yen, Tony Yuen Ho 嚴元浩 | M | 75 | INEDIndependent Non-Executive Director | 2011-04-06 | 2021-06-18 |
| 46 | Yiu, Ka So 姚加甦 | M | 49 | EDExecutive Director | 2010-10-25 | 2013-12-20 |
| 47 | Yu, Qiuming 于秋溟 | M | 48 | EDExecutive Director | 2017-09-12 | 2018-07-17 |
| Co-CEOCo-Chief Executive Officer | 2018-07-17 | 2019-05-14 | ||||
| EDExecutive Director | 2019-05-14 | 2019-06-27 | ||||
| NEDNon-Executive Director | 2019-06-27 | 2020-09-02 | ||||
| 48 | Yung, Vivian Wing Sze 翁詠詩 | F | 46 | EDExecutive Director | 2002-07-12 | 2007-08-24 |
| 49 | Zhang, Ping (1967) 張平 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2020-02-21 | 2020-09-18 |
| ChChairman | 2020-09-18 | |||||
| 50 | Zhao, Bing (1977) 趙兵 | M | 45 | NEDNon-Executive Director | 2021-01-29 | 2023-06-05 |
| 51 | Zhong, Hui (SFC:AMN649) 鍾暉 | F | 47 | CEOChief Executive Officer | 2019-06-27 | 2020-02-21 |
| 52 | Zhu, Jianbiao 朱劍彪 | M | 49 | INEDIndependent Non-Executive Director | 2021-06-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Vincent Lap Kei 張立基 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-06 | 2008-12 |
| 2 | Huang, Hui (1972) 黄慧 | M | 50 | CFOChief Financial Officer | 2020-06-29 | |
| 3 | Hung, Albert Chao Hong 洪祖杭 | M | 76 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2010-11-26 | 2014-03-28 |
| 4 | Lai, Ka Ki (1978) 黎嘉騏 | M | 44 | CoSecCompany Secretary | 2018-10-11 | 2019-07-30 |
| 5 | Leung, Eric Yuk Lun 梁玉麟 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-01-03 | 2013-08-10 |
| CFOChief Financial Officer | 2013-08-10 | 2014-04-07 | ||||
| 6 | Li, Hong (1972) 李宏 | M | 50 | CFOChief Financial Officer | 2014-04-07 | 2015-08-28 |
| 7 | Qiu, Maggie Ping 邱萍 | F | 44 | CoSecCompany Secretary | 2013-08-10 | 2018-10-11 |
| 8 | Wang, Yang (1984) 王洋 | M | 38 | CFOChief Financial Officer | 2019-06-27 | 2020-02-21 |
| 9 | Zhang, Xiao (SWCS) 張瀟 | F | 35 | CoSecCompany Secretary | 2019-07-30 | |
| 10 | Zhong, Hui (SFC:AMN649) 鍾暉 | F | 47 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-05-14 | 2019-06-27 |
| 11 | Zhu, Jun (1967) 朱軍 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2020-09-18 | |
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