China Huarong Energy Company Limited 中國華榮能源股份有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Gang (1962) 陳剛 M 60 INEDIndependent Non-Executive Director 2010-10-24 2013-05-28
2 Chen, Qiang (1961) 陳強 M 61 CEOChief Executive Officer 2010-10-24 2012-11-26
Ch, CEOChairman, Chief Executive Officer 2012-11-26 2022-10-23
3 Deng, Hui (1957) 鄧輝 M 65 EDExecutive Director 2010-10-24 2013-02-28
4 Hong, Liang (1971) 洪樑 M 51 EDExecutive Director 2010-10-24 2017-11-27
ED, COOExecutive Director, Chief Operating Officer 2017-11-27 2022-10-23
5 Hu, Weiping (1951) 胡衛平 M 71 INEDIndependent Non-Executive Director 2013-05-28 2015-07-01
6 Lam, Cheung Mau 林長茂 M 66 INEDIndependent Non-Executive Director 2015-11-18
7 Luan, Xiao Ming 欒曉明 M 51 EDExecutive Director 2010-10-24 2013-12-31
8 Niu, Jianmin 牛建民 M 56 EDExecutive Director 2020-03-01 2022-10-23
9 Tsang, Gordon Hing Lun 曾慶麟 M 73 INEDIndependent Non-Executive Director 2010-10-24 2014-05-21
10 Wang, Jin Lian 王錦連 M 76 INEDIndependent Non-Executive Director 2013-07-31
11 Wang, Sean Shaojian 王少劍 M 59 FDFinance Director 2010-10-24 2016-10-24
12 Wang, Tao (China Huarong Energy) 王濤 M 49 EDExecutive Director 2010-10-24 2019-06-10
13 Wei, A Ning 魏阿寧 M 71 EDExecutive Director 2012-11-26 2016-10-24
14 Wu, Zhen Guo 鄔振國 M 72 Vice ChVice Chairman 2010-10-24 2015-07-01
15 Xia, Da wei 夏大慰 M 69 INEDIndependent Non-Executive Director 2012-12-28 2015-11-18
16 Zhang, De Huang 張德璜 M 76 Vice ChVice Chairman 2011-09-26 2012-11-26
17 Zhang, Ming (1956) 張明 M 66 EDExecutive Director 2016-10-24 2019-06-10
18 Zhang, Xusheng 張緒生 M 66 INEDIndependent Non-Executive Director 2010-10-24 2013-07-31
19 Zhang, Zhi Rong 張志熔 M 53 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2010-02-03 2012-11-26
20 Zhou, Zhan 周展 F 61 INEDIndependent Non-Executive Director 2014-05-21
21 Zhu, Wen Hua 朱文花 F 54 EDExecutive Director 2013-12-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lee, Man Yee (1971) 李敏兒 F 51 CoSecCompany Secretary 2018-07-27
2 Leung, Yin Fai (1964) 梁燕輝 F 58 CoSecCompany Secretary 2018-07-27

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