China Energy Engineering Corporation Limited (CN) 中國能源建設股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 He, Jiansheng 和建生 M 60 Sup ChChairman of Supervisors 2021-02-05
2 Kan, Zhen 闞震 M 61 SupervisorSupervisor 2016-05-04
3 Lv, Shisen 呂世森 M 56 SupervisorSupervisor 2021-02-05
4 Mao, Fengfu 毛鳳福 M 60 SupervisorSupervisor 2021-02-05
5 Wu, Daozhuan 吳道專 M 59 SupervisorSupervisor 2021-05-26

Main board

Name Age
in
2024
Position From Until
1 Cheng, Niangao 程念高 M 68 INEDIndependent Non-Executive Director 2020-06-30
2 Li, Shulei 李樹雷 M 60 NEDNon-Executive Director 2021-02-05 2024-05-29
3 Liu, Xueshi 劉學詩 M 59 NEDNon-Executive Director 2017-12-28
4 Ma, Mingwei 馬明偉 M 60 EDExecutive Director 2020-06-30 2024-09-29
5 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2021-02-05
6 Si, Xinbo 司欣波 M 57 NEDNon-Executive Director 2017-12-28
7 Song, Hailiang 宋海良 M 59 ChChairman 2020-10-27
8 Zhao, Lixin (1954-12) 趙立新 M 70 INEDIndependent Non-Executive Director 2020-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Shui Bing 梁瑞冰 F 48 CoSecCompany Secretary 2021-07-23
2 Qin, Tianming 秦天明 M 57 CoSecCompany Secretary 2021-08-27

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