Tianjin Jinran Public Utilities Company Limited 天津津燃公用事業股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Shu Jing 曹書經 | M | 72 | Sup ChChairman of Supervisors | 2006-01-04 | 2015-06-16 |
| 2 | Chang, Jian (1964) 常建 | M | 59 | SupervisorSupervisor | 2007-06-25 | |
| 3 | Dong, Hui Qiang 董惠強 | M | 70 | SupervisorSupervisor | 2004-08-13 | 2006-01-04 |
| 4 | Dou, Run Liang 竇潤亮 | M | 47 | Ind SupIndependent Supervisor | 2013-06-14 | 2015-06-16 |
| 5 | Feng, Jinhu 馮金虎 | M | 63 | SupervisorSupervisor | 2015-09-14 | 2018-06-26 |
| 6 | Hao, Li (1970) 郝力 | F | 53 | SupervisorSupervisor | 2007-06-25 | 2021-06-25 |
| 7 | Jiang, Nian (Tianjin Tianlian) 姜念 | M | 69 | Ind SupIndependent Supervisor | 2012-06-20 | 2015-06-16 |
| 8 | Li, Ruiwen (1982) 李瑞文 | M | 41 | SupervisorSupervisor | 2015-06-16 | 2015-09-14 |
| 9 | Liu, Zhi Yuan 劉志遠 | M | 61 | Ind SupIndependent Supervisor | 2016-06-22 | |
| 10 | Qi, Yin Feng 齊寅峰 | M | 86 | Ind SupIndependent Supervisor | 2002-10 | 2012-08-28 |
| 11 | Sha, Jin Cheng 沙錦程 | M | 80 | SupervisorSupervisor | 2007-06-25 | |
| Ind SupIndependent Supervisor | 2007-06-25 | 2012-06-20 | ||||
| 12 | Sun, Guoqing 孫國慶 | M | 53 | SupervisorSupervisor | 2021-06-25 | 2022-08-01 |
| 13 | Sun, Xue Gang 孫學剛 | M | 47 | SupervisorSupervisor | 2007-06-25 | 2015-06-16 |
| 14 | Wang, Shi Ming 王仕明 | M | 72 | SupervisorSupervisor | 2004-08-13 | |
| 15 | Xu, Hui (1966) 許暉 | F | 57 | Ind SupIndependent Supervisor | 2015-06-16 | 2024-06-27 |
| 16 | Xu, Peng (1977) 徐鵬 | M | 46 | Sup ChChairman of Supervisors | 2022-08-01 | 2025-03-14 |
| 17 | Xue, Youzhi 薛有志 | M | 59 | Ind SupIndependent Supervisor | 2015-06-16 | 2016-06-22 |
| 18 | Yang, Hu Ling 楊虎嶺 | M | 63 | Sup ChChairman of Supervisors | 2015-06-16 | 2021-06-25 |
| 19 | You, Huiyan 游惠燕 | F | 41 | SupervisorSupervisor | 2018-06-26 | |
| 20 | Zhang, Qi (1962) 張旗 | M | 61 | Ind SupIndependent Supervisor | 2002-10 | 2007-06-25 |
| 21 | Zhang, Tingting (1990) 張婷婷 | F | 33 | SupervisorSupervisor | 2021-06-25 | |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Shao Liang 白少良 | M | 65 | EDExecutive Director | 2006-05-26 | 2014-11-03 |
| 2 | Chan, Eric Shun Kuen 陳舜權 | M | 61 | INEDIndependent Non-Executive Director | 2004-11-12 | 2012-06-20 |
| 3 | Chen, Tao (1981) 陳濤 | M | 42 | ChChairman | 2022-08-01 | 2024-02-19 |
| 4 | Dong, Hui Qiang 董惠強 | M | 70 | EDExecutive Director | 2006-01-04 | 2014-03-03 |
| 5 | Fu, Shou Gang 付壽剛 | M | 58 | EDExecutive Director | 1998-12 | 2006-01-04 |
| 6 | Gong, Jing (1963) 宮靖 | M | 60 | NEDNon-Executive Director | 2001-12-28 | 2012-06-20 |
| 7 | Guan, Na 關娜 | F | 44 | NEDNon-Executive Director | 2022-08-01 | 2024-06-27 |
| 8 | Guo, Jia Li 郭家利 | M | 66 | INEDIndependent Non-Executive Director | 2015-06-16 | 2024-06-27 |
| 9 | Hou, Shuang Jiang 侯雙江 | M | 54 | EDExecutive Director | 2014-03-03 | 2018-06-26 |
| NEDNon-Executive Director | 2018-06-26 | 2022-08-01 | ||||
| 10 | Hou, Yuling 侯玉玲 | F | 42 | NEDNon-Executive Director | 2021-06-25 | 2022-08-01 |
| 11 | Hu, Mao Jie 胡茂傑 | M | 70 | NEDNon-Executive Director | 2001-12 | 2004-08-13 |
| 12 | Jin, Jian Ping 金建平 | M | 64 | EDExecutive Director | 2006-01-04 | 2011-07-25 |
