China Titans Energy Technology Group Co., Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Wei (1956) 安慰 | M | 67 | ED, GMExecutive Director, General Manager | 2007-11-16 | 2011-03-28 |
CEOChief Executive Officer | 2011-03-28 | |||||
2 | Li, Wanjun (1968) 李萬軍 | M | 55 | INEDIndependent Non-Executive Director | 2007-12-17 | 2023-06-14 |
3 | Li, Xiang Feng 李向鋒 | M | 55 | INEDIndependent Non-Executive Director | 2021-07-15 | |
4 | Li, Xiaohui (1967-12) 李曉慧 | F | 56 | INEDIndependent Non-Executive Director | 2009-11-20 | 2013-05-22 |
5 | Li, Xin Qing 李欣青 | M | 67 | ChChairman | 2007-11-16 | 2023-05-24 |
6 | Pang, Zhan 龐湛 | M | 45 | INEDIndependent Non-Executive Director | 2015-04-16 | 2023-06-14 |
7 | Yu, Zhuo Ping 余卓平 | M | 64 | INEDIndependent Non-Executive Director | 2009-11-20 | 2015-05-22 |
8 | Zhang, Bo (1962) 張波 | M | 61 | INEDIndependent Non-Executive Director | 2013-04-15 | 2021-04-15 |
9 | Zhang, Guorong (1962) 張國榮 | M | 61 | INEDIndependent Non-Executive Director | 2021-04-15 | 2021-07-15 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Kwok Ming (CoSec) 鄒國明 | M | CoSecCompany Secretary | 2015-07-02 | 2015-12-16 | |
2 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2018-05-31 | |
3 | Hui, Yin Shan 許燕珊 | F | 55 | CoSecCompany Secretary | 2017-06-28 | 2018-02-28 |
4 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2018-02-28 | 2018-05-31 | |
5 | Lam, Sophie Wai Yee 林慧怡 | F | 48 | CoSecCompany Secretary | 2014-08-05 | 2015-07-02 |
6 | Li, Alice Oi Lai 李愛麗 | F | 51 | CoSecCompany Secretary | 2015-12-16 | 2017-06-28 |
7 | Wong, Yiu Hung (1956) 黃耀雄 | M | 67 | CoSecCompany Secretary | 2009-09 | 2014-08-05 |
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