Xinchen China Power Holdings Limited 新晨中國動力控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Guohua 池國華 | M | 48 | INEDIndependent Non-Executive Director | 2012-11-22 | |
| 2 | Han, Song (1969) 韓松 | M | 53 | NEDNon-Executive Director | 2022-01-03 | 2024-11-08 |
| 3 | Huang, Haibo (1954) 黃海波 | M | 68 | INEDIndependent Non-Executive Director | 2011-11-30 | 2024-06-20 |
| 4 | Wang, Jun (1961) 王隽 | M | 61 | INEDIndependent Non-Executive Director | 2012-04-24 | |
| 5 | Wang, Yunxian 王運先 | M | 68 | CEOChief Executive Officer | 2011-03-10 | 2023-06-19 |
| 6 | Wu, Xiao An 吳小安 | M | 61 | ChChairman | 2011-03-10 | 2024-09-11 |
| 7 | Yang, Ming (Power Xinchen) 楊明 | M | 54 | NEDNon-Executive Director | 2016-11-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Ka Yan 魏嘉茵 | F | 40 | CoSecCompany Secretary | 2015-03-13 |
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