China Energine International (Holdings) Limited

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Shukang 陳樹康 M 70 ChChairman 1999-03-30 2000-05-23
2 Chu, Charles C. 朱紀周 M 65 NEDNon-Executive Director 1997-05-30 1999-05-14
3 Fang, Shili 方世力 M 49 NEDNon-Executive Director 2010-08-26 2017-06-02
4 Guo, Xianpeng 郭先鵬 M 56 EDExecutive Director 2004-01-15 2006-02-14
5 Han, Jiang (1963) 韓江 M 59 EDExecutive Director 2001-09-06 2006-02-14
6 Han, Qingping 韓慶平 M 57 EDExecutive Director 2019-11-07 2019-12-02
CEOChief Executive Officer 2019-12-02 2021-04-15
ChChairman 2021-04-15
7 Han, Shuwang 韓樹旺 M 58 Vice ChVice Chairman 2006-02-14 2007-10-26
ChChairman 2007-10-26 2018-02-14
NED, ChNon-Executive Director, Chairman 2018-02-14 2018-03-29
8 Jin, Xuesheng 金學生 M 60 EDExecutive Director 2000-05-23 2001-05-23
9 Kan, Alice Lai Kuen 簡麗娟 F 68 INEDIndependent Non-Executive Director 2008-01-23 2020-03-18
10 Lau, Lawrence Fai 劉斐 M 51 INEDIndependent Non-Executive Director 2020-03-18
11 Lee, Han Sheng 李漢生 M 77 Vice ChVice Chairman 1997-05-28 1999-07-05
12 Leung, Che Wah 梁志華 M 66 Dep MDDeputy Managing Director 1999-11-04 2003-09-15
13 Li, Da Peng (1955) 李大鵬 M 67 INEDIndependent Non-Executive Director 2015-11-10
14 Li, Guang (China Energine) 李光 M 59 EDExecutive Director 2006-02-14 2009-04-01
NEDNon-Executive Director 2009-04-01 2012-03-06
CEOChief Executive Officer 2012-03-06 2019-12-02
15 Li, Lei (1973) 李磊 M 49 Vice ChVice Chairman 2020-03-18 2021-04-15
CEOChief Executive Officer 2021-04-15
16 Liang, Kunwu 梁琨吾 M 84 Vice Ch, MDVice Chairman, Managing Director 1997-05-28 1999-09-08
17 Liang, Shang Cheng (1962) 梁尚誠 M 60 EDExecutive Director 1997-05-30 1999-10-22
18 Liang, Wenhao (1940) 梁文浩 M 82 Vice ChVice Chairman 1998-04-09 1999-03-30
19 Liang, Xiaohong (1955) 梁小虹 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2006-02-14 2007-10-26
20 Liu, Brandon Tieh Ching 劉鐵成 M 77 INEDIndependent Non-Executive Director 2001-05-25 2004-11-01
21 Liu, Xiaowei (1964) 劉效偉 M 58 NEDNon-Executive Director 2017-03-30 2018-03-29
ChChairman 2018-03-29 2019-11-07
22 Liu, Zhiwei (1965) 劉志偉 M 57 ChChairman 2019-11-07 2021-04-15
23 Lu, Kun Lai 陸昆來 M 86 EDExecutive Director 1997-05-28 1997-08-29
24 Lu, Xiaochun 陸曉春 M 62 ChChairman 2001-05-23 2002-09-26
25 Lui, Terry Pan 呂品 M 68 EDExecutive Director 1997-05-28 1999-05-03
26 Ma, Heng Ju 馬恆菊 F 90 EDExecutive Director 1997-05-28 1997-08-29
27 Ma, Yucheng 馬玉成 M 80 NEDNon-Executive Director 2001-09-06 2006-02-14
28 Moh, Kwen Yung 毛關勇 M 84 INEDIndependent Non-Executive Director 1997-05-30 2008-01-23
29 Ng, Gordon 吳君棟 M 58 INEDIndependent Non-Executive Director 2008-01-23 2024-11-20
30 Rui, Xiaowu 芮曉武 M 64 ChChairman 2002-09-26 2006-02-14
31 Sit, Peter Kien Ping 薛建平 M 70 INEDIndependent Non-Executive Director 1997-05-30 2004-09-30
32 Tang, Guohong (1961) 唐國宏 M 61 NEDNon-Executive Director 2006-02-14 2010-08-26
33 Wang, Dechen 王德臣 M 82 INEDIndependent Non-Executive Director 2008-01-23 2015-11-10
34 Wang, Guanghui (1970) 王光輝 M 52 EDExecutive Director 2019-12-02 2022-10-26
35 Wang, Lijun (China Energine) 王利軍 M 49 FDFinance Director 2010-08-26 2014-11-01
36 Wang, Mei Yue 王美岳 M 81 ChChairman 1997-05-28 1999-03-30
37 Wang, Xiaodong (1965) 王曉東 M 57 Vice ChVice Chairman 1999-05-03 1999-09-08
Vice Ch, MDVice Chairman, Managing Director 1999-09-08 2006-02-14
CEOChief Executive Officer 2006-02-14 2010-08-26
Vice ChVice Chairman 2010-08-26 2019-07-19
38 Wang, Yanguang (1961) 王彥廣 M 61 ChChairman 2000-05-23 2001-05-23
39 Wong, Philip Fai 黃琿 M 66 INEDIndependent Non-Executive Director 2004-09-30 2008-01-23
40 Wu, Jiang (1960) 吳江 M 62 NEDNon-Executive Director 2008-05-20 2010-08-26
41 Wu, Tso Chin 吳祚欽 M 68 NEDNon-Executive Director 1997-05-30 2001-05-25
42 Wu, Yansheng 吳燕生 M 59 NED, ChNon-Executive Director, Chairman 2006-02-14 2007-10-26
43 Xu, Jerry Jianhua 徐建華 M 54 EDExecutive Director 2004-03-11 2006-02-14
44 Xu, Jun (China Energine) 許峻 M 54 FDFinance Director 2014-11-01
45 Yiu, Alex Ying Wai 姚瀛偉 M 70 INEDIndependent Non-Executive Director 2004-09-30 2008-01-23
46 Zang, Wei (1970) 臧偉 M 52 CEOChief Executive Officer 2010-08-26 2012-03-06
47 Zhang, Jianhua (1960) 張建華 F 62 NEDNon-Executive Director 2012-03-30 2015-06-05
48 Zhang, Tao (1963) 張陶 M 59 EDExecutive Director 2001-05-23 2004-01-15
49 Zhou, Xiaoyun (1948) 周曉雲 M 74 Dep MDDeputy Managing Director 1997-05-30 2006-02-14
50 Zhu, Shi Xiong 朱世雄 M 81 INEDIndependent Non-Executive Director 1997-05-30 2008-01-23
51 Zou, Liming 鄒力明 M 60 EDExecutive Director 1997-09-11 1999-11-04

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Au-Yeung, Steve Keung 歐陽強 M CoSecCompany Secretary 2006-06-01 2016-12-02
2 Cheng, Chai Fu 鄭濟富 M 60 CoSecCompany Secretary 2004-01-12 2006-06-01
3 Li, Janice Shan Mui 李珊梅 F 49 CoSecCompany Secretary 2019-01-28 2019-03-26
4 Luo, Xiao Jing 駱曉菁 F CoSecCompany Secretary 2017-07-20 2019-01-14
5 Yu, Ngai 余毅 M 34 CoSecCompany Secretary 2019-03-26

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