| ChChairman | 2011-07-25 | 2013-09-01 | ||||
| 13 | Li, Da Chuan 李大川 | M | 58 | NEDNon-Executive Director | 2014-11-03 | 2018-06-26 |
| 14 | Luo, Wei Kun 羅維崑 | M | 84 | INEDIndependent Non-Executive Director | 2002-10-28 | 2015-06-16 |
| 15 | Ma, Jun Lu 馬君潞 | M | 70 | INEDIndependent Non-Executive Director | 2002-10 | 2007-06-25 |
| 16 | Sun, Bo Quan 孫伯全 | M | 72 | NEDNon-Executive Director | 2004-08-13 | 2005-10-12 |
| NED, ChNon-Executive Director, Chairman | 2005-10-12 | 2011-07-25 | ||||
| NEDNon-Executive Director | 2011-07-25 | 2011-09-23 | ||||
| 17 | Sun, Liangchuan 孫良傳 | M | 49 | ED, GMExecutive Director, General Manager | 2020-06-29 | |
| 18 | Tam, Raymond Tak Kei 譚德機 | M | 60 | INEDIndependent Non-Executive Director | 2011-02-15 | 2015-06-16 |
| 19 | Tang, Jie (1966) 唐潔 | F | 57 | FD, Vice GMFinance Director, Vice General Manager | 2001-12-28 | |
| 20 | Wang, Jin (1968) 王勁 | M | 55 | NEDNon-Executive Director | 2018-06-26 | 2020-06-29 |
| 21 | Wang, Quanhong (1963) 王全鴻 | M | 60 | EDExecutive Director | 2018-06-26 | 2020-06-29 |
| 22 | Wang, Wenxia (1965) 王文霞 | F | 58 | EDExecutive Director | 2014-11-03 | 2018-06-26 |
| 23 | Wang, Zhiyong (1971) 王志勇 | M | 51 | NEDNon-Executive Director | 2012-06-20 | 2014-11-03 |
| 24 | Wang, Zhong Sheng 王忠勝 | M | 60 | ChChairman | 2005-10-12 | |
| EDExecutive Director | 2005-10-12 | 2006-05-26 | ||||
| 25 | Wu, Fang (1977) 吳芳 | F | 46 | NEDNon-Executive Director | 2022-08-01 | 2024-06-27 |
| 26 | Yang, Rui (1974) 楊睿 | M | 49 | EDExecutive Director | 2001-12 | 2002-10 |
| ED, GMExecutive Director, General Manager | 2002-10 | 2006-01-04 | ||||
| 27 | Yu, Jian Jun 玉建軍 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-16 | |
| 28 | Zhang, Guo Jian 張國健 | M | 50 | EDExecutive Director | 2013-11-01 | 2018-06-26 |
| 29 | Zhang, Jinghan (1986) 張鏡涵 | M | 37 | NEDNon-Executive Director | 2022-08-01 | |
| 30 | Zhang, Jinlin (1971) 張金麟 | M | 52 | NEDNon-Executive Director | 2020-06-29 | 2021-06-25 |
| 31 | Zhang, Tian Hua 張天華 | M | 60 | EDExecutive Director | 2011-09-23 | 2013-09-01 |
| ChChairman | 2013-09-01 | 2018-06-26 | ||||
| 32 | Zhang, Yinghua (1949) 張英華 | M | 74 | INEDIndependent Non-Executive Director | 2015-06-16 | 2024-06-27 |
| 33 | Zhang, Yu Li (1966) 張玉利 | M | 57 | INEDIndependent Non-Executive Director | 2007-06-25 | 2015-06-16 |
| 34 | Zhao, Henghai 趙恒海 | M | 55 | NEDNon-Executive Director | 2018-06-26 | 2022-08-01 |
| 35 | Zhao, Wei (1963) 趙維 | M | 60 | ChChairman | 2018-06-26 | 2022-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Bing (1984) 杜冰 | F | 39 | FCFinancial Controller | 2021-09-15 | 2023-06-12 |
| 2 | Kwok, Tim Shun Tim 郭純恬 | M | 49 | CoSecCompany Secretary | 2015-12-16 | |
| 3 | Lau, Kwok Yin 劉國賢 | M | 38 | CoSecCompany Secretary | 2018-05-24 | |
| 4 | Sun, Liangchuan 孫良傳 | M | 49 | GMGeneral Manager | 2020-05-22 | 2020-06-29 |
| 5 | Wong, Yat Tung (1972) 黃日東 | M | 51 | CoSecCompany Secretary | 2015-12-16 | 2018-05-24 |
| 6 | Zheng, Taiqi 鄭太琪 | M | 71 | GMGeneral Manager | 2004-12 | 2013-04-30 |
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