CGN New Energy Holdings Co., Ltd. 中國廣核新能源控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Huijiang 陳惠江 M 51 NEDNon-Executive Director 2013-11-22 2015-03-18
2 Chen, Qi Ming (1963) 陳啟明 M 59 NEDNon-Executive Director 2012-03-09 2016-07-12
3 Chen, Sui 陳遂 M 58 NED, ChNon-Executive Director, Chairman 2014-01-03 2015-01-26
ChChairman 2015-01-26 2016-07-12
NED, ChNon-Executive Director, Chairman 2016-07-12 2022-04-08
4 Chen, Xinguo (1963) 陳新國 M 59 NEDNon-Executive Director 2022-04-08 2024-02-07
5 Dai, Honggang 戴洪剛 M 51 NEDNon-Executive Director 2011-03-07 2018-06-26
6 Fan, Anthony Ren Da 范仁達 M 62 INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
7 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 64 INEDIndependent Non-Executive Director 2014-09-17
8 Li, Yilun (1972) 李亦倫 M 50 PresPresident 2018-01-22 2022-04-08
9 Lin, Beijing 林北京 M 68 NEDNon-Executive Director 2011-03-07 2015-03-18
10 Lin, Jian (1964) 林堅 M 58 PresPresident 2012-10-09 2018-01-22
11 Ren, Liyong 任力勇 M 60 NEDNon-Executive Director 2022-04-08 2022-09-29
12 Shen, Zhong Min 沈忠民 M 59 INEDIndependent Non-Executive Director 2014-09-17 2015-04-13
13 Wang, Hongxin (CGN Power) 王宏新 M 59 NEDNon-Executive Director 2017-08-16 2018-06-26
NEDNon-Executive Director 2021-12-24 2023-12-29
14 Wang, Minhao 王民浩 M 64 INEDIndependent Non-Executive Director 2018-06-26
15 Wang, Susheng 王蘇生 M 53 INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
16 Wu, Junfeng (1974-05) 吳俊峰 M 48 NEDNon-Executive Director 2016-07-12 2017-11-10
17 Xia, Linquan 夏林泉 M 61 NEDNon-Executive Director 2021-03-24 2021-12-24
18 Xing, Ping 邢平 M 57 NEDNon-Executive Director 2013-04-09 2021-03-24
19 Xu, Yuan (1962) 徐原 M 60 NEDNon-Executive Director 2015-03-18 2017-08-16
20 Yang, Xiaosheng 楊校生 M 71 INEDIndependent Non-Executive Director 2018-06-26
21 Yao, Wei (1975-06) 姚威 M 47 NEDNon-Executive Director 2018-01-22 2020-01-22
22 Yin, Engang 尹恩剛 M 54 NEDNon-Executive Director 2015-03-18 2018-01-22
23 Zhang, Chengbai 張承柏 M 60 NEDNon-Executive Director 2017-11-10 2018-06-26
24 Zhang, Dongxiao (1967) 張東曉 M 55 INEDIndependent Non-Executive Director 2015-07-07 2018-06-26
25 Zhang, Zhiwu 張志武 M 53 ED, SVPExecutive Director, Senior Vice President 2020-01-22 2022-04-08
Ch, PresChairman, President 2022-04-08 2023-09-04

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Dunn, William (1966) 鄧比爾 M 56 CFOChief Financial Officer 2012-07-12 2015-04-30
2 Lee, Arthur Kin 李健 M 50 CoSecCompany Secretary 2015-01-26 2024-06-18
3 Wat, Isaac Chi Ping 屈治平 M 51 CoSecCompany Secretary 2015-01-26

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Wat, Isaac Chi Ping 屈治平 M 51 SolicitorSolicitor 2018-11 2019-12

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