Sino Energy International Holdings Group Limited 中能國際控股集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2023
Position From Until
1 Cai, Xiuman 蔡秀滿 F 51 Ch, Co-FdrChairman, Co-Founder 2010-02-12 2016-09-19
ED, Co-FdrExecutive Director, Co-Founder 2016-09-19 2022-04-08
2 Chai, Chung Wai 齊忠偉 M 57 INEDIndependent Non-Executive Director 2019-02-22 2022-08-19
3 Chen, Jian Bao 陳建寶 M 49 EDExecutive Director 2015-07-17 2015-09-15
Jnt Ch, Jnt CEOJoint Chairman, Joint Chief Executive Officer 2015-12-23 2016-09-19
Ch, CEOChairman, Chief Executive Officer 2016-09-19
4 Chen, Roy Jinzhong 陳錦忠 M 52 INEDIndependent Non-Executive Director 2016-04-14 2022-08-20
5 Chen, Yonghua (1965) 陳永華 M 58 INEDIndependent Non-Executive Director 2016-04-14 2016-09-22
6 Chen, Yuanjian 陳元建 M 60 FDFinance Director 2011-02-02 2016-11-11
7 Chong, Brandson Cha Hwa 張家華 M 57 INEDIndependent Non-Executive Director 2021-03-31 2022-10-31
8 Ding, Ming (1978) 丁明 M 45 EDExecutive Director 2022-05-25 2022-11-03
9 Elul, Rafael M 66 NEDNon-Executive Director 2015-08-06 2015-09-15
10 Gu, Renliang 顧人樑 M 66 INEDIndependent Non-Executive Director 2015-07-28 2018-11-01
11 Huang, Jianren 黃建仁 M 46 ED, COOExecutive Director, Chief Operating Officer 2011-02-02 2016-04-14
12 Kwong, Yuk Lap 鄺旭立 M 48 EDExecutive Director 2022-04-08
13 Lee, Thomas Ho Yiu 李浩堯 M 46 INEDIndependent Non-Executive Director 2011-09-04 2018-06-28
14 Song, Pengcheng (1986) 宋鵬程 M 37 NEDNon-Executive Director 2016-11-11 2018-11-01
15 Sun, Hui Ding 孫惠定 M 74 EDExecutive Director 2015-09-15 2017-01-14
16 Tao, Yunlong 陶雲龍 M 35 EDExecutive Director 2022-11-03
17 Wang, Kun (1981) 王坤 M 42 INEDIndependent Non-Executive Director 2022-11-03 2022-12-16
18 Wang, Qingshan 王慶三 M 84 EDExecutive Director 2016-04-14 2022-07-31
19 Wang, Wei (Sino Energy) 王煒 M 67 Vice ChVice Chairman 2015-09-15 2019-01-01
20 Wang, Xianzhang (1942) 王憲章 M 81 INEDIndependent Non-Executive Director 2017-01-12 2020-08-14
21 Wu, Xiaoqiu 吳曉球 M 64 INEDIndependent Non-Executive Director 2011-09-04 2016-04-14
22 Ye, Lin (1963) 葉林 M 60 INEDIndependent Non-Executive Director 2011-09-04 2016-04-14
23 Zhang, Wenbin (Sino Energy) 張文彬 M 57 CEO, Co-FdrChief Executive Officer, Co-Founder 2011-02-02 2022-04-08
24 Zhou, Weiyu 周偉宇 M 43 INEDIndependent Non-Executive Director 2022-11-03 2022-12-16
25 Zhu, Tianxiang 朱天相 M 52 EDExecutive Director 2019-01-21 2022-10-26

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Cheng, Kit Hung 鄭傑雄 M 42 CoSecCompany Secretary 2017-07-20 2018-11-01
2 Ho, Queenie Wing Yan 何詠欣 F 42 CoSecCompany Secretary 2020-01-24
3 Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 M 38 CoSecCompany Secretary 2018-11-01 2019-07-19
4 Yau, Suk Yan 邱淑欣 F 41 FC, CoSecFinancial Controller, Company Secretary 2015-07-24
5 Yip, Hing Fai 葉慶輝 M CoSecCompany Secretary 2016-06-06 2017-07-03

